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 PETIT 1945-09-16 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 302387 | 452280522 @Company @Persons @UBO @INPI |
PETIT VASSAL Denise Elise Jeanne DoB: 1945-10-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
35 Route De Saint Heand 42480 La Fouillouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2418369 | 503485468 @Company @Persons @UBO @INPI |
PETIT Robert DoB: 1945-11-16 PoB: 71270 MACON (71) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de l'Étoile 71250 Cluny France | yes @Cadastre @Geotag |
|
| 2655660 | 478365430 @Company @Persons @UBO @INPI |
VERNAY Pierre DoB: 1945-06-09 PoB: 69177 Sourcieux-les-Mines (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Petit Montalivet 26760 Montéléger France | ||
| 3510010 | 347485922 @Company @Persons @UBO @INPI |
PETIT NICOLE DoB: 1945-09-16 PoB: 59350 LILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FENIERE LES FAURYS 83 La Crau FRANCE | ||
| 3543030 | 442282406 @Company @Persons @UBO @INPI |
PETIT Nicole DoB: 1945-09-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le haut plan de Loube RN 97 83390 Cuers FRANCE | ||
| 3553761 | 438086902 @Company @Persons @UBO @INPI |
PETIT Nicole DoB: 1945-09-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE HAUT PLAN DE LOUBE 83390 Cuers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3553762 | 438086902 @Company @Persons @UBO @INPI |
PETIT Nicole DoB: 1945-09-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE HAUT PLAN DE LOUBE 83390 Cuers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5162697 | 509150652 @Company @Persons @UBO @INPI |
PARENT PETIT Catherine Louisa DoB: 1963-03-17 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
boulevard du 8 Mai 1945 Zone Commerciale Leclerc 59540 Caudry FRANCE | ||
| 5226030 | 827693953 @Company @Persons @UBO @INPI |
PETIT Xavier DoB: 1975-03-09 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 avenue DU 8 MAI 1945 18290 Chârost FRANCE | ||
| 5226031 | 827693953 @Company @Persons @UBO @INPI |
PETIT Xavier DoB: 1975-03-09 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 avenue DU 8 MAI 1945 18290 Chârost FRANCE | ||
| 6831910 | 383250123 @Company @Persons @UBO @INPI |
SOULIVET PETIT Marie-Françoise DoB: 1945-12-16 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Jean XXIII 17100 Saintes FRANCE | ||
| 6915664 | 484610167 @Company @Persons @UBO @INPI |
BILLION LAGNIE Anne-Marie Louise DoB: 1945-06-28 PoB: 38124 38 Corbelin P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Petit chemin d'Epoye 51490 Saint-Masmes FRANCE | ||
| 6915665 | 484610167 @Company @Persons @UBO @INPI |
BILLION LAGNIE Anne-Marie Louise DoB: 1945-06-28 PoB: 38124 38 Corbelin P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Petit chemin d'Epoye 51490 Saint-Masmes FRANCE | ||
| 9488924 | 385109533 @Company @Persons @UBO @INPI |
PETIT CHEVELEV Danielle DoB: 1945-09-28 PoB: 69382 Lyon 02(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Le Merlin 38540 Saint-Just-Chaleyssin France | ||
| 12565779 | 489256776 @Company @Persons @UBO @INPI |
PRIN Jean-Michel Henri DoB: 1945-05-16 PoB: 77333 NEMOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 RUE PIERRE SEMARD 76140 LE PETIT QUEVILLY FRANCE | ||
| 12565780 | 489256776 @Company @Persons @UBO @INPI |
PRIN Jean-Michel Henri DoB: 1945-05-16 PoB: 77333 NEMOURS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
65 RUE PIERRE SEMARD 76140 LE PETIT QUEVILLY FRANCE | ||
| 13908618 | 389470873 @Company @Persons @UBO @INPI |
RIBAC Mathias Reminis DoB: 1945-02-24 PoB: 971 Petit Canal P.Physique Quality: gérant @OCCRP Alef @WC |
