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 1978-10-03 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 884961 | 448324095 @Company @Persons @UBO @INPI |
SCHULTZ Bruno Luc Marie DoB: 1978-03-30 PoB: 05023 Briançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13a route de Pierre 71270 Charette-Varennes FRANCE | ||
| 885037 | 504326349 @Company @Persons @UBO @INPI |
DA SILVA MENDES Rui-Manuel DoB: 1978-10-16 PoB: Lobao Santa Maria da Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Pierre Mendès France 71100 Saint-Rémy FRANCE | ||
| 5902914 | 420877557 @Company @Persons @UBO @INPI |
CHALON Raphaël Nicolas Jean-Claude DoB: 1978-10-03 PoB: Gdansk Pologne P.Physique Quality: Associé @OCCRP Alef @WC |
981 Avenue des Jeux Olympiques 38100 Grenoble France | yes @Cadastre @Geotag |
|
| 6517441 | 528731433 @Company @Persons @UBO @INPI |
ESSAOUIS Mohamed DoB: 1978-07-03 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 B Avenue Fernand Granet 33140 Villenave d'Ornon FRANCE | ||
| 8539213 | 795092386 @Company @Persons @UBO @INPI |
BENEY JAUX Sylvia, Catherine DoB: 1978-11-20 PoB: 71014 Autun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1T boulevard Henri Paul Schneider Résidence Saint-Laurent 71200 Le Creusot FRANCE | ||
| 8540132 | 449710060 @Company @Persons @UBO @INPI |
COUILLEROT Etienne Jean Casimir DoB: 1978-03-28 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DU 11 NOVEMBRE 71500 LOUHANS FRANCE | ||
| 8544996 | 484602792 @Company @Persons @UBO @INPI |
MICHAUX Gregory DoB: 1978-07-03 PoB: 71076 CHALON SUR SAONE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20C RUE ALSACE LORRAINE 71100 CHALON SUR SAONE FRANCE | ||
| 8546319 | 478920200 @Company @Persons @UBO @INPI |
GAUDILLAT Yann Etienne DoB: 1978-03-02 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PLACE D'ARMES 71640 GIVRY FRANCE | ||
| 8551209 | 515337830 @Company @Persons @UBO @INPI |
DUVAL David DoB: 1978-03-16 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Grand Moloy 71360 Saint-Léger-du-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8551210 | 515337830 @Company @Persons @UBO @INPI |
DUVAL David DoB: 1978-03-16 PoB: 59183 Dunkerque FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Grand Moloy 71360 Saint-Léger-du-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8552659 | 315985424 @Company @Persons @UBO @INPI |
MOREAU MATIGNON Élodie DoB: 1978-10-28 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 montée Timon 38200 Vienne FRANCE | ||
| 8553048 | 797543592 @Company @Persons @UBO @INPI |
HUGUET Damien Pierre Julien DoB: 1978-12-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 allée des Granges Forestiers Appartement 41 71100 Chalon-sur-Saône FRANCE | ||
| 8554122 | 818909418 @Company @Persons @UBO @INPI |
BESSON CELIQUA Anais, Germaine DoB: 1978-08-02 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B route de Bissey 71390 Buxy FRANCE | yes @Cadastre @Geotag |
|
| 8554123 | 818909418 @Company @Persons @UBO @INPI |
BESSON CELIQUA Anais, Germaine DoB: 1978-08-02 PoB: 69388 Lyon 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17B route de Bissey 71390 Buxy FRANCE | yes @Cadastre @Geotag |
|
| 8555250 | 750089724 @Company @Persons @UBO @INPI |
MOREAU MATIGNON Elodie DoB: 1978-10-28 PoB: 03190 Moulins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 montée Timon 38200 Vienne FRANCE | ||
| 8556081 | 382533131 @Company @Persons @UBO @INPI |
GAUTHIER Alexandre DoB: 1978-03-11 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Surmoulin 71400 Dracy-Saint-Loup FRANCE | ||
| 8561437 | 341220697 @Company @Persons @UBO @INPI |
VAILLEAU Frédéric DoB: 1978-03-02 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Ile Chaumette 71380 Epervans FRANCE | ||
| 8562795 | 517465241 @Company @Persons @UBO @INPI |
GUIGUE Sébastien DoB: 1978-12-03 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Grands Bois 71500 La chapelle-Naude FRANCE | ||
| 8565063 | 440312668 @Company @Persons @UBO @INPI |
GAUTHIER Grégoire, Marie, Dominique DoB: 1978-02-10 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 boulevard Voltaire Bâtiment Ib 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 8571394 | 448324095 @Company @Persons @UBO @INPI |
SCHULTZ Bruno Luc Marie DoB: 1978-03-30 PoB: 05023 Briançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 route de Chalon Terrans 71270 Pierre-de-Bresse FRANCE | ||
| 8578106 | 522784909 @Company @Persons @UBO @INPI |
LABRUYERE Fabien DoB: 1978-03-20 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 route de Saint-Gengoux 71210 Saint-Laurent-d'andenay FRANCE | ||
| 8578704 | 330405382 @Company @Persons @UBO @INPI |
LABORDE Aurelien DoB: 1978-03-23 PoB: 71076 CHALON SUR SAONE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BEL AIR 71510 CHARRECEY FRANCE | yes @Cadastre @Geotag |
|
| 8578775 | 524208378 @Company @Persons @UBO @INPI |
DA CAS DE ABREU Laetitia DoB: 1978-10-25 PoB: 71306 Montceau-les-Mines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du 11 Novembre 1918 71300 Montceau-les-Mines FRANCE | ||
| 13578586 | 413450065 @Company @Persons @UBO @INPI |
MORONI SERPOIX Audrey Marie Ange DoB: 1978-06-05 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue de la Bâtie Plaine de Chalon 42740 Saint-Paul-en-Jarez France | ||
| 15818898 | 889423828 @Company @Persons @UBO @INPI |
MOREAU MATIGNON Elodie DoB: 1978-10-28 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de la Ferme 71300 Saint-Berain-sous-Sanvignes FRANCE | ||
| 15818899 | 889423828 @Company @Persons @UBO @INPI |
MOREAU MATIGNON Elodie DoB: 1978-10-28 PoB: 03190 Moulins (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Ferme 71300 Saint-Berain-sous-Sanvignes 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.