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 PETIOT 1972-04-04 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 825922 | 497714071 @Company @Persons @UBO @INPI |
PETIOT Olivier Denis DoB: 1972-04-04 PoB: 76341 Harfleur (76) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Avenue Julien 63000 Clermont-Ferrand France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3308051 | 404183451 @Company @Persons @UBO @INPI |
PETIOT Jean-Marie DoB: 1972-12-18 PoB: 71176 DIGOIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 3130 Saint-Léger-Sur-Vouzance FRANCE | ||
| 3533294 | 790971428 @Company @Persons @UBO @INPI |
BACCHIALONI PETIOT Laétitia DoB: 1972-01-08 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Traverse de la Ventarelle 83330 Le Beausset FRANCE | ||
| 4302090 | 345388540 @Company @Persons @UBO @INPI |
PETIOT MICHEL Magalie Pascale DoB: 1972-06-05 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16D rue Huchey 21110 Genlis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4314563 | 425354347 @Company @Persons @UBO @INPI |
PETIOT MICHEL Magalie Pascale DoB: 1972-06-05 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Jean Falloux 2100 Saint-Quentin France | ||
| 4849216 | 494170798 @Company @Persons @UBO @INPI |
PETIOT Martial Claude Robert DoB: 1972-07-08 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Joannès Chol 69410 Champagne-au-Mont-d'Or France | ||
| 5078711 | 529576910 @Company @Persons @UBO @INPI |
PETIOT Martial Claude Robert DoB: 1972-07-08 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Joannès Chol 69410 Champagne-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5078712 | 529576910 @Company @Persons @UBO @INPI |
PETIOT Martial Claude Robert DoB: 1972-07-08 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Joannès Chol 69410 Champagne-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 5865998 | 819609025 @Company @Persons @UBO @INPI |
GAMBAIANI PASQUIER Sandrine DoB: 1972-01-07 PoB: 92048 Meudon (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Chemin du Petiot 38420 Murianette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5866000 | 819609025 @Company @Persons @UBO @INPI |
GAMBAIANI PASQUIER Sandrine DoB: 1972-01-07 PoB: 92048 Meudon (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Chemin du Petiot 38420 Murianette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7350158 | 492272521 @Company @Persons @UBO @INPI |
PETIOT Emmanuel DoB: 1972-09-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 allée de la Belgentiéroise 34170 Castelnau-le-Lez FRANCE | ||
| 7380444 | 752226746 @Company @Persons @UBO @INPI |
PETIOT Emmanuel Henri Paul DoB: 1972-09-11 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 allée de la Belgentiéroise 34170 Castelnau-le-Lez FRANCE | ||
| 7523438 | 538487315 @Company @Persons @UBO @INPI |
DE DEA PETIOT Stéphanie DoB: 1972-04-12 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
411 avenue du Grand Défend l'Orée de Boulouris Villa N°31 83700 Saint-Raphaël FRANCE | ||
| 8355729 | 812356376 @Company @Persons @UBO @INPI |
PETIOT Karen Peggy DoB: 1972-01-18 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
157 Avenue de la Libération 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
|
| 8355730 | 812356376 @Company @Persons @UBO @INPI |
PETIOT Karen Peggy DoB: 1972-01-18 PoB: 69387 Lyon 07(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
157 Avenue de la Libération 42120 Le Coteau FRANCE | yes @Cadastre @Geotag |
|
| 9316036 | 524042041 @Company @Persons @UBO @INPI |
PETIOT Laurent Danie DoB: 1972-10-08 PoB: 94069 Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Haut Sever 14880 Colleville-Montgomery FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11341256 | 525161246 @Company @Persons @UBO @INPI |
PETIOT Hervé Michel Pascal DoB: 1972-06-18 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Chemin du Pré de la Mare - Nill 39570 Courlaoux France | yes @Cadastre @Geotag |
|
| 11341258 | 525161246 @Company @Persons @UBO @INPI |
PETIOT Hervé Michel Pascal DoB: 1972-06-18 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Chemin du Pré de la Mare - Nill 39570 Courlaoux France | yes @Cadastre @Geotag |
|
| 11616323 | 497714071 @Company @Persons @UBO @INPI |
PETIOT Olivier Denis DoB: 1972-04-04 PoB: 76341 Harfleur FRANCE P.Physique Quality: Administrateur suppléant @OCCRP Alef @WC |
2 Avenue Julien 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11671686 | 450903125 @Company @Persons @UBO @INPI |
PETIOT Isabelle Ida Jacqueline DoB: 1972-05-16 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue Henri Gonnard 42000 Saint-Etienne FRANCE | yes @Cadastre @Geotag |
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.