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 315796235 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386583 | 504514555 @Company @Persons @UBO @INPI |
CREDIT MUTUEL DE SAINT CHAMOND DoB: 315796235 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
place Saint Pierre Résidence de la Halle 42400 Saint-Chamond France | ||
5997698 | 504514555 @Company @Persons @UBO @INPI |
CREDIT MUTUEL DE SAINT CHAMOND DoB: 315796235 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
place Saint Pierre Résidence de la Halle 42400 Saint-Chamond France | ||
11608925 | 315796235 @Company @Persons @UBO @INPI |
PITIOT GUYENET Nicole Marie Evelyne DoB: 1960-08-03 PoB: 42207 SAINT CHAMOND P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
36 Rue Jules Verne 42400 Saint-Chamond FRANCE | ||
11608926 | 315796235 @Company @Persons @UBO @INPI |
RAVEL Pierre Louis Marie DoB: 1971-03-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
130 Rue de Sully 69006 Lyon FRANCE | ||
11608927 | 315796235 @Company @Persons @UBO @INPI |
BONNET Pierre André Marie DoB: 1960-10-21 PoB: 42110 L'HORME P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 Allée des Coquelicots 42152 L'Horme FRANCE | ||
11608928 | 315796235 @Company @Persons @UBO @INPI |
DUPUIS Marc Léon Henry DoB: 1946-03-12 PoB: 59334 Lauwin-Planque P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8 Rue Paul Cesanne 42350 La Talaudière FRANCE | ||
11608929 | 315796235 @Company @Persons @UBO @INPI |
YERETZIAN David Vincent DoB: 1969-11-21 PoB: 42207 SAINT CHAMOND P.Physique Quality: Administrateur @OCCRP Alef @WC |
2b Bld François Delay 42400 Saint-Chamond FRANCE | ||
11608930 | 315796235 @Company @Persons @UBO @INPI |
MARTIN DECLERIEUX Nicole Marie Jeannine DoB: 1966-07-23 PoB: 42207 SAINT CHAMOND P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Côte Rachat 42400 Saint-Chamond FRANCE | ||
11608931 | 315796235 @Company @Persons @UBO @INPI |
MARTINEZ Catherine DoB: 1943-02-26 PoB: 42207 SAINT CHAMOND P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE | ||
11608932 | 315796235 @Company @Persons @UBO @INPI |
BESSE Michel Louis Alphonse DoB: 1952-10-21 PoB: 42218 Saint-Etienne P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue des Frènes 42740 Saint-Paul-en-Jarez FRANCE | ||
11608933 | 315796235 @Company @Persons @UBO @INPI |
RUIZ Alain DoB: 1964-08-30 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Route DE LA CHABURE 42400 Saint-Chamond FRANCE | ||
11608934 | 315796235 @Company @Persons @UBO @INPI |
COURBON Christophe Régis Lucien DoB: 1967-03-16 PoB: 42044 Le Chambon-Feugerolles (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
9 Square des Charmilles 42400 Saint-Chamond FRANCE | ||
11608935 | 315796235 @Company @Persons @UBO @INPI |
VERGE Laurence Hélène Michèle DoB: 1971-11-29 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Avenue Jules Ferry 42400 Saint-Chamond FRANCE | ||
11608936 | 315796235 @Company @Persons @UBO @INPI |
DURAND Jean-Paul DoB: 1981-07-30 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieu-dit la Fourdière 42131 La Valla-en-Gier 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.