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 500183397 found 48 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4960999 | 528535404 @Company @Persons @UBO @INPI |
SOCIETE CIVILE ORFITE INVESTISSEMENTS 9 DoB: 500183397 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 Place Charles Hernu 69100 Villeurbanne France | ||
4974600 | 500183397 @Company @Persons @UBO @INPI |
ORFITE DoB: 389836966 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
4 Place Charles Hernu 69100 Villeurbanne France | ||
4974601 | 500183397 @Company @Persons @UBO @INPI |
ORFITE DoB: 389836966 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 Place Charles Hernu 69100 Villeurbanne France | ||
4974602 | 500183397 @Company @Persons @UBO @INPI |
JANIN Daniel Antoine DoB: 1947-12-20 PoB: 73008 Aix-les-Bains (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DES AYETS ST NAZAIRE LES EYMES 38330 Saint-Ismier France | ||
4974603 | 500183397 @Company @Persons @UBO @INPI |
BRESCIANINI Christian DoB: 1956-12-07 PoB: Alger Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Tonnelier 95490 Vauréal France | ||
4974604 | 500183397 @Company @Persons @UBO @INPI |
TALBOT Laurent DoB: 1972-08-22 PoB: 79202 Parthenay (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse du Chemin de Montessuy 69009 Lyon France | ||
4974605 | 500183397 @Company @Persons @UBO @INPI |
SOCHET Pascal DoB: 1958-01-01 PoB: 18033 Bourges (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Chemin de la Rivière d'Yzeron 69126 Brindas France | ||
4974606 | 500183397 @Company @Persons @UBO @INPI |
CLOCHER Christian DoB: 1950-11-20 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Godefroy 69006 Lyon France | ||
4974607 | 500183397 @Company @Persons @UBO @INPI |
GRENIER MARCELLI Françoise DoB: 1958-05-20 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
128 Route de Cherest 69126 Brindas France | ||
4974608 | 500183397 @Company @Persons @UBO @INPI |
DAUFRESNE Frédéric DoB: 1967-11-06 PoB: 86194 Poitiers (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Boulevard Robert Schuman 44300 Nantes France | ||
4974609 | 500183397 @Company @Persons @UBO @INPI |
JANIN Bernard DoB: 1952-04-17 PoB: 73008 Aix-les-Bains (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
118 Allée des Muguets 73200 Gilly-sur-Isère France | ||
4974610 | 500183397 @Company @Persons @UBO @INPI |
CATY Patrick DoB: 1959-10-12 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
129 Rue Dedieu 69100 Villeurbanne France | ||
4974611 | 500183397 @Company @Persons @UBO @INPI |
DENAIN Richard DoB: 1948-11-16 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Cours d'Herbouville 69004 Lyon France | ||
4974612 | 500183397 @Company @Persons @UBO @INPI |
GARCIA Lionel DoB: 1971-06-10 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin Ferrand 69370 Saint-Didier-au-Mont-d'Or France | ||
4974613 | 500183397 @Company @Persons @UBO @INPI |
GASTALDO-NIGRA Frédéric DoB: 1977-06-15 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Docteur Mazet 38000 Grenoble France | ||
4974614 | 500183397 @Company @Persons @UBO @INPI |
GASTALDO-NIGRA Nathalie DoB: 1972-01-19 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
114 bis Rue De Vaugirard 75006 Paris France | ||
4974615 | 500183397 @Company @Persons @UBO @INPI |
TAVERNIER GENIN Sandrine DoB: 1967-07-23 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France | ||
4974616 | 500183397 @Company @Persons @UBO @INPI |
LANDANGER GUIBERT Maryvonne DoB: 1961-06-18 PoB: 52121 Chaumont (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Norman Avenue 0 Abingdon Ox14 2hj Royaume-Uni | ||
4974617 | 500183397 @Company @Persons @UBO @INPI |
RIVIER LANCERON Catherine DoB: 1963-11-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse des Bouleaux 69290 Craponne France | ||
4974618 | 500183397 @Company @Persons @UBO @INPI |
TAVERNIER LE ROUX Delphine DoB: 1974-08-09 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 D Rue des Pâtureaux 17138 Saint-Xandre France | ||
4974619 | 500183397 @Company @Persons @UBO @INPI |
MIEGE Joseph DoB: 1937-05-18 PoB: 73010 Albens (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue des Genets 38180 Seyssins France | ||
4974620 | 500183397 @Company @Persons @UBO @INPI |
POCHAT-COTTILLOUX Pascal DoB: 1955-04-07 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Clos Ronsard Annecy-le-Vieux 74000 Annecy France | ||
4974621 | 500183397 @Company @Persons @UBO @INPI |
ALFI DoB: 395339245 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
65 Route De Niort 79430 La Chapelle-Saint-Laurent France | ||
4974622 | 500183397 @Company @Persons @UBO @INPI |
