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 SA 1960-03-04 found 227 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 926336 | 381486778 @Company @Persons @UBO @INPI |
CONVERT Veronique DoB: 1960-05-03 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Gambetta 69270 Fontaines-sur-Saône France | ||
| 926337 | 381486778 @Company @Persons @UBO @INPI |
CONVERT Veronique DoB: 1960-05-03 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue Gambetta 69270 Fontaines-sur-Saône France | ||
| 1815755 | 338823081 @Company @Persons @UBO @INPI |
societe ANTIGONE SA de droit BELGE - n° immatriculation 479 148821 DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 rue Francois Stoobant 1050 Ixelles Bruxelles 0 Belgique | ||
| 1987820 | 393246293 @Company @Persons @UBO @INPI |
SOCIETE DE LA RUE EDOUARD VII SA DoB: 784389389 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
29 boulevard Haussmann 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2031522 | 483095733 @Company @Persons @UBO @INPI |
HABITAT SERVICE SA DoB: 758500144 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
27 boulevard Gambetta 87000 Limoges France | yes @Cadastre @Geotag |
|
| 2031523 | 483095733 @Company @Persons @UBO @INPI |
HABITAT SERVICE SA DoB: 758500144 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
27 boulevard Gambetta 87000 Limoges France | yes @Cadastre @Geotag |
|
| 2124886 | 332778224 @Company @Persons @UBO @INPI |
PLACINVEST (SA) DoB: 414307256 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 rue Gaillon 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2260946 | 315459016 @Company @Persons @UBO @INPI |
AVANTAGE SA DoB: 377754882 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
55 rue Sainte-Anne 75002 Paris France | ||
| 2353502 | 511041337 @Company @Persons @UBO @INPI |
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL DU LANGUEDOC ROUSSILLON SA DoB: 462800574 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
domaine de Maurin 34970 Lattes France | ||
| 3240447 | 509665345 @Company @Persons @UBO @INPI |
DUCROUX Eric DoB: 1960-11-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin de Grande Terre 69480 Marcy France | ||
| 3240482 | 998883409 @Company @Persons @UBO @INPI |
DUCROUX Eric DoB: 1960-11-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin des Grandes Terres 69480 Marcy France | ||
| 3264662 | 330582651 @Company @Persons @UBO @INPI |
MINGRET Cyrille DoB: 1960-11-03 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Bourg 69460 Vaux-en-Beaujolais France | ||
| 3269867 | 481400125 @Company @Persons @UBO @INPI |
DURAFOUR Jean-Luc DoB: 1960-05-03 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1787 Rue du Beaujolais Bois Franc 69830 Saint-Georges-de-Reneins France | ||
| 3603747 | 400350849 @Company @Persons @UBO @INPI |
DE PICCOLI DELOUILLE Jocelyne Iris Annick DoB: 1960-05-03 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue René Pretet 71100 Chalon-sur-Saône France | yes @Cadastre @Geotag |
|
| 7553215 | 499532018 @Company @Persons @UBO @INPI |
FALDUTO Térésa DoB: 1960-08-03 PoB: Motta san giovanni ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue Georges-Pompidou 83120 Sainte-Maxime FRANCE | ||
| 7707035 | 507568301 @Company @Persons @UBO @INPI |
TOUZE Brigitte Jeannette Denise DoB: 1960-07-03 PoB: 60159 Compiègne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Raymond Poincaré 76680 Saint-Saëns FRANCE | ||
| 7707036 | 507568301 @Company @Persons @UBO @INPI |
TOUZE Brigitte Jeannette Denise DoB: 1960-07-03 PoB: 60159 Compiègne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Raymond Poincaré 76680 Saint-Saëns FRANCE | ||
| 7814000 | 519387971 @Company @Persons @UBO @INPI |
BRUILLOT Patrick DoB: 1960-09-03 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Eglise Le Bourg 71260 Saint-Gengoux-de-Scissé FRANCE | ||
| 8557081 | 392745287 @Company @Persons @UBO @INPI |
KIEFFER Franck DoB: 1960-06-03 PoB: LUXEMBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de Paris 71100 Chalon-sur-Saône FRANCE | ||
| 8557082 | 392745287 @Company @Persons @UBO @INPI |
KIEFFER Franck DoB: 1960-06-03 PoB: LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
7 avenue de Paris 71100 Chalon-sur-Saône FRANCE | ||
| 8560249 | 521886366 @Company @Persons @UBO @INPI |
DESBOIS Joël DoB: 1960-08-03 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30bis rue des Buttes 71380 Saint-Marcel FRANCE | yes @Cadastre @Geotag |
|
| 9452465 | 447872045 @Company @Persons @UBO @INPI |
ROCHET Philippe Louis Henri DoB: 1960-01-27 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement DU HAMEAU NØ 12 - LES EPARRES 38300 Bourgoin-Jallieu France | yes @Cadastre @Geotag |
|
| 10670693 | 482540846 @Company @Persons @UBO @INPI |
GARAGE CENTRAL SA DoB: 339651259 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
24 boulevard Vaulabelle 89000 Auxerre FRANCE | ||
| 13289825 | 822703591 @Company @Persons @UBO @INPI |
DA SILVA CARDOSO Manuel DoB: 1960-12-03 PoB: Vila Cha-de-sa Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
250 rue Félix et Charles Moureu 64170 Artix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13289826 | 822703591 @Company @Persons @UBO @INPI |
DA SILVA CARDOSO Manuel DoB: 1960-12-03 PoB: Vila Cha-de-sa Viseu PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
250 rue Félix et Charles Moureu 64170 Artix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14542561 | 882422116 @Company @Persons @UBO @INPI |
DE SA José DoB: 1960-12-03 PoB: Fragoso Barcelos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 impasse de l'Est 67203 Oberschaeffolsheim FRANCE | ||
| 14691416 | 443526389 @Company @Persons @UBO @INPI |
VINCENT Roland, Bernard DoB: 1960-04-04 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place Jeanne d'Arc 65100 Lourdes 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.