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 1972-04-26 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
138974 | 521605808 @Company @Persons @UBO @INPI |
VALENZA Laurent DoB: 1972-04-26 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 avenue Petit le Roy 94550 Chevilly Larue France | ||
301556 | 422449660 @Company @Persons @UBO @INPI |
LE PETIT Raphaële Marie DoB: 1972-04-26 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue des Flandres 75019 Paris France | yes @Cadastre @Geotag |
|
521125 | 521605808 @Company @Persons @UBO @INPI |
VALENZA Laurent DoB: 1972-04-26 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 avenue Petit le Roy 94550 Chevilly Larue France | ||
1309446 | 353522196 @Company @Persons @UBO @INPI |
KERHARO Stephane DoB: 1972-08-26 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rond Point de la Voie Express 22980 Plelan-le-petit FRANCE | yes @Cadastre @Geotag |
|
1309447 | 353522196 @Company @Persons @UBO @INPI |
KERHARO Stephane DoB: 1972-08-26 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rond Point de la Voie Express 22980 Plelan-le-petit FRANCE | yes @Cadastre @Geotag |
|
1474122 | 502241169 @Company @Persons @UBO @INPI |
DORNIER Géraldine DoB: 1972-08-27 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1478424 | 482682713 @Company @Persons @UBO @INPI |
CHEVALIER Hélène DoB: 1972-12-19 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
le Petit Clos 70120 Lavigney FRANCE | ||
1484554 | 793623695 @Company @Persons @UBO @INPI |
DORNIER MAUGAIN Géraldine DoB: 1972-08-27 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
2603146 | 811885219 @Company @Persons @UBO @INPI |
MAHIEU Bastian Claude François DoB: 1972-09-13 PoB: 83119 Saint-Tropez (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
77 Chemin le Petit Pré Appt N°1 26450 Puy-Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2606818 | 320850464 @Company @Persons @UBO @INPI |
FOREL Katia Gille DoB: 1972-05-31 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France | ||
2637752 | 512629890 @Company @Persons @UBO @INPI |
FOREL Katia Gille DoB: 1972-05-31 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2637753 | 512629890 @Company @Persons @UBO @INPI |
FOREL Katia Gille DoB: 1972-05-31 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2648496 | 499313070 @Company @Persons @UBO @INPI |
ROBERT Eric André Roland DoB: 1972-05-28 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
1105 Lotissement le Petit Bois 26300 Bésayes France | ||
4127782 | 809993132 @Company @Persons @UBO @INPI |
NGANI LIMBOMBA , DoB: 1972-04-26 PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Le Parc de Petit Bourg 91000 Évry FRANCE | ||
4880394 | 801138942 @Company @Persons @UBO @INPI |
DELIGEARD BARRON Karine Laurence DoB: 1972-12-26 PoB: 15120 Mauriac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Grand Petit 69590 Larajasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4880396 | 801138942 @Company @Persons @UBO @INPI |
DELIGEARD BARRON Karine Laurence DoB: 1972-12-26 PoB: 15120 Mauriac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Grand Petit 69590 Larajasse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5160878 | 808236863 @Company @Persons @UBO @INPI |
CROMBEZ Lionel DoB: 1972-04-24 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue Roger Dremaux 59144 Wargnies-le-Petit FRANCE | ||
5226301 | 388052540 @Company @Persons @UBO @INPI |
GATOUILLAT Ingrid DoB: 1972-09-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
le Petit Borderouse Cidex 431 18320 Menetou-Couture FRANCE | ||
5524783 | 797893351 @Company @Persons @UBO @INPI |
LOYER Anne DoB: 1972-04-03 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Petit Bois 85170 Le Poiré-sur-Vie France | ||
5698582 | 403112949 @Company @Persons @UBO @INPI |
BENOIT Nicolas DoB: 1972-02-11 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Léard 72200 La Flèche FRANCE | ||
8342595 | 326492782 @Company @Persons @UBO @INPI |
LE PETIT Raphaële Marie DoB: 1972-04-26 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 Avenue des Flandres 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
9624871 | 402954499 @Company @Persons @UBO @INPI |
DEFAYE Olivier DoB: 1972-10-03 PoB: 87187 Saint-Yrieix-la-Perche FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
le Petit Lanternât 87800 Saint-Hilaire-les-Places FRANCE | ||
9640199 | 818903247 @Company @Persons @UBO @INPI |
VANNIER PETINIOT Maryline, Henriette DoB: 1972-06-26 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lessillade 87120 Saint-Amand-le-Petit FRANCE | ||
9951554 | 801237058 @Company @Persons @UBO @INPI |
DURAND COSNEAU Mélanie DoB: 1972-11-12 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE | ||
10895398 | 438232761 @Company @Persons @UBO @INPI |
DU VERNE MANGIN Sabine, Marie DoB: 1972-03-10 PoB: 69386 Lyon 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Petit Collonge 1090 Francheleins FRANCE | ||
11408001 | 794655266 @Company @Persons @UBO @INPI |
BAUDRY Richard DoB: 1972-01-27 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Edgar Quinet 76140 Le Petit-Quevilly FRANCE | ||
11620638 | 422449660 @Company @Persons @UBO @INPI |
LE PETIT Raphaële Marie DoB: 1972-04-26 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Général Blaise 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
12493572 | 790289391 @Company @Persons @UBO @INPI |
BENSALEM Said DoB: 1972-12-15 PoB: Si Mustapha Boumerdes ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 place de la Libération Appt 9 Résidence de l'Eglise 76650 Petit couronne FRANCE | ||
12500389 | 529682478 @Company @Persons @UBO @INPI |
PETIT VIGIER Laetitia Jeanne Lucie DoB: 1972-01-14 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Parmentier 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
12500390 | 529682478 @Company @Persons @UBO @INPI |
PETIT VIGIER Laetitia Jeanne Lucie DoB: 1972-01-14 PoB: 76384 Lillebonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Parmentier 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
12559464 | 481928943 @Company @Persons @UBO @INPI |
TAGHEDA Nourredine DoB: 1972-10-26 PoB: AHL DADES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
43 BOULEVARD CHARLES DE GAULLE 76140 LE PETIT QUEVILLY FRANCE | ||
12920134 | 809840846 @Company @Persons @UBO @INPI |
STANOWSKI Stéphane DoB: 1972-05-18 PoB: 08409 Sedan (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Les fosse Rousseaux 8380 Signy-le-Petit France | ||
13324409 | 415380468 @Company @Persons @UBO @INPI |
TOURNIAIRE Bernard DoB: 1972-03-17 PoB: PERTUIS P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT CASSAN SANNES 84240 LA TOUR D'AIGUES FRANCE | ||
13805549 | 828657288 @Company @Persons @UBO @INPI |
TERRINE Tony DoB: 1972-09-11 PoB: Le robert (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 rue du Petit Florentin Quartier Plateau Fofo 97233 Schoelcher 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.