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.
- @id 73814
- @Code Greffe 901
- @Nom_Greffe Foix
- @Numero_Gestion 1960B00033
- @Siren 936080332
- @Type P. Morale
- @Nom_Patronymique
- @Nom_Usage
- @Pseudonyme
- @Prenoms
- @Denomination SAS LES MOULINS PYRENEENS
- @Siren_2 493077937
- @Forme_Juridique Société par actions simplifiée
- @Adresse_Ligne1
- @Adresse_Ligne2 Loudes
- @Adresse_Ligne3
- @Code_Postal 11451
- @Ville Castelnaudary
- @Code_Commune 11076
- @Pays France
- @Date_Naissance
- @Ville_Naissance
- @Pays_Naissance
- @Nationalite
- @Qualite président
- @Rep_Perm_Nom RIU SANCHEZ
- @Rep_Perm_Nom_Usage
- @Rep_Perm_Pseudo 0
- @Rep_Perm_Prénoms Ricardo
- @Rep_Perm_Date_Naissance 1971-05-24
- @Rep_Perm_Ville_Naissance Barcelone
- @Rep_Perm_Pays_Naissance Espagne
- @Rep_Perm_Nationalité Espagnole
- @Rep_Perm_Adr_Ligne1
- @Rep_Perm_Adr_Ligne2 39 Carrer Formiga
- @Rep_Perm_Adr_Ligne3
- @Rep_Perm_Code_Postal 17834
- @Rep_Perm_Ville Poqueres
- @Rep_Perm_Code_Commune 0
- @Rep_Perm_Pays Espagne
- @Conjoint_Collab_Nom_Patronym 0
- @Conjoint_Collab_Nom_Usage 0
- @Conjoint_Collab_Pseudo 0
- @Conjoint_Collab_Prénoms 0
- @Conjoint_Collab_Date_Fin 0
- @ID_Représentant 25
- @date_greffe 2019-07-29
- @Libelle_Evt Nouveau dirigeant
- @filename 0901_S4_20190922_5_rep.csv
- @department 09
- @rep_date 2019-09-22
- @realestates yes
- @parcels yes
- @ubo
- @poi
- @vip
- @vip_id 0
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.