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 401633920 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
12011381 | 401633920 @Company @Persons @UBO @INPI |
AMOUDRY Robert DoB: 1959-08-04 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: président @OCCRP Alef @WC |
LES DEVINS 74330 Sillingy France | ||
12011382 | 401633920 @Company @Persons @UBO @INPI |
GUILLOT Jean DoB: 1956-10-26 PoB: 74010 Annecy (74) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
74330 La Balme-de-Sillingy France | ||
12011383 | 401633920 @Company @Persons @UBO @INPI |
JEANTET Alphonsine DoB: 1953-11-12 PoB: San Daniele Del Fruili Italie P.Physique Quality: trésorier @OCCRP Alef @WC |
LA COMBE 74330 Sillingy France | ||
15923320 | 401633920 @Company @Persons @UBO @INPI |
GODDET Mickaël Denis DoB: 1989-11-06 PoB: 74010 Annecy (74) France P.Physique Quality: président @OCCRP Alef @WC |
582 Route de Seysolaz 74330 Sillingy France | ||
15923321 | 401633920 @Company @Persons @UBO @INPI |
GODDET Mickaël Denis DoB: 1989-11-06 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
582 Route de Seysolaz 74330 Sillingy France | ||
15923322 | 401633920 @Company @Persons @UBO @INPI |
LAVOREL Jean-Jacques Paul DoB: 1959-09-26 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: vice-président @OCCRP Alef @WC |
342 Rue de la République 74330 Epagny Metz-Tessy France | ||
15923323 | 401633920 @Company @Persons @UBO @INPI |
LAVOREL Jean-Jacques Paul DoB: 1959-09-26 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
342 Rue de la République 74330 Epagny Metz-Tessy France | ||
15923324 | 401633920 @Company @Persons @UBO @INPI |
GUILLOT Cédrick Damien DoB: 1986-11-14 PoB: 74010 Annecy (74) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
66 Route de la Catie 74330 La Balme-de-Sillingy France | ||
15923325 | 401633920 @Company @Persons @UBO @INPI |
GUILLOT Cédrick Damien DoB: 1986-11-14 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
66 Route de la Catie 74330 La Balme-de-Sillingy France | ||
15923326 | 401633920 @Company @Persons @UBO @INPI |
LAVOREL Eric Victor Gilbert DoB: 1980-06-19 PoB: 74010 Annecy (74) France P.Physique Quality: trésorier @OCCRP Alef @WC |
2680 Route de Clermont Lugy 74330 Sillingy France | ||
15923327 | 401633920 @Company @Persons @UBO @INPI |
ALLARD Damien Loïc DoB: 1976-01-12 PoB: 74010 Annecy (74) France P.Physique Quality: trésorier adjoint @OCCRP Alef @WC |
168 Chemin des Balmettes 74330 Choisy France | ||
15923328 | 401633920 @Company @Persons @UBO @INPI |
GAEC DE PLANCHAMP DoB: 401965231 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
18 Route du Julliard 74330 Nonglard France | ||
15923329 | 401633920 @Company @Persons @UBO @INPI |
GAEC PRE DU BATTOIR DoB: 328946884 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
LUGY - 2680 ROUTE DE CLERMONT 74330 Sillingy France | ||
15923330 | 401633920 @Company @Persons @UBO @INPI |
GAEC LA FERME DE PAVY DoB: 449009422 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
362 Route Des Parents 74330 Choisy France | ||
15923331 | 401633920 @Company @Persons @UBO @INPI |
GAEC LES COURTS D'ARZY DoB: 343596888 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
81 Route Des Vouargues 74330 Sillingy France | ||
15923332 | 401633920 @Company @Persons @UBO @INPI |
GAEC LE CHATEAU-VIEUX DoB: 395391006 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
AVREGNY 74350 Allonzier-la-Caille France | ||
15923333 | 401633920 @Company @Persons @UBO @INPI |
LA FERME DE BORNALONGY DoB: 441821329 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
4040 Route de la Combe 74150 Thusy France | ||
15923334 | 401633920 @Company @Persons @UBO @INPI |
EARL LE TERROIR DoB: 420848483 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
LES FONDS DESSUS 74150 Vaulx France | ||
15923335 | 401633920 @Company @Persons @UBO @INPI |
TISSOT Julien Daniel Nicolas DoB: 1980-03-30 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
59 Chemin de Monod 74330 Poisy 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.