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 LUNEL 1944-05-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 325171 | 300326022 @Company @Persons @UBO @INPI |
VIGNAL Jean Claude DoB: 1944-10-23 PoB: LUNEL P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE THEYON RTE DE ST CHRISTOL BOISSERON 34160 CASTRIES FRANCE | ||
| 325849 | 450565692 @Company @Persons @UBO @INPI |
ARNAUD BERARD Jacqueline, Francine, Blanche DoB: 1944-11-09 PoB: 34145 Lunel FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
20 rue Gélibert 34130 Lansargues FRANCE | yes @Cadastre @Geotag |
|
| 2788916 | 802182881 @Company @Persons @UBO @INPI |
TREMOULET Gérard, Jean, Jacques DoB: 1944-07-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit à Bley Village de Lunel 82130 Lafrançaise FRANCE | ||
| 2791327 | 801749052 @Company @Persons @UBO @INPI |
TREMOULET Gérard, Jean, Jacques DoB: 1944-07-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Abley Village de Lunel 82130 Lafrançaise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3106342 | 479837221 @Company @Persons @UBO @INPI |
MARTIN Annie Francine DoB: 1944-11-06 PoB: 34145 Lunel (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue du Port 34280 La Grande-Motte France | ||
| 7243012 | 318686375 @Company @Persons @UBO @INPI |
LUNEL Germain DoB: 1944-05-06 PoB: ST GERMAIN DE MONS 24 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 ALLEES DES ARBAILLES 64600 ANGLET FRANCE | ||
| 7366643 | 334429420 @Company @Persons @UBO @INPI |
MARTIN Annie Francine Jeannette DoB: 1944-11-06 PoB: LUNEL 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
37 RUE DE LA FARIGOULE 34400 LUNEL FRANCE | ||
| 7377024 | 403629595 @Company @Persons @UBO @INPI |
JAUSSOIN Jacques Jean Louis DoB: 1944-04-01 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
591 route de Villetelle 34400 Lunel FRANCE | ||
| 7389699 | 315784900 @Company @Persons @UBO @INPI |
ESPEISSE Gerard Louis DoB: 1944-04-06 PoB: LUNEL 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA POSTE 0 AIGUES VIVES FRANCE | ||
| 7400676 | 749988341 @Company @Persons @UBO @INPI |
TRANTOUL François Edouard René DoB: 1944-02-02 PoB: RABAT MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1312 chemin du Pont des Anes Mas le Cantadu 34400 Lunel FRANCE | ||
| 7400677 | 749988341 @Company @Persons @UBO @INPI |
TRANTOUL François Edouard René DoB: 1944-02-02 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1312 chemin du Pont des Anes Mas le Cantadu 34400 Lunel FRANCE | ||
| 7407695 | 379236979 @Company @Persons @UBO @INPI |
ESPEISSE Gerard Louis DoB: 1944-04-06 PoB: LUNEL 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE PUITS DE RICARD 34400 LUNEL FRANCE | ||
| 7408256 | 429958010 @Company @Persons @UBO @INPI |
DE VRIES SATGE Liliane Roberte Gisele DoB: 1944-09-02 PoB: 82112 MOISSAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 RUE GEORGES CLEMENCEAU 34400 LUNEL VIEL FRANCE | ||
| 7427157 | 339340010 @Company @Persons @UBO @INPI |
TUECH Bernard DoB: 1944-06-13 PoB: SAINT AMBROIX P.Physique Quality: Gérant @OCCRP Alef @WC |
235 RUE ARMAND LUNEL MAS D'ESTOR 34000 MONTPELLIER FRANCE | ||
| 7467517 | 420825606 @Company @Persons @UBO @INPI |
PORQUET Gilbert Louis Gaston Ghislain DoB: 1944-07-22 PoB: 62443 HERSIN COUPIGNY 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DU SERPENTAIRE 34400 LUNEL FRANCE | ||
| 8954861 | 353878580 @Company @Persons @UBO @INPI |
LUNEL DANIELOU Brigitte DoB: 1944-04-04 PoB: 22376 Trévé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Allée Méaulle 35000 Rennes FRANCE | ||
| 8974403 | 382501765 @Company @Persons @UBO @INPI |
LUNEL DANIELOU Brigitte DoB: 1944-04-04 PoB: 22376 Trévé P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Allée Hyacinthe Charles Méaulle 35700 Rennes 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.