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 820622363 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
398488 | 820622363 @Company @Persons @UBO @INPI |
FICHERE Jean-Pascal Robert DoB: 1953-12-14 PoB: 21231 Dijon (21) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
13 Avenue de Lattre de Tassigny 39100 Dole France | ||
398489 | 820622363 @Company @Persons @UBO @INPI |
FICHERE Jean-Pascal Robert DoB: 1953-12-14 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Avenue de Lattre de Tassigny 39100 Dole France | ||
398490 | 820622363 @Company @Persons @UBO @INPI |
GAGNOUX Jean-Baptiste Pierre DoB: 1985-04-04 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
35 Grande Rue 39100 Dole France | ||
398491 | 820622363 @Company @Persons @UBO @INPI |
LEFEVRE LEFEVRE- RODHAIN Jean-Philippe Albert Jacques DoB: 1964-12-25 PoB: 92009 Bois-Colombes (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
10 Rue Antoine Brun 39100 Dole France | ||
398492 | 820622363 @Company @Persons @UBO @INPI |
CUINET Jean-Pierre Maurice Georges DoB: 1942-08-21 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Avenue du Maréchal Juin 39100 Dole France | ||
398493 | 820622363 @Company @Persons @UBO @INPI |
GERMOND Daniel Arsène DoB: 1944-01-04 PoB: 28279 Nogent-le-Roi (28) France P.Physique Quality: administrateur @OCCRP Alef @WC |
103 Rue du Boichot 39100 Dole France | ||
398494 | 820622363 @Company @Persons @UBO @INPI |
DOUZENEL Alexandre DoB: 1994-07-29 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Rue Marcel Aymé 39100 Dole France | ||
398495 | 820622363 @Company @Persons @UBO @INPI |
CARD Gilbert Roger DoB: 1955-01-01 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue du 21 Janvier 39100 Dole France | ||
398496 | 820622363 @Company @Persons @UBO @INPI |
PECHINOT Jacques René DoB: 1952-03-02 PoB: 39476 Saint-Aubin (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Place Charles de Gaulle 39100 Dole France | ||
398497 | 820622363 @Company @Persons @UBO @INPI |
DAVID Franck Gérard Marcel DoB: 1949-04-08 PoB: 69386 Lyon 6(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue Roger Gabriel de Toytot 39290 Rainans France | ||
398498 | 820622363 @Company @Persons @UBO @INPI |
FRANCOIS Claude DoB: 1954-09-16 PoB: 39476 Saint-Aubin (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 bis Rue de la Motte 39410 Saint-Aubin France | ||
398499 | 820622363 @Company @Persons @UBO @INPI |
THUREL Jean René Marcel DoB: 1948-03-17 PoB: 39284 Lavangeot (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Rue du Criquot 39700 Rochefort-sur-Nenon France | ||
398500 | 820622363 @Company @Persons @UBO @INPI |
CALINON Sévérine Yvonne Juliette DoB: 1974-04-04 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue Neuve 39700 Falletans France | ||
398501 | 820622363 @Company @Persons @UBO @INPI |
SEMAPHORES AUDIT DoB: 337630792 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble"le Green" 241 Rue Garibaldi 69422 Lyon Cedex 3 France | ||
398502 | 820622363 @Company @Persons @UBO @INPI |
ALPHA EXPERTS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 - 24 Rue Martin Bernard 75013 Paris France | ||
11330773 | 820622363 @Company @Persons @UBO @INPI |
FICHERE Jean-Pascal Robert DoB: 1953-12-14 PoB: 21231 Dijon (21) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
13 Avenue de Lattre de Tassigny 39100 Dole France | ||
11330774 | 820622363 @Company @Persons @UBO @INPI |
FICHERE Jean-Pascal Robert DoB: 1953-12-14 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Avenue de Lattre de Tassigny 39100 Dole France | ||
11330775 | 820622363 @Company @Persons @UBO @INPI |
SERMIER Jean-Marie Abel DoB: 1961-03-05 PoB: 39391 Nozeroy (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Rue des Arènes 39100 Dole France | ||
11330776 | 820622363 @Company @Persons @UBO @INPI |
LEFEVRE LEFEVRE- RODHAIN Jean-Philippe Albert Jacques DoB: 1964-12-25 PoB: 92009 Bois-Colombes (92) France P.Physique Quality: administrateur @OCCRP Alef @WC |
10 Rue Antoine Brun 39100 Dole France | ||
11330777 | 820622363 @Company @Persons @UBO @INPI |
CUINET Jean-Pierre Maurice Georges DoB: 1942-08-21 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
15 Avenue du Maréchal Juin 39100 Dole France | ||
