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 CHEMIN 1969-01-15 found 422 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4905526 | 494865058 @Company @Persons @UBO @INPI |
BRIOIS Yvan Jean DoB: 1969-07-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
89 Chemin du May 69530 Orliénas France | ||
| 4975467 | 821756996 @Company @Persons @UBO @INPI |
CLERC-CAGNOUX DERUAZ Caroline Luce Marie-Thérèse DoB: 1969-09-01 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin du Plat 69130 Écully France | yes @Cadastre @Geotag |
|
| 8319265 | 432991362 @Company @Persons @UBO @INPI |
GAMERO Frederic DoB: 1969-11-01 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
90 B Chemin de Quilla 31190 Auterive France | ||
| 8656540 | 781421730 @Company @Persons @UBO @INPI |
REVEAU GAUTIER Claudie DoB: 1969-12-01 PoB: 49092 Chemillé FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue du Chemin Vert 79700 Mauléon FRANCE | yes @Cadastre @Geotag |
|
| 9448154 | 447879719 @Company @Persons @UBO @INPI |
CHORIER JERONIMO Isabelle Christiae Noëlle DoB: 1969-11-01 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Chemin du Laquais Montchaterne 38260 Champier France | ||
| 10758441 | 507769735 @Company @Persons @UBO @INPI |
PERUCCIO Pascale DoB: 1969-04-01 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1/140 Chemin Grand Vallon 6250 Mougins FRANCE | ||
| 10758442 | 507769735 @Company @Persons @UBO @INPI |
PRG DoB: 433518586 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
35 Chemin de la plaine 6250 Mougins FRANCE | ||
| 10773959 | 451428569 @Company @Persons @UBO @INPI |
PERUCCIO Pascale DoB: 1969-04-01 PoB: 38185 SAINT MARTIN D' HERES (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1/140 Chemin de Grand Vallon 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 10773960 | 451428569 @Company @Persons @UBO @INPI |
PERUCCIO Pascale DoB: 1969-04-01 PoB: 38185 SAINT MARTIN D' HERES (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1/140 Chemin de Grand Vallon 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 11945453 | 793203324 @Company @Persons @UBO @INPI |
FAYAU Jérôme Jean Gilles DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy France | ||
| 11952534 | 803667674 @Company @Persons @UBO @INPI |
FAYAU Jérôme Jean Gilles DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy France | ||
| 11966325 | 750353674 @Company @Persons @UBO @INPI |
FAYAU Jérôme Jean Gilles DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy France | ||
| 11969461 | 491955282 @Company @Persons @UBO @INPI |
OCTOPUSSY DoB: 511860918 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
5 Avenue Du Pre Félin Annecy-le-Vieux 74000 Annecy France | ||
| 12006778 | 512302480 @Company @Persons @UBO @INPI |
FAYAU Jérôme DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy France | ||
| 14119951 | 491213633 @Company @Persons @UBO @INPI |
FRANCILLONNE Albert Max DoB: 1969-03-01 PoB: LES ABYMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin Mogès 97351 Matoury France | ||
| 14128030 | 793858028 @Company @Persons @UBO @INPI |
FRANCILLONNE Albert, Max DoB: 1969-03-01 PoB: Abymes (971) FRANCE P.Physique Quality: Conjoint marié ou pacsé, associé @OCCRP Alef @WC |
1719A chemin Moges 97351 Matoury France | ||
| 14165321 | 884537630 @Company @Persons @UBO @INPI |
Chemin François Maurice André DoB: 15/01/1969 PoB: Pointe-à-Pitre FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
6 rue Abel 75012 Paris France | ||
| 14286960 | 402629331 @Company @Persons @UBO @INPI |
COMMUNE DE SAINT-PIERRE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
0 | ||
| 14722002 | 520973736 @Company @Persons @UBO @INPI |
David Christophe DoB: 29/05/1969 PoB: Maisons-Laffitte FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
15 chemin de Cantegril 31700 Mondonville France | ||
| 15385504 | 402629331 @Company @Persons @UBO @INPI |
COMMUNE DE SAINT-PIERRE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
0 | ||
| 16102681 | 793203324 @Company @Persons @UBO @INPI |
FAYAU Jérôme Jean Gilles DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy France | ||
| 16172857 | 793203324 @Company @Persons @UBO @INPI |
FAYAU Jérôme Jean Gilles DoB: 1969-02-01 PoB: 75115 Paris 15(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
58 Chemin des Luzes 74290 Bluffy 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.