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 PETIT 1960-07-16 found 129 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3771678 | 824731376 @Company @Persons @UBO @INPI |
VINEL Benoit, Oliviet DoB: 1960-06-07 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Marché 52300 Joinville FRANCE | ||
3771679 | 824731376 @Company @Persons @UBO @INPI |
VINEL Benoit, Oliviet DoB: 1960-06-07 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Petit Marché 52300 Joinville FRANCE | ||
7552848 | 524177672 @Company @Persons @UBO @INPI |
SCARLATA URBAIN Brigitte DoB: 1960-02-07 PoB: Mons BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Marais Ghlin 0 BELGIQUE | yes @Cadastre @Geotag |
|
7552849 | 524177672 @Company @Persons @UBO @INPI |
SCARLATA URBAIN Brigitte DoB: 1960-02-07 PoB: Mons BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Petit Marais Ghlin 0 BELGIQUE | yes @Cadastre @Geotag |
|
10887349 | 537828238 @Company @Persons @UBO @INPI |
AUPEIX FONTENAT Véronique, Marie-Jeanne DoB: 1960-06-07 PoB: 91326 Juvisy-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du Petit Montholon 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10887350 | 537828238 @Company @Persons @UBO @INPI |
AUPEIX FONTENAT Véronique, Marie-Jeanne DoB: 1960-06-07 PoB: 91326 Juvisy-sur-Orge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 rue du Petit Montholon 1000 Bourg-en-Bresse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11879974 | 531732089 @Company @Persons @UBO @INPI |
JOLY Frédéric Hubert DoB: 1960-11-07 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Amedeo Modigliani 13880 Velaux FRANCE | yes @Cadastre @Geotag |
|
11879975 | 531732089 @Company @Persons @UBO @INPI |
JOLY Frédéric Hubert DoB: 1960-11-07 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Amedeo Modigliani 13880 Velaux FRANCE | yes @Cadastre @Geotag |
|
13701971 | 824731376 @Company @Persons @UBO @INPI |
VINEL Benoit, Oliviet DoB: 1960-06-07 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Petit Marché 52300 Joinville FRANCE | ||
13701972 | 824731376 @Company @Persons @UBO @INPI |
VINEL Benoit, Oliviet DoB: 1960-06-07 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue du Petit Marché 52300 Joinville FRANCE | ||
13940462 | 750141863 @Company @Persons @UBO @INPI |
SOCIETE D'INGIENIERIE FINANCIERE OUTRE MER DoB: 488731787 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
32 Résidence Village Viva Bas du Fort 97190 Le Gosier France | ||
13940463 | 750141863 @Company @Persons @UBO @INPI |
SOCIETE D'INGIENIERIE FINANCIERE OUTRE MER DoB: 488731787 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
32 Résidence Village Viva Bas du Fort 97190 Le Gosier France | ||
13943749 | 792740953 @Company @Persons @UBO @INPI |
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER DoB: 488731787 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
Village Viva lotissement 32 Bas du Fort 97190 Le Gosier France | ||
13949013 | 801118316 @Company @Persons @UBO @INPI |
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER DoB: 488731787 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
Bas du Fort lotissement N° 32 Village Viva 97190 Le Gosier France | ||
13949014 | 801118316 @Company @Persons @UBO @INPI |
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER DoB: 488731787 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Bas du Fort lotissement N° 32 Village Viva 97190 Le Gosier France | ||
15120003 | 494857667 @Company @Persons @UBO @INPI |
SIMON Pierre DoB: 1960-07-08 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | yes @Cadastre @Geotag |
|
15145062 | 812005338 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | yes @Cadastre @Geotag |
|
15150236 | 823968821 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | ||
15150237 | 823968821 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | ||
15158387 | 843952771 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | ||
15159898 | 849150990 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | ||
15160426 | 850235110 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | yes @Cadastre @Geotag |
|
15160427 | 850235110 @Company @Persons @UBO @INPI |
SIMON Pierre, Louis DoB: 1960-07-08 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Petit Bout 57380 Arraincourt FRANCE | yes @Cadastre @Geotag |
|
15746224 | 323191106 @Company @Persons @UBO @INPI |
JUNQUA-SALANNE KERCKHOVE Michèle DoB: 1960-04-16 PoB: 64109 Bénéjacq (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Rousset 13 Rue de Mortefond 33390 Berson FRANCE | ||
15873202 | 514495324 @Company @Persons @UBO @INPI |
DUFETEL Jean- Marc DoB: 1960-03-16 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue de la Paix 97150 Saint-Martin France | ||
15873203 | 514495324 @Company @Persons @UBO @INPI |
DUFETEL Jean- Marc DoB: 1960-03-16 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
63 Rue de la Paix 97150 Saint-Martin France | ||
15873363 | 847649597 @Company @Persons @UBO @INPI |
SASU JEAN MARC DUFETEL DoB: 510818826 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
65 Rue de la Paix Gustavia Immeuble Plein Ouest 97133 Saint-Barthélemy France | ||
15873395 | 897970299 @Company @Persons @UBO @INPI |
DUFETEL Jean-Marc François Dominique Nicolas DoB: 1960-03-16 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Rue de la Paix Gustavia 97133 Saint-Barthélemy France | ||
15899571 | 830092037 @Company @Persons @UBO @INPI |
BELLIOL Eric DoB: 1960-11-19 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
359 Chemin du Petit Bois 83000 Toulon France | 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.