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 PAPE 1953-04-24 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 193102 | 569804982 @Company @Persons @UBO @INPI |
PAPE Jean-Yves DoB: 1953-04-24 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue Mathilde 95210 Saint-Gratien FRANCE | ||
| 1647547 | 569804982 @Company @Persons @UBO @INPI |
PAPE Jean-Yves DoB: 1953-04-24 PoB: ORAN ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue MATHILDE 95210 Saint-Gratien FRANCE | ||
| 1766452 | 441565090 @Company @Persons @UBO @INPI |
Treve Jean-Paul DoB: 1953-02-22 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
555 chemin du Bois BP 174 69141 Rillieux-la-Pape CEDEX France | ||
| 1941230 | 445401912 @Company @Persons @UBO @INPI |
BURLE JEAN-PAUL DoB: 1953-11-19 PoB: 84007 AVIGNON (84) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Pape Cabannac 33650 LA BREDE France | ||
| 2666897 | 350452835 @Company @Persons @UBO @INPI |
CLAISSE Christian DoB: 1953-10-02 PoB: Rabat Maroc P.Physique Quality: président du directoire @OCCRP Alef @WC |
Domaine DU BOUSQUET 7800 Saint-Laurent-du-Pape France | ||
| 2666898 | 350452835 @Company @Persons @UBO @INPI |
CLAISSE Christian DoB: 1953-10-02 PoB: Rabat Maroc P.Physique Quality: directeur général @OCCRP Alef @WC |
Domaine DU BOUSQUET 7800 Saint-Laurent-du-Pape France | ||
| 3117273 | 332223106 @Company @Persons @UBO @INPI |
IMBARD BEZOT Isabelle Marie DoB: 1953-11-22 PoB: Ouargla Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
37 Chemin de la Buissière 69140 Rillieux-la-Pape France | ||
| 3399022 | 310745294 @Company @Persons @UBO @INPI |
(ET CO-GERANT) TARAVANT GILBERT FRANCOIS DoB: 1953-07-11 PoB: 63397 ST SAUVES D'AUVERGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard DU PAPE JEAN XXIII 6 NICE FRANCE | ||
| 4484623 | 309518066 @Company @Persons @UBO @INPI |
LE PAPE André DoB: 1953-02-20 PoB: TREGUIER FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 IMPASSE DE L'ECOLE PORT BLANC 22710 PENVENAN FRANCE | ||
| 4896269 | 642030936 @Company @Persons @UBO @INPI |
TREVE Jean-Paul DoB: 1953-02-22 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
555 Chemin du Bois BP 174 69141 Rillieux la Pape Cedex France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5022015 | 810998120 @Company @Persons @UBO @INPI |
MOUGIN Jean André DoB: 1953-11-18 PoB: 88447 Saulxures-sur-Moselotte (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Chemin de la Teyssonnière 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 5022018 | 810998120 @Company @Persons @UBO @INPI |
MOUGIN Jean André DoB: 1953-11-18 PoB: 88447 Saulxures-sur-Moselotte (88) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
17 Chemin de la Teyssonnière 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 8939643 | 521711036 @Company @Persons @UBO @INPI |
PAPE René DoB: 1953-05-24 PoB: PORT LYAUTEY MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Impasse de la Mare de la Salle 35170 Bruz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10900687 | 440793800 @Company @Persons @UBO @INPI |
LAPOINTE Guy Fernand Henri Leon DoB: 1953-05-02 PoB: 75113 PARIS (13E) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE JACQUES PREVERT 69140 RILLIEUX LA PAPE FRANCE | yes @Cadastre @Geotag |
|
| 15443603 | 422391888 @Company @Persons @UBO @INPI |
CHAMPEL Frédéric DoB: 1953-12-28 PoB: 26362 Valence (26) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1245 Chemin du Champ de Lière 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 15443604 | 422391888 @Company @Persons @UBO @INPI |
CHAMPEL Frédéric DoB: 1953-12-28 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
1245 Chemin du Champ de Lière 69140 Rillieux-la-Pape 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.