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 1961-07-03 found 127 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2456766 | 500211289 @Company @Persons @UBO @INPI |
COMPAGNIE FONCIERE PETIT HAUTPOUL DoB: 479471187 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
3 rue de Téhéran 75008 Paris France | ||
2456767 | 500211289 @Company @Persons @UBO @INPI |
COMPAGNIE FONCIERE PETIT HAUTPOUL DoB: 479471187 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
3 rue de Téhéran 75008 Paris France | ||
10054705 | 503456311 @Company @Persons @UBO @INPI |
PETIT Hervé Max Henri DoB: 1961-03-07 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée Sidney Bechet 56000 Vannes FRANCE | ||
10054706 | 503456311 @Company @Persons @UBO @INPI |
PETIT Hervé Max Henri DoB: 1961-03-07 PoB: 14118 Caen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 allée Sidney Bechet 56000 Vannes FRANCE | ||
10054707 | 503456311 @Company @Persons @UBO @INPI |
MOISAN PETIT Valérie Yvonne DoB: 1961-03-07 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 allée Sidney Bechet 56000 Vannes FRANCE | ||
10533717 | 480576461 @Company @Persons @UBO @INPI |
PETIT Bruno Pierre André DoB: 1961-03-07 PoB: 88032 BAN DE LAVELINE 88 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
200 RUE DU MOULIN 88470 SAINT MICHEL SUR MEURTHE FRANCE | ||
10533718 | 480576461 @Company @Persons @UBO @INPI |
PETIT Bruno Pierre André DoB: 1961-03-07 PoB: 88032 BAN DE LAVELINE 88 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 RUE DU MOULIN 88470 SAINT MICHEL SUR MEURTHE FRANCE | ||
10621344 | 482009990 @Company @Persons @UBO @INPI |
MALOSSANNE MUNOZ ALVAREZ Anita Jocelyne DoB: 1961-03-16 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Petit Blanc 7130 Saint-Péray France | ||
10806572 | 514058866 @Company @Persons @UBO @INPI |
CHIVOT Catherine Mireille Colette DoB: 1961-03-20 PoB: 80228 Le Crotoy (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Rue Victor Petit 80550 Le Crotoy France | ||
10806573 | 514058866 @Company @Persons @UBO @INPI |
CHIVOT Catherine Mireille Colette DoB: 1961-03-20 PoB: 80228 Le Crotoy (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Victor Petit 80550 Le Crotoy France | ||
12287282 | 537447153 @Company @Persons @UBO @INPI |
BARTHELEMY Corinne DoB: 1961-03-07 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue de Verdun 92120 Montrouge FRANCE | ||
12287283 | 537447153 @Company @Persons @UBO @INPI |
BARTHELEMY Corinne DoB: 1961-03-07 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Avenue de Verdun 92120 Montrouge FRANCE | ||
12556314 | 301482543 @Company @Persons @UBO @INPI |
HERTEL HERTEL-PETIT Florence, Nelly, Micheline DoB: 1961-03-21 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 RUE DU BEL EVENT 76130 MONT ST AIGNAN FRANCE | ||
12558717 | 404859571 @Company @Persons @UBO @INPI |
HERTEL-PETIT Florence DoB: 1961-03-21 PoB: 76217 Dieppe FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
28 rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE | ||
12564646 | 812721678 @Company @Persons @UBO @INPI |
HERTEL HERTEL-PETIT Florence, Nelly, Micheline DoB: 1961-03-21 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Bel Vent 76130 Mont-Saint-Aignan FRANCE | yes @Cadastre @Geotag |
|
12582607 | 481580371 @Company @Persons @UBO @INPI |
MAREST Jean-Luc, Pierre, Marcel DoB: 1961-02-07 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE RAOUL DE MATHAN 76240 BELBEUF FRANCE | ||
12582608 | 481580371 @Company @Persons @UBO @INPI |
MAREST Jean-Luc, Pierre, Marcel DoB: 1961-02-07 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 RUE RAOUL DE MATHAN 76240 BELBEUF FRANCE | ||
12613190 | 814089546 @Company @Persons @UBO @INPI |
KUSKUSCHIEVA Kaymet DoB: 1961-04-07 PoB: Peshtera BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
69B avenue Jean Jaures 76140 Le Petit Quevilly FRANCE | ||
13401946 | 520474339 @Company @Persons @UBO @INPI |
BODO Jean-Michel DoB: 1961-03-10 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
194 route d'Orange le Petit Thuve 84250 Le Thor FRANCE | ||
13741186 | 494296163 @Company @Persons @UBO @INPI |
LACLEF Thierry, Samuel DoB: 1961-04-11 PoB: RIVIERE SALEE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Dufresne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France | ||
13823210 | 849247093 @Company @Persons @UBO @INPI |
MARRAUD des GROTTES Charles, Marie, Joseph DoB: 1961-06-07 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
1 Residence les Palmiers Petit bourg 97215 Rivière-salée France | ||
13825859 | 852387851 @Company @Persons @UBO @INPI |
FÉLICITÉ Michel, Paul DoB: 1961-03-02 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Petit Berry 97212 Saint-Joseph France | ||
13825860 | 852387851 @Company @Persons @UBO @INPI |
FÉLICITÉ Michel, Paul DoB: 1961-03-02 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Petit Berry 97212 Saint-Joseph France | ||
13899802 | 303132294 @Company @Persons @UBO @INPI |
CARTON Philippe Martial Claude DoB: 1961-05-07 PoB: Dakar Sénégal P.Physique Quality: Administrateur @OCCRP Alef @WC |
QUARTIER PETIT BAMBOU MORNE PITAULT 97232 Le Lamentin France | yes @Cadastre @Geotag |
|
14871970 | 538567793 @Company @Persons @UBO @INPI |
DUVAL Franck DoB: 1961-03-30 PoB: 76498 Le petit Quevilly FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 rue Amable Tastu 57000 Metz FRANCE | ||
14942919 | 538567793 @Company @Persons @UBO @INPI |
DUVAL Franck DoB: 1961-03-30 PoB: 76498 Le petit Quevilly FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 rue Amable Tastu 57000 Metz FRANCE | ||
15134109 | 538567793 @Company @Persons @UBO @INPI |
DUVAL Franck DoB: 1961-03-30 PoB: 76498 Le petit Quevilly FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 rue Amable Tastu 57000 Metz 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.