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 439359787 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
922181 | 332855923 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
22 Rue Eugène Hénaff 69200 Vénissieux France | ||
935565 | 439359787 @Company @Persons @UBO @INPI |
COFFIN Stéphane Gérard DoB: 1960-04-24 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
169 Chemin De la Cadeyrenque 83330 Le Castellet France | ||
935566 | 439359787 @Company @Persons @UBO @INPI |
LAYLY Eric Lucien DoB: 1960-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
968 Chemin des Combes 83440 Callian France | ||
935567 | 439359787 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
44 Quai Charles de Gaulle CS 60095 69463 Lyon France | ||
935568 | 439359787 @Company @Persons @UBO @INPI |
KHEPER AUDIT & CONSEIL DoB: 818165029 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Rue Laborde 69500 Bron France | ||
935569 | 439359787 @Company @Persons @UBO @INPI |
IGEC DoB: 662000512 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Léon Jost 75017 Paris France | ||
935570 | 439359787 @Company @Persons @UBO @INPI |
LUI Régis DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Rue Laborde 69500 Bron France | ||
4831574 | 388301988 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
22 Rue Eugène Hénaff 69200 Vénissieux France | ||
4920594 | 448546028 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin de la Lône 69310 Pierre-Bénite France | ||
4945553 | 828606889 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
22 Rue Eugène Hénaff 69200 Vénissieux France | ||
4984876 | 439359787 @Company @Persons @UBO @INPI |
COFFIN Stéphane Gérard DoB: 1960-04-24 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
26 Rue Ney 69006 Lyon France | ||
4984877 | 439359787 @Company @Persons @UBO @INPI |
LAYLY Eric Lucien DoB: 1960-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
263 Route de Bellet 6200 Nice France | ||
4984878 | 439359787 @Company @Persons @UBO @INPI |
ALCAZAR Philippe DoB: PoB: P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
3 Avenue PAUL VERLAINE C/CABINET LESAQUE 38100 Grenoble France | ||
4984879 | 439359787 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
42 Avenue Georges-Pompidou 69003 Lyon France | ||
4984880 | 439359787 @Company @Persons @UBO @INPI |
IGEC DoB: 662000512 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Léon Jost 75017 Paris France | ||
4984881 | 439359787 @Company @Persons @UBO @INPI |
LAUTON Frédérique DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
4 B Rue Arthur Rimbaud 21000 Dijon France | ||
5017603 | 332855923 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
22 Rue Eugène Hénaff 69200 Vénissieux France | ||
7114773 | 797280443 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
22 RUE EUGENE HENAFF 69200 VENISSIEUX FRANCE | ||
11914826 | 490924271 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
22 Rue Eugène Henaff 69200 Vénissieux FRANCE | ||
13579387 | 439359787 @Company @Persons @UBO @INPI |
COFFIN Stéphane Gérard DoB: 1960-04-24 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: président @OCCRP Alef @WC |
169 Chemin De la Cadeyrenque 83330 Le Castellet France | ||
13579388 | 439359787 @Company @Persons @UBO @INPI |
LAYLY Eric Lucien DoB: 1960-12-02 PoB: 69383 Lyon 3(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
968 Chemin des Combes 83440 Callian France | ||
13579389 | 439359787 @Company @Persons @UBO @INPI |
RéL Conseil DoB: 789799673 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
34 Rue du 35ème Régiment d'Aviation 69500 Bron France | ||
13579390 | 439359787 @Company @Persons @UBO @INPI |
GRANT THORNTON DoB: 632013843 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
44 Quai Charles de Gaulle CS 60095 69463 Lyon France | ||
13579391 | 439359787 @Company @Persons @UBO @INPI |
IGEC DoB: 662000512 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
3 Rue Léon Jost 75017 Paris France | ||
13579392 | 439359787 @Company @Persons @UBO @INPI |
LUI Régis DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Rue Laborde 69500 Bron France | ||
13610718 | 797280443 @Company @Persons @UBO @INPI |
ESLC ENERGIES DoB: 439359787 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
22 Rue Eugène Hénaff 69200 Vénissieux 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.