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 452740145 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386638 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL MONTROND LES BAINS DoB: 452740145 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
23 avenue du Pont 42210 Montrond-les-Bains France | ||
5997753 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL MONTROND LES BAINS DoB: 452740145 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
23 avenue du Pont 42210 Montrond-les-Bains France | ||
11612354 | 452740145 @Company @Persons @UBO @INPI |
TOURON GARCIA-MARGARITO Béatrice Mauricette DoB: 1966-04-22 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
29 Avenue Gnl de Gaulle 42340 Veauche FRANCE | ||
11612355 | 452740145 @Company @Persons @UBO @INPI |
FAVARD Jacky Jean DoB: 1960-03-22 PoB: 42005 Andrézieux-Bouthéon FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
138 Place de la République les Cèdres 42210 Montrond-les-Bains FRANCE | ||
11612356 | 452740145 @Company @Persons @UBO @INPI |
JOMARD THIZY Liliane Marie Claude DoB: 1954-01-02 PoB: 69201 Sainte-Foy-l'Argentière P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
Lieu-dit La Chanal 42130 Saint-Étienne-le-Molard FRANCE | ||
11612357 | 452740145 @Company @Persons @UBO @INPI |
CHANAL Jean-Paul DoB: 1959-07-29 PoB: 43080 Craponne-sur-Arzon FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
4 B Avenue Paccard 42340 Veauche FRANCE | ||
11612358 | 452740145 @Company @Persons @UBO @INPI |
SACHER BAYLE-FONTANAY Anna Marcelle DoB: 1966-08-09 PoB: POLOGNE CWIKOW POLOGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Richards 42210 Montrond-les-Bains FRANCE | ||
11612359 | 452740145 @Company @Persons @UBO @INPI |
DUINAT MURAT Denise Marguerite DoB: 1959-05-15 PoB: 42187 Roanne P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Lotissement le Pré du Bourg 42340 Veauchette FRANCE | ||
11612360 | 452740145 @Company @Persons @UBO @INPI |
BLANC Marie-Frédérique DoB: 1983-07-16 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rue de la Source 42600 Chalain-le-Comtal FRANCE | ||
11612361 | 452740145 @Company @Persons @UBO @INPI |
MOREL Vital Jean Louis DoB: 1961-06-11 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Rue de la Terrasse 42210 Montrond-les-Bains FRANCE | ||
11612362 | 452740145 @Company @Persons @UBO @INPI |
BAROU Stéphane DoB: 1970-10-16 PoB: 42147 Montbrison FRANCE P.Physique Quality: Secrétaire du conseil de surveillance @OCCRP Alef @WC |
113 Rue Georges Pompidou 42210 Marclopt FRANCE | ||
13558976 | 452740145 @Company @Persons @UBO @INPI |
TOURON GARCIA-MARGARITO Béatrice Mauricette DoB: 1966-04-22 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
10 Lotissement le Hetre Pourpre 42340 Veauche France | ||
13558977 | 452740145 @Company @Persons @UBO @INPI |
FAVARD Jacky Jean DoB: 1960-03-22 PoB: 42005 Andrézieux-Bouthéon (42) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
138 Place de la République les Cèdres 42210 Montrond-les-Bains France | ||
13558978 | 452740145 @Company @Persons @UBO @INPI |
BLANC Marie-Frédérique DoB: 1983-07-16 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Rue de la Source 42600 Chalain-le-Comtal France | ||
13558979 | 452740145 @Company @Persons @UBO @INPI |
SACHER BAYLE-FONTANAY Anna Marcelle DoB: 1966-08-09 PoB: Pologne Cwikow Pologne P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Richards 42210 Montrond-les-Bains France | ||
13558980 | 452740145 @Company @Persons @UBO @INPI |
DUINAT MURAT Denise Marguerite DoB: 1959-05-15 PoB: 42187 Roanne (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Lotissement le Pré du Bourg 42340 Veauchette France | ||
13558981 | 452740145 @Company @Persons @UBO @INPI |
MOREL Vital Jean Louis DoB: 1961-06-11 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue du Moingt 42600 Savigneux France | ||
13558982 | 452740145 @Company @Persons @UBO @INPI |
THIZY BLEIN Magali DoB: 1983-06-26 PoB: 42094 Feurs (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
124 Rue de l'Anzieux 42210 Bellegarde-en-Forez France | ||
13558983 | 452740145 @Company @Persons @UBO @INPI |
BANASZAK Michel DoB: 1960-06-18 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Chemin de la Brosse 42330 Saint-Galmier France | ||
13558984 | 452740145 @Company @Persons @UBO @INPI |
MARECHALLAT Frédéric Laurent Marie DoB: 1961-05-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
87 Rue du 8 mai 1945 42210 Montrond-les-Bains France | ||
13558985 | 452740145 @Company @Persons @UBO @INPI |
BAROU Stéphane DoB: 1970-10-16 PoB: 42147 Montbrison (42) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
113 Rue Georges Pompidou 42210 Marclopt 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.