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 326912938 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 55625 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 55626 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 55627 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 55628 | 326912938 @Company @Persons @UBO @INPI |
RAVIER Yolande DoB: 1955-07-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
304 Rue Désiré Walter 69400 Villefranche-sur-Saône France | ||
| 55629 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Marie-therese DoB: 1956-07-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
21 Rue du Bourbonnais Le Parc des Lavandières 69009 Lyon France | ||
| 55630 | 326912938 @Company @Persons @UBO @INPI |
AUDIT PMA DoB: 450720842 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
226 Rue de l'Ecossais 69400 Limas France | ||
| 945732 | 519992234 @Company @Persons @UBO @INPI |
INGENIERIE THERMIQUE ETUDES ELECTRIQUES -I.T.E.E. DoB: 326912938 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
242 Impasse des Prairies Zone Industrielle Nord 69400 Arnas France | ||
| 2593783 | 792553851 @Company @Persons @UBO @INPI |
MOCLAM DoB: 326912938 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Chemin des Rouselles Le Bionnay 69640 Lacenas France | yes @Cadastre @Geotag |
|
| 3247197 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 3247198 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 3247199 | 326912938 @Company @Persons @UBO @INPI |
CADARIO Jacques DoB: 1954-12-18 PoB: 69386 Lyon 06(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Chemin des Rousselles Le Bionnay 69640 Lacenas France | ||
| 3247200 | 326912938 @Company @Persons @UBO @INPI |
RAVIER Yolande DoB: 1955-07-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
181 Rue du Beaujolais 69460 Odenas France | ||
| 3247201 | 326912938 @Company @Persons @UBO @INPI |
CADARIO VILLARD Marie-therese DoB: 1956-07-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
12 Ter Rue Henri Gorjus 69004 Lyon France | ||
| 3247202 | 326912938 @Company @Persons @UBO @INPI |
MEUNIER Emmanuel DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
572 Rue Alexandre Richetta 69400 Villefranche-sur-Saône France | ||
| 3247203 | 326912938 @Company @Persons @UBO @INPI |
DEBRUN Bruno DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
478 Rue Alexandre Richetta 69400 Villefranche-sur-Saône France | ||
| 4950282 | 519992234 @Company @Persons @UBO @INPI |
INGENIERIE THERMIQUE ETUDES ELECTRIQUES -I.T.E.E. DoB: 326912938 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
242 Impasse des Prairies Zone Industrielle Nord 69400 Arnas 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.