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 798242376 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
76922 | 523279263 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
100 Rue Des Laquets PAE des Jourdies 74800 Saint-Pierre-en-Faucigny France | ||
1012145 | 523279263 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
100 Rue Des Laquets PAE des Jourdies 74800 Saint-Pierre-en-Faucigny France | ||
1013158 | 607120151 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
100 Rue Des Laquets PAE des Jourdies 74800 Saint-Pierre-en-Faucigny France | ||
11982084 | 798242376 @Company @Persons @UBO @INPI |
ZAVARISE Pierre Henri DoB: 1966-07-10 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit les Theys 74570 Groisy France | ||
11982085 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER Thierry Luc DoB: 1974-05-30 PoB: 74081 Cluses (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
114 Chemin des Sentinelles 74250 Fillinges France | ||
11982086 | 798242376 @Company @Persons @UBO @INPI |
ZAVARISE Pierre Henri DoB: 1966-07-10 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit les Theys 74570 Groisy France | ||
11982087 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER Thierry Luc DoB: 1974-05-30 PoB: 74081 Cluses (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
114 Chemin des Sentinelles 74250 Fillinges France | ||
11982088 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER David Jean DoB: 1953-10-11 PoB: 74040 Bonne (74) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
143 Rue des Pécheurs 74460 Marnaz France | ||
11982089 | 798242376 @Company @Persons @UBO @INPI |
AMUNDI PRIVATE EQUITY FUNDS représentant le FCPR ARVE INDUSTRIE CAPITAL DoB: 422333575 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
90 Boulevard Pasteur 75015 Paris France | ||
11982090 | 798242376 @Company @Persons @UBO @INPI |
NAXICAP PARTNERS DoB: 437558893 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
58 Rue De Monttessuy 75007 Paris France | ||
11982091 | 798242376 @Company @Persons @UBO @INPI |
BNP PARIBAS DEVELOPPEMENT DoB: 348540592 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
20 Rue Chauchat 75009 Paris France | ||
11982092 | 798242376 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE DES SAVOIE CAPITAL DoB: 326507167 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France | ||
11982093 | 798242376 @Company @Persons @UBO @INPI |
SEGECO AUDIT RHONE-ALPES DoB: 429084502 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
170 Boulevard de Stalingrad 69006 Lyon France | ||
11982094 | 798242376 @Company @Persons @UBO @INPI |
SDGS DoB: 752070946 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
170 Boulevard de Stalingrad 69006 Lyon France | ||
11982095 | 798242376 @Company @Persons @UBO @INPI |
PESSON Nicolas DoB: 1971-07-31 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
19 Rue Bossuet 69006 Lyon France | ||
11982096 | 798242376 @Company @Persons @UBO @INPI |
GUIT Nicolas DoB: 1972-09-15 PoB: 75111 Paris 11(75) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
21 Rue Bossuet 69006 Lyon France | ||
11989978 | 607120151 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
100 Rue des Chênes Zone Industrielle de Ternier 74300 Thyez France | ||
12001832 | 316014984 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
100 Rue des Chênes ZI de Ternier 74300 Thyez France | ||
15487320 | 523279263 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
100 Rue Des Laquets PAE des Jourdies 74800 Saint-Pierre-en-Faucigny France | ||
15487970 | 798242376 @Company @Persons @UBO @INPI |
ZAVARISE Pierre Henri DoB: 1966-07-10 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit les Theys 74570 Groisy France | ||
15487971 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER Thierry Luc DoB: 1974-05-30 PoB: 74081 Cluses (74) France P.Physique Quality: directeur général @OCCRP Alef @WC |
114 Chemin des Sentinelles 74250 Fillinges France | ||
15487972 | 798242376 @Company @Persons @UBO @INPI |
ZAVARISE Pierre Henri DoB: 1966-07-10 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit les Theys 74570 Groisy France | ||
15487973 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER Thierry Luc DoB: 1974-05-30 PoB: 74081 Cluses (74) France P.Physique Quality: administrateur @OCCRP Alef @WC |
114 Chemin des Sentinelles 74250 Fillinges France | ||
15487974 | 798242376 @Company @Persons @UBO @INPI |
CALLENDRIER David Jean DoB: 1953-10-11 PoB: 74040 Bonne (74) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
143 Rue des Pécheurs 74460 Marnaz France | ||
15487975 | 798242376 @Company @Persons @UBO @INPI |
AMUNDI PRIVATE EQUITY FUNDS représentant le FCPR ARVE INDUSTRIE CAPITAL DoB: 422333575 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
90 Boulevard Pasteur 75015 Paris France | ||
15487976 | 798242376 @Company @Persons @UBO @INPI |
NAXICAP PARTNERS DoB: 437558893 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
58 Rue De Monttessuy 75007 Paris France | ||
15487977 | 798242376 @Company @Persons @UBO @INPI |
BNP PARIBAS DEVELOPPEMENT DoB: 348540592 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
20 Rue Chauchat 75009 Paris France | ||
15487978 | 798242376 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE DES SAVOIE CAPITAL DoB: 326507167 PoB: P. Morale UBO Quality: membre du comité de surveillance @OCCRP Alef @WC |
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France | ||
15487979 | 798242376 @Company @Persons @UBO @INPI |
implid Audit DoB: 429084502 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
79 Cours Vitton 69006 Lyon France | ||
15487980 | 798242376 @Company @Persons @UBO @INPI |
SDGS DoB: 752070946 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
79 Cours Vitton 69006 Lyon France | ||
15487981 | 798242376 @Company @Persons @UBO @INPI |
FOGEX DoB: 321175747 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
644 Rue DES GRANDES TEPPES ESPACE D'ACTIVITÉS DE SENNECÉ 71000 Mâcon France | ||
15487982 | 798242376 @Company @Persons @UBO @INPI |
GUILLEMIN GUILLEMIN-LECLERCQ Anne DoB: 1971-07-09 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
644 Rue des Grandes Teppes 71000 Mâcon France | ||
15590420 | 316014984 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
480 rue des Cygnes 74130 Bonneville France | ||
15592131 | 523279263 @Company @Persons @UBO @INPI |
FINANCIERE KARTESIS DoB: 798242376 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
100 Rue Des Laquets PAE des Jourdies 74800 Saint-Pierre-en-Faucigny 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.