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 751318817 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1520001 | 751318817 @Company @Persons @UBO @INPI |
POIROT Alexis, Claude, Pierre DoB: 1983-04-30 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 rue Erik Satie 25000 Besançon FRANCE | ||
1520002 | 751318817 @Company @Persons @UBO @INPI |
POIROT Alexis, Claude, Pierre DoB: 1983-04-30 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
34 rue Erik Satie 25000 Besançon FRANCE | ||
1520003 | 751318817 @Company @Persons @UBO @INPI |
TORANDELL André, Yvan DoB: 1946-07-01 PoB: Mostaganem ALGERIE P.Physique Quality: Vice-président @OCCRP Alef @WC |
545 rue de Montbourgeau 39570 L'étoile FRANCE | ||
1520004 | 751318817 @Company @Persons @UBO @INPI |
TORANDELL André, Yvan DoB: 1946-07-01 PoB: Mostaganem ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
545 rue de Montbourgeau 39570 L'étoile FRANCE | ||
1520005 | 751318817 @Company @Persons @UBO @INPI |
GENEST Gilles, Roger, Louis DoB: 1953-11-24 PoB: 45208 Montargis FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 allée des Mûriers 21380 Asnières-les-Dijon FRANCE | ||
1520006 | 751318817 @Company @Persons @UBO @INPI |
GENEST Julie, Helene, Bobsy DoB: 1988-06-21 PoB: 89024 Auxerre FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 rue Saint-Laurent 89470 Monéteau FRANCE | ||
1520007 | 751318817 @Company @Persons @UBO @INPI |
TORANDELL Loïc, Jean-Luc DoB: 1979-06-24 PoB: 39300 Lons-le-Saunier FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 avenue Camille Prost 39000 Lons-le-Saunier FRANCE | ||
1520008 | 751318817 @Company @Persons @UBO @INPI |
RIGOULOT Laurence, Rachel DoB: 1983-06-07 PoB: 90010 Belfort FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 avenue Denfert-Rochereau 25000 Besançon FRANCE | ||
1520009 | 751318817 @Company @Persons @UBO @INPI |
RIGOULOT Laurence, Rachel DoB: 1983-06-07 PoB: 90010 Belfort FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
19 avenue Denfert-Rochereau 25000 Besançon FRANCE | ||
1520010 | 751318817 @Company @Persons @UBO @INPI |
WILLAIME Morgane, Vanessa DoB: 1989-02-25 PoB: 21231 Dijon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
31 rue du Tire Pesseau 21000 Dijon FRANCE | ||
1520011 | 751318817 @Company @Persons @UBO @INPI |
WILLAIME Morgane, Vanessa DoB: 1989-02-25 PoB: 21231 Dijon FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
31 rue du Tire Pesseau 21000 Dijon FRANCE | ||
1520012 | 751318817 @Company @Persons @UBO @INPI |
WILLAIME Morgane, Vanessa DoB: 1989-02-25 PoB: 21231 Dijon FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
31 rue du Tire Pesseau 21000 Dijon FRANCE | ||
1520013 | 751318817 @Company @Persons @UBO @INPI |
FIDUCEE GESTION PRIVEE BESANCON DoB: 525138020 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
28 A rue du Professeur Paul Milleret 25000 Besançon FRANCE | ||
1520014 | 751318817 @Company @Persons @UBO @INPI |
J3G PATRIMOINE DoB: 533839551 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 rue de l'Horloge 89000 Auxerre FRANCE | ||
1520015 | 751318817 @Company @Persons @UBO @INPI |
TORANDELL PATRIMOINE ET SANTE DoB: 750013542 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
160 rue Georges Trouillot 39000 Lons-le-Saunier FRANCE | ||
1520016 | 751318817 @Company @Persons @UBO @INPI |
CENTRE DE CONSEIL ET D'INFORMATION FINANCIERE DoB: 402195184 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
52 avenue Françoise Giroud Parc Valmy 21000 Dijon FRANCE | ||
1520017 | 751318817 @Company @Persons @UBO @INPI |
CABINET ANDRE ET ASSOCIES DoB: 517220364 PoB: P. Morale UBO Quality: Contrôleur des comptes @OCCRP Alef @WC |
rue avenue Charles de Gaulle18 rue Buff 21200 Beaune 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.