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 POUILLY 1977-04-03 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 232605 | 840968325 @Company @Persons @UBO @INPI |
HOSPITAL Mickaël, Paul, Claude DoB: 1977-09-03 PoB: 04070 Digne-les-Bains (04) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
250 Rue du Mont Blanc 1630 Saint-Genis-Pouilly FRANCE | ||
| 1149386 | 444891899 @Company @Persons @UBO @INPI |
FAUTRA Christophe DoB: 1977-06-01 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue des Bordes Pouilly le Fort 77240 Vert Saint-Denis FRANCE | ||
| 3627212 | 533383972 @Company @Persons @UBO @INPI |
CORNELOUP MEIRELES Laétitia Marie Madeleine DoB: 1977-09-03 PoB: 42187 Roanne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue des Maraîchers 42720 Pouilly-sous-Charlieu France | ||
| 3627213 | 533383972 @Company @Persons @UBO @INPI |
CORNELOUP MEIRELES Laétitia Marie Madeleine DoB: 1977-09-03 PoB: 42187 Roanne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue des Maraîchers 42720 Pouilly-sous-Charlieu France | ||
| 4325468 | 801219700 @Company @Persons @UBO @INPI |
VILLIN COQUELLE Isabelle Karine DoB: 1977-01-30 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue du Pouilly 2270 Couvron-et-Aumencourt France | ||
| 4939289 | 451136592 @Company @Persons @UBO @INPI |
GERELLI Sébastien Henri Angel DoB: 1977-03-24 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
70 bis Rue Louis Michaud 1630 Saint-Genis-Pouilly France | ||
| 6196192 | 822647756 @Company @Persons @UBO @INPI |
FAUTRA Christophe DoB: 1977-06-01 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue du Clos des Bordes Pouilly le Fort 77240 Vert Saint-Denis FRANCE | ||
| 8354576 | 824819775 @Company @Persons @UBO @INPI |
CLARISSOU Fanny DoB: 1977-04-03 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Allée des Myosothis 42155 Pouilly-les-Nonains FRANCE | ||
| 8364137 | 533813861 @Company @Persons @UBO @INPI |
PARDON Grégory DoB: 1977-08-18 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
166 Rue De l'Egalité 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
|
| 8364138 | 533813861 @Company @Persons @UBO @INPI |
PARDON Grégory DoB: 1977-08-18 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
166 Rue De l'Egalité 42155 Pouilly-les-Nonains FRANCE | yes @Cadastre @Geotag |
|
| 8365049 | 828235143 @Company @Persons @UBO @INPI |
BOUGRAT Alexandre DoB: 1977-08-19 PoB: 42187 Roanne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1191 Route de Pouilly les Nonains 42370 Renaison FRANCE | ||
| 8366225 | 494969983 @Company @Persons @UBO @INPI |
MATHIS Bruno Jean Marie DoB: 1977-08-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Montrenard 42720 Pouilly-sous-Charlieu FRANCE | ||
| 8366226 | 494969983 @Company @Persons @UBO @INPI |
MATHIS Bruno Jean Marie DoB: 1977-08-15 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Montrenard 42720 Pouilly-sous-Charlieu FRANCE | ||
| 10804380 | 394695126 @Company @Persons @UBO @INPI |
POUILLY François Marc DoB: 1977-04-03 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
102 Route du Molinel 80150 Ponches-Estruval France | ||
| 10826722 | 381176643 @Company @Persons @UBO @INPI |
POUILLY François Marc DoB: 1977-04-03 PoB: 80001 Abbeville (80) France P.Physique Quality: trésorier @OCCRP Alef @WC |
102 Rue Du Molinel 80150 Ponches-Estruval France | ||
| 10895800 | 798296679 @Company @Persons @UBO @INPI |
GENETE Philippe DoB: 1977-02-17 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 allée de l'Ombre Pouilly-le-Monial 69400 PORTE DES PIERRES DOREES FRANCE | ||
| 10902000 | 311381743 @Company @Persons @UBO @INPI |
BARTHELEMY Louis-Joseph DoB: 1977-03-26 PoB: 78126 La Celle-Saint-Cloud FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE | ||
| 10902001 | 311381743 @Company @Persons @UBO @INPI |
BARTHELEMY Louis-Joseph DoB: 1977-03-26 PoB: 78126 La Celle-Saint-Cloud FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 rue Blaise Pascal 1630 Saint-Genis-Pouilly FRANCE | ||
| 10909735 | 814921276 @Company @Persons @UBO @INPI |
GERELLI Sébastien, Henri, Angel DoB: 1977-03-24 PoB: 74010 Annecy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70 bis rue Louis Michaud 1630 Saint-Genis-Pouilly FRANCE | ||
| 11543681 | 822330569 @Company @Persons @UBO @INPI |
LOBRY BOZEK Corinne, Olivia DoB: 1977-03-28 PoB: 59512 Roubaix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Général Leclerc 21320 Pouilly-en-Auxois FRANCE | yes @Cadastre @Geotag |
|
| 11543682 | 822330569 @Company @Persons @UBO @INPI |
LOBRY BOZEK Corinne, Olivia DoB: 1977-03-28 PoB: 59512 Roubaix FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Général Leclerc 21320 Pouilly-en-Auxois FRANCE | yes @Cadastre @Geotag |
|
| 15634064 | 381176643 @Company @Persons @UBO @INPI |
POUILLY François Marc DoB: 1977-04-03 PoB: 80001 Abbeville (80) France P.Physique Quality: trésorier @OCCRP Alef @WC |
102 Rue Du Molinel 80150 Ponches-Estruval 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.