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 CREUSOT 1960-02-11 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2751325 | 802882340 @Company @Persons @UBO @INPI |
DESPLANCHES Marie-Claude DoB: 1960-02-23 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
812 avenue de la méditerranée Vias-plage BP 26 34450 Vias FRANCE | ||
| 3122029 | 825395064 @Company @Persons @UBO @INPI |
SALESSE Denis DoB: 1960-11-21 PoB: 71153 Le Creusot (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Raoul Martin 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3122030 | 825395064 @Company @Persons @UBO @INPI |
SALESSE Denis DoB: 1960-11-21 PoB: 71153 Le Creusot (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Raoul Martin 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4904533 | 410326953 @Company @Persons @UBO @INPI |
CREUSOT Jean Claude Marie DoB: 1960-02-11 PoB: 88081 Bussang (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Route des Monts du Lyonnais 69510 Messimy France | yes @Cadastre @Geotag |
|
| 5114969 | 332418110 @Company @Persons @UBO @INPI |
CREUSOT Jean Claude DoB: 1960-02-11 PoB: 88081 Bussang (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Route des Monts du Lyonnais 69510 Messimy France | ||
| 6170679 | 389581042 @Company @Persons @UBO @INPI |
GRANGER CREUSOT Roselyne Marie Paule DoB: 1960-08-30 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Route des Monts du Lyonnais 69510 Messimy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7879375 | 520020348 @Company @Persons @UBO @INPI |
CHEVALIER Evelyne DoB: 1960-12-11 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue L'Orée de Marly 78590 Noisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 7879376 | 520020348 @Company @Persons @UBO @INPI |
CHEVALIER Evelyne DoB: 1960-12-11 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue L'Orée de Marly 78590 Noisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 8357436 | 405160714 @Company @Persons @UBO @INPI |
SANCHEZ Joseph Raymond Jean DoB: 1960-11-09 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
464 Rue Jules Faron 42153 Riorges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8540187 | 479151227 @Company @Persons @UBO @INPI |
DUBAND Serge DoB: 1960-02-24 PoB: 71153 LE CREUSOT - 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les simonots 71710 Les bizots FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8540188 | 479151227 @Company @Persons @UBO @INPI |
DUBAND Serge DoB: 1960-02-24 PoB: 71153 LE CREUSOT - 71 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les simonots 71710 Les bizots FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8559121 | 432494177 @Company @Persons @UBO @INPI |
COLOMBE Denis DoB: 1960-02-11 PoB: 69386 69 LYON 6E FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 AV. JEAN MONNET 71200 LE CREUSOT FRANCE | ||
| 8577821 | 494704836 @Company @Persons @UBO @INPI |
BOURDIAU Christian DoB: 1960-02-09 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du 11 Novembre 1918 71150 Chaudenay FRANCE | ||
| 8577822 | 494704836 @Company @Persons @UBO @INPI |
BOURDIAU Christian DoB: 1960-02-09 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue du 11 Novembre 1918 71150 Chaudenay FRANCE | ||
| 10929169 | 433637436 @Company @Persons @UBO @INPI |
BERLAND Michel DoB: 1959-11-09 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
145 CHE. DE LA CROIX 1960 PERONNAS FRANCE | ||
| 11521343 | 330128331 @Company @Persons @UBO @INPI |
GAEC DE LA PETITE DREE DoB: 392202180 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
Molinot 21340 Nolay FRANCE | ||
| 11743317 | 350595781 @Company @Persons @UBO @INPI |
LAFAYSSE Jacques Michel DoB: 1960-05-24 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Allée des Lilas Les Terrasses de Cassis 13260 Cassis FRANCE | ||
| 11761455 | 410407175 @Company @Persons @UBO @INPI |
LAFAYSSE LAFAYSSE Jacques Michel DoB: 1960-05-24 PoB: 71153 Le Creusot P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée des Lilas Les Terrasses de Cassis 13260 Cassis FRANCE | ||
| 12300213 | 424421626 @Company @Persons @UBO @INPI |
MARTIN Cecile Colette Roberte DoB: 1960-02-25 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue CHAPTAL 92300 Levallois-Perret FRANCE | ||
| 13524509 | 442605879 @Company @Persons @UBO @INPI |
PERRET GAILLARDOT Isabelle DoB: 1960-10-02 PoB: 71153 Le Creusot (71) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Jean-Jacques Collenot 21140 Semur en Auxois 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.