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 325995413 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
8704138 | 325995413 @Company @Persons @UBO @INPI |
TRONCHE Yves DoB: 1955-10-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
41 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE | ||
8704139 | 325995413 @Company @Persons @UBO @INPI |
TRONCHE Yves DoB: 1955-10-29 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
41 avenue de Grande-Bretagne 63000 Clermont-Ferrand FRANCE | ||
8704140 | 325995413 @Company @Persons @UBO @INPI |
GOLDSTEIN Philippe DoB: 1962-05-03 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 rue Blatin 63000 Clermont-Ferrand FRANCE | ||
8704141 | 325995413 @Company @Persons @UBO @INPI |
GOLDSTEIN Philippe DoB: 1962-05-03 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
26 rue Blatin 63000 Clermont-Ferrand FRANCE | ||
8704142 | 325995413 @Company @Persons @UBO @INPI |
ROUANET Didier DoB: 1960-12-13 PoB: 34032 Béziers FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1B rue du Crest 63450 Saint-Amant-Tallende FRANCE | ||
8704143 | 325995413 @Company @Persons @UBO @INPI |
ROUANET Didier DoB: 1960-12-13 PoB: 34032 Béziers FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
1B rue du Crest 63450 Saint-Amant-Tallende FRANCE | ||
8704144 | 325995413 @Company @Persons @UBO @INPI |
GARRET VERGE Joëlle DoB: 1952-06-10 PoB: Constantine (00) ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 route de Saint-Germain 63500 Issoire FRANCE | ||
8704145 | 325995413 @Company @Persons @UBO @INPI |
GARRET VERGE Joëlle DoB: 1952-06-10 PoB: Constantine (00) ALGERIE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
16 route de Saint-Germain 63500 Issoire FRANCE | ||
8704146 | 325995413 @Company @Persons @UBO @INPI |
COURTALON VEST Corinne DoB: 1966-11-22 PoB: 54395 NANCY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de Sarlieve 63800 Cournon-d'Auvergne FRANCE | ||
8704147 | 325995413 @Company @Persons @UBO @INPI |
DEUSEBIS Thierry DoB: 1956-11-25 PoB: VILLIERS SEMEUSE 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 rue de Sarlieve 63800 Cournon-d'Auvergne FRANCE | ||
8704148 | 325995413 @Company @Persons @UBO @INPI |
COURTHALIAC Christophe DoB: 1968-04-07 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
41 avenue de Grande Bretagne 63000 Clermont-Ferrand FRANCE | ||
8704149 | 325995413 @Company @Persons @UBO @INPI |
BRUGEROLLE DE FRAISSINETTE Bruno DoB: 1970-06-21 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
50 allée du Beau Site 63110 Beaumont FRANCE | ||
8704150 | 325995413 @Company @Persons @UBO @INPI |
DE PRADEL DE LAMAZE Philippe DoB: 1952-05-08 PoB: 78486 LE PERRAY EN YVELINES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE | ||
8704151 | 325995413 @Company @Persons @UBO @INPI |
DANCHAUD Stéphane DoB: 1969-04-06 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
PL. DE L'EUROPE 63300 THIERS FRANCE | ||
8704152 | 325995413 @Company @Persons @UBO @INPI |
ALEXANDRE Marc DoB: 1960-09-12 PoB: 54395 NANCY FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 RUE MONTRIAND 63400 CHAMALIERES FRANCE | ||
8704153 | 325995413 @Company @Persons @UBO @INPI |
DA INES David DoB: 1977-01-29 PoB: 71270 Macon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 allée de l'Orée Verte le Pré 63122 Ceyrat FRANCE | ||
8704154 | 325995413 @Company @Persons @UBO @INPI |
KPMG AUDIT RHONE-ALPES AUVERGNE DoB: 512802828 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
51 rue de Saint Cyr 69009 Lyon 09 FRANCE | ||
8704155 | 325995413 @Company @Persons @UBO @INPI |
KPMG AUDIT SUD-EST DoB: 512802729 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
480 avenue du Prado 13269 Marseille 08 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.