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 832075204 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
15503355 | 832075204 @Company @Persons @UBO @INPI |
LABORIE Laurent Bernard Raymond DoB: 1975-09-07 PoB: 91521 Ris-Orangis (91) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Route de Corzent 74200 Thonon-les-Bains France | ||
15503356 | 832075204 @Company @Persons @UBO @INPI |
DJAMAKORZIAN Eric DoB: 1962-05-19 PoB: 26362 Valence (26) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 Chemin des Marmottes 74200 Thonon-les-Bains France | ||
15503357 | 832075204 @Company @Persons @UBO @INPI |
DEWAELE Thierry Henri Edouard DoB: 1962-04-21 PoB: 38185 Grenoble (38) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
138 Rue de la Forge 74260 Les Gets France | ||
15503358 | 832075204 @Company @Persons @UBO @INPI |
THERY Grégoire Pierre DoB: 1965-04-05 PoB: 92024 Clichy (92) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
3 Avenue de la Dame 74200 Thonon-les-Bains France | ||
15503359 | 832075204 @Company @Persons @UBO @INPI |
AUDIT EUREX DoB: 433396496 PoB: P. Morale UBO Quality: contrôleur des comptes @OCCRP Alef @WC |
11 Rue d'Étrembières 74100 Annemasse France | ||
15503360 | 832075204 @Company @Persons @UBO @INPI |
CENTRE HOSPITALIER INTERCOMMUNAL LES HOPITAUX DU LEMAN DoB: 267411031 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
3 Avenue de la Dame 74200 Thonon-les-Bains France | ||
15503361 | 832075204 @Company @Persons @UBO @INPI |
IMAGERIE MEDICALE DES SOURCES DoB: 479293623 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
13 Avenue des Allobroges 74200 Thonon-les-Bains France | ||
15503362 | 832075204 @Company @Persons @UBO @INPI |
GABILLOT CARRE Marion Fleur DoB: 1974-08-17 PoB: 77284 Meaux (77) France P.Physique Quality: Membre @OCCRP Alef @WC |
106 Chemin de Morcy 74200 Thonon-les-Bains France | ||
15503363 | 832075204 @Company @Persons @UBO @INPI |
EHPAD DU CHAUT CHABLAIS DoB: 200034981 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
109 Route de Bise Ubine 74360 Vacheresse France | ||
15503364 | 832075204 @Company @Persons @UBO @INPI |
"DOCTEUR MENOUILLARD" DoB: 481819993 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Avenue Pierre Mendès-France Maison de Consultation du Genevois 74100 Annemasse France | ||
15503365 | 832075204 @Company @Persons @UBO @INPI |
SELARL DU DOCTEUR LEROUX DoB: 503519092 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Avenue Pierre Mendès-France Maison de Consultation du Genevois 74100 Annemasse France | ||
15503366 | 832075204 @Company @Persons @UBO @INPI |
DOCTEUR PIERRE-YVES BARTHEL DoB: 808411714 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Avenue Pierre Mendès-France Maison de Consultation du Genevois 74100 Annemasse France | ||
15503367 | 832075204 @Company @Persons @UBO @INPI |
DOCTEUR COUSIN DoB: 524197894 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
5 Chemin du Beau Site 74200 Thonon-les-Bains France | ||
15503368 | 832075204 @Company @Persons @UBO @INPI |
GLEIZE CHIRURGIE ORTHOPEDIQUE DoB: 439442450 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Avenue Pierre Mendès-France Maison de Consultations du Genevois 74100 Annemasse France | ||
15503369 | 832075204 @Company @Persons @UBO @INPI |
SELARL JULIEN CHAPPUIS DoB: 825101553 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Avenue Pierre Mendès-France 74100 Annemasse France | ||
15503370 | 832075204 @Company @Persons @UBO @INPI |
SCP LE BENNEVY DES DRS GILLES MUGNIER, THIERRY DEWAELE ET ALEXANDRE GMYREK DoB: 434189395 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
138 Rue de la Forge 74260 Les Gets France | ||
15503371 | 832075204 @Company @Persons @UBO @INPI |
GROUPE DU MAIL DoB: 819053372 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
19 Avenue Marie Reynoard 38000 Grenoble 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.