Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ELOY 1944-04-04 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2271125 | 351750336 @Company @Persons @UBO @INPI |
RENE ALAIN ELOY DoB: 1944-07-10 PoB: CRETEIL (949 P.Physique Quality: Gérant @OCCRP Alef @WC |
31 grande rue Vicq Montfort l'Amaury 78560 LE PORT MARLY France | ||
| 2354310 | 308292317 @Company @Persons @UBO @INPI |
ELOY RENE ALAIN DoB: 1944-07-10 PoB: 94028 CRETEIL (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Grande Rue, Vicq Montfort l'Amaury 78560 LE PORT MARLY France | ||
| 2354311 | 308292317 @Company @Persons @UBO @INPI |
ELOY RENE ALAIN DoB: 1944-07-10 PoB: 94028 CRETEIL (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31 Grande Rue, Vicq Montfort l'Amaury 78560 LE PORT MARLY France | ||
| 5247084 | 444678668 @Company @Persons @UBO @INPI |
BROUARD Philippe DoB: 1944-03-12 PoB: 61405 ST HILAIRE SUR ERRE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 RTE DE ST ELOY DE GY - LA BROSSE 18110 VASSELAY FRANCE | ||
| 6075129 | 792753402 @Company @Persons @UBO @INPI |
ELOY Jean René Auguste DoB: 1944-04-04 PoB: 60533 Ressons-sur-Matz (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue de la Py 75020 Paris France | yes @Cadastre @Geotag |
|
| 7230018 | 454070517 @Company @Persons @UBO @INPI |
ELOY Dominique Etienne Jacques François-Marie DoB: 1944-11-14 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Saint-Lazare 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 7698813 | 502585409 @Company @Persons @UBO @INPI |
QUEVAL ELOY Marie-Thérèse Cécile Lucienne DoB: 1944-10-02 PoB: 76071 Bellengreville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1150 rue Vaillancourt 76510 Saint-Nicolas-d'Aliermont FRANCE | yes @Cadastre @Geotag |
|
| 7959192 | 479716037 @Company @Persons @UBO @INPI |
ELOY Jean René Auguste DoB: 1944-04-04 PoB: 60533 Ressons-sur-Matz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue DE LA PY 75020 Paris FRANCE | ||
| 8723570 | 408683001 @Company @Persons @UBO @INPI |
POUGET Jacques DoB: 1944-05-23 PoB: 63300 RIOM 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES RONZIERES 63700 SAINT ELOY LES MINES FRANCE | ||
| 8757009 | 402709190 @Company @Persons @UBO @INPI |
LIJEWSKI Sophie DoB: 1944-12-18 PoB: ST ELOY LES MINES 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA CHAUME MONTON 63960 VEYRE MONTON FRANCE | yes @Cadastre @Geotag |
|
| 8776892 | 391189032 @Company @Persons @UBO @INPI |
LIJEWSKI Sophie DoB: 1944-12-18 PoB: SAINT ELOY LES MINES 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
554 BD. DU COMTE 63700 SAINT ELOY LES MINES FRANCE | yes @Cadastre @Geotag |
|
| 9059462 | 512708181 @Company @Persons @UBO @INPI |
PHILIPPE Michel Henri André DoB: 1944-02-25 PoB: 63338 Saint-Eloy-les-Mines (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 rue Patou 59000 Lille France | ||
| 9132770 | 456504877 @Company @Persons @UBO @INPI |
PHILIPPE Michel DoB: 1944-02-25 PoB: ST ELOY LES MINES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 rue Patou 59000 Lille France | yes @Cadastre @Geotag |
|
| 9170693 | 341076263 @Company @Persons @UBO @INPI |
NOURY Gilbert DoB: 1944-02-18 PoB: PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Docteur Eloy 59133 Phalempin France | ||
| 9177044 | 508265691 @Company @Persons @UBO @INPI |
PHILIPPE Michel DoB: 1944-02-25 PoB: ST ELOY LES MINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Patou 59000 Lille France | ||
| 9177045 | 508265691 @Company @Persons @UBO @INPI |
PHILIPPE Michel DoB: 1944-02-25 PoB: ST ELOY LES MINES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue Patou 59000 Lille France | ||
| 10826882 | 408193902 @Company @Persons @UBO @INPI |
ELOY Jacques Maurice Gaston DoB: 1944-02-26 PoB: 80253 Doullens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue des Ecoles 80110 Thennes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.