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 Rousse 1974-01-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2349873 | 808802417 @Company @Persons @UBO @INPI |
Rousse Lazzari Gwénhaëlle Elenn DoB: 1974-01-04 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Gentilly 94800 Villejuif France | yes @Cadastre @Geotag |
|
| 2349877 | 808802417 @Company @Persons @UBO @INPI |
Rousse Lazzari Gwénhaelle Elenn DoB: 1974-01-04 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue de Gentilly 94800 Villejuif France | yes @Cadastre @Geotag |
|
| 2645829 | 825043771 @Company @Persons @UBO @INPI |
AGOSTINELLI Siegfried DoB: 1974-05-03 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
235 Chemin de Cotte Rousse 26750 Châtillon-Saint-Jean France | ||
| 2655940 | 791646763 @Company @Persons @UBO @INPI |
DAVID Gaëlle Léonie DoB: 1974-08-02 PoB: 78146 Chatou (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
1033 Chemin de Champdurand 26790 Suze-la-Rousse France | yes @Cadastre @Geotag |
|
| 2655941 | 791646763 @Company @Persons @UBO @INPI |
DAVID Gaëlle Léonie DoB: 1974-08-02 PoB: 78146 Chatou (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
1033 Chemin de Champdurand 26790 Suze-la-Rousse France | yes @Cadastre @Geotag |
|
| 3324672 | 390650885 @Company @Persons @UBO @INPI |
POLYCARPE MONTEYREMARD Mathilde, Sandrine, Pascale DoB: 1974-04-16 PoB: 69202 Sainte-Foy-les-Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 boulevard de la Croix Rousse 69004 Lyon 04 FRANCE | ||
| 3470285 | 829021328 @Company @Persons @UBO @INPI |
BENAMEUR Abdel krim DoB: 1974-01-11 PoB: 95355 Magny-en-Vexin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
140 Chemin De Roque Rousse 83690 Sillans-la-Cascade FRANCE | ||
| 4835316 | 752485771 @Company @Persons @UBO @INPI |
JULIENNE Audrey DoB: 1974-01-21 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
110 Boulevard de la Croix Rousse 69001 Lyon France | ||
| 5058887 | 753497114 @Company @Persons @UBO @INPI |
PERRIN Marc DoB: 1974-07-13 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Boulevard de la Croix Rousse 69001 Lyon France | yes @Cadastre @Geotag |
|
| 5058888 | 753497114 @Company @Persons @UBO @INPI |
PERRIN Marc DoB: 1974-07-13 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Boulevard de la Croix Rousse 69001 Lyon France | yes @Cadastre @Geotag |
|
| 7938202 | 498351675 @Company @Persons @UBO @INPI |
LEBOUCQ Christophe DoB: 1974-01-28 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BELLEVUE 26790 Suze-la-Rousse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7938203 | 498351675 @Company @Persons @UBO @INPI |
LEBOUCQ Christophe DoB: 1974-01-28 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
BELLEVUE 26790 Suze-la-Rousse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8378621 | 384787685 @Company @Persons @UBO @INPI |
GUIDICELLI GIUDICELLI Michèle Geneviève DoB: 1974-01-17 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
résidence Saint Michel - 16 bld Pierre Pasquini 20220 L'Ile Rousse FRANCE | ||
| 8378802 | 750423451 @Company @Persons @UBO @INPI |
GUIDICELLI GIUDICELLI Michèle, Geneviève DoB: 1974-01-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Pierre Pasquini Motel Saint-Michel 20220 L'Ile Rousse FRANCE | ||
| 8389370 | 384790184 @Company @Persons @UBO @INPI |
GUIDICELLI Michèle Geneviève DoB: 1974-01-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 boulevard Pierre Pasquini Résidence Saint-michel 20220 L'Ile Rousse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8389371 | 384790184 @Company @Persons @UBO @INPI |
GUIDICELLI Michèle Geneviève DoB: 1974-01-17 PoB: 2B033 Bastia FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Pierre Pasquini Résidence Saint-michel 20220 L'Ile Rousse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8392311 | 494816168 @Company @Persons @UBO @INPI |
CHIYDI Mohamed DoB: 1974-01-02 PoB: BENI OULICHEK MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
AVENUE PAUL DOUMER 20220 L ILE ROUSSE FRANCE | ||
| 9638316 | 489925776 @Company @Persons @UBO @INPI |
OILLIERIC BAYOL Pascaline Rozen Françoise DoB: 1974-01-17 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
126 boulevard de la Croix Rousse 69001 Lyon 01 FRANCE | ||
| 10601556 | 392316774 @Company @Persons @UBO @INPI |
JARDIN CALLIGAROT Maud Isabelle DoB: 1974-01-30 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
158 Boulevard de la Croix Rousse 69001 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10853272 | 450538442 @Company @Persons @UBO @INPI |
BERTHAUD Yann DoB: 1974-10-13 PoB: Lyon 8eme FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
174 boulevard de la Croix Rousse 69004 Lyon FRANCE | ||
| 12244139 | 529574188 @Company @Persons @UBO @INPI |
MCGUIRE Sean DoB: 1974-07-01 PoB: RUGBY ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place de la Croix Rousse 69004 Lyon FRANCE | yes @Cadastre @Geotag |
|
| 15454018 | 843681073 @Company @Persons @UBO @INPI |
DEVOS Marie-Laure Liliane DoB: 1974-01-14 PoB: 10387 Troyes (10) France P.Physique Quality: président @OCCRP Alef @WC |
9 Place de la Croix Rousse 69004 Lyon France | ||
| 15455454 | 889109823 @Company @Persons @UBO @INPI |
DUCHENE PLANTEVIN Nathalie Jacqueline DoB: 1974-02-01 PoB: 02173 Chauny (02) France P.Physique Quality: président @OCCRP Alef @WC |
23 Boulevard de la Croix Rousse 69004 Lyon 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.