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 538193921 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7142249 | 538193921 @Company @Persons @UBO @INPI |
CLUSEDIS DoB: 501315303 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
238 avenue Paul Béchet 74300 Cluses FRANCE | ||
7142250 | 538193921 @Company @Persons @UBO @INPI |
LDGF DoB: 523308971 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue Salvador Allende Pole de la Viande 42350 La Talaudière FRANCE | ||
7142251 | 538193921 @Company @Persons @UBO @INPI |
THONON FRUITS DoB: 491250601 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 rue Amédée de Foras 74200 Thonon-les-Bains FRANCE | ||
7142252 | 538193921 @Company @Persons @UBO @INPI |
LE FROMAGER DE THONON DoB: 804160356 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 rue Amedée de Foras 74200 Thonon-les-Bains FRANCE | ||
7142253 | 538193921 @Company @Persons @UBO @INPI |
GAUTHIER Clément DoB: 1980-04-28 PoB: 54395 Nancy FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 route de Cîteaux 21250 Bonnencontre FRANCE | ||
7142254 | 538193921 @Company @Persons @UBO @INPI |
MALFAIT Frédéric, Jean-François DoB: 1970-12-17 PoB: 59286 Haubourdin FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 route de Caireval les Fenestrelles 13410 Lambesc FRANCE | ||
7142255 | 538193921 @Company @Persons @UBO @INPI |
DESPINASSE David, André, Pierre DoB: 1973-05-19 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
2 rue Verdun Pré Château 42330 Saint-Galmier FRANCE | ||
7142256 | 538193921 @Company @Persons @UBO @INPI |
LIGONNET Arnaud, René DoB: 1974-12-30 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
66 avenue Général Leclerc 38540 Heyrieux FRANCE | ||
15502594 | 538193921 @Company @Persons @UBO @INPI |
GAUTHIER Clément DoB: 1980-04-28 PoB: 54395 Nancy (54) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Route De Cîteaux 21250 Bonnencontre France | ||
15502595 | 538193921 @Company @Persons @UBO @INPI |
BOUDRE Stéphane Didier Robert DoB: 1970-11-12 PoB: 19272 Tulle (19) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue Edgar Degas 19100 Brive-la-Gaillarde France | ||
15502596 | 538193921 @Company @Persons @UBO @INPI |
CLUSEDIS DoB: 501315303 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
238 Avenue Paul Bechet 74300 Cluses France | ||
15502597 | 538193921 @Company @Persons @UBO @INPI |
LDGF DoB: 523308971 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
3 Allée Michael Faraday Stelytec 42400 Saint-Chamond France | ||
15502598 | 538193921 @Company @Persons @UBO @INPI |
THONON FRUITS DoB: 491250601 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
6 Rue Amedée De Foras 74200 Thonon-les-Bains France | ||
15502599 | 538193921 @Company @Persons @UBO @INPI |
LE FROMAGER DE THONON DoB: 804160356 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
6 Rue Amedée De Foras 74200 Thonon-les-Bains France | ||
15502600 | 538193921 @Company @Persons @UBO @INPI |
ROCHE Wilfrid DoB: 1975-01-14 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: contrôleur des comptes @OCCRP Alef @WC |
5 Avenue de Saint-Donat la Gloriette 3 - allée 2 26100 Romans-sur-Isère France | ||
15502601 | 538193921 @Company @Persons @UBO @INPI |
DESPINASSE David André Pierre DoB: 1973-05-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
2 Rue Verdun Pré Château 42330 Saint-Galmier 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.