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 778303727 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1505063 | 778303727 @Company @Persons @UBO @INPI |
BOLE Emmanuel DoB: 1968-04-13 PoB: 39500 Salins-les-bains FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25440 Paroy FRANCE | ||
1505064 | 778303727 @Company @Persons @UBO @INPI |
MATHIOT Gilles DoB: 1964-07-02 PoB: 90010 BELFORT FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
25440 Chay FRANCE | ||
1505065 | 778303727 @Company @Persons @UBO @INPI |
ROUSSEL Romaric DoB: 1984-03-31 PoB: 25056 Besançon FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
5 Grande rue 25440 Cussey-sur-Lison FRANCE | ||
1505066 | 778303727 @Company @Persons @UBO @INPI |
MATHIOT Gilles DoB: 1964-07-02 PoB: 90010 Belfort FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue Principale 25440 Echay FRANCE | ||
1505067 | 778303727 @Company @Persons @UBO @INPI |
GAEC DES VIGNES DE DOUNON DoB: 414787457 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
7 chemin des Arbeux 25320 Byans-sur-Doubs FRANCE | ||
1505068 | 778303727 @Company @Persons @UBO @INPI |
GAEC GRABY DoB: 327236816 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
route du Pont 39600 Champagne sur Loue FRANCE | ||
1505069 | 778303727 @Company @Persons @UBO @INPI |
GAEC DU PRE MAIRE DoB: 489136655 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
2 Grande rue 25440 Cussey-sur-Lison FRANCE | ||
1505070 | 778303727 @Company @Persons @UBO @INPI |
GAEC DU PUITS DoB: 950003392 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue de la Lavandière 25440 Lavans-Quingey FRANCE | ||
1505071 | 778303727 @Company @Persons @UBO @INPI |
GUICHARD Frédéric DoB: 1979-01-07 PoB: 25056 Besançon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue des Noisetiers 25440 Bartherans FRANCE | ||
1505072 | 778303727 @Company @Persons @UBO @INPI |
CHOPARD Alain DoB: 1971-05-14 PoB: 25056 Besançon FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
la Maison Blanche 25440 Liesle FRANCE | ||
1505073 | 778303727 @Company @Persons @UBO @INPI |
GAEC DE LA PLAINE DoB: 488336017 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
25440 Rouhe FRANCE | ||
1505074 | 778303727 @Company @Persons @UBO @INPI |
GAEC DES EPIX DoB: 483525663 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
route de Renne 25440 Chay FRANCE | ||
1505075 | 778303727 @Company @Persons @UBO @INPI |
GAEC GENOUD DoB: 750345225 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue des Marnières 25440 Echay FRANCE | ||
1505076 | 778303727 @Company @Persons @UBO @INPI |
GAEC BOLE SENOT DoB: 332747971 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 impasse des Barberottes au Bâtiment d'Exploitation 25440 Paroy FRANCE | ||
1505077 | 778303727 @Company @Persons @UBO @INPI |
FIR REVI EST DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 rue de Nozières Bat B-ZA Eurespace 25770 Serre-les-Sapins FRANCE | ||
1505078 | 778303727 @Company @Persons @UBO @INPI |
AGRO REVISION DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
104 BOULEVARD LOUIS ARMAND 93330 NEUILLY SUR MARNE FRANCE | ||
11317348 | 534430962 @Company @Persons @UBO @INPI |
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE LOUE-LISON DoB: 778303727 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
25440 Chay France | ||
16068351 | 534430962 @Company @Persons @UBO @INPI |
SOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DE LOUE-LISON DoB: 778303727 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
25440 Chay 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.