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 LE PETIT 1964-09-30 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
301553 | 422449660 @Company @Persons @UBO @INPI |
LE PETIT Yann Bernard Marie DoB: 1964-09-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Cheminée Ronde 37230 Fondettes France | yes @Cadastre @Geotag |
|
3133067 | 490635331 @Company @Persons @UBO @INPI |
PASCUTTINI Laurent Pierre Henri DoB: 1964-05-25 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
1915 Avenue du Maréchal Juin 30900 Nîmes France | yes @Cadastre @Geotag |
|
3133068 | 490635331 @Company @Persons @UBO @INPI |
PASCUTTINI Laurent Pierre Henri DoB: 1964-05-25 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
1915 Avenue du Maréchal Juin 30900 Nîmes France | yes @Cadastre @Geotag |
|
5709284 | 345131700 @Company @Persons @UBO @INPI |
MACHEFER POUSSE Christine DoB: 1964-09-30 PoB: CHATEAU DU LOIR 72 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT PAVILLON LAVERNAT 72500 CHATEAU DU LOIR FRANCE | yes @Cadastre @Geotag |
|
6521691 | 415043926 @Company @Persons @UBO @INPI |
MALANDAIN Emmanuel Philippe DoB: 1964-02-29 PoB: 76540 Le Petit-Quevilly (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
271 Allée DES ECUREUILS 33127 SAINT JEAN D'ILLAC FRANCE | ||
7648017 | 384983201 @Company @Persons @UBO @INPI |
GUERIN LEMAIRE Geneviève DoB: 1964-12-30 PoB: 61293 Mortagne au Perche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Viantais 61400 Mortagne-au-Perche FRANCE | ||
7694110 | 452183627 @Company @Persons @UBO @INPI |
PICQUET Denis Michel Donatien DoB: 1964-09-06 PoB: 76698 TORCY LE PETIT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 RTE DE DIEPPE ANNEVILLE SUR SCIE 76590 LONGUEVILLE SUR SCIE FRANCE | ||
7694111 | 452183627 @Company @Persons @UBO @INPI |
PICQUET Denis Michel Donatien DoB: 1964-09-06 PoB: 76698 TORCY LE PETIT FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
67 RTE DE DIEPPE ANNEVILLE SUR SCIE 76590 LONGUEVILLE SUR SCIE FRANCE | ||
8342599 | 326492782 @Company @Persons @UBO @INPI |
LE PETIT Yann Bernard Marie DoB: 1964-09-30 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Rue de la Cheminée Ronde 37230 Fondettes FRANCE | yes @Cadastre @Geotag |
|
9654203 | 524866621 @Company @Persons @UBO @INPI |
YATES Paul DoB: 1964-09-30 PoB: Stockport ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Bouchet 87120 Domps FRANCE | ||
11620635 | 422449660 @Company @Persons @UBO @INPI |
LE PETIT Yann Bernard Marie DoB: 1964-09-30 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Cossors 37230 Fondettes FRANCE | yes @Cadastre @Geotag |
|
12781833 | 401946330 @Company @Persons @UBO @INPI |
BONNET Christophe Marcel DoB: 1964-09-30 PoB: 83023 BRIGNOLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
163 LOT. LE PETIT LAC 13480 CABRIES FRANCE | ||
13720385 | 419036546 @Company @Persons @UBO @INPI |
EURL CLARERATA DoB: 408601680 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
avenue Clemenceau Nø27 51100 Reims France | ||
13728054 | 443310404 @Company @Persons @UBO @INPI |
JALTA Marie-Line, Françoise DoB: 1964-01-29 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
97 rue des Cristallines Génipa Petit-Bourg 97224 Ducos France | ||
13728055 | 443310404 @Company @Persons @UBO @INPI |
JALTA Marie-Line, Françoise DoB: 1964-01-29 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
97 rue des Cristallines Génipa Petit-Bourg 97224 Ducos France | ||
13927335 | 494623127 @Company @Persons @UBO @INPI |
DAMALIX Lionel DoB: 1964-09-30 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
PRISE D'EAU 3 LOTISSEMENT LE HUREL 97170 Petit-Bourg France | ||
13927504 | 495061947 @Company @Persons @UBO @INPI |
DAMALIX Lionel DoB: 1964-12-30 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Lotissement LE HUREL 97170 Petit-Bourg France | ||
13949354 | 802081471 @Company @Persons @UBO @INPI |
DAMALIX Lionel DoB: 1964-12-30 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lotissement le Hurel Prise d'Eau 97170 Petit-Bourg France | ||
15600041 | 442850525 @Company @Persons @UBO @INPI |
SMICTOM LOT GARONNE BAISE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
17 Avenue du 11 Novembre 47190 Aiguillon FRANCE | ||
15831770 | 408396968 @Company @Persons @UBO @INPI |
DRUEL Bénédicte Marie Chantal DoB: 1964-01-30 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
114 Chemin de la Charité 1600 Parcieux France | ||
15969910 | 786293704 @Company @Persons @UBO @INPI |
MACHEFER POUSSE Christine DoB: 1964-09-30 PoB: 72071 Montval-sur-Loir (72) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Petit Pavillon 72500 Lavernat 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.