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 341105914 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4866800 | 341105914 @Company @Persons @UBO @INPI |
FIGA DoB: 311890958 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
84 Route De Provins Cc Pince Vent 94436 Chennevières-sur-Marne France | ||
4866801 | 341105914 @Company @Persons @UBO @INPI |
JUNET Bernard DoB: 1962-10-22 PoB: 01269 Nantua (01) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
19 Rue Saint Exupéry 69600 Oullins France | ||
4866802 | 341105914 @Company @Persons @UBO @INPI |
ROCHE Jean-Charles DoB: 1971-11-30 PoB: 69386 Lyon 6(69) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
84 Rue des Verchères 69380 Dommartin France | ||
4866803 | 341105914 @Company @Persons @UBO @INPI |
SEVE Sandrine Annick DoB: 1973-02-10 PoB: 69384 Lyon 4(69) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
56A Route de Paris 69160 Tassin-la-Demi-Lune France | ||
4866804 | 341105914 @Company @Persons @UBO @INPI |
AB COMPTABILITE COMMISSARIAT DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Espace Fauriel 35 Rue P. et D. Ponchardier 42031 Saint-Étienne France | ||
4866805 | 341105914 @Company @Persons @UBO @INPI |
EXCO SOCODEC DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
21 Avenue Albert Camus 21066 Dijon France | ||
4866806 | 341105914 @Company @Persons @UBO @INPI |
ETS DELORME ET CIE DoB: 957504491 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
155 Rue Jules Delcenserie 59700 Marcq-en-Barœul France | ||
4866807 | 341105914 @Company @Persons @UBO @INPI |
AUCHAN FRANCE DoB: 410409460 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
200 Rue De la Recherche 59650 Villeneuve-d'Ascq France | ||
4866808 | 341105914 @Company @Persons @UBO @INPI |
FLUNCH DoB: 320772510 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4 Rue VAN GOGH 59650 Villeneuve-d'Ascq France | ||
4866809 | 341105914 @Company @Persons @UBO @INPI |
SPODIS DoB: 351164488 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
96 Rue du Pont Rompu 59200 Tourcoing France | ||
4866810 | 341105914 @Company @Persons @UBO @INPI |
ASSOVER DoB: 383764503 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CENTRE COMMERCIAL AUCHAN 42390 Villars France | ||
4866811 | 341105914 @Company @Persons @UBO @INPI |
SFD DoB: 410358865 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
41 Rue Delariviere Lefoullon 92807 Puteaux Cedex France | ||
4866812 | 341105914 @Company @Persons @UBO @INPI |
SOCIETE PROVENCALE D'ACHAT ET DE GESTION DoB: 321591067 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
PA LES MILLES 1140 RUE AMPÈRE ACTIMART II 13851 Aix en Provence Cedex France | ||
4866813 | 341105914 @Company @Persons @UBO @INPI |
CAMAIEU INTERNATIONAL DoB: 345086177 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
211 Avenue BRAME 59100 Roubaix France | ||
4866814 | 341105914 @Company @Persons @UBO @INPI |
SAS PIERY DoB: 69804565 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Rue Gutenberg ZA la Prairie II 42340 Veauche France | ||
4866815 | 341105914 @Company @Persons @UBO @INPI |
ETS NICOLAS DoB: 542066238 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue DE COURSON 94320 Thiais France | ||
4866816 | 341105914 @Company @Persons @UBO @INPI |
COLOMBINE DoB: 377984208 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial Porte de Lyon 69570 Dardilly France | ||
4866817 | 341105914 @Company @Persons @UBO @INPI |
SOCIETE AUX DELICES VIENNOIS DoB: 381270495 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial DE LA GARDE 69570 Dardilly France | ||
4866818 | 341105914 @Company @Persons @UBO @INPI |
FLY TO DARDILLY DoB: 794219634 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial Auchan Route Nationale 6 Porte de Lyon 69570 Dardilly France | ||
4866819 | 341105914 @Company @Persons @UBO @INPI |
RENE ALLOUCHE ET VERONIQUE RIGAUD PHARMACIENS DoB: 343873204 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial DE LA GARDE 69570 Dardilly France | ||
4866820 | 341105914 @Company @Persons @UBO @INPI |
NAJECO DoB: 479667602 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CENTRE COMMERCIAL AUCHAN PORTE DE LYON 69570 Dardilly France | ||
4866821 | 341105914 @Company @Persons @UBO @INPI |
PC COIFFURE DoB: 435144472 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CC Avenue de la Porte de Lyon 69570 Dardilly France | ||
4866822 | 341105914 @Company @Persons @UBO @INPI |
C.Y.G. VOYAGES DoB: 450130208 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue des Saules 69600 Oullins France | ||
4866823 | 341105914 @Company @Persons @UBO @INPI |
ROCHE DoB: 492640446 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route Nationale 6 CENTRE COMMERCIAL AUCHAN - PORTE DE 69570 Dardilly France | ||
4866824 | 341105914 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST DoB: 399973825 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or France | ||
4866825 | 341105914 @Company @Persons @UBO @INPI |
HISTOIRE D'OR DoB: 379587900 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue de Valenciennes 75010 Paris France | ||
4866826 | 341105914 @Company @Persons @UBO @INPI |
ALJC DoB: 479819468 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue du Chater Galerie Marchande Centre Commercial 69340 Francheville France | ||
4866827 | 341105914 @Company @Persons @UBO @INPI |
GLATHOUD OPTIC DoB: 482692522 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Avenue de la Porte de Lyon Centre Comercial 69570 Dardilly France | ||
4866828 | 341105914 @Company @Persons @UBO @INPI |
BONNEFILLE DoB: 478735806 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CENTRE COMMERCIAL PORTES DE LYON 69570 Dardilly France | ||
4866829 | 341105914 @Company @Persons @UBO @INPI |
OPTIQUE MEILLET DoB: 778147876 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial du Perollier - Rue Jean Marie Viannay 69130 Écully France | ||
4866830 | 341105914 @Company @Persons @UBO @INPI |
VITANEUF PRESSING DoB: 325720308 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
CENTRE COMMERCIAL DE LA GARDE 69570 Dardilly France | ||
4866831 | 341105914 @Company @Persons @UBO @INPI |
PIFRAL DoB: 481225639 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
133 Rue Garibaldi 69003 Lyon France | ||
4866832 | 341105914 @Company @Persons @UBO @INPI |
JO & MARLENE DoB: 520383290 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Centre Commercial de Porte de Lyon 69570 Dardilly France | ||
4866833 | 341105914 @Company @Persons @UBO @INPI |
GENERALE DE TELEPHONE DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
50 Avenue du Président Wilson Bâtiment 134 93210 Saint-Denis 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.