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 TRONCHE 1974-08-28 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 234361 | 324730217 @Company @Persons @UBO @INPI |
VERGUET Damien Michel DoB: 1974-08-28 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
48 Rue Champ Brochin La Salinière 38220 Livet-et-Gavet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 724365 | 324730217 @Company @Persons @UBO @INPI |
VERGUET Damien Michel DoB: 1974-08-28 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
48 Rue Champ Brochin La Salinière 38220 Livet-et-Gavet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 907980 | 453074502 @Company @Persons @UBO @INPI |
GUERREIRO Laurent José DoB: 1974-05-08 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse Cotre 66420 Le Barcarès France | yes @Cadastre @Geotag |
|
| 907981 | 453074502 @Company @Persons @UBO @INPI |
GUERREIRO Laurent José DoB: 1974-05-08 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse Cotre 66420 Le Barcarès France | yes @Cadastre @Geotag |
|
| 1716260 | 441853090 @Company @Persons @UBO @INPI |
PASQUIER-DOUMER Sébastien DoB: 1974-08-08 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Meslay 75003 Paris France | ||
| 1716261 | 441853090 @Company @Persons @UBO @INPI |
PASQUIER-DOUMER Sébastien DoB: 1974-08-08 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Meslay 75003 Paris France | ||
| 1874399 | 801262221 @Company @Persons @UBO @INPI |
Dubest Leslie DoB: 1974-05-28 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
76 rue Saint-Maur 75011 Paris France | ||
| 2268297 | 820898336 @Company @Persons @UBO @INPI |
Krief William Lévy DoB: 1974-09-28 PoB: 38516 La Tronche (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 avenue Victor Hugo 75116 Paris France | ||
| 2470554 | 352212559 @Company @Persons @UBO @INPI |
PASQUIER-DOUMER Sébastien DoB: 1974-08-08 PoB: 38516 LA TRONCHE (38) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Meslay 75003 Paris France | ||
| 2601191 | 819985144 @Company @Persons @UBO @INPI |
BIASIO JEANCLAUDE Sandra DoB: 1974-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Place du Foirail 65200 Bagnères-de-Bigorre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4145203 | 491246849 @Company @Persons @UBO @INPI |
CARRIAU Mikaël DoB: 1974-02-08 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de la Breche aux Loups 75012 Paris FRANCE | ||
| 4145204 | 491246849 @Company @Persons @UBO @INPI |
CARRIAU Mikaël DoB: 1974-02-08 PoB: 38516 La Tronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Breche aux Loups 75012 Paris FRANCE | ||
| 5867497 | 514245646 @Company @Persons @UBO @INPI |
GIGNOUX GARBAN Fanny DoB: 1974-11-28 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin du Puits Guiguet 38330 Biviers France | yes @Cadastre @Geotag |
|
| 5867499 | 514245646 @Company @Persons @UBO @INPI |
GIGNOUX GARBAN Fanny DoB: 1974-11-28 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Puits Guiguet 38330 Biviers France | yes @Cadastre @Geotag |
|
| 5906670 | 499701258 @Company @Persons @UBO @INPI |
KRIEF William Lavy DoB: 1974-09-28 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 bis Rue de Montevidéo 75016 Paris France | ||
| 5912050 | 501049233 @Company @Persons @UBO @INPI |
MENASRA MENSARA Salah DoB: 1974-08-28 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
53 Rue Pierre Semard 38000 Grenoble France | ||
| 9437969 | 517618849 @Company @Persons @UBO @INPI |
GUEYDAN Henri-Guillaume Fernand Philippe DoB: 1974-05-08 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Impasse de Sunière 38300 Ruy France | yes @Cadastre @Geotag |
|
| 9437970 | 517618849 @Company @Persons @UBO @INPI |
GUEYDAN Henri-Guillaume Fernand Philippe DoB: 1974-05-08 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Impasse de Sunière 38300 Ruy France | yes @Cadastre @Geotag |
|
| 10321856 | 822387577 @Company @Persons @UBO @INPI |
SEGATO Johann DoB: 1974-10-28 PoB: 38516 La Tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Chemin de Clody Mas de Lacas 38800 Champagnier FRANCE | ||
| 10859098 | 802503227 @Company @Persons @UBO @INPI |
GUEYDAN Henri-Guillaume, Fernand, Philippe DoB: 1974-05-08 PoB: 38516 La tronche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Aristote 38300 Bourgoin-Jallieu FRANCE | yes @Cadastre @Geotag |
|
| 10859099 | 802503227 @Company @Persons @UBO @INPI |
GUEYDAN Henri-Guillaume, Fernand, Philippe DoB: 1974-05-08 PoB: 38516 La tronche FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 rue Aristote 38300 Bourgoin-Jallieu FRANCE | yes @Cadastre @Geotag |
|
| 11135717 | 394659072 @Company @Persons @UBO @INPI |
TRONCHE Sébastien, Alain DoB: 1974-08-28 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue le Bayard 24000 Périgueux FRANCE | ||
| 14665884 | 324730217 @Company @Persons @UBO @INPI |
VERGUET Damien Michel DoB: 1974-08-28 PoB: 38516 La Tronche (38) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
48 Rue Champ Brochin La Salinière 38220 Livet-et-Gavet France | yes @Cadastre @Geotag |
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.