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 DE SA 1972-10-06 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
679525 | 344210109 @Company @Persons @UBO @INPI |
PIGNARD Franck Georges Claude DoB: 1972-10-13 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
862 Route de Port Rivière 69830 Saint-Georges-de-Reneins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
679526 | 344210109 @Company @Persons @UBO @INPI |
PIGNARD Franck Georges Claude DoB: 1972-10-13 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
862 Route de Port Rivière 69830 Saint-Georges-de-Reneins France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
680673 | 420995086 @Company @Persons @UBO @INPI |
ALLOIN Bertrand Achille Louis DoB: 1972-08-22 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
23 Route des Monts d'Or 69250 Albigny-sur-Saône France | ||
683287 | 834010001 @Company @Persons @UBO @INPI |
MAGNIEN Guillaume Jean Georges DoB: 1972-10-28 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement les Clairières 61 Allée de la Forêt 1090 Montmerle-sur-Saône France | ||
683288 | 834010001 @Company @Persons @UBO @INPI |
MAGNIEN Guillaume Jean Georges DoB: 1972-10-28 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement les Clairières 61 Allée de la Forêt 1090 Montmerle-sur-Saône France | ||
1006422 | 418101267 @Company @Persons @UBO @INPI |
SERVICE DEVELOPMENT SA DoB: 0 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
31 route de Malagnou 0 Geneve Suisse | ||
1423084 | 803412147 @Company @Persons @UBO @INPI |
DE SA Philippe DoB: 1972-10-06 PoB: Charleroi BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin de Forman 32810 Preignan FRANCE | ||
1423085 | 803412147 @Company @Persons @UBO @INPI |
DE SA Philippe DoB: 1972-10-06 PoB: Charleroi BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin de Forman 32810 Preignan FRANCE | ||
2502987 | 484620869 @Company @Persons @UBO @INPI |
Ton Le Binh Cyndia DoB: 1972-05-09 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
10 place de l' Eglise 94400 Vitry-sur-Seine France | ||
3415196 | 504353491 @Company @Persons @UBO @INPI |
AMBROSI Saïd DoB: 1972-10-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
190 Chemin du Vallon de la Lauvette 6300 Nice FRANCE | ||
3419751 | 482054251 @Company @Persons @UBO @INPI |
AMBROSI Saïd DoB: 1972-10-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
119 Boulevard de l'Ariane 6300 Nice FRANCE | ||
3419753 | 482054251 @Company @Persons @UBO @INPI |
AMBROSI Saïd DoB: 1972-10-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 Boulevard de l'Ariane 6300 Nice FRANCE | ||
3616990 | 793726472 @Company @Persons @UBO @INPI |
DELANNOY Sandrine DoB: 1972-06-10 PoB: 59352 Linselles (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 A Rue de la Citadelle 71100 Chalon-sur-Saône France | ||
3659681 | 803737493 @Company @Persons @UBO @INPI |
MASSIOUI Saïd DoB: 1972-06-26 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
RD 10 Mas de la Palmeraie 13118 Istres FRANCE | ||
3947653 | 508753241 @Company @Persons @UBO @INPI |
SAÏDI Faouzi DoB: 1972-10-05 PoB: 06004 Antibes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
277 chemin de la Laveine 6550 La roquette sur Siagne. FRANCE | ||
4754981 | 399068741 @Company @Persons @UBO @INPI |
SA RIBEPRIM DoB: 927120360 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
ZAC de la Grerie 60170 Ribécourt-Dreslincourt FRANCE | ||
9449393 | 504743352 @Company @Persons @UBO @INPI |
HUGUET BROCHUD Aurélie DoB: 1972-10-16 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Fouilleux 38440 Beauvoir-de-Marc France | ||
9473428 | 418107868 @Company @Persons @UBO @INPI |
DELLINGER Marius DoB: 1972-05-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
ZA LES 4 BUISSONS - TIGNIEU JAMEYZIEU 38230 Pont-de-Chéruy France | ||
10854750 | 811543032 @Company @Persons @UBO @INPI |
KHACHATRYAN Armen DoB: 1972-11-10 PoB: EREVAN ARMENIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Chez Bat Val de Saône la Saladine 1480 Beauregard FRANCE | ||
10924690 | 492767462 @Company @Persons @UBO @INPI |
VENET VENET-CAMPAGNE Carole DoB: 1972-12-27 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
421 route de Morgon 69400 Gleizé FRANCE | ||
13019853 | 442830899 @Company @Persons @UBO @INPI |
PAULO Thierry DoB: 1972-06-16 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Port-sur-Saône 70170 Scye FRANCE | yes @Cadastre @Geotag |
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.