CITE POINTE A RETZ 97111 Morne-à-l'Eau France | ||
| 13931866 | 509586525 @Company @Persons @UBO @INPI |
RUILLIER Rene Michel DoB: 1945-09-14 PoB: 97105 Basse-Terre (971) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue des Cannes Arnouville 97170 Petit-Bourg France | ||
| 14047016 | 316331529 @Company @Persons @UBO @INPI |
TARQUIN Albert Angadreme DoB: 1945-10-14 PoB: 97131 Terre-de-Haut (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
PETIT PARIS 97100 Basse-Terre France | yes @Cadastre @Geotag |
|
| 14047306 | 323593061 @Company @Persons @UBO @INPI |
LIGNIERES Serge DoB: 1945-01-08 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
PETIT PARC 97120 Saint-Claude France | ||
| 14053886 | 399933878 @Company @Persons @UBO @INPI |
BAGNERIS Didier Jean Rene DoB: 1945-09-30 PoB: 75101 Paris (75) France P.Physique Quality: Associé @OCCRP Alef @WC |
CARTONNERIE DU TONNEROIS RTE NATIONALE 6 - LE PETIT CHAUMONT 0 Champigny France | ||
| 14054963 | 408617173 @Company @Persons @UBO @INPI |
LIGNERES Serge Louis Maurice DoB: 1945-01-08 PoB: 97124 Saint-Claude (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
PETIT PARC 97120 Saint-Claude France | ||
| 14068212 | 527949200 @Company @Persons @UBO @INPI |
LIGNIERES Serge Louis DoB: 1945-01-08 PoB: 97124 Saint-Claude (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Petit Parc Matouba 97120 Saint-Claude France | yes @Cadastre @Geotag |
|
| 14068817 | 532487949 @Company @Persons @UBO @INPI |
PERROCHEAU Alain Iréné Gérard Jean DoB: 1945-06-18 PoB: 85088 Le Fenouiller (85) France P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue du Petit Puits 85800 Le Fenouiller France | yes @Cadastre @Geotag |
|
| 14069086 | 534279666 @Company @Persons @UBO @INPI |
PETIT Daniel DoB: 1945-12-11 PoB: 37214 Saint-Cyr-sur-Loire France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Hoche 75008 Paris France | ||
| 14069087 | 534279666 @Company @Persons @UBO @INPI |
PETIT Daniel DoB: 1945-12-11 PoB: St Cyr sur Loire France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Hoche 75008 Paris France | ||
| 15532686 | 410784649 @Company @Persons @UBO @INPI |
JAMES PETIT Eliane, Juliette DoB: 1945-05-16 PoB: 86189 PAYROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18c rue Oberhohweg 68000 Colmar FRANCE | ||
| 15650295 | 343977799 @Company @Persons @UBO @INPI |
GAUDIN Jean-Claude DoB: 1945-06-02 PoB: 16233 Mosnac (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Paradis 16440 Roullet-Saint-Estèphe FRANCE | ||
| 15745202 | 319618138 @Company @Persons @UBO @INPI |
PETIT Robert DoB: 1945-11-16 PoB: 71270 Mâcon (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Rue de l'Etoile 71250 Cluny France | yes @Cadastre @Geotag |
|
| 15979864 | 519049688 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
| 15979896 | 523438224 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
40 rue de Courcelles 75008 Paris France | ||
| 15979936 | 527517528 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
82 avenue Marceau 75008 Paris France | ||
| 15979960 | 529567216 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue de Courcelles 75008 Paris France | ||
| 15979990 | 535215354 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
40 avenue de Courcelles 75008 Paris France | ||
| 15980030 | 752428060 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
40 rue de Courcelles 75008 Paris France | ||
| 15980033 | 752428102 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé en nom @OCCRP Alef @WC |
40 rue de Courcelles 75008 Paris 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.