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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEPETIT 1973-04-04 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1239176 | 789952595 @Company @Persons @UBO @INPI |
LEPETIT Marie Laure Yvonne Hélène DoB: 1973-08-20 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 Rue DE BAGNOLET 75020 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1239177 | 789952595 @Company @Persons @UBO @INPI |
LEPETIT Marie Laure Yvonne Hélène DoB: 1973-08-20 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 Rue DE BAGNOLET 75020 Paris FRANCE | yes @Cadastre @Geotag |
|
| 1276802 | 533229522 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1276803 | 533229522 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1282390 | 801840422 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1282391 | 801840422 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1296594 | 750836975 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1296595 | 750836975 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1318427 | 528755713 @Company @Persons @UBO @INPI |
LEPETIT Anne Thérèse Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit la Boussarde 35730 Pleurtuit FRANCE | ||
| 1318428 | 528755713 @Company @Persons @UBO @INPI |
LEPETIT Anne Thérèse Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
lieu dit la Boussarde 35730 Pleurtuit FRANCE | ||
| 1321369 | 818564791 @Company @Persons @UBO @INPI |
LEPETIT Anne, Thérèse, Marie DoB: 1973-03-01 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Haute Guais 35800 Dinard FRANCE | ||
| 1406649 | 527999007 @Company @Persons @UBO @INPI |
LEPETIT François Louis Marcel DoB: 1973-04-04 PoB: 32208 Lectoure FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maneau 32700 Lectoure FRANCE | yes @Cadastre @Geotag |
|
| 1406650 | 527999007 @Company @Persons @UBO @INPI |
LEPETIT François Louis Marcel DoB: 1973-04-04 PoB: 32208 Lectoure FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Maneau 32700 Lectoure FRANCE | yes @Cadastre @Geotag |
|
| 1427938 | 324309442 @Company @Persons @UBO @INPI |
LEPETIT François DoB: 1973-04-04 PoB: 32208 LECTOURE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Maneau 32700 Lectoure FRANCE | ||
| 2481937 | 430045229 @Company @Persons @UBO @INPI |
Lepetit Franck DoB: 1973-03-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 ter rue Bonaparte 75006 Paris France | ||
| 2988020 | 790087415 @Company @Persons @UBO @INPI |
LACHEVRE LEPETIT Sylvie DoB: 1973-06-21 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49 rue des Grandes Filles Dieu 28000 Chartres FRANCE | yes @Cadastre @Geotag |
|
| 5338681 | 813494515 @Company @Persons @UBO @INPI |
PARFUM LEPETIT Christelle, Sylvie, Nathalie DoB: 1973-08-17 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B rue du Bac du Port 14610 Basly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5338682 | 813494515 @Company @Persons @UBO @INPI |
PARFUM LEPETIT Christelle, Sylvie, Nathalie DoB: 1973-08-17 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17B rue du Bac du Port 14610 Basly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5345649 | 340472836 @Company @Persons @UBO @INPI |
LEPETIT Laurent DoB: 1973-09-06 PoB: VIRE(14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT LE CREULEY VIESSOIX 14410 Valdalliere FRANCE | yes @Cadastre @Geotag |
|
| 5994443 | 423705292 @Company @Persons @UBO @INPI |
LEPETIT Bertrand DoB: 1973-02-27 PoB: 44003 ANCENIS (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 rue Saint-Paul 44150 Ancenis France | ||
| 6750826 | 539072439 @Company @Persons @UBO @INPI |
LEPETIT Annie, Maryse, Paulette DoB: 1973-04-14 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Mansard 29200 Brest FRANCE | ||
| 7480572 | 828064584 @Company @Persons @UBO @INPI |
LEPETIT Fabienne Alice Yvonne DoB: 1973-09-19 PoB: 78646 VERSAILLES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
160 impasse des Deux Ruisseaux 34090 Montpellier FRANCE | ||
| 7849097 | 795045715 @Company @Persons @UBO @INPI |
LEPETIT BAUDET Delphine DoB: 1973-04-24 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée des Jardins 91470 Les Molières FRANCE | yes @Cadastre @Geotag |
|
| 12365136 | 791929409 @Company @Persons @UBO @INPI |
LEPETIT Delphine Charlotte Laurène DoB: 1973-08-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18B Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE | ||
| 12365137 | 791929409 @Company @Persons @UBO @INPI |
LEPETIT Delphine Charlotte Laurène DoB: 1973-08-09 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18B Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE | ||
| 13131105 | 812363406 @Company @Persons @UBO @INPI |
PEREIRA DA NEVES MARIO MIGUEL DoB: 1973-05-12 PoB: COVILHA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
40 rue Albert Lepetit 77330 Ozoir la Ferriere 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.