11330778 | 820622363 @Company @Persons @UBO @INPI |
GERMOND Daniel Arsène DoB: 1944-01-04 PoB: 28279 Nogent-le-Roi (28) France P.Physique Quality: administrateur @OCCRP Alef @WC |
103 Rue du Boichot 39100 Dole France | ||
11330779 | 820622363 @Company @Persons @UBO @INPI |
DOUZENEL Alexandre DoB: 1994-07-29 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Rue Marcel Aymé 39100 Dole France | ||
11330780 | 820622363 @Company @Persons @UBO @INPI |
CARD Gilbert Roger DoB: 1955-01-01 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
18 Rue du 21 Janvier 39100 Dole France | ||
11330781 | 820622363 @Company @Persons @UBO @INPI |
PECHINOT Jacques René DoB: 1952-03-02 PoB: 39476 Saint-Aubin (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
22 Place Charles de Gaulle 39100 Dole France | ||
11330782 | 820622363 @Company @Persons @UBO @INPI |
DAVID Franck Gérard Marcel DoB: 1949-04-08 PoB: 69386 Lyon 6(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Rue Roger Gabriel de Toytot 39290 Rainans France | ||
11330783 | 820622363 @Company @Persons @UBO @INPI |
FRANCOIS Claude DoB: 1954-09-16 PoB: 39476 Saint-Aubin (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 bis Rue de la Motte 39410 Saint-Aubin France | ||
11330784 | 820622363 @Company @Persons @UBO @INPI |
THUREL Jean René Marcel DoB: 1948-03-17 PoB: 39284 Lavangeot (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Rue du Criquot 39700 Rochefort-sur-Nenon France | ||
11330785 | 820622363 @Company @Persons @UBO @INPI |
CALINON Sévérine Yvonne Juliette DoB: 1974-04-04 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue Neuve 39700 Falletans France | ||
11330786 | 820622363 @Company @Persons @UBO @INPI |
SEMAPHORES AUDIT DoB: 337630792 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble"le Green" 241 Rue Garibaldi 69422 Lyon Cedex 3 France | ||
11330787 | 820622363 @Company @Persons @UBO @INPI |
ALPHA EXPERTS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 - 24 Rue Martin Bernard 75013 Paris France | ||
15816940 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: président du conseil d'administration @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
15816941 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
15816942 | 820622363 @Company @Persons @UBO @INPI |
CALINON Sévérine Yvonne Juliette DoB: 1974-04-04 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue Neuve 39700 Falletans France | ||
15816943 | 820622363 @Company @Persons @UBO @INPI |
SEMAPHORES AUDIT DoB: 337630792 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble"le Green" 241 Rue Garibaldi 69422 Lyon Cedex 3 France | ||
15816944 | 820622363 @Company @Persons @UBO @INPI |
ALPHA EXPERTS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 - 24 Rue Martin Bernard 75013 Paris France | ||
15816945 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
15816946 | 820622363 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE DoB: 200010650 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Place de l'Europe 39100 Dole France | ||
16145290 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: président du conseil d'administration @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
16145291 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
16145292 | 820622363 @Company @Persons @UBO @INPI |
CALINON Sévérine Yvonne Juliette DoB: 1974-04-04 PoB: 39198 Dole (39) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue Neuve 39700 Falletans France | ||
16145293 | 820622363 @Company @Persons @UBO @INPI |
SEMAPHORES AUDIT DoB: 337630792 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
Immeuble"le Green" 241 Rue Garibaldi 69422 Lyon Cedex 3 France | ||
16145294 | 820622363 @Company @Persons @UBO @INPI |
ALPHA EXPERTS DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
20 - 24 Rue Martin Bernard 75013 Paris France | ||
16145295 | 820622363 @Company @Persons @UBO @INPI |
COMMUNE DE DOLE DoB: 213901986 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
11 Place de l'Europe 39100 Dole France | ||
16145296 | 820622363 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE DoB: 200010650 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Place de l'Europe 39100 Dole 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.