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 538150087 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7114420 | 538150087 @Company @Persons @UBO @INPI |
CHAPEL Gilbert, Jean, René DoB: 1955-04-15 PoB: 74008 Ambilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
400 route du Biolley Mésinges 74200 Allinges FRANCE | ||
7114421 | 538150087 @Company @Persons @UBO @INPI |
CHAPEL Gilbert, Jean, René DoB: 1955-04-15 PoB: 74008 Ambilly FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
400 route du Biolley Mésinges 74200 Allinges FRANCE | ||
7114422 | 538150087 @Company @Persons @UBO @INPI |
ASSOCIATION ALP'ULM DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
211 route de Letroz 74550 Cervens FRANCE | ||
7114423 | 538150087 @Company @Persons @UBO @INPI |
AUBERT Pierre-Yves, Samuel DoB: 1956-11-02 PoB: Genève SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Flèche 1207 Genève 0 SUISSE | ||
7114424 | 538150087 @Company @Persons @UBO @INPI |
BÜSCHI Marc, Ambroise DoB: 1975-06-07 PoB: Kriechenwil SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Lyon 1201 Genève 0 SUISSE | ||
7114425 | 538150087 @Company @Persons @UBO @INPI |
CHETCUTI Marc, Marcel DoB: 1965-07-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
678 route Loex 74380 Bonne FRANCE | ||
7114426 | 538150087 @Company @Persons @UBO @INPI |
CHARLOT Denis, Roger DoB: 1955-05-19 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Feu 74470 Vailly FRANCE | ||
7114427 | 538150087 @Company @Persons @UBO @INPI |
ESTEBAN Philippe DoB: 1964-11-20 PoB: Bex SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
176 impasse de Chez Pallud 74380 Lucinges FRANCE | ||
7114428 | 538150087 @Company @Persons @UBO @INPI |
MENETREY Claude, Alain DoB: 1959-09-16 PoB: Siviriez SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
29 chemin Tremoulin 1252 Meinier 0 SUISSE | ||
7114429 | 538150087 @Company @Persons @UBO @INPI |
MENIA Yves, Jules DoB: 1956-01-25 PoB: 88078 Bruyères FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 chemin du Coucou 74550 Perrignier FRANCE | ||
7114430 | 538150087 @Company @Persons @UBO @INPI |
MOURIER Philippe, Jean-Louis DoB: 1963-03-23 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
250 chemin du Cretet 74250 Fillinges FRANCE | ||
7114431 | 538150087 @Company @Persons @UBO @INPI |
RACINE Jean-Frédéric DoB: 1951-04-06 PoB: Lamboing SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
21 chemin de Tolochenoaz 1110 Morges 0 SUISSE | ||
7114432 | 538150087 @Company @Persons @UBO @INPI |
ROSSET Claude DoB: 1955-06-22 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route des Grandes Alpes le Perroudy 74430 Saint-Jean-d'Aulps FRANCE | ||
7114433 | 538150087 @Company @Persons @UBO @INPI |
ROSSET André, Félix DoB: 1953-10-23 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
590 chemin des Gouilles Macheron 74200 Allinges FRANCE | ||
7114434 | 538150087 @Company @Persons @UBO @INPI |
BAUSSANT Bertrand, Henri, Robert DoB: 1969-01-08 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
512 route des Chambrettes 74200 Lyaud FRANCE | ||
7114435 | 538150087 @Company @Persons @UBO @INPI |
GROPPI Jean-François, René DoB: 1948-04-13 PoB: 74281 Thonon-les-Bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE | ||
7114436 | 538150087 @Company @Persons @UBO @INPI |
GROPPI Johan, Marcel, Louis DoB: 1992-02-16 PoB: 74119 Evian-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Impériale 74200 Anthy sur Leman FRANCE | ||
13692885 | 538150087 @Company @Persons @UBO @INPI |
BUSCHI Bernard DoB: 1943-06-02 PoB: Rossinière Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
6 avenue de Frontenex CH 1207 Genève 0 Suisse | ||
13692886 | 538150087 @Company @Persons @UBO @INPI |
GROPPI Johan Marcel Louis DoB: 1992-02-16 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Impériale 74200 Anthy-sur-Léman France | ||
13692887 | 538150087 @Company @Persons @UBO @INPI |
GROPPI Johan Marcel Louis DoB: 1992-02-16 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Impériale 74200 Anthy-sur-Léman France | ||
13692888 | 538150087 @Company @Persons @UBO @INPI |
ASSOCIATION ALP'ULM DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
211 Route De Letroz 74550 Cervens France | ||
13692889 | 538150087 @Company @Persons @UBO @INPI |
AUBERT Pierre-Yves Samuel DoB: 1956-11-02 PoB: Genève Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Flèche 1207 Genève 0 Suisse | ||
13692890 | 538150087 @Company @Persons @UBO @INPI |
BÜSCHI Marc Ambroise DoB: 1975-06-07 PoB: Kriechenwil Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Lyon 1201 Genève 0 Suisse | ||
13692891 | 538150087 @Company @Persons @UBO @INPI |
CHARLOT Denis Roger DoB: 1955-05-19 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Feu 74470 Vailly France | ||
13692892 | 538150087 @Company @Persons @UBO @INPI |
ESTEBAN Philippe DoB: 1964-11-20 PoB: Bex Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
176 Impasse de Chez Pallud 74380 Lucinges France | ||
13692893 | 538150087 @Company @Persons @UBO @INPI |
MENETREY Claude Alain DoB: 1959-09-16 PoB: Siviriez Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
29 chemin Tremoulin 1252 Meinier 0 Suisse | ||
13692894 | 538150087 @Company @Persons @UBO @INPI |
MENIA Yves Jules DoB: 1956-01-25 PoB: 88078 Bruyères (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
148 Chemin du Coucou 74550 Perrignier France | ||
13692895 | 538150087 @Company @Persons @UBO @INPI |
RACINE Jean-Frédéric DoB: 1951-04-06 PoB: Lamboing Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
21 chemin de Tolochenoaz 1110 Morges 0 Suisse | ||
13692896 | 538150087 @Company @Persons @UBO @INPI |
ROSSET André Félix DoB: 1953-10-23 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
590 Chemin Des Gouilles Macheron 74200 Allinges France | ||
13692897 | 538150087 @Company @Persons @UBO @INPI |
BAUSSANT Bertrand Henri Robert DoB: 1969-01-08 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
512 Route Des Chambrettes 74200 Lyaud France | ||
13692898 | 538150087 @Company @Persons @UBO @INPI |
GROPPI Jean-François René DoB: 1948-04-13 PoB: 74281 Thonon-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin Du Lavoret 74200 Anthy-sur-Léman France | ||
13692899 | 538150087 @Company @Persons @UBO @INPI |
CHAPEL Gilbert Jean René DoB: 1955-04-15 PoB: 74008 Ambilly (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
400 C Route Du Bioley 74200 Allinges 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.