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 879947539 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
16021145 | 879947539 @Company @Persons @UBO @INPI |
JOURDAN Pascal Henri DoB: 1961-07-05 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
464 Allée des Frênes 69300 Caluire-et-Cuire France | ||
16021146 | 879947539 @Company @Persons @UBO @INPI |
FLEUR Stéphanie Marie DoB: 1976-04-08 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
199 Route de Bailly 74380 Nangy France | ||
16021147 | 879947539 @Company @Persons @UBO @INPI |
GILLES Laurent DoB: 1970-07-20 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
116 Rue Tête d'Or 69006 Lyon France | ||
16021148 | 879947539 @Company @Persons @UBO @INPI |
PERRUELLE Christophe Claude Saturnin DoB: 1970-06-08 PoB: 69259 Vénissieux (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Montée du Bourg 69570 Dardilly France | ||
16021149 | 879947539 @Company @Persons @UBO @INPI |
ALEXANDRE Christophe André Michel DoB: 1966-06-06 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
255 Rue de la Côte Noire 69380 Châtillon France | ||
16021150 | 879947539 @Company @Persons @UBO @INPI |
3BJ DoB: 451199079 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
464 Allée des Frênes 69300 Caluire-et-Cuire France | ||
16021151 | 879947539 @Company @Persons @UBO @INPI |
BASBEN DoB: 519499792 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
255 Rue de la Côte Noire 69380 Châtillon France | ||
16021152 | 879947539 @Company @Persons @UBO @INPI |
AGIL ASSET MANAGEMENT DoB: 529239774 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
116 Rue Tête d'Or 69006 Lyon France | ||
16021153 | 879947539 @Company @Persons @UBO @INPI |
TRIGASTINE DoB: 519309298 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
7 Montée du Bourg 69570 Dardilly France | ||
16021154 | 879947539 @Company @Persons @UBO @INPI |
JDEXPERT DoB: 809073851 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Parc Millésime 119 Rue Michel Aulas 69400 Limas France | ||
16021155 | 879947539 @Company @Persons @UBO @INPI |
VIR EXPERT DoB: 817518582 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 Abbaye RUE DES GASSES 69450 Saint-Cyr-au-Mont-d'Or France | ||
16021156 | 879947539 @Company @Persons @UBO @INPI |
B2CS DoB: 881945497 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
199 Route DE BAILLY MAISON 22 74380 Nangy 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.