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 302938097 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5039977 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Philippe DoB: 1953-09-01 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue d'Ancy 60950 Ver-sur-Launette France | yes @Cadastre @Geotag |
|
5039978 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Philippe DoB: 1953-09-01 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue d'Ancy 60950 Ver-sur-Launette France | yes @Cadastre @Geotag |
|
5039979 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Jean Louis DoB: 1956-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
257 Chemin de Fontanières 69350 La Mulatière France | yes @Cadastre @Geotag |
|
5039980 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Jean Louis DoB: 1956-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
257 Chemin de Fontanières 69350 La Mulatière France | yes @Cadastre @Geotag |
|
5039981 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Catherine DoB: 1950-02-03 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
119 Grande Rue 69600 Oullins France | yes @Cadastre @Geotag |
|
5039982 | 302938097 @Company @Persons @UBO @INPI |
THEVENET CLARK Bénédicte DoB: 1951-10-27 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 HEAT STREET 6355 Mystic Ct Etats-Unis d'Amérique | yes @Cadastre @Geotag |
|
5039983 | 302938097 @Company @Persons @UBO @INPI |
THEVENET RIBEREAU GAYON Brigitte DoB: 1960-05-10 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Carnot 60200 Compiègne France | yes @Cadastre @Geotag |
|
5039984 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Isabelle DoB: 1966-06-06 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5/8 ANGALAMAN KOIL STREET VENBAKEE RAPALAYAM 605001 Pondichery Inde | yes @Cadastre @Geotag |
|
5039985 | 302938097 @Company @Persons @UBO @INPI |
THEVENET PONSONNET Véronique DoB: 1968-02-13 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Auguste Comte 69002 Lyon France | yes @Cadastre @Geotag |
|
5039986 | 302938097 @Company @Persons @UBO @INPI |
THEVENET SABOT Florence DoB: 1971-02-11 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 LE PRE CHAZEAUX 69700 Chassagny France | yes @Cadastre @Geotag |
|
5039987 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY GENETIER Martine DoB: 1953-07-21 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue CHARLES SIMEANT 69310 Pierre-Bénite France | yes @Cadastre @Geotag |
|
5039988 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Pierre Olivier DoB: 1958-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue ANTONIN PONCET 69740 Genas France | yes @Cadastre @Geotag |
|
5039989 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY NOVEL Sophie DoB: 1959-01-08 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue MARCEL PLASSE 69290 Craponne France | yes @Cadastre @Geotag |
|
5039990 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Patricia DoB: 1962-02-15 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Massard 69740 Genas France | yes @Cadastre @Geotag |
|
5039991 | 302938097 @Company @Persons @UBO @INPI |
INDIVISION RENE BERTHOLEY DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
257 Chemin de Fontanières 69350 La Mulatière France | yes @Cadastre @Geotag |
|
16120328 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Philippe DoB: 1953-09-01 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place Léon Radziwill La Floria 60950 Ermenonville France | ||
16120329 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Pierre-Olivier Marie DoB: 1958-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue ANTONIN PONCET 69740 Genas France | ||
16120330 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Philippe DoB: 1953-09-01 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Place Léon Radziwill La Floria 60950 Ermenonville France | ||
16120331 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Jean Louis DoB: 1956-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
257 Chemin de Fontanières 69350 La Mulatière France | ||
16120332 | 302938097 @Company @Persons @UBO @INPI |
THEVENET CLARK Bénédicte DoB: 1951-10-27 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 HEAT STREET 6355 Mystic Ct Etats-Unis d'Amérique | ||
16120333 | 302938097 @Company @Persons @UBO @INPI |
THEVENET RIBEREAU GAYON Brigitte DoB: 1960-05-10 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Carnot 60200 Compiègne France | ||
16120334 | 302938097 @Company @Persons @UBO @INPI |
THEVENET Isabelle DoB: 1966-06-06 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5/8 ANGALAMAN KOIL STREET VENBAKEE RAPALAYAM 605001 Pondichery Inde | ||
16120335 | 302938097 @Company @Persons @UBO @INPI |
THEVENET PONSONNET Véronique DoB: 1968-02-13 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Auguste Comte 69002 Lyon France | ||
16120336 | 302938097 @Company @Persons @UBO @INPI |
THEVENET SABOT Florence DoB: 1971-02-11 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 LE PRE CHAZEAUX Chassagny 69700 Beauvallon France | ||
16120337 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY GENETIER Martine DoB: 1953-07-21 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue CHARLES SIMEANT 69310 Pierre-Bénite France | ||
16120338 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Pierre Olivier DoB: 1958-01-02 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue ANTONIN PONCET 69740 Genas France | ||
16120339 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY NOVEL Sophie DoB: 1959-01-08 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue MARCEL PLASSE 69290 Craponne France | ||
16120340 | 302938097 @Company @Persons @UBO @INPI |
BERTHOLEY Patricia DoB: 1962-02-15 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Massard 69740 Genas 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.