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 444670780 found 49 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
387115 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE CASTELGINEST DoB: 444670780 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 rue du Pont Vieil Angle rue du Pont Vieil et 1 rue Arenal 31780 Castelginest France | ||
846519 | 444670780 @Company @Persons @UBO @INPI |
PUECH Francis Louis Raymond DoB: 1960-11-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue des Genets 31780 Castelginest France | ||
846520 | 444670780 @Company @Persons @UBO @INPI |
BRANDELY Daniel Lucien DoB: 1948-12-04 PoB: 19134 Merlines (19) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Rue du 11 Novembre 31140 Aucamville France | ||
846521 | 444670780 @Company @Persons @UBO @INPI |
TATAREAU HELLE Monique DoB: 1963-05-18 PoB: 09310 Thouars-sur-Arize (09) France P.Physique Quality: vice-président @OCCRP Alef @WC |
6 Impasse Jean Zay 31780 Castelginest France | ||
846522 | 444670780 @Company @Persons @UBO @INPI |
BARBIER Pierre Robert Noel DoB: 1937-11-23 PoB: 83023 Brignoles (83) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Impasse des Bleuets 31780 Castelginest France | ||
846523 | 444670780 @Company @Persons @UBO @INPI |
DE BERNARDI Jean Guy Pascal DoB: 1940-02-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Rue Saint-Rémy de Provence 31140 Saint-Alban France | ||
846524 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
846525 | 444670780 @Company @Persons @UBO @INPI |
TATAREAU HELLE Monique DoB: 1963-05-18 PoB: 09310 Thouars-sur-Arize (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Impasse Jean Zay 31780 Castelginest France | ||
846526 | 444670780 @Company @Persons @UBO @INPI |
BONSERGENT COTTINEAU Florence DoB: 1971-06-16 PoB: 49277 Sainte-Gemmes-d'Andigné (49) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue des Pruniers 31150 Gratentour France | ||
846527 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Impasse Du Vidalot 31380 Montjoire France | ||
846528 | 444670780 @Company @Persons @UBO @INPI |
CLERC Pierre Alain DoB: 1942-11-19 PoB: Tunis Tunisie P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Chemin de Belbosc 31780 Castelginest France | ||
846529 | 444670780 @Company @Persons @UBO @INPI |
CHASTRUSSE Philippe DoB: 1977-04-20 PoB: 42147 Montbrison (42) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue des Fleurs 31780 Castelginest France | ||
5998244 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE CASTELGINEST DoB: 444670780 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 rue du Pont Vieil Angle rue du Pont Vieil et 1 rue Arenal 31780 Castelginest France | ||
8255974 | 444670780 @Company @Persons @UBO @INPI |
PUECH Francis Louis Raymond DoB: 1960-11-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue des Genets 31780 Castelginest France | ||
8255975 | 444670780 @Company @Persons @UBO @INPI |
BRANDELY Daniel Lucien DoB: 1948-12-04 PoB: 19134 Merlines (19) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Rue du 11 Novembre 31140 Aucamville France | ||
8255976 | 444670780 @Company @Persons @UBO @INPI |
DEJEAN Daniel DoB: 1947-03-31 PoB: 24037 Bergerac (24) France P.Physique Quality: vice-président @OCCRP Alef @WC |
15 Rue le Not 31620 Labastide-Saint-Sernin France | ||
8255977 | 444670780 @Company @Persons @UBO @INPI |
DEJEAN Daniel DoB: 1947-03-31 PoB: 24037 Bergerac (24) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Rue le Not 31620 Labastide-Saint-Sernin France | ||
8255978 | 444670780 @Company @Persons @UBO @INPI |
BARBIER Pierre Robert Noel DoB: 1937-11-23 PoB: 83023 Brignoles (83) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Impasse des Bleuets 31780 Castelginest France | ||
8255979 | 444670780 @Company @Persons @UBO @INPI |
DE BERNARDI Jean Guy Pascal DoB: 1940-02-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Rue Saint-Rémy de Provence 31140 Saint-Alban France | ||
8255980 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
8255981 | 444670780 @Company @Persons @UBO @INPI |
TATAREAU HELLE Monique DoB: 1963-05-18 PoB: 09310 Thouars-sur-Arize (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Impasse Jean Zay 31780 Castelginest France | ||
8255982 | 444670780 @Company @Persons @UBO @INPI |
BONSERGENT COTTINEAU Florence DoB: 1971-06-16 PoB: 49277 Sainte-Gemmes-d'Andigné (49) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue des Pruniers 31150 Gratentour France | ||
8255983 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Impasse Du Vidalot 31380 Montjoire France | ||
8255984 | 444670780 @Company @Persons @UBO @INPI |
CLERC Pierre Alain DoB: 1942-11-19 PoB: Tunis Tunisie P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Chemin de Belbosc 31780 Castelginest France | ||
8255985 | 444670780 @Company @Persons @UBO @INPI |
