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 510421134 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
387182 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE TARENTAISE-VANOISE DoB: 510421134 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
105 avenue du 8 Mai 1945 73600 Moutiers Tarentaise France | ||
5998312 | 504514555 @Company @Persons @UBO @INPI |
CAISSE DE CREDIT MUTUEL DE TARENTAISE-VANOISE DoB: 510421134 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
105 avenue du 8 Mai 1945 73600 Moutiers Tarentaise France | ||
10297751 | 510421134 @Company @Persons @UBO @INPI |
CRESPEL Christian DoB: 1950-05-14 PoB: Paris P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
309 Chemin des Libellules Le Coteau du Soleil 73600 Moutiers FRANCE | ||
10297752 | 510421134 @Company @Persons @UBO @INPI |
ROBERGEOT TRAMOY Christiane Jeanine DoB: 1955-05-18 PoB: Saint-Vallier P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
507 Grande Rue 73260 Aigueblanche FRANCE | ||
10297753 | 510421134 @Company @Persons @UBO @INPI |
DUCRET-PRAMPRAZ EYNARD-MACHET Simone Michèle DoB: 1953-04-19 PoB: Moutiers Tarentaise P.Physique Quality: Vice-président @OCCRP Alef @WC |
Rue de la Prairie 73350 Bozel FRANCE | ||
10297754 | 510421134 @Company @Persons @UBO @INPI |
LEFEVRE Jean-François Henri DoB: 1961-03-25 PoB: 71014 Autun P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
11 Rue Greffié de Bellecombe 73600 Moutiers FRANCE | ||
10297755 | 510421134 @Company @Persons @UBO @INPI |
IMBERT Jean-Pierre Georges DoB: 1961-10-03 PoB: 84003 Apt P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Le Villard La Côte d'Aime 73210 La Plagne Tarentaise FRANCE | ||
10297756 | 510421134 @Company @Persons @UBO @INPI |
CHEVRIER BONNEFOND Stéphanie DoB: 1975-02-27 PoB: 54395 Nancy P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 Chemin du Raclet Granier 73210 Aime-la-Plagne FRANCE | ||
10297757 | 510421134 @Company @Persons @UBO @INPI |
VALLIER Stéphane DoB: 1972-10-10 PoB: Moutiers Tarentaise P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Bellecombe Bellecombe-en-Tarentaise 73260 Aigueblanche FRANCE | ||
10297758 | 510421134 @Company @Persons @UBO @INPI |
JANNET Frédéric Jean Philippe DoB: 1963-08-21 PoB: Lyon P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Bourg Morel 73260 Les Avanchers-Valmorel FRANCE | ||
10297759 | 510421134 @Company @Persons @UBO @INPI |
BROCAL Hervé DoB: 1965-12-23 PoB: 93047 Montfermeil P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chef Lieu 73620 Hauteluce FRANCE | ||
10297760 | 510421134 @Company @Persons @UBO @INPI |
DUNAND Michel DoB: 1947-12-21 PoB: 73244 Saint-Jean-de-Belleville P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Sécheron B 73260 Feissons-sur-Isère FRANCE | ||
10297761 | 510421134 @Company @Persons @UBO @INPI |
OLIVA BARCO Paolina DoB: 1958-10-31 PoB: MILENA ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
317 Coteau du Soleil 73600 Moutiers FRANCE | ||
10297762 | 510421134 @Company @Persons @UBO @INPI |
BONNAUD Franck Jean Marie Bernard DoB: 1965-03-05 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
L'Aiglon La Croix Pussy 73260 La Léchère 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.