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 485148787 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
386367 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL SEYNOD PORTE SEMNOZ DoB: 485148787 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 avenue de Champ Fleuri 74600 Seynod France | ||
1010379 | 485148787 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Michel DoB: 1960-12-31 PoB: 71131 Ciel (71) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
6 Rue De l'Angoulême Seynod 74600 Annecy France | ||
1010380 | 485148787 @Company @Persons @UBO @INPI |
CORNELOUP MARTEL Nicole DoB: 1953-03-09 PoB: 71133 La Clayette (71) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
46 Route De Vergloz Seynod 74600 Annecy France | ||
1010381 | 485148787 @Company @Persons @UBO @INPI |
BELLEVILLE René DoB: 1958-12-09 PoB: 74010 Annecy (74) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
18 Allée Paul Gauguin Seynod 74600 Annecy France | ||
1010382 | 485148787 @Company @Persons @UBO @INPI |
DE MIRAS Dominique DoB: 1954-08-17 PoB: Alger Algérie P.Physique Quality: vice-président @OCCRP Alef @WC |
49 Avenue Montaigne Seynod 74600 Annecy France | ||
1010383 | 485148787 @Company @Persons @UBO @INPI |
VALLAIS ALLEGRET Béatrice DoB: 1958-01-17 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: administrateur @OCCRP Alef @WC |
753 Route du Grand Salagine 74150 Bloye France | ||
1010384 | 485148787 @Company @Persons @UBO @INPI |
FILLASTRE Stéphane DoB: 1970-03-03 PoB: 74083 Combloux (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
33 Allée Du Bouverat 74290 Menthon-Saint-Bernard France | ||
1010385 | 485148787 @Company @Persons @UBO @INPI |
DAURON Gérard DoB: 1952-01-04 PoB: 75101 Paris 01(75) France P.Physique Quality: conseiller @OCCRP Alef @WC |
179 Route des Essarts 73420 Viviers-du-Lac France | ||
1010386 | 485148787 @Company @Persons @UBO @INPI |
GIULETTI Michel DoB: 1949-10-25 PoB: 74268 Seynod (74) France P.Physique Quality: conseiller @OCCRP Alef @WC |
12 Chemin DE GROMAILLES Seynod 74600 Annecy France | ||
5997481 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL SEYNOD PORTE SEMNOZ DoB: 485148787 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
47 avenue de Champ Fleuri 74600 Seynod France | ||
11965415 | 485148787 @Company @Persons @UBO @INPI |
CHAPPUIS Gérard DoB: 1940-08-30 PoB: 74010 Annecy (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
188 Route De Sacconges Seynod 74000 Annecy France | ||
11965416 | 485148787 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Michel DoB: 1960-12-31 PoB: 71131 Ciel (71) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
6 Rue De l'Angoulême Seynod 74000 Annecy France | ||
11965417 | 485148787 @Company @Persons @UBO @INPI |
CORNELOUP MARTEL Nicole DoB: 1953-03-09 PoB: 71133 La Clayette (71) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
46 Route De Vergloz Seynod 74000 Annecy France | ||
11965418 | 485148787 @Company @Persons @UBO @INPI |
BELLEVILLE René DoB: 1958-12-09 PoB: 74010 Annecy (74) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
18 Allée Paul Gauguin Seynod 74000 Annecy France | ||
11965419 | 485148787 @Company @Persons @UBO @INPI |
DE MIRAS Dominique DoB: 1954-08-17 PoB: Alger Algérie P.Physique Quality: administrateur @OCCRP Alef @WC |
49 Avenue Montaigne Seynod 74000 Annecy France | ||
11965420 | 485148787 @Company @Persons @UBO @INPI |
ROLLIER Hubert DoB: 1943-08-29 PoB: 74225 Rumilly (74) France P.Physique Quality: vice-président @OCCRP Alef @WC |
1 Chemin du Pré Rond Seynod 74000 Annecy France | ||
11965421 | 485148787 @Company @Persons @UBO @INPI |
VALLAIS ALLEGRET Béatrice DoB: 1958-01-17 PoB: Blanc Mesnil (93) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Avenue De Prelevet Cran-Gevrier 74000 Annecy France | ||
11965422 | 485148787 @Company @Persons @UBO @INPI |
DAURON Gérard DoB: 1952-01-04 PoB: 75101 Paris 01(75) France P.Physique Quality: conseiller @OCCRP Alef @WC |
3 Allée des Magnolias Seynod 74000 Annecy France | ||
11965423 | 485148787 @Company @Persons @UBO @INPI |
GIULETTI Michel DoB: 1949-10-25 PoB: 74268 Seynod (74) France P.Physique Quality: conseiller @OCCRP Alef @WC |
12 Chemin DE GROMAILLES Seynod 74000 Annecy France | ||
16172499 | 485148787 @Company @Persons @UBO @INPI |
GAUTHIER Jean-Michel DoB: 1960-12-31 PoB: 71131 Ciel (71) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
6 Rue De l'Angoulême Seynod 74600 Annecy France | ||
16172500 | 485148787 @Company @Persons @UBO @INPI |
CORNELOUP MARTEL Nicole DoB: 1953-03-09 PoB: 71133 La Clayette (71) France P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
46 Route De Vergloz Seynod 74600 Annecy France | ||
16172501 | 485148787 @Company @Persons @UBO @INPI |
BELLEVILLE René DoB: 1958-12-09 PoB: 74010 Annecy (74) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
18 Allée Paul Gauguin Seynod 74600 Annecy France | ||
16172502 | 485148787 @Company @Persons @UBO @INPI |
DE MIRAS Dominique DoB: 1954-08-17 PoB: Alger Algérie P.Physique Quality: vice-président @OCCRP Alef @WC |
49 Avenue Montaigne Seynod 74600 Annecy France | ||
16172503 | 485148787 @Company @Persons @UBO @INPI |
VALLAIS ALLEGRET Béatrice DoB: 1958-01-17 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: administrateur @OCCRP Alef @WC |
753 Route du Grand Salagine 74150 Bloye France | ||
16172504 | 485148787 @Company @Persons @UBO @INPI |
FILLASTRE Stéphane DoB: 1970-03-03 PoB: 74083 Combloux (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
33 Allée Du Bouverat 74290 Menthon-Saint-Bernard France | ||
16172505 | 485148787 @Company @Persons @UBO @INPI |
SIVAULT MUGNIER Christine DoB: 1964-05-28 PoB: 54159 Dombasle-sur-Meurthe (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1780 Route des Combes 74540 Héry-sur-Alby France | ||
16172506 | 485148787 @Company @Persons @UBO @INPI |
DIMARTINO DAGOSTINO Josephine DoB: 1969-04-20 PoB: 73011 Albertville (73) France P.Physique Quality: administrateur @OCCRP Alef @WC |
85 Chemin des Chardons 74540 Alby-sur-Chéran France | ||
16172507 | 485148787 @Company @Persons @UBO @INPI |
DAURON Gérard DoB: 1952-01-04 PoB: 75101 Paris 01(75) France P.Physique Quality: conseiller @OCCRP Alef @WC |
179 Route des Essarts 73420 Viviers-du-Lac France | ||
16172508 | 485148787 @Company @Persons @UBO @INPI |
GIULETTI Michel DoB: 1949-10-25 PoB: 74268 Seynod (74) France P.Physique Quality: conseiller @OCCRP Alef @WC |
12 Chemin DE GROMAILLES Seynod 74600 Annecy 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.