TAVERNIER BESSE Chrystèle DoB: 1965-06-09 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Chemin de Crécy 69370 Saint-Didier-au-Mont-d'Or France | ||
4974623 | 500183397 @Company @Persons @UBO @INPI |
BES INVEST DoB: 502153224 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 bis Rue Victor Hugo 25140 Charquemont France | ||
4974624 | 500183397 @Company @Persons @UBO @INPI |
B&B DoB: 508980182 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
139 Rue Vendôme Le Place Vendôme 69006 Lyon France | ||
4974625 | 500183397 @Company @Persons @UBO @INPI |
CAMAA DoB: 414253690 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
23 Route de Champagne L'Orangerie Castellard 69370 Saint-Didier-au-Mont-d'Or France | ||
4974626 | 500183397 @Company @Persons @UBO @INPI |
Bâloise Vie Luxembourg DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
23 Rue du Puits Romain Bourmicht 8070 Bertrange Luxembourg | ||
4974627 | 500183397 @Company @Persons @UBO @INPI |
BEA INVEST DoB: 502149958 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 bis Rue Victor Hugo 25140 Charquemont France | ||
4974628 | 500183397 @Company @Persons @UBO @INPI |
DEJIFI DoB: 523312437 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
397 Chemin des Ayets 38330 Saint-Nazaire-les-Eymes France | ||
4974629 | 500183397 @Company @Persons @UBO @INPI |
SOCIETE CIVILE DE PORTEFEUILLE FALBALA DoB: 428194617 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Le Mas du Rey 38410 Saint-Martin-d'Uriage France | ||
4974630 | 500183397 @Company @Persons @UBO @INPI |
PG FINANCES ET PARTICIPATIONS DoB: 387469745 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
70 Rue de Lausanne 1220 Divonne-les-Bains France | ||
4974631 | 500183397 @Company @Persons @UBO @INPI |
RFD PARTICIPATIONS DoB: 452511793 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 et 19 Rue Roger Salengro 42300 Roanne France | ||
4974632 | 500183397 @Company @Persons @UBO @INPI |
DENTRESSANGLE INITIATIVES DoB: 492792973 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
30 bis Rue Sainte-Hélène 69002 Lyon France | ||
4974633 | 500183397 @Company @Persons @UBO @INPI |
FINADIN DoB: 972507669 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
59 Chemin du Moulin Carron 69570 Dardilly France | ||
4974634 | 500183397 @Company @Persons @UBO @INPI |
FINORFITE DoB: 522900737 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Avenue Georges-Pompidou Bâtiment A 69003 Lyon France | ||
4974635 | 500183397 @Company @Persons @UBO @INPI |
F2 CONSULTING DoB: 421521204 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Rue de la Claire 69009 Lyon France | ||
4974636 | 500183397 @Company @Persons @UBO @INPI |
FRD HOLDING DoB: 452509755 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 et 19 Rue Roger Salengro 42300 Roanne France | ||
4974637 | 500183397 @Company @Persons @UBO @INPI |
GRANGE TAMBOUR PARTICIPATIONS DoB: 452511702 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 et 19 Rue Roger Salengro 42300 Roanne France | ||
4974638 | 500183397 @Company @Persons @UBO @INPI |
H2M DoB: 954504353 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 Rue de la Claire 69009 Lyon France | ||
4974639 | 500183397 @Company @Persons @UBO @INPI |
LANDOR DoB: 333884401 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
13 Avenue de la République 75011 Paris France | ||
4974640 | 500183397 @Company @Persons @UBO @INPI |
OLICLAIR DoB: 442515839 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
24 A Rue DU RUPETIT C/O MONSIEUR JACQUES PEYRONNET 69740 Genas France | ||
4974641 | 500183397 @Company @Persons @UBO @INPI |
ORFIBO DoB: 518437421 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
139 Rue Vendôme 69006 Lyon France | ||
4974642 | 500183397 @Company @Persons @UBO @INPI |
PARDEFI 2 DoB: 438033987 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France | ||
4974643 | 500183397 @Company @Persons @UBO @INPI |
VAKRALY DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 Rue des Bains 0 Luxembourg Luxembourg | ||
4974644 | 500183397 @Company @Persons @UBO @INPI |
ROUX de BEZIEUX Hubert Marie Henri DoB: 1976-07-30 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin Louis Chirpaz 69130 Écully France | ||
4974645 | 500183397 @Company @Persons @UBO @INPI |
MAZARS SA DoB: 351497649 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
131 Boulevard BATAILLE DE STALINGRAD 69100 Villeurbanne France | ||
4974646 | 500183397 @Company @Persons @UBO @INPI |
CHARNAVEL Emmanuel DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
131 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne 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.