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 POUILLY 1975-04-03 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
771140 | 402370811 @Company @Persons @UBO @INPI |
CARROY Sébastien DoB: 1975-02-18 PoB: Cosne cours sur loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Joseph Renaud 58150 Pouilly-sur-Loire France | ||
4319679 | 443518089 @Company @Persons @UBO @INPI |
DENIZART Bruno DoB: 1975-06-04 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Chalandry 2000 Chéry-lès-Pouilly France | ||
8362877 | 522121631 @Company @Persons @UBO @INPI |
MATTANA Stéphanie DoB: 1975-03-19 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
404 Route de Roanne 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8362878 | 522121631 @Company @Persons @UBO @INPI |
MATTANA Stéphanie DoB: 1975-03-19 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
404 Route de Roanne 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8605496 | 495249054 @Company @Persons @UBO @INPI |
MARCHAND Clément DoB: 1975-03-03 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Saint-Vincent les Loges 58150 Pouilly-sur-Loire FRANCE | ||
8607842 | 753162049 @Company @Persons @UBO @INPI |
MARCHAND Clément DoB: 1975-03-03 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Saint-Vincent les Loges 58150 Pouilly-sur-Loire FRANCE | ||
8607844 | 511395253 @Company @Persons @UBO @INPI |
KROPFELD Thibault DoB: 1975-06-22 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Louis-joseph Gousse 58150 Pouilly-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8607845 | 511395253 @Company @Persons @UBO @INPI |
KROPFELD Thibault DoB: 1975-06-22 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Louis-joseph Gousse 58150 Pouilly-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8610014 | 801424987 @Company @Persons @UBO @INPI |
SEGUIN Philippe DoB: 1975-03-25 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8610015 | 801424987 @Company @Persons @UBO @INPI |
SEGUIN Philippe DoB: 1975-03-25 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8618120 | 778481051 @Company @Persons @UBO @INPI |
SEGUIN Philippe DoB: 1975-03-25 PoB: 58086 Cosne-Cours-sur-Loire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Waldeck-rousseau 58150 Pouilly-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8626798 | 523851509 @Company @Persons @UBO @INPI |
Syndicat viticole DoB: 412335846 PoB: P. Morale UBO Quality: Membre du comité de direction @OCCRP Alef @WC |
2 rue des Ecoles 58150 Pouilly-sur-Loire FRANCE | ||
8627837 | 397730847 @Company @Persons @UBO @INPI |
SEGUIN Philippe DoB: 1975-03-25 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Waldeck Rousseau 58150 Pouilly-sur-Loire FRANCE | ||
8627838 | 397730847 @Company @Persons @UBO @INPI |
SEGUIN Philippe DoB: 1975-03-25 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Waldeck Rousseau 58150 Pouilly-sur-Loire FRANCE | ||
10489529 | 829195437 @Company @Persons @UBO @INPI |
POUILLY Isabelle Christine DoB: 1975-04-03 PoB: 59178 Douai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de l'Eglise 88600 Deycimont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10489530 | 829195437 @Company @Persons @UBO @INPI |
POUILLY Isabelle Christine DoB: 1975-04-03 PoB: 59178 Douai FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de l'Eglise 88600 Deycimont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10854217 | 824236301 @Company @Persons @UBO @INPI |
ZHAO Shaobin DoB: 1975-04-25 PoB: Wencheng CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de Lyon 1630 Saint-Genis-Pouilly FRANCE | ||
10889612 | 792006058 @Company @Persons @UBO @INPI |
TASSINARI Nicolas DoB: 1975-04-23 PoB: 69202 Sainte-Foy-les-Lyon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
168 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE | ||
10919798 | 539801977 @Company @Persons @UBO @INPI |
AYME François, Laurent DoB: 1975-03-17 PoB: 42095 FIRMINY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
285 rue du Parc Jean Monnet Square 7 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
|
10919799 | 539801977 @Company @Persons @UBO @INPI |
AYME François, Laurent DoB: 1975-03-17 PoB: 42095 FIRMINY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
285 rue du Parc Jean Monnet Square 7 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
|
10920831 | 821830908 @Company @Persons @UBO @INPI |
PROST Loïc Thierry Pierre DoB: 1975-11-28 PoB: Genève SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Bis rue du Bordeau 1630 Saint-Genis-Pouilly FRANCE | ||
11131187 | 814944963 @Company @Persons @UBO @INPI |
FRANCO Fabien, Victor DoB: 1975-03-20 PoB: 13078 Port Saint-Louis-du-Rhône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Prairie 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11131188 | 814944963 @Company @Persons @UBO @INPI |
FRANCO Fabien, Victor DoB: 1975-03-20 PoB: 13078 Port Saint-Louis-du-Rhône FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Prairie 1630 Saint-Genis-Pouilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11982620 | 522480045 @Company @Persons @UBO @INPI |
HEZARD Nadia Danielle Françoise DoB: 1975-06-24 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
1225 Route De Charny Pouilly 74490 Saint-Jeoire France | ||
11982621 | 522480045 @Company @Persons @UBO @INPI |
HEZARD Nadia Danielle Françoise DoB: 1975-06-24 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
1225 Route De Charny Pouilly 74490 Saint-Jeoire 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.