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 402650279 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386508 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE VILLEURBANNE-TOTEM DoB: 402650279 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
52 cours Tolstoï 69100 Villeurbanne France | ||
930269 | 402650279 @Company @Persons @UBO @INPI |
MAZUYER Georges DoB: 1949-06-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
40 Rue du 4 Septembre 69100 Villeurbanne France | ||
930270 | 402650279 @Company @Persons @UBO @INPI |
GUIVIER Carine Roselyne DoB: 1962-01-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
118 Rue Hippolyte Kahn 69100 Villeurbanne France | ||
930271 | 402650279 @Company @Persons @UBO @INPI |
HOUELLE Jean François DoB: 1955-05-24 PoB: 69149 Oullins (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Allée SAINT MARTIN 69250 Fleurieu-sur-Saône France | ||
930272 | 402650279 @Company @Persons @UBO @INPI |
DEVINAZ Gilbert DoB: 1953-07-19 PoB: 69387 Lyon 7(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Rue Flachet 69100 Villeurbanne France | ||
930273 | 402650279 @Company @Persons @UBO @INPI |
PROST PROST-LEFEBVRE Myriam Sylvia Michèle DoB: 1973-09-04 PoB: 69029 Bron (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Chemin du Michon 69290 Grézieu-la-Varenne France | ||
930274 | 402650279 @Company @Persons @UBO @INPI |
DAUGERON David Manuel Bernard DoB: 1972-09-09 PoB: 92020 Châtillon (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Rue Croix Coton 69890 La Tour-de-Salvagny France | ||
930275 | 402650279 @Company @Persons @UBO @INPI |
POUYADE PELLERIN Henriette DoB: 1949-12-10 PoB: 19078 Estivaux (19) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Allée de la Côte 69100 Villeurbanne France | ||
930276 | 402650279 @Company @Persons @UBO @INPI |
GRIVEL Jean-Louis DoB: 1955-01-28 PoB: 69383 Lyon 03(69) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Lieu-dit La Croix de Mission 69620 Theizé France | ||
930277 | 402650279 @Company @Persons @UBO @INPI |
RONCHETTI Michel DoB: 1955-08-02 PoB: Volturara Appula Italie P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
6 Rue de la Pérouse 69720 Saint-Bonnet-de-Mure France | ||
930278 | 402650279 @Company @Persons @UBO @INPI |
FAURE Brigitte Aline DoB: 1962-01-17 PoB: 63300 Riom (63) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
4 Rue Pierre Bourgeois 69300 Caluire-et-Cuire France | ||
930279 | 402650279 @Company @Persons @UBO @INPI |
DAUDE Eric Clément DoB: 1988-12-28 PoB: 35238 Rennes (35) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
8 bis Route de Sain Bel 69260 Charbonnières-les-Bains France | ||
930280 | 402650279 @Company @Persons @UBO @INPI |
DEVOS Lucie Gisèle Lucienne DoB: 1988-07-03 PoB: 69290 Saint-Priest (69) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
10 Rue Marius Grosso 69120 Vaulx-en-Velin France | ||
4982584 | 402650279 @Company @Persons @UBO @INPI |
MAZUYER Georges DoB: 1949-06-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
40 Rue du 4 Septembre 69100 Villeurbanne France | ||
4982585 | 402650279 @Company @Persons @UBO @INPI |
HOUELLE Jean François DoB: 1955-05-24 PoB: 69149 Oullins (69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
6 Allée SAINT MARTIN 69250 Fleurieu-sur-Saône France | ||
4982586 | 402650279 @Company @Persons @UBO @INPI |
DEVINAZ Gilbert DoB: 1953-07-19 PoB: 69387 Lyon 7(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Rue Flachet 69100 Villeurbanne France | ||
4982587 | 402650279 @Company @Persons @UBO @INPI |
GUIVIER Carine Roselyne DoB: 1962-01-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
118 Rue Hippolyte Kahn 69100 Villeurbanne France | ||
4982588 | 402650279 @Company @Persons @UBO @INPI |
PROST PROST-LEFEBVRE Myriam Sylvia Michèle DoB: 1973-09-04 PoB: 69029 Bron (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Chemin du Michon 69290 Grézieu-la-Varenne France | ||
4982589 | 402650279 @Company @Persons @UBO @INPI |
DAUGERON David Manuel Bernard DoB: 1972-09-09 PoB: 92020 Châtillon (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
17 Rue Croix Coton 69890 La Tour-de-Salvagny France | ||
4982590 | 402650279 @Company @Persons @UBO @INPI |
GRIVEL Jean-Louis DoB: 1955-01-28 PoB: 69383 Lyon 03(69) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
Lieu-dit La Croix de Mission 69620 Theizé France | ||
4982591 | 402650279 @Company @Persons @UBO @INPI |
RONCHETTI Michel DoB: 1955-08-02 PoB: Volturara Appula Italie P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
6 Rue de la Pérouse 69720 Saint-Bonnet-de-Mure France | ||
4982592 | 402650279 @Company @Persons @UBO @INPI |
CHETAIL Jacques DoB: 1945-05-07 PoB: 69382 Lyon 2(69) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
Solomiat 1450 Leyssard France | ||
4982593 | 402650279 @Company @Persons @UBO @INPI |
FAURE Brigitte Aline DoB: 1962-01-17 PoB: 63300 Riom (63) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
49 Rue de Margnolles 69300 Caluire-et-Cuire France | ||
5997623 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE VILLEURBANNE-TOTEM DoB: 402650279 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
52 cours Tolstoï 69100 Villeurbanne 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.