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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHALON 1971-09-15 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8539531 | 501479661 @Company @Persons @UBO @INPI |
PETEUIL Jean-François Hubert DoB: 1971-09-15 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 C chemin de la Saive 71390 Bissey-sous-Cruchaud FRANCE | ||
| 8543503 | 489101725 @Company @Persons @UBO @INPI |
GAUTHIER COMPAGNON Marie Pierre DoB: 1971-09-21 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L'ETANG GILLET 71440 TRONCHY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8546673 | 790911820 @Company @Persons @UBO @INPI |
BUSSON Jean-Claude, Pascal DoB: 1971-09-17 PoB: 71014 Autun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Quatre Routes 71400 La Celle-en-Morvan FRANCE | ||
| 8550767 | 422673376 @Company @Persons @UBO @INPI |
POURNIT Gerard DoB: 1971-02-15 PoB: 71342 PARAY LE MONIAL - 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 D QUAI FRANCOIS GALLIOT 21000 DIJON FRANCE | ||
| 8553555 | 778566927 @Company @Persons @UBO @INPI |
MARTIN Jean-Philippe DoB: 1971-03-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Charmoy la Ville 71710 Charmoy FRANCE | ||
| 8556559 | 818246902 @Company @Persons @UBO @INPI |
CHAIGNE Stéphane DoB: 1971-08-15 PoB: 37261 Tours FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue des Champs 71150 Fontaines FRANCE | ||
| 8560269 | 524763992 @Company @Persons @UBO @INPI |
PETEUIL Jean-François Hubert DoB: 1971-09-15 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin de la Saive 71390 Bissey-sous-Cruchaud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8560270 | 524763992 @Company @Persons @UBO @INPI |
PETEUIL Jean-François Hubert DoB: 1971-09-15 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 chemin de la Saive 71390 Bissey-sous-Cruchaud FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8564284 | 505309617 @Company @Persons @UBO @INPI |
VAN MARCKE DE LUMMEN MALO Marina DoB: 1971-12-15 PoB: 62041 Arras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 route de Louhans 71440 Montret FRANCE | ||
| 8564966 | 790138655 @Company @Persons @UBO @INPI |
DULCE ESCOLAR SOTOS Cathy, Hélène, Claude DoB: 1971-11-15 PoB: 74243 Saint-Julien-En-Genevois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue de la Lande 71300 Montceau-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8564967 | 790138655 @Company @Persons @UBO @INPI |
DULCE ESCOLAR SOTOS Cathy, Hélène, Claude DoB: 1971-11-15 PoB: 74243 Saint-Julien-En-Genevois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue de la Lande 71300 Montceau-les-Mines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8565201 | 819410440 @Company @Persons @UBO @INPI |
PETEUIL Jean-François, Hubert DoB: 1971-09-15 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de Millerand 71390 Bissey-sous-Cruchaud FRANCE | ||
| 8565750 | 794270389 @Company @Persons @UBO @INPI |
BUATOIS NARDELLI Florence DoB: 1971-04-09 PoB: 71263 Louhans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Beaufort 71500 Louhans FRANCE | ||
| 8576739 | 390019891 @Company @Persons @UBO @INPI |
BUREAU-COURBON Gwénola Marie-Catherine DoB: 1971-05-24 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Bouchats 71370 Saint-Etienne En Bresse FRANCE | yes @Cadastre @Geotag |
|
| 8578905 | 795264381 @Company @Persons @UBO @INPI |
VIGNEZ BONIN Nathalie DoB: 1971-03-15 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
312 route de Chalon 71370 Saint-Etienne En Bresse FRANCE | ||
| 8578906 | 795264381 @Company @Persons @UBO @INPI |
VIGNEZ BONIN Nathalie DoB: 1971-03-15 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
312 route de Chalon 71370 Saint-Etienne En Bresse FRANCE | ||
| 11736822 | 821275302 @Company @Persons @UBO @INPI |
CHALON Alberto DoB: 1971-09-15 PoB: MILANO ITALIE P.Physique Quality: Président @OCCRP Alef @WC |
11 VIA DOMENICHINO 20149 0 MILANO ITALIE | yes @Cadastre @Geotag |
|
| 15818680 | 432132462 @Company @Persons @UBO @INPI |
PERRARD Flora DoB: 1971-12-15 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
310 Route de la Troche 71470 Romenay FRANCE | ||
| 15818716 | 501479661 @Company @Persons @UBO @INPI |
PETEUIL Jean-François Hubert DoB: 1971-09-15 PoB: 71076 Chalon-sur-Saône (71) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 C Chemin de la Saive 71390 Bissey-sous-Cruchaud 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.