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 1972-08-11 found 134 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6533074 | 450403159 @Company @Persons @UBO @INPI |
RICOUL Joël Raymond DoB: 1972-11-30 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Route du Petit Moulin 33340 Gaillan-en-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6589621 | 810090290 @Company @Persons @UBO @INPI |
PETIT Stéphane DoB: 1972-11-08 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
67Ter Rue Charles de Gaulle 89100 Saint-Clément FRANCE | ||
7539447 | 413682576 @Company @Persons @UBO @INPI |
MENNELLA LENOIR Virginie Rachel Elisabeth DoB: 1972-09-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Petit Saint-Jean 83990 Saint-Tropez FRANCE | ||
7539448 | 413682576 @Company @Persons @UBO @INPI |
MENNELLA LENOIR Virginie Rachel Elisabeth DoB: 1972-09-08 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Petit Saint-Jean 83990 Saint-Tropez FRANCE | ||
8023866 | 521015909 @Company @Persons @UBO @INPI |
PETIT Pascale Estelle DoB: 1972-11-08 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 rue de Beauregard 37250 Veigne France | ||
8057322 | 483038477 @Company @Persons @UBO @INPI |
PETIT Pascale Estelle DoB: 1972-11-08 PoB: 36044 Châteauroux (36) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 place Jules Massenet 37200 Tours France | yes @Cadastre @Geotag |
|
8578023 | 814872115 @Company @Persons @UBO @INPI |
SECO DE ALMEIDA José DoB: 1972-06-08 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
355 rue du Petit Puits 71640 Mellecey FRANCE | ||
8578024 | 814872115 @Company @Persons @UBO @INPI |
SECO DE ALMEIDA José DoB: 1972-06-08 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
355 rue du Petit Puits 71640 Mellecey FRANCE | ||
11203303 | 309609022 @Company @Persons @UBO @INPI |
KLEIN Benoît DoB: 1972-06-18 PoB: 67028 Benfeld (67) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 bis avenue du Petit Canon 44380 Pornichet France | ||
12093939 | 488611187 @Company @Persons @UBO @INPI |
GARRIGUES PETIT Marielle DoB: 1972-05-08 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
235 ROUTE DE LASBORDES 11150 PEXIORA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12093940 | 488611187 @Company @Persons @UBO @INPI |
GARRIGUES PETIT Marielle DoB: 1972-05-08 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
235 ROUTE DE LASBORDES 11150 PEXIORA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12573821 | 753111731 @Company @Persons @UBO @INPI |
BOUIN Chrystèle, Marthe, Jeannine DoB: 1972-01-06 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 rue de la République appt 18 76140 Le Petit Quevilly FRANCE | ||
12581259 | 351003280 @Company @Persons @UBO @INPI |
LESUEUR Olivier, Pierre, Francis DoB: 1972-08-02 PoB: 76540 ROUEN FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
892 route du Petit Essart 76380 Montigny FRANCE | ||
12599733 | 812788529 @Company @Persons @UBO @INPI |
ZURITA Michaël, Antony, François DoB: 1972-04-23 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 boulevard du 11 Novembre 76140 Le Petit Quevilly FRANCE | ||
12614652 | 498791748 @Company @Persons @UBO @INPI |
HUBERT Grégory Roger Marcel DoB: 1972-11-27 PoB: 69275 DECINES CHARPIEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Frédéric Chopin 76650 Petit Couronne FRANCE | ||
12626083 | 814317673 @Company @Persons @UBO @INPI |
HUBERT Grégory, Roger, Marcel DoB: 1972-11-27 PoB: 69275 Decines Charpieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Frédéric Chopin 76650 Petit Couronne FRANCE | ||
12729019 | 453766826 @Company @Persons @UBO @INPI |
HIRARD Noël Sébastien Sylvain DoB: 1972-11-14 PoB: 50147 COUTANCES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
231 Le Petit Candol 50000 Saint-Lô FRANCE | ||
12897253 | 332199074 @Company @Persons @UBO @INPI |
