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 810974246 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7130343 | 815061031 @Company @Persons @UBO @INPI |
KINES PUBLIER DoB: 810974246 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1026 avenue de la Rive Amphion-les-bains 74500 Publier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7150777 | 810974246 @Company @Persons @UBO @INPI |
LE GOAZIOU Mathias, Pierre DoB: 1975-03-03 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
507 G avenue de Milly 74500 Neuvecelle FRANCE | ||
7150778 | 810974246 @Company @Persons @UBO @INPI |
LE GOAZIOU Mathias, Pierre DoB: 1975-03-03 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
507 G avenue de Milly 74500 Neuvecelle FRANCE | ||
7150779 | 810974246 @Company @Persons @UBO @INPI |
AILLERY Anne-Laure, Nicole, Jackie DoB: 1982-01-30 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Oncion 74200 Thonon-les-Bains FRANCE | ||
7150780 | 810974246 @Company @Persons @UBO @INPI |
AILLERY Anne-Laure, Nicole, Jackie DoB: 1982-01-30 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de l'Oncion 74200 Thonon-les-Bains FRANCE | ||
7150781 | 810974246 @Company @Persons @UBO @INPI |
DIOT Jean-Paul, André DoB: 1961-05-04 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 chemin des Pécheurs 74500 Lugrin FRANCE | ||
7150782 | 810974246 @Company @Persons @UBO @INPI |
DIOT Jean-Paul, André DoB: 1961-05-04 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 chemin des Pécheurs 74500 Lugrin FRANCE | ||
7150783 | 810974246 @Company @Persons @UBO @INPI |
LANCON Jérôme, Joseph DoB: 1974-12-12 PoB: 74119 Evian-les-bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
409 chemin Frezier Avonnex 74200 Marin FRANCE | ||
7150784 | 810974246 @Company @Persons @UBO @INPI |
LANCON Jérôme, Joseph DoB: 1974-12-12 PoB: 74119 Evian-les-bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
409 chemin Frezier Avonnex 74200 Marin FRANCE | ||
7150785 | 810974246 @Company @Persons @UBO @INPI |
DELHALLE Thibault, Richard, Philippe DoB: 1978-06-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 chemin des Petits Clous 74500 Vinzier FRANCE | ||
7150786 | 810974246 @Company @Persons @UBO @INPI |
DELHALLE Thibault, Richard, Philippe DoB: 1978-06-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
134 chemin des Petits Clous 74500 Vinzier FRANCE | ||
13610832 | 815061031 @Company @Persons @UBO @INPI |
KINES PUBLIER DoB: 810974246 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1026 Avenue de la Rive Amphion-les-bains 74500 Publier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15891450 | 810974246 @Company @Persons @UBO @INPI |
LE GOAZIOU Mathias Pierre DoB: 1975-03-03 PoB: 69389 Lyon 9(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
507 G Avenue de Milly 74500 Neuvecelle France | ||
15891451 | 810974246 @Company @Persons @UBO @INPI |
LE GOAZIOU Mathias Pierre DoB: 1975-03-03 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
507 G Avenue de Milly 74500 Neuvecelle France | ||
15891452 | 810974246 @Company @Persons @UBO @INPI |
DIOT Jean-Paul André DoB: 1961-05-04 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin des Pécheurs 74500 Lugrin France | ||
15891453 | 810974246 @Company @Persons @UBO @INPI |
DIOT Jean-Paul André DoB: 1961-05-04 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin des Pécheurs 74500 Lugrin France | ||
15891454 | 810974246 @Company @Persons @UBO @INPI |
LANCON Jérôme Joseph DoB: 1974-12-12 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
409 Chemin Frezier Avonnex 74200 Marin France | ||
15891455 | 810974246 @Company @Persons @UBO @INPI |
LANCON Jérôme Joseph DoB: 1974-12-12 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
409 Chemin Frezier Avonnex 74200 Marin France | ||
15891456 | 810974246 @Company @Persons @UBO @INPI |
DELHALLE Thibault Richard Philippe DoB: 1978-06-30 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin des Petits Clous 74500 Vinzier France | ||
15891457 | 810974246 @Company @Persons @UBO @INPI |
DELHALLE Thibault Richard Philippe DoB: 1978-06-30 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin des Petits Clous 74500 Vinzier France | ||
15891458 | 810974246 @Company @Persons @UBO @INPI |
GALLAY Carole Laurine DoB: 1995-06-17 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 Chemin du Pardon 74500 Bernex France | ||
15891459 | 810974246 @Company @Persons @UBO @INPI |
GALLAY Carole Laurine DoB: 1995-06-17 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Chemin du Pardon 74500 Bernex France | ||
15891460 | 810974246 @Company @Persons @UBO @INPI |
DAL FARRA Jonathan DoB: 1986-06-06 PoB: 57463 Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Avenue de Champagne 74200 Thonon-les-Bains France | ||
15891461 | 810974246 @Company @Persons @UBO @INPI |
DAL FARRA Jonathan DoB: 1986-06-06 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Avenue de Champagne 74200 Thonon-les-Bains France | ||
15891462 | 810974246 @Company @Persons @UBO @INPI |
MARICHAL Thibault Denis DoB: 1989-06-13 PoB: Liege Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
214 Chemin de Pugny 74500 Larringes France | ||
15891463 | 810974246 @Company @Persons @UBO @INPI |
MARICHAL Thibault Denis DoB: 1989-06-13 PoB: Liege Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
214 Chemin de Pugny 74500 Larringes France | ||
15891464 | 810974246 @Company @Persons @UBO @INPI |
CHARRIER Clément Pierre-Marie DoB: 1988-01-02 PoB: 36044 Châteauroux (36) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Nouvelle Route du Stade 74500 Évian-les-Bains France | ||
15891465 | 810974246 @Company @Persons @UBO @INPI |
CHARRIER Clément Pierre-Marie DoB: 1988-01-02 PoB: 36044 Châteauroux (36) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Nouvelle Route du Stade 74500 Évian-les-Bains 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.