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 ALLIER 1965-04-02 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3062841 | 822372652 @Company @Persons @UBO @INPI |
ALLIER Jean-Philippe Louis Aimé DoB: 1965-04-02 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
390 Avenue des Lens 30730 Fons France | ||
3062842 | 822372652 @Company @Persons @UBO @INPI |
ALLIER Jean-Philippe Louis Aimé DoB: 1965-04-02 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
390 Avenue des Lens 30730 Fons France | ||
3303846 | 531173946 @Company @Persons @UBO @INPI |
ARNON Thierry DoB: 1965-02-25 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE | ||
3306490 | 809614266 @Company @Persons @UBO @INPI |
EL NAMMAR Nathalie, Laurence, Claudine DoB: 1965-06-25 PoB: 03310 Vichy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue Pasteur 3700 Bellerive-sur-Allier FRANCE | ||
3306491 | 809614266 @Company @Persons @UBO @INPI |
EL NAMMAR Nathalie, Laurence, Claudine DoB: 1965-06-25 PoB: 03310 Vichy FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
23 rue Pasteur 3700 Bellerive-sur-Allier FRANCE | ||
3313258 | 419302351 @Company @Persons @UBO @INPI |
MOUSSERIN Thierry DoB: 1965-12-31 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG MONTOLDRE 3150 VARENNES SUR ALLIER FRANCE | ||
3314076 | 494410921 @Company @Persons @UBO @INPI |
CHAYA Marie-Christine DoB: 1965-09-20 PoB: 03254 ST POURCAIN SUR SIOULE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES GAYOTS 3500 MONETAY SUR ALLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3314077 | 494410921 @Company @Persons @UBO @INPI |
CHAYA Marie-Christine DoB: 1965-09-20 PoB: 03254 ST POURCAIN SUR SIOULE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES GAYOTS 3500 MONETAY SUR ALLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3318221 | 350532453 @Company @Persons @UBO @INPI |
BERNARD Armand DoB: 1965-03-31 PoB: 42147 MONTBRISON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée des Chevreuils Résidence du Bois 3700 Bellerive-sur-Allier FRANCE | ||
3320813 | 380536524 @Company @Persons @UBO @INPI |
CHALMIN Bruno DoB: 1965-02-03 PoB: MOULINS 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES GRANDS CROIZIERS 3210 NOYANT D'ALLIER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3330347 | 531165926 @Company @Persons @UBO @INPI |
ARNON Thierry DoB: 1965-02-25 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE | ||
3330348 | 531165926 @Company @Persons @UBO @INPI |
ARNON Thierry DoB: 1965-02-25 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de la Brunette 3150 Varennes-sur-Allier FRANCE | ||
3331366 | 529588915 @Company @Persons @UBO @INPI |
DABRIGEON Hélène Isabelle DoB: 1965-03-02 PoB: 03310 Vichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue du Léry 3700 Bellerive-sur-Allier FRANCE | ||
3332584 | 799232392 @Company @Persons @UBO @INPI |
BERNARD Armand DoB: 1965-03-31 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée des Chevreuils Résidence du Bois 3700 Bellerive-sur-Allier FRANCE | ||
3333315 | 750961450 @Company @Persons @UBO @INPI |
DABRIGEON Hélène, Isabelle DoB: 1965-03-02 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue du Léry 3700 Bellerive-sur-Allier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4649057 | 308055367 @Company @Persons @UBO @INPI |
LUCCHETTA Florence Léa Michèlle DoB: 1965-02-25 PoB: 03023 Bellerive-sur-Allier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
248 Chemin De La Verrière La Tourangelle 6560 Valbonne FRANCE | ||
6179555 | 349147116 @Company @Persons @UBO @INPI |
ROYAT RICHARD PHILIPPE DoB: 1965-01-02 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
43580 Monistrol-d'Allier France | ||
6179556 | 349147116 @Company @Persons @UBO @INPI |
ROYAT RICHARD PHILIPPE DoB: 1965-01-02 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
