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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 434606166 found 43 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 184910 | 501789309 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C/o Novances Services 13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 184913 | 501789572 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C/o Novances Services 13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 184916 | 501865075 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C/o Novances Services 13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 679214 | 330581364 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 679215 | 330581364 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 680826 | 429717184 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 680827 | 429717184 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 681733 | 500564745 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | ||
| 681916 | 511713836 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 681917 | 511713836 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 934983 | 434606166 @Company @Persons @UBO @INPI |
DECHANT Christian DoB: 1951-04-25 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | ||
| 934984 | 434606166 @Company @Persons @UBO @INPI |
DECHANT Etienne James Laurent DoB: 1989-01-15 PoB: 69384 Lyon 04(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Rue de Belfort 69004 Lyon France | ||
| 941306 | 492609151 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 941835 | 495202111 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Ampère 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 949937 | 751700360 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 949938 | 751700360 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 3243014 | 381865534 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3243015 | 381865534 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3246048 | 819841107 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Parc de Crécy 13 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3246049 | 819841107 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Parc de Crécy 13 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3246860 | 511713836 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3252458 | 424917193 @Company @Persons @UBO @INPI |
DELFI SAS DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Parc de Crécy 13 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3253241 | 330581364 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Rue CLAUDE CHAPPE PARC DE CRÉCY 69771 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3257153 | 827632373 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3257154 | 827632373 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
| 3265825 | 398751214 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3265951 | 824999668 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | yes @Cadastre @Geotag |
|
| 3265952 | 824999668 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | yes @Cadastre @Geotag |
|
| 3270981 | 434734455 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue CLAUDE CHAPPE PARC DE CRÉCY 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3271809 | 753854900 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crecy 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 3271811 | 753854900 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Le Parc de Crecy 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 4874223 | 813418753 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 4883657 | 434606166 @Company @Persons @UBO @INPI |
DECHANT Christian DoB: 1951-04-25 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
99 Quai Clémenceau 69300 Caluire-et-Cuire France | ||
| 4883658 | 434606166 @Company @Persons @UBO @INPI |
FOGEX DoB: 321175747 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
644 Rue des Grandes Teppes Espace d'Activités de Sennece 71000 Mâcon France | ||
| 4883659 | 434606166 @Company @Persons @UBO @INPI |
GUILLEMIN GUILLEMIN-LECLERCQ Anne DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
644 Rue des Grandes Teppes 71000 Mâcon France | ||
| 4891669 | 751700360 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 4891670 | 751700360 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 4995177 | 821071792 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: membre du directoire @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 5100059 | 807391818 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | ||
| 13484606 | 398751214 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
C/O NOVANCES SERVICES 13 RUE CLAUDE CHAPPE PARC DE CRÉCY 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 13484607 | 398751214 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
C/O NOVANCES SERVICES 13 RUE CLAUDE CHAPPE PARC DE CRÉCY 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 16178196 | 824999668 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: liquidateur @OCCRP Alef @WC |
C/O NOVANCES SERVICES 13 RUE CLAUDE CHAPPE PARC DE CRÉCY 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 16178197 | 824999668 @Company @Persons @UBO @INPI |
DELFI DoB: 434606166 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont D Or Cedex France | yes @Cadastre @Geotag |
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.