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 PETIT 1946-12-19 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
508482 | 382403160 @Company @Persons @UBO @INPI |
Dalens Bernard DoB: 1946-02-19 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 allée Petit Bois 69290 Saint-Genis-les-Ollières France | yes @Cadastre @Geotag |
|
3084478 | 821588878 @Company @Persons @UBO @INPI |
PROLHAC POUYET Bernadette Thérèse DoB: 1946-12-29 PoB: Trèves Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Petit Gaillard 63490 Sugères France | ||
3519657 | 315256867 @Company @Persons @UBO @INPI |
CERRUTI Gérard DoB: 1946-05-08 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
472 Chemin du Petit Bois 83000 Toulon FRANCE | ||
3572663 | 345226187 @Company @Persons @UBO @INPI |
BOYER JEAN-PIERRE DoB: 1946-02-19 PoB: PARIS - 15E P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT MOULIN QTIER DE LA SERRE 83740 LA CADIERE D'AZUR FRANCE | ||
4833830 | 402340087 @Company @Persons @UBO @INPI |
ROUX Jean Paul DoB: 1946-12-19 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Petit Bletenay 38790 Diémoz France | ||
9305568 | 303265227 @Company @Persons @UBO @INPI |
PETIT GERVAIS Brigitte Lucienne Solange DoB: 1946-12-01 PoB: CANTELEU (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DE LA BAVOLE HONFLEUR 14600 HONFLEUR FRANCE | ||
11185447 | 483226361 @Company @Persons @UBO @INPI |
MESNIL BERNAY Marie Christine DoB: 1946-12-19 PoB: 72124 Ecommoy (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit le Petit Rouesse 53000 Laval France | ||
11248317 | 379679657 @Company @Persons @UBO @INPI |
NIQUEL Jacques Auguste DoB: 1946-12-11 PoB: 56260 Vannes (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue du Petit Port SAINT GOUSTAN 56400 Auray France | ||
11825928 | 800477382 @Company @Persons @UBO @INPI |
PETIT PETIT Michel Georges Louis DoB: 1946-12-19 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9A1 Traverse de la Goufffonne Domaine Aiguier Michelet 13009 Marseille FRANCE | ||
12231237 | 535086581 @Company @Persons @UBO @INPI |
PETIT Bernard DoB: 1946-02-19 PoB: Le Creusot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Place DES MAITRES VIGNERONS 92500 Rueil-Malmaison FRANCE | ||
12231238 | 535086581 @Company @Persons @UBO @INPI |
PETIT Bernard DoB: 1946-02-19 PoB: Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Place DES MAITRES VIGNERONS 92500 Rueil-Malmaison FRANCE | ||
13727786 | 442638953 @Company @Persons @UBO @INPI |
ANTILLES INVESTISSEMENTS DoB: 414876755 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
Immeuble Florville - Greaux rue Charles de Gaulle Gustavia - C/O Cabinet Laurent Martin et Assoc BP 180 97095 Saint Barthelemy CEDEX France | ||
13969745 | 879745222 @Company @Persons @UBO @INPI |
LEMARIER Marc DoB: 1946-04-25 PoB: 97119 Petit-Canal (971) France P.Physique Quality: président @OCCRP Alef @WC |
83 Bis lotissement Les colibris Convenance 97122 Baie-Mahault 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.