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.
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
The search Lemarchand 1970-01-04 found 20 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1110243 | 518485552 @Company @Persons @UBO @INPI |
TEHE LEMARCHAND Marie Thérèse DoB: 1970-07-01 PoB: TREICHVILLE ABIDJAN COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Allée PIERRE ET ANTONIN MAGNE 93190 Livry-Gargan FRANCE | ||
1257038 | 443055215 @Company @Persons @UBO @INPI |
GENERALI VIE DoB: 602062481 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Rue PILLET-WILL 75009 Paris FRANCE | ||
1898285 | 399128032 @Company @Persons @UBO @INPI |
Lemarchand Régis DoB: 1970-01-04 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue d'Assas 75006 Paris France | ||
1898287 | 399128032 @Company @Persons @UBO @INPI |
Lemarchand Régis DoB: 1970-01-04 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue d'Assas 75006 Paris France | ||
1898288 | 399128032 @Company @Persons @UBO @INPI |
Lemarchand Régis DoB: 1970-01-04 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Membre du comité exécutif @OCCRP Alef @WC |
29 rue d'Assas 75006 Paris France | ||
2290231 | 440576486 @Company @Persons @UBO @INPI |
Lemarchand Régis Claude DoB: 1970-01-04 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
178 rue de Rivoli 75001 Paris France | ||
2358054 | 572084697 @Company @Persons @UBO @INPI |
Lemarchand Régis DoB: 1970-01-04 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
178 rue de Rivoli 75001 Paris France | ||
4081993 | 788931806 @Company @Persons @UBO @INPI |
LEMARCHAND Sylvie Raymonde Léandro DoB: 1970-01-13 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue Gabriel Péri 91260 Juvisy-sur-Orge FRANCE | ||
8672492 | 408399459 @Company @Persons @UBO @INPI |
LEMARCHAND DENIS DoB: 1970-01-27 PoB: 14220 Deauville P.Physique Quality: Gérant @OCCRP Alef @WC |
Place MALESHERBES 79110 Chef-Boutonne FRANCE | ||
9388019 | 817913270 @Company @Persons @UBO @INPI |
LEMARCHAND Philippe, Jules, Arthur DoB: 1970-03-19 PoB: 22123 Léhon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 allée du Bois 29170 Saint-Evarzec FRANCE | ||
9388020 | 817913270 @Company @Persons @UBO @INPI |
LEMARCHAND Philippe, Jules, Arthur DoB: 1970-03-19 PoB: 22123 Léhon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 allée du Bois 29170 Saint-Evarzec FRANCE | ||
12127030 | 703002352 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 BLD HAUSSMANN 75009 Paris FRANCE | ||
12127031 | 703002352 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 BLD HAUSSMANN 75009 Paris FRANCE | ||
12127322 | 327926218 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Boulevard Haussmann 75009 Paris FRANCE | ||
12127323 | 327926218 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7 Boulevard Haussmann 75009 Paris FRANCE | ||
12161298 | 815336672 @Company @Persons @UBO @INPI |
GENERALI IARD DoB: 552062663 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 Boulevard HAUSSMANN 75009 Paris FRANCE | ||
12181042 | 784386070 @Company @Persons @UBO @INPI |
LEMARCHAND Regis Claude DoB: 1970-01-04 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
178 Rue DE RIVOLI 75001 Paris FRANCE | ||
12223989 | 390491447 @Company @Persons @UBO @INPI |
AXA ASSURANCES IARD DoB: 722057460 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
LA GRANDE ARCHE PAROI NORD 92800 PUTEAUX PARIS LA DEFENSE FRANCE | ||
12261445 | 403147903 @Company @Persons @UBO @INPI |
LEMARCHAND Regis DoB: 1970-01-04 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
178 Rue de Rivoli 75001 Paris FRANCE | ||
12365049 | 348888520 @Company @Persons @UBO @INPI |
LEMARCHAND Regis Claude DoB: 1970-01-04 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
178 Rue DE RIVOLI 75001 Paris FRANCE |
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.