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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search 750340770 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 680785 | 428744684 @Company @Persons @UBO @INPI |
FINANCIERE DU CHALU DoB: 750340770 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
734 Rue de Chauffailles 69470 Cours France | ||
| 682386 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Jean Jacques DoB: 1951-05-09 PoB: 69066 Cours (69) France P.Physique Quality: président @OCCRP Alef @WC |
4 Impasse du Chalu 42460 La Gresle France | ||
| 682387 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Thibaud René Dominique DoB: 1988-01-08 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Traversière Cours-la-Ville 69470 Cours France | ||
| 682388 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Arnaud Félix Lucien DoB: 1985-01-31 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2812 Rue De la Chartreuse La Palud 38530 Chapareillan France | ||
| 682389 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Olivier Jean Jacques DoB: 1991-08-08 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3 Impasse Du Chalu 42460 La Gresle France | ||
| 682390 | 750340770 @Company @Persons @UBO @INPI |
JCM Conseils DoB: 539952531 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Rue Moulin Populle 42300 Roanne France | ||
| 682391 | 750340770 @Company @Persons @UBO @INPI |
AXENS AUDIT DoB: 449532670 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
17 Rue De la Presse 42000 Saint-Étienne France | ||
| 3245624 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Jean Jacques DoB: 1951-05-09 PoB: 69066 Cours (69) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit Le Chalu 42460 La Gresle France | ||
| 3245625 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Thibaud René Dominique DoB: 1988-01-08 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Traversière Cours-la-Ville 69470 Cours France | ||
| 3245626 | 750340770 @Company @Persons @UBO @INPI |
ORIAL DoB: 444674816 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
12-15 Quai du Commerce Cp 50203 69336 Lyon France | ||
| 3245627 | 750340770 @Company @Persons @UBO @INPI |
GUILLON Stéphane DoB: PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
12-15 Quai du Commerce Cp 50203 69336 Lyon France | ||
| 13484734 | 428744684 @Company @Persons @UBO @INPI |
FINANCIERE DU CHALU DoB: 750340770 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
734 Rue de Chauffailles 69470 Cours France | ||
| 13485029 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Jean Jacques DoB: 1951-05-09 PoB: 69066 Cours (69) France P.Physique Quality: président @OCCRP Alef @WC |
4 Impasse du Chalu 42460 La Gresle France | ||
| 13485030 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Thibaud René Dominique DoB: 1988-01-08 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
5 Rue Traversière Cours-la-Ville 69470 Cours France | ||
| 13485031 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Arnaud Félix Lucien DoB: 1985-01-31 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2812 Rue De la Chartreuse La Palud 38530 Chapareillan France | ||
| 13485032 | 750340770 @Company @Persons @UBO @INPI |
DUGELET Olivier Jean Jacques DoB: 1991-08-08 PoB: 42187 Roanne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
3 Impasse Du Chalu 42460 La Gresle France | ||
| 13485033 | 750340770 @Company @Persons @UBO @INPI |
JCM Conseils DoB: 539952531 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
1 Rue Moulin Populle 42300 Roanne France | ||
| 13485034 | 750340770 @Company @Persons @UBO @INPI |
AXENS AUDIT DoB: 449532670 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
17 Rue De la Presse 42000 Saint-Étienne France | ||
| 15745501 | 428744684 @Company @Persons @UBO @INPI |
FINANCIERE DU CHALU DoB: 750340770 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
734 Rue de Chauffailles Cours la Ville 69470 Cours 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.