VERMAUT POISMANS Anne-Catherine Josiane Thérèse DoB: 1972-11-18 PoB: HAINE ST PAUL (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Croix Bala 8380 Signy-le-Petit France | ||
12900426 | 808146427 @Company @Persons @UBO @INPI |
XU Xiangguang DoB: 1972-12-05 PoB: ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 rue Petit 75019 Paris France | ||
12921050 | 433996188 @Company @Persons @UBO @INPI |
VERMAUT POISMANS Anne-Catherine Josiane Thérèse DoB: 1972-11-18 PoB: HAINE ST PAUL (BELGIQUE) BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Croix Balo 8380 Signy-le-Petit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12921056 | 433996188 @Company @Persons @UBO @INPI |
VERMAUT POISMANS Anne-Catherine Josiane Thérèse DoB: 1972-11-18 PoB: HAINE ST PAUL (BELGIQUE) BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Croix Balo 8380 Signy-le-Petit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13484825 | 487608374 @Company @Persons @UBO @INPI |
de L'ESCAILLE Laetitia Marie DoB: 1972-08-17 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue Du Petit Musc 75004 Paris France | ||
13739726 | 492228176 @Company @Persons @UBO @INPI |
PIED Patrick, Ayoul, Roland DoB: 1972-08-27 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 cité Petit Manoir 97232 Le Lamentin France | ||
13750080 | 505332585 @Company @Persons @UBO @INPI |
LIENAFA Stephane, Herve DoB: 1972-08-27 PoB: LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res Petit Bourg Vanille Basse Gondeau 97232 Le Lamentin France | ||
13808480 | 831482898 @Company @Persons @UBO @INPI |
DE STOPPELEIRE COLLIN Séverine, Sylvia, Catherine DoB: 1972-04-01 PoB: Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Tamarin 97233 Schoelcher France | yes @Cadastre @Geotag |
|
13808481 | 831482898 @Company @Persons @UBO @INPI |
DE STOPPELEIRE COLLIN Séverine, Sylvia, Catherine DoB: 1972-04-01 PoB: Flers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Petit Tamarin 97233 Schoelcher France | yes @Cadastre @Geotag |
|
13904260 | 347690158 @Company @Persons @UBO @INPI |
LALUMIERE Gregory David DoB: 1972-06-08 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
LDT ARNOUVILLE 97170 Petit-Bourg France | yes @Cadastre @Geotag |
|
13948565 | 799499504 @Company @Persons @UBO @INPI |
POMMIER Emmanuel, Robert Antoine DoB: 1972-04-08 PoB: 92063 Rueil-Malmaison France P.Physique Quality: liquidateur @OCCRP Alef @WC |
81 Résidence Jardins Caraïbes 97170 Petit-Bourg France | ||
13965865 | 845321165 @Company @Persons @UBO @INPI |
FERREIRA-CARDOSO Henri, Manuel DoB: 1972-04-08 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: président @OCCRP Alef @WC |
2 Allée De la Bananeraie Glacière 97170 Petit-Bourg France | ||
14332371 | 750656498 @Company @Persons @UBO @INPI |
ADAMALY Joher DoB: 1972-08-06 PoB: Diego Suarez Madagascar P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Marc-Antoine Petit 69002 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15068603 | 507850451 @Company @Persons @UBO @INPI |
BOUTEILLER Isabelle DoB: 1972-10-05 PoB: 25388 MONTBELIARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE DU PETIT PRINCE 57200 SARREGUEMINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16112448 | 488266016 @Company @Persons @UBO @INPI |
GUILLOU Fabrice DoB: 1972-05-08 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
498 rue Francois Rortais 44390 Petit-Mars France | yes @Cadastre @Geotag |
|
16112449 | 488266016 @Company @Persons @UBO @INPI |
GUILLOU Fabrice DoB: 1972-05-08 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
498 rue Francois Rortais 44390 Petit-Mars France | yes @Cadastre @Geotag |
|
16146196 | 382727261 @Company @Persons @UBO @INPI |
VALETTE Thierry Paul DoB: 1972-03-08 PoB: 15187 Saint-Flour (15) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Petit Cordesse Neuvéglise 15100 Neuvéglise-sur-Truyère 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.