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 SAÏZ 1969-10-21 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
94121 | 443212659 @Company @Persons @UBO @INPI |
GUILLEMIN Sophie DoB: 1969-05-09 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
377 Chemin des Vignes Guérin Clos des Charmillons 71850 Charnay-lès-Mâcon France | ||
131786 | 504393166 @Company @Persons @UBO @INPI |
BASTIN Frédéric DoB: 1969-01-15 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
461 Route de Voreppe Pommiers-la-Placette 38134 La Sure-en-Chartreuse France | ||
138708 | 511794604 @Company @Persons @UBO @INPI |
Balandras Laurent DoB: 1969-09-16 PoB: 69264 Villefranche-sur-Saône (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Merlin 75011 Paris France | ||
145852 | 431973510 @Company @Persons @UBO @INPI |
DUCRAY Guillaume DoB: 1969-10-30 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Riottier 69400 Villefranche-sur-Saône France | ||
145968 | 831071121 @Company @Persons @UBO @INPI |
ROCHER Sébastien DoB: 1969-02-17 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
152 Rue Roland 69400 Villefranche-sur-Saône France | ||
1179785 | 821279486 @Company @Persons @UBO @INPI |
NGUYEN ROULETTE-LETINTURIER Thi Thu Thuy DoB: 1969-02-21 PoB: Saïgon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue PHILIPPE LALOUETTE 93700 Drancy FRANCE | ||
2020060 | 524238193 @Company @Persons @UBO @INPI |
LE Van Thanh DoB: 1969-06-10 PoB: Saïgon VIET NAM P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 rue Pierre Semard 77290 Mitry Mory France | ||
2111735 | 448631754 @Company @Persons @UBO @INPI |
DOS SANTOS SA INOCENCIO ABILIO DoB: 1969-10-08 PoB: ESPADANEDO MACEDO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 boulevard Polangis 94340 Joinville le Pont France | ||
2400110 | 440916518 @Company @Persons @UBO @INPI |
CONTINENTAL PROPERTY INVESTMENTS SA DoB: 414599621 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
18 rue Marbeau 75116 Paris France | ||
2400111 | 440916518 @Company @Persons @UBO @INPI |
CONTINENTAL PROPERTY INVESTMENTS SA DoB: 414599621 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
18 rue Marbeau 75116 Paris France | ||
2415516 | 344291638 @Company @Persons @UBO @INPI |
MMA IARD SA DoB: 440048882 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19-21 rue Chanzy 72000 Le Mans France | ||
2470024 | 797735149 @Company @Persons @UBO @INPI |
Wahba el Tigani Wahba Wahba Mohamed el Sa - DoB: 1969-10-21 PoB: El Sharkia EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Canada 75018 Paris France | ||
3243462 | 398288316 @Company @Persons @UBO @INPI |
DUCRAY Guillaume DoB: 1969-10-30 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
290 Route de Frans 69400 Villefranche-sur-Saône France | ||
3256192 | 810339549 @Company @Persons @UBO @INPI |
GOUTTENOIRE Bruno DoB: 1969-05-21 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: président @OCCRP Alef @WC |
32 Impasse de l'Abbé 69640 Jarnioux France | ||
3261335 | 482862612 @Company @Persons @UBO @INPI |
FRIESS Laurent Bernard DoB: 1969-10-21 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Lotissement LA CLAIRIERE 1480 Jassans-Riottier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3261336 | 482862612 @Company @Persons @UBO @INPI |
FRIESS Laurent Bernard DoB: 1969-10-21 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Lotissement LA CLAIRIERE 1480 Jassans-Riottier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3267133 | 505372813 @Company @Persons @UBO @INPI |
DUCRAY Guillaume DoB: 1969-10-30 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
290 Route de Frans 69400 Villefranche-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3267134 | 505372813 @Company @Persons @UBO @INPI |
DUCRAY Guillaume DoB: 1969-10-30 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