CHASTRUSSE Philippe DoB: 1977-04-20 PoB: 42147 Montbrison (42) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Rue des Fleurs 31780 Castelginest France | ||
13466727 | 444670780 @Company @Persons @UBO @INPI |
PUECH Francis Louis Raymond DoB: 1960-11-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue des Genets 31780 Castelginest France | ||
13466728 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: vice-président @OCCRP Alef @WC |
2 Impasse Du Vidalot 31380 Montjoire France | ||
13466729 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: vice-président @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
13466730 | 444670780 @Company @Persons @UBO @INPI |
BRANDELY Daniel Lucien DoB: 1948-12-04 PoB: 19134 Merlines (19) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Rue du 11 Novembre 31140 Aucamville France | ||
13466731 | 444670780 @Company @Persons @UBO @INPI |
BARBIER Pierre Robert Noel DoB: 1937-11-23 PoB: 83023 Brignoles (83) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Chemin de Daran BP Appt C27 31780 Castelginest France | ||
13466732 | 444670780 @Company @Persons @UBO @INPI |
DE BERNARDI Jean Guy Pascal DoB: 1940-02-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Rue Saint-Rémy de Provence 31140 Saint-Alban France | ||
13466733 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
13466734 | 444670780 @Company @Persons @UBO @INPI |
TATAREAU HELLE Monique DoB: 1963-05-18 PoB: 09310 Thouars-sur-Arize (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Impasse Jean Zay 31780 Castelginest France | ||
13466735 | 444670780 @Company @Persons @UBO @INPI |
BONSERGENT COTTINEAU Florence DoB: 1971-06-16 PoB: 49277 Sainte-Gemmes-d'Andigné (49) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue des Pruniers 31150 Gratentour France | ||
13466736 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Impasse Du Vidalot 31380 Montjoire France | ||
13466737 | 444670780 @Company @Persons @UBO @INPI |
CHASTRUSSE Philippe DoB: 1977-04-20 PoB: 42147 Montbrison (42) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Impasse Jules Verne 31140 Pechbonnieu France | ||
13466738 | 444670780 @Company @Persons @UBO @INPI |
SCIALO Jean-Christophe DoB: 1968-03-29 PoB: 13208 Marseille 08(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Impasse de Roche 31140 Pechbonnieu France | ||
14784883 | 444670780 @Company @Persons @UBO @INPI |
PUECH Francis Louis Raymond DoB: 1960-11-10 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue Baudelaire 31130 Quint-Fonsegrives France | ||
14784884 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: vice-président @OCCRP Alef @WC |
2 Impasse Du Vidalot 31380 Montjoire France | ||
14784885 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: vice-président @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
14784886 | 444670780 @Company @Persons @UBO @INPI |
BRANDELY Daniel Lucien DoB: 1948-12-04 PoB: 19134 Merlines (19) France P.Physique Quality: vice-président @OCCRP Alef @WC |
8 Rue du 11 Novembre 31140 Aucamville France | ||
14784887 | 444670780 @Company @Persons @UBO @INPI |
BARBIER Pierre Robert Noel DoB: 1937-11-23 PoB: 83023 Brignoles (83) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Chemin de Daran BP Appt C27 31780 Castelginest France | ||
14784888 | 444670780 @Company @Persons @UBO @INPI |
DE BERNARDI Jean Guy Pascal DoB: 1940-02-03 PoB: 13201 Marseille 1(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
11 Rue Saint-Rémy de Provence 31140 Saint-Alban France | ||
14784889 | 444670780 @Company @Persons @UBO @INPI |
BOUTIGNY SALERNO Pascale DoB: 1964-10-22 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue Pierre Julia 31780 Castelginest France | ||
14784890 | 444670780 @Company @Persons @UBO @INPI |
TATAREAU HELLE Monique DoB: 1963-05-18 PoB: 09310 Thouars-sur-Arize (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Impasse Jean Zay 31780 Castelginest France | ||
14784891 | 444670780 @Company @Persons @UBO @INPI |
BONSERGENT COTTINEAU Florence DoB: 1971-06-16 PoB: 49277 Sainte-Gemmes-d'Andigné (49) France P.Physique Quality: administrateur @OCCRP Alef @WC |
16 Rue des Pruniers 31150 Gratentour France | ||
14784892 | 444670780 @Company @Persons @UBO @INPI |
ROBERT Nathalie DoB: 1967-05-04 PoB: 75114 Paris 14(75) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Impasse Du Vidalot 31380 Montjoire France | ||
14784893 | 444670780 @Company @Persons @UBO @INPI |
SCIALO Jean-Christophe DoB: 1968-03-29 PoB: 13208 Marseille 08(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Impasse de Roche 31140 Pechbonnieu France | ||
14784894 | 444670780 @Company @Persons @UBO @INPI |
PINGUENET Thierry DoB: 1965-12-03 PoB: 72181 Le Mans (72) France P.Physique Quality: administrateur @OCCRP Alef @WC |
30 Rue Magressoles 31780 Castelginest 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.