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 529591901 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5100074 | 529591901 @Company @Persons @UBO @INPI |
ORES Eric Charles DoB: 1948-08-06 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin des Verrières 69260 Charbonnières-les-Bains France | ||
5100075 | 529591901 @Company @Persons @UBO @INPI |
OPTIGERE DoB: 957507858 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
105 Rue de Créqui 69006 Lyon France | ||
5100076 | 529591901 @Company @Persons @UBO @INPI |
LORI DoB: 967504234 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11-13 Rue des Aulnes 69760 Limonest France | ||
5100077 | 529591901 @Company @Persons @UBO @INPI |
JAMES DoB: 419913587 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
354 Rue André Philip 69007 Lyon France | ||
5100078 | 529591901 @Company @Persons @UBO @INPI |
RONJON Jean-Michel DoB: 1963-02-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue des Genêts Lotissement de Bièze 2 38300 Montceau France | ||
5100079 | 529591901 @Company @Persons @UBO @INPI |
DEDO DoB: 448734541 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
30 Rue Pierre Corneille 69006 Lyon France | ||
5100080 | 529591901 @Company @Persons @UBO @INPI |
SCI LJ GAZARIAN DoB: 447552373 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 Rue Vendôme 69006 Lyon France | ||
5100081 | 529591901 @Company @Persons @UBO @INPI |
G.S.A. INVEST DoB: 412922387 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France | ||
5100082 | 529591901 @Company @Persons @UBO @INPI |
BUTEZ Gatien DoB: 1986-04-19 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Jeanne d'Arc 59370 Mons-en-Barœul France | ||
5100083 | 529591901 @Company @Persons @UBO @INPI |
LUMBROSO HACHER Emma Karine DoB: 1965-10-19 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
85 A Rue Pierre Brunier 69300 Caluire-et-Cuire France | ||
5100084 | 529591901 @Company @Persons @UBO @INPI |
COLLART DUTILLEUL Nicolas DoB: 1960-01-15 PoB: 90010 Belfort (90) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Allée des Coquelicots 69270 Fontaines-Saint-Martin France | ||
5100085 | 529591901 @Company @Persons @UBO @INPI |
BRICE ROBERT PARTICIPATIONS DoB: 339868671 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 Rue Bossuet 69006 Lyon France | ||
5100086 | 529591901 @Company @Persons @UBO @INPI |
GIGNOUX Olivier DoB: 1965-05-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la Nouvelle Source 69260 Charbonnières-les-Bains France | ||
5100087 | 529591901 @Company @Persons @UBO @INPI |
SCHWAB Didier DoB: 1956-05-17 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France | ||
5100088 | 529591901 @Company @Persons @UBO @INPI |
TCHAVES SCHWAB Brigitte DoB: 1958-02-01 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France | ||
5100089 | 529591901 @Company @Persons @UBO @INPI |
GORMAND Yann DoB: 1952-03-24 PoB: 01157 Fareins (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Deleuvre 69004 Lyon France | ||
5100090 | 529591901 @Company @Persons @UBO @INPI |
GUERCI GORMAND Brigitte DoB: 1954-07-21 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
84 Rue Deleuvre 69004 Lyon France | ||
5100091 | 529591901 @Company @Persons @UBO @INPI |
BRUN Olivier Marie André DoB: 1978-07-25 PoB: 42094 Feurs (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Montée Georges Kubler 69004 Lyon France | ||
5100092 | 529591901 @Company @Persons @UBO @INPI |
GAUDRY Jean-Loup André DoB: 1951-12-19 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
780 Route Fayette Le Fayet 38540 Valencin France | ||
5100093 | 529591901 @Company @Persons @UBO @INPI |
IMMOBILIERE SEROPYAN DoB: 513855106 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Corniche André De Joly 6300 Nice France | ||
5100094 | 529591901 @Company @Persons @UBO @INPI |
CHASLOT Frédéric Thierry Jean-Marie DoB: 1960-07-07 PoB: 42147 Montbrison (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue du Maréchal de Saxe 69006 Lyon France | ||
5100095 | 529591901 @Company @Persons @UBO @INPI |
TCHAVES CHASLOT Sophie Belline DoB: 1960-06-18 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue du Maréchal de Saxe 69006 Lyon France | ||
5100096 | 529591901 @Company @Persons @UBO @INPI |
BENYAMINE Daniel Alain Sam DoB: 1960-05-18 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Roussy 69004 Lyon France | ||
5100097 | 529591901 @Company @Persons @UBO @INPI |
LEVAL BENYAMINE Catherine DoB: 1963-09-16 PoB: Fribourg Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Roussy 69004 Lyon France | ||
5100098 | 529591901 @Company @Persons @UBO @INPI |
DEI-CICCHI Thomas DoB: 1953-05-06 PoB: Santopadre Italie P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue des Bienvenus 69100 Villeurbanne France | ||
5100099 | 529591901 @Company @Persons @UBO @INPI |
MARCUCCILLI DEI CICCHI Viviane Ginette DoB: 1955-05-25 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue des Bienvenus 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.