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 387820459 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4979989 | 387820459 @Company @Persons @UBO @INPI |
MALINET Frederic DoB: 1959-01-07 PoB: 06004 Antibes (06) France P.Physique Quality: président @OCCRP Alef @WC |
Chalet Des Brossettes 43200 Lapte France | ||
4979990 | 387820459 @Company @Persons @UBO @INPI |
DAROSZEWSKY Solange DoB: 1963-01-17 PoB: 69387 Lyon 7(69) France P.Physique Quality: membre @OCCRP Alef @WC |
2635 Chemin de Rechin 69970 Chaponnay France | ||
4979991 | 387820459 @Company @Persons @UBO @INPI |
DE GROULARD Pierre DoB: 1957-08-26 PoB: 83137 Toulon (83) France P.Physique Quality: membre @OCCRP Alef @WC |
131 Rue de Créqui 69006 Lyon France | ||
4979992 | 387820459 @Company @Persons @UBO @INPI |
DI RUZZA Yoann DoB: 1976-05-10 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: membre @OCCRP Alef @WC |
12 Rue des Fosses 69440 Mornant France | ||
4979993 | 387820459 @Company @Persons @UBO @INPI |
REILLE RONZIERE Carine DoB: 1971-08-02 PoB: 13004 Arles (13) France P.Physique Quality: membre @OCCRP Alef @WC |
Brotel 38118 Saint-Baudille-de-la-Tour France | ||
4979994 | 387820459 @Company @Persons @UBO @INPI |
SAVIDAN Laurent DoB: 1967-07-09 PoB: 75110 Paris 10(75) France P.Physique Quality: membre @OCCRP Alef @WC |
28 Rue De Voulangis 77580 Villiers-sur-Morin France | ||
4979995 | 387820459 @Company @Persons @UBO @INPI |
MOURGUES Thierry DoB: 1965-02-06 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: membre @OCCRP Alef @WC |
67 Boulevard Du Val Claret Les Romarins 6160 Antibes France | ||
4979996 | 387820459 @Company @Persons @UBO @INPI |
REYNAUD Fabrice DoB: 1974-11-20 PoB: 34172 Montpellier (34) France P.Physique Quality: membre @OCCRP Alef @WC |
400 Rue des Fours 69270 Fontaines-Saint-Martin France | ||
4979997 | 387820459 @Company @Persons @UBO @INPI |
GAUCHER Hervé DoB: 1963-09-23 PoB: 69388 Lyon 8(69) France P.Physique Quality: membre @OCCRP Alef @WC |
26 Rue Alsace-Lorraine 69500 Bron France | ||
4979998 | 387820459 @Company @Persons @UBO @INPI |
SANCHEZ Julien DoB: 1980-09-17 PoB: 69091 Givors (69) France P.Physique Quality: membre @OCCRP Alef @WC |
26 A Rue Arago 69100 Villeurbanne France | ||
4979999 | 387820459 @Company @Persons @UBO @INPI |
PAIN Jean-Michel DoB: 1967-04-11 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: membre @OCCRP Alef @WC |
100 Rue de l'Eglise 1120 Thil France | ||
4980000 | 387820459 @Company @Persons @UBO @INPI |
BURTON Jean-Marie DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
36 Rue Boileau 69006 Lyon France | ||
4980001 | 387820459 @Company @Persons @UBO @INPI |
GIROD Pierre DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
42 Chemin DU MOULIN CARRON - BATIMENT LE NORLY 69130 Écully France | ||
15831065 | 387820459 @Company @Persons @UBO @INPI |
MALINET Frederic DoB: 1959-01-07 PoB: 06004 Antibes (06) France P.Physique Quality: président @OCCRP Alef @WC |
Chalet Des Brossettes 43200 Lapte 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.