43580 Monistrol-d'Allier France | ||
6184422 | 441754504 @Company @Persons @UBO @INPI |
MOULINIER MITIFFIOT de BELAIR Brigitte DoB: 1965-05-17 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Grange 43300 Mazeyrat-d'Allier France | ||
7366585 | 499960805 @Company @Persons @UBO @INPI |
SAUVESTRE Didier DoB: 1965-02-10 PoB: 03023 BELLERIVE SUR ALLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE LA GABELLE 34300 LE CAP D AGDE FRANCE | ||
8463501 | 489699108 @Company @Persons @UBO @INPI |
CASETTA DEBUISSER Sylvie Nicole Marie DoB: 1965-08-15 PoB: 03023 Bellerive-sur-Allier (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Honoré Vinson 33500 Libourne France | ||
8463502 | 489699108 @Company @Persons @UBO @INPI |
CASETTA DEBUISSER Sylvie Nicole Marie DoB: 1965-08-15 PoB: 03023 Bellerive-sur-Allier (03) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
30 rue Honoré Vinson 33500 Libourne France | ||
8604750 | 790178966 @Company @Persons @UBO @INPI |
MARX Jean-Luc DoB: 1965-02-08 PoB: 54580 Villerupt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin de l'Isle 58240 Mars-sur-Allier FRANCE | ||
8623939 | 351618061 @Company @Persons @UBO @INPI |
MARX Jean-Luc DoB: 1965-02-08 PoB: VILLERUPT (MEURTHE ET MOSELLE) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE L'ISLE 58240 MARS SUR ALLIER FRANCE | yes @Cadastre @Geotag |
|
8743622 | 495304248 @Company @Persons @UBO @INPI |
LESCURE Ludovic DoB: 1965-02-28 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Côte d'Allier 63430 Pont-du-Château FRANCE | ||
8745779 | 479412074 @Company @Persons @UBO @INPI |
DERVIN COULANGES Ghyslaine DoB: 1965-02-19 PoB: 63003 AMBERT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de l'Allier 63370 Lempdes FRANCE | yes @Cadastre @Geotag |
|
8745780 | 479412074 @Company @Persons @UBO @INPI |
DERVIN COULANGES Ghyslaine DoB: 1965-02-19 PoB: 63003 AMBERT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue de l'Allier 63370 Lempdes FRANCE | yes @Cadastre @Geotag |
|
8746037 | 502095813 @Company @Persons @UBO @INPI |
PERRIER Frédéric DoB: 1965-06-02 PoB: 63178 Issoire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE | ||
8746038 | 502095813 @Company @Persons @UBO @INPI |
PERRIER Frédéric DoB: 1965-06-02 PoB: 63178 Issoire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE | ||
8763677 | 794534123 @Company @Persons @UBO @INPI |
PERRIER Frédéric DoB: 1965-06-02 PoB: 63178 Issoire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE | yes @Cadastre @Geotag |
|
8763678 | 794534123 @Company @Persons @UBO @INPI |
PERRIER Frédéric DoB: 1965-06-02 PoB: 63178 Issoire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 rue Jean-baptiste Burlot 3700 Bellerive-sur-Allier FRANCE | yes @Cadastre @Geotag |
|
8777432 | 827587684 @Company @Persons @UBO @INPI |
NOVAIS José DoB: 1965-11-25 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse le Lâchât 63800 Perignat-sur-Allier FRANCE | yes @Cadastre @Geotag |
|
8777433 | 827587684 @Company @Persons @UBO @INPI |
NOVAIS José DoB: 1965-11-25 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse le Lâchât 63800 Perignat-sur-Allier FRANCE | yes @Cadastre @Geotag |
|
10297162 | 438480089 @Company @Persons @UBO @INPI |
ALLIER Fabienne DoB: 1965-11-15 PoB: ROMANS SUR ISERE (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MONAL 73270 Beaufort Sur Doron FRANCE | ||
10297163 | 438480089 @Company @Persons @UBO @INPI |
ALLIER Fabienne DoB: 1965-11-15 PoB: ROMANS SUR ISERE (26) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MONAL 73270 Beaufort Sur Doron FRANCE | ||
15900471 | 308055367 @Company @Persons @UBO @INPI |
LUCCHETTA Florence Léa Michèlle DoB: 1965-02-25 PoB: 03023 Bellerive-sur-Allier (03) France P.Physique Quality: Associé @OCCRP Alef @WC |
248 Chemin de la Verrière La Tourangelle 6560 Valbonne 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.