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 Motte 1970-12-01 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1222918 | 490754405 @Company @Persons @UBO @INPI |
FRANCOIS Gilles DoB: 1970-01-23 PoB: 22278 Saint-Brieuc (22) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
53 Avenue de la Motte Piquet 75015 Paris FRANCE | ||
1917869 | 531759272 @Company @Persons @UBO @INPI |
Motte Frédéric DoB: 1970-12-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Octave Feuillet 75016 Paris France | ||
2051507 | 477667034 @Company @Persons @UBO @INPI |
Motte Frederic DoB: 1970-12-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27-29 rue Octave Feuillet 75016 Paris France | ||
2051508 | 477667034 @Company @Persons @UBO @INPI |
Motte Frederic DoB: 1970-12-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27-29 rue Octave Feuillet 75016 Paris France | ||
2051509 | 477667034 @Company @Persons @UBO @INPI |
Motte Frédéric DoB: 1970-12-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27/29 rue Octave Feuillet 75116 Paris France | ||
2270799 | 504481466 @Company @Persons @UBO @INPI |
Motte Frédéric DoB: 1970-12-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Octave Feuillet 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3501275 | 817542947 @Company @Persons @UBO @INPI |
PARMENTIER Mathias DoB: 1970-04-26 PoB: MENIN BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée de la clairière Grande-Motte 34280 La Grande-Motte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3501276 | 817542947 @Company @Persons @UBO @INPI |
PARMENTIER Mathias DoB: 1970-04-26 PoB: MENIN BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée de la clairière Grande-Motte 34280 La Grande-Motte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5716601 | 440379659 @Company @Persons @UBO @INPI |
FROGER Claude DoB: 1970-12-19 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Croix Bourdon 72510 Saint-Jean-de-la-Motte FRANCE | ||
6260422 | 340195221 @Company @Persons @UBO @INPI |
FRANCOIS Gilles DoB: 1970-01-23 PoB: 22278 Saint-Brieuc P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
53 Avenue de la Motte Picquet 75015 Paris FRANCE | ||
7419161 | 824459200 @Company @Persons @UBO @INPI |
SCIUTO Fabrice DoB: 1970-01-28 PoB: 34172 Montpellier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
90 rue de la Tramontane 34280 La Grande Motte FRANCE | ||
7556661 | 481675874 @Company @Persons @UBO @INPI |
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZUR DoB: 384402871 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
455 Promenade des Anglais l'Arenas 6205 Nice FRANCE | ||
7866341 | 407668789 @Company @Persons @UBO @INPI |
ROGLON Karine DoB: 1970-06-12 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Résidence DU CLOS DE LA MOTTE 78760 Jouars-Pontchartrain FRANCE | ||
8511277 | 420845976 @Company @Persons @UBO @INPI |
LOUVET Frederic DoB: 1970-06-14 PoB: Charquemont (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Motte le Ecorces 25140 Charquemont FRANCE | ||
8625997 | 793850173 @Company @Persons @UBO @INPI |
TROUART SABATIER Stéphanie DoB: 1970-03-01 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit la Motte 3460 Aurouër FRANCE | ||
9065166 | 508779113 @Company @Persons @UBO @INPI |
DEPLANQUE Hervé DoB: 1970-07-24 PoB: ST QUENTIN LA MOTTE CROIX AU B FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue d'Ault 80940 Friaucourt 0 Inconnu | ||
9305883 | 417560612 @Company @Persons @UBO @INPI |
TRAN ANH TUAN Paul Antoine Augustin DoB: 1970-07-12 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue de la Motte Piquet 75007 Paris 07 FRANCE | ||
10284034 | 409250909 @Company @Persons @UBO @INPI |
TROPEA Patrice DoB: 1970-04-18 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
949 Rue Denis Papin 73290 La Motte-Servolex FRANCE | ||
11624049 | 490189958 @Company @Persons @UBO @INPI |
VERVACKE VIDAL Sandrine Pascaline Chantal DoB: 1970-02-01 PoB: CARTHAGE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
la Grande Motte 42110 Feurs FRANCE | yes @Cadastre @Geotag |
|
13424254 | 504838343 @Company @Persons @UBO @INPI |
CATHALA BROCARD Laure DoB: 1970-12-12 PoB: 09160 LAVELANET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE DESEN 84240 La Motte-d'Aigues FRANCE | ||
14304876 | 492554886 @Company @Persons @UBO @INPI |
TROUART SABATIER Stephanie DoB: 1970-03-01 PoB: 03190 Moulins (03) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
LA MOTTE 3460 Aurouër 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.