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 HAUTEVILLE 1966-04-01 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1763375 | 449923150 @Company @Persons @UBO @INPI |
YANG Jean-Louis DoB: 1966-07-02 PoB: 55545 VERDUN (55) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis cité d'Hauteville 75010 Paris France | ||
| 5106433 | 378288237 @Company @Persons @UBO @INPI |
BERTHET Denis DoB: 1966-02-13 PoB: 69201 Sainte-Foy-l'Argentière (69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
HAUTEVILLE 69000 Haute-Rivoire France | ||
| 5790902 | 394463293 @Company @Persons @UBO @INPI |
YANG Jean-Louis André DoB: 1966-07-02 PoB: 55545 Verdun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3bis cité d'Hauteville 75010 Paris 10 FRANCE | ||
| 6531337 | 504907809 @Company @Persons @UBO @INPI |
YANG Jean-Louis André DoB: 1966-07-02 PoB: 55545 Verdun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 bis Cité d'Hauteville 75010 Paris FRANCE | ||
| 7133280 | 345331193 @Company @Persons @UBO @INPI |
HAUTEVILLE Lucien DoB: 1966-04-01 PoB: 74119 Evian-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
377 route de Thonon 74390 Châtel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7133282 | 345331193 @Company @Persons @UBO @INPI |
HAUTEVILLE Marc DoB: 1966-04-01 PoB: 74119 Evian-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sous la Batelle 74360 La chapelle-d'Abondance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10436495 | 347685562 @Company @Persons @UBO @INPI |
DUFOUR Olivier DoB: 1966-09-11 PoB: 62219 CAUMONT P.Physique Quality: Gérant @OCCRP Alef @WC |
62810 Hauteville FRANCE | ||
| 10861189 | 393980644 @Company @Persons @UBO @INPI |
TAMION Veronique Monique Elise DoB: 1966-11-13 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LOTISSEMENT DES ABERREAUX 1110 HAUTEVILLE LOMPNES FRANCE | ||
| 10883999 | 453934895 @Company @Persons @UBO @INPI |
DESCHOMBECK Laurent DoB: 1966-07-08 PoB: 01269 NANTUA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE DE LA LIBERTE 1110 HAUTEVILLE LOMPNES FRANCE | yes @Cadastre @Geotag |
|
| 10896495 | 410618995 @Company @Persons @UBO @INPI |
DESCHOMBECK Laurent DoB: 1966-07-08 PoB: Nantua 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue de la Liberte Hauteville-Lompnes 1110 FRANCE | ||
| 10900893 | 428085856 @Company @Persons @UBO @INPI |
REYNIER GIRAUD Nathalie DoB: 1966-10-01 PoB: VAULX EN VELAIN 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LES CHARDONS RTE DE CORLIER 1110 HAUTEVILLE FRANCE | ||
| 10920440 | 433134269 @Company @Persons @UBO @INPI |
CROZE GIRAU Michèle, Raymonde, Yvonne DoB: 1966-06-07 PoB: 69029 Bron FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 lot le Barbois 1110 Hauteville-Lompnes FRANCE | ||
| 12005167 | 314937384 @Company @Persons @UBO @INPI |
HAUTEVILLE Lucien Maurice DoB: 1966-04-01 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: président @OCCRP Alef @WC |
L'étoile du Berger 377 Route De Thonon 74390 Châtel France | ||
| 12019575 | 398309039 @Company @Persons @UBO @INPI |
HAUTEVILLE Lucien Maurice DoB: 1966-04-01 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Cygnes Annecy-le-Vieux 74000 Annecy France | ||
| 12729766 | 518959556 @Company @Persons @UBO @INPI |
CHESNEAU ADAM Emmanuelle Valérie Juliette Lucette DoB: 1966-11-01 PoB: 50147 Coutances FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 route de la Mer 50590 Hauteville-sur-Mer 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.