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 397591413 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4859127 | 397591413 @Company @Persons @UBO @INPI |
SENTA-LOYS Jean Pierre Marie Marcel DoB: 1943-09-09 PoB: 01265 Montréal-la-Cluse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Cours Gambetta 69003 Lyon France | ||
4859128 | 397591413 @Company @Persons @UBO @INPI |
SENTA-LOYS Jean Pierre Marie Marcel DoB: 1943-09-09 PoB: 01265 Montréal-la-Cluse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Cours Gambetta 69003 Lyon France | ||
4859129 | 397591413 @Company @Persons @UBO @INPI |
REYNAUD VILLARET Bernadette DoB: 1943-02-02 PoB: 69238 Saint-Symphorien-sur-Coise (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit le Colombier 42810 Rozier-en-Donzy France | ||
4859130 | 397591413 @Company @Persons @UBO @INPI |
BRUNET Henri DoB: 1927-09-30 PoB: 73010 Albens (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée du Château 42110 Feurs France | ||
4859131 | 397591413 @Company @Persons @UBO @INPI |
BOLLIET Gilles DoB: 1949-10-05 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
62 rue du Timollard 1500 Ambérieu-en-Bugey France | ||
4859132 | 397591413 @Company @Persons @UBO @INPI |
POCHON Bernard DoB: 1947-01-18 PoB: Tignieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue des Anciens Combattants 1000 Bourg-en-Bresse France | ||
4859133 | 397591413 @Company @Persons @UBO @INPI |
AT Michel DoB: 1945-11-15 PoB: 38316 Pont-de-Chéruy (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue Saint-Ouen 14000 Caen France | ||
4859134 | 397591413 @Company @Persons @UBO @INPI |
FORAY Noël DoB: 1940-12-23 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Maquis 1500 Ambérieu-en-Bugey France | ||
4859135 | 397591413 @Company @Persons @UBO @INPI |
GUY FORAY Huberte DoB: 1943-08-05 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
100 Route du Maquis 1500 Ambérieu-en-Bugey France | ||
4859136 | 397591413 @Company @Persons @UBO @INPI |
LEVRAT Marc DoB: 1950-04-04 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit La Liegue 42210 Saint-Cyr-les-Vignes France | ||
4859137 | 397591413 @Company @Persons @UBO @INPI |
DURAND BRUNET Fernande DoB: 1937-05-29 PoB: 69384 Lyon 04(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée du Château 42110 Feurs France | ||
4859138 | 397591413 @Company @Persons @UBO @INPI |
LEPY Jean Paul DoB: 1946-01-22 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue René Cassin 42110 Feurs France | ||
4859139 | 397591413 @Company @Persons @UBO @INPI |
DENOUEL LEPY Geneviève DoB: 1947-05-25 PoB: 35358 La Ville-ès-Nonais (35) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue René Cassin 42110 Feurs France | ||
4859140 | 397591413 @Company @Persons @UBO @INPI |
CHEVELEV Serge DoB: 1944-07-26 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Au Moulin 38540 Saint-Just-Chaleyssin France | ||
4859141 | 397591413 @Company @Persons @UBO @INPI |
WATTEAUX Denis DoB: 1959-05-15 PoB: 94075 Villecresnes (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue du Parc 77360 Vaires-sur-Marne France | ||
4859142 | 397591413 @Company @Persons @UBO @INPI |
LOLICART-BATEZAT Chloé DoB: 1986-07-22 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Mazard Premier étage 69002 Lyon France | ||
4859143 | 397591413 @Company @Persons @UBO @INPI |
COLAS Franck DoB: 1970-11-19 PoB: 06069 Grasse (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée Du Grand Pavois 34200 Sète France | ||
4859144 | 397591413 @Company @Persons @UBO @INPI |
AREVIL DoB: 333033363 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Cours de Verdun 69002 Lyon France | ||
4859145 | 397591413 @Company @Persons @UBO @INPI |
SCI VSNE DoB: 532132461 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
6 Allée Récamier Chemin du Randin 69130 Écully 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.