290 Route de Frans 69400 Villefranche-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3268379 | 500234828 @Company @Persons @UBO @INPI |
THEVENOT DOREY Delphine Dominique Aline DoB: 1969-10-20 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Rue du 11 Novembre 69400 Limas France | ||
3269040 | 343664017 @Company @Persons @UBO @INPI |
BIBET Christophe André Maurice DoB: 1969-11-04 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Chemin DU RUISSEAU DES FONTAINES 69400 Arnas France | ||
8571612 | 537857799 @Company @Persons @UBO @INPI |
D'ALMEIDA Dédé Monique Roberte Gisèle DoB: 1969-05-13 PoB: Ouidah BENIN P.Physique Quality: Gérant @OCCRP Alef @WC |
8 allée des Magnolias BAT E 21 71100 Chalon-sur-Saône FRANCE | ||
9348555 | 441769817 @Company @Persons @UBO @INPI |
SA VAURAL DoB: 326467040 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
rue Jacques Besse Lieudit le Pigne 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
9348556 | 441769817 @Company @Persons @UBO @INPI |
SA VAURAL DoB: 326467040 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
rue Jacques Besse Lieudit le Pigne 81500 Lavaur FRANCE | yes @Cadastre @Geotag |
|
10667595 | 305153322 @Company @Persons @UBO @INPI |
CALAD'MOTOCULTURE DoB: 350469029 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
route Nationale 6 69400 Limas FRANCE | ||
10859219 | 818280497 @Company @Persons @UBO @INPI |
VIVONA Fabien, Gérard DoB: 1969-10-21 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 impasse des Pâquerettes 1480 Villeneuve FRANCE | ||
10886505 | 504961798 @Company @Persons @UBO @INPI |
TROCCON Valérie Claude DoB: 1969-03-21 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32b avenue Philibert le Beau 1160 Pont-d'Ain FRANCE | ||
11490441 | 804629210 @Company @Persons @UBO @INPI |
PINSON David, Jean-Michel DoB: 1969-10-10 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Marronniers 21560 Rémilly sur tille FRANCE | yes @Cadastre @Geotag |
|
11490442 | 804629210 @Company @Persons @UBO @INPI |
PINSON David, Jean-Michel DoB: 1969-10-10 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des Marronniers 21560 Rémilly sur tille FRANCE | yes @Cadastre @Geotag |
|
11520154 | 750964785 @Company @Persons @UBO @INPI |
VERNUSE PICHON Walter, Gilbert, Georges, Lucien DoB: 1969-10-13 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 C rue du Val de Saône 21270 Binges FRANCE | yes @Cadastre @Geotag |
|
11526889 | 534288253 @Company @Persons @UBO @INPI |
VERNUSE-PICHON Walter, Gilbert, Georges, Lucien DoB: 1969-01-13 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue du Val de Saône 21270 Binges FRANCE | yes @Cadastre @Geotag |
|
11530097 | 810174532 @Company @Persons @UBO @INPI |
CLOATRE Bertrand, Louis, Roger DoB: 1969-03-10 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Michelet 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
11547910 | 790349674 @Company @Persons @UBO @INPI |
LALLEMAND Olivier DoB: 1969-11-29 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 F rue des Vignes 21160 Marsannay-la-Côte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11547911 | 790349674 @Company @Persons @UBO @INPI |
LALLEMAND Olivier DoB: 1969-11-29 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 F rue des Vignes 21160 Marsannay-la-Côte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11833182 | 334396934 @Company @Persons @UBO @INPI |
PACHIAUDI Frédéric DoB: 1969-05-21 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Saint Saëns 13001 Marseille FRANCE | yes @Cadastre @Geotag |
|
12688301 | 325559565 @Company @Persons @UBO @INPI |
SAÏZ Muriel Ghislaine Emmanuelle DoB: 1969-10-21 PoB: 94073 Thiais FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Saint-Frezal-de-Ventalon 48240 Ventalon en Cévennes 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.