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 VIOLET 1967-07-04 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
937807 | 450722673 @Company @Persons @UBO @INPI |
VIOLET Nicolas DoB: 1967-07-04 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue CHAMPENIN 69390 Vourles France | yes @Cadastre @Geotag |
|
1678654 | 423671403 @Company @Persons @UBO @INPI |
Crepon Etienne DoB: 1967-07-18 PoB: 58095 Decize (58) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 place Violet 75015 Paris France | ||
1678655 | 423671403 @Company @Persons @UBO @INPI |
Crepon Etienne DoB: 1967-07-18 PoB: 58095 Decize (58) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 place Violet 75015 Paris France | ||
2336136 | 812844017 @Company @Persons @UBO @INPI |
Touati Philippe DoB: 1967-07-04 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue Violet 75015 Paris France | yes @Cadastre @Geotag |
|
2336137 | 812844017 @Company @Persons @UBO @INPI |
Touati Philippe DoB: 1967-07-04 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 rue Violet 75015 Paris France | yes @Cadastre @Geotag |
|
3198640 | 382369361 @Company @Persons @UBO @INPI |
VIOLET Frank Bernard DoB: 1967-11-09 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la République 60500 Vineuil Saint-Firmin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3198641 | 382369361 @Company @Persons @UBO @INPI |
VIOLET Frank Bernard DoB: 1967-11-09 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la République 60500 Vineuil Saint-Firmin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3214783 | 421095415 @Company @Persons @UBO @INPI |
VIOLET Franck DoB: 1967-11-09 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la République 60500 Vineuil Saint-Firmin FRANCE | yes @Cadastre @Geotag |
|
3214784 | 421095415 @Company @Persons @UBO @INPI |
VIOLET Franck DoB: 1967-11-09 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la République 60500 Vineuil Saint-Firmin FRANCE | yes @Cadastre @Geotag |
|
4870184 | 450722673 @Company @Persons @UBO @INPI |
VIOLET Nicolas DoB: 1967-07-04 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue CHAMPENIN 69390 Vourles France | yes @Cadastre @Geotag |
|
4960147 | 348748096 @Company @Persons @UBO @INPI |
PETIAU PETIAU LEVY Armelle DoB: 1967-11-05 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
House 138 - Violet country garden - 258 Gaojin Road - Xujin 201702 Shangaï Chine | ||
4967855 | 482447901 @Company @Persons @UBO @INPI |
GALLO Jean-Christophe DoB: 1967-07-06 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 bis Rue Claude Violet 69008 Lyon France | yes @Cadastre @Geotag |
|
4967856 | 482447901 @Company @Persons @UBO @INPI |
GALLO Jean-Christophe DoB: 1967-07-06 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis Rue Claude Violet 69008 Lyon France | yes @Cadastre @Geotag |
|
4996568 | 452606502 @Company @Persons @UBO @INPI |
MOURIER Marc DoB: 1967-04-07 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Claude Violet 69008 Lyon France | ||
5048982 | 344293873 @Company @Persons @UBO @INPI |
PETIAU PETIAU LEVY Armelle DoB: 1967-11-05 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
House 138 - Violet country garden - 258 Gaojing Road - Xujin 201702 Shangaî Chine | ||
5793410 | 444954630 @Company @Persons @UBO @INPI |
GREENWAY RICHE Tace, Verity DoB: 1967-02-07 PoB: Redhill ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue Violet 75015 Paris 15 FRANCE | yes @Cadastre @Geotag |
|
5885190 | 401502661 @Company @Persons @UBO @INPI |
CREPON Etienne Louis Marie Nicolas DoB: 1967-07-18 PoB: 58095 Decize (58) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Place Violet 75015 Paris France | ||
8712152 | 827640756 @Company @Persons @UBO @INPI |
VIOLET BENOIST Laurence DoB: 1967-07-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 allée des Cerisiers 63200 Saint-Bonnet Près Riom FRANCE | ||
9461109 | 449952357 @Company @Persons @UBO @INPI |
ANTOINE Jean Noël DoB: 1967-12-16 PoB: 69387 Lyon 07(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du Violet 38118 Hières-sur-Amby France | yes @Cadastre @Geotag |
|
9461110 | 449952357 @Company @Persons @UBO @INPI |
ANTOINE Jean Noël DoB: 1967-12-16 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Violet 38118 Hières-sur-Amby France | yes @Cadastre @Geotag |
|
10153103 | 382933257 @Company @Persons @UBO @INPI |
LEFAS Vincent DoB: 1967-12-15 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue Violet 75015 Paris 15 FRANCE | ||
10318272 | 812701662 @Company @Persons @UBO @INPI |
CIANCI MASSARD-COMBE Antonia DoB: 1967-10-30 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
571 Chemin du Violet 73230 Saint-Alban-Leysse FRANCE | ||
10318273 | 812701662 @Company @Persons @UBO @INPI |
CIANCI MASSARD-COMBE Antonia DoB: 1967-10-30 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
571 Chemin du Violet 73230 Saint-Alban-Leysse FRANCE | ||
13167551 | 822200986 @Company @Persons @UBO @INPI |
CREPON Etienne Louis Marie Nicolas DoB: 1967-07-18 PoB: 58095 Decize (58) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
5 place Violet 75015 Paris 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.