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 1947-02-19 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1421966 | 377918107 @Company @Persons @UBO @INPI |
ROTTIER Boris, Serge, Jean-Guy DoB: 1947-02-12 PoB: 32208 Lectoure FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Musardiere chemin du Petit Pont Vert 32100 Condom FRANCE | yes @Cadastre @Geotag |
|
1421967 | 377918107 @Company @Persons @UBO @INPI |
ROTTIER Boris, Serge, Jean-Guy DoB: 1947-02-12 PoB: 32208 Lectoure FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
la Musardiere chemin du Petit Pont Vert 32100 Condom FRANCE | yes @Cadastre @Geotag |
|
2005003 | 477528913 @Company @Persons @UBO @INPI |
Geffroy Robert DoB: 1947-10-19 PoB: 22194 Plestin-les-Grèves (22) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Groesqueur 22200 Moustéru France | ||
4033019 | 432228807 @Company @Persons @UBO @INPI |
TOUTAIN Thierry DoB: 1947-03-02 PoB: 44132 PORNICHET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ALL. DU PETIT PONT ANGLET 64600 ANGLET FRANCE | ||
5050216 | 434463444 @Company @Persons @UBO @INPI |
PETIT Jacqueline DoB: 1947-08-23 PoB: 69149 Oullins (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis Grande Rue 69600 Oullins France | ||
8238694 | 492641527 @Company @Persons @UBO @INPI |
CHARVET Georges Patrice René Marie DoB: 1947-02-19 PoB: Alger Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue de l'Ancien Petit Fossé 31450 Montesquieu-Lauragais France | ||
9293214 | 384899142 @Company @Persons @UBO @INPI |
LEBEAU LEGIGAN Nelly Renée DoB: 1947-02-19 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lumière 76140 Le petit Quevilly FRANCE | ||
12206522 | 337873939 @Company @Persons @UBO @INPI |
GIRAT CHRISTIAN DoB: 1947-03-02 PoB: PUTEAUX (92) P.Physique Quality: Administrateur @OCCRP Alef @WC |
78 Rue PETIT 75019 Paris FRANCE | ||
12595637 | 452738347 @Company @Persons @UBO @INPI |
PETIT Michel-Henri Marcel DoB: 1947-02-14 PoB: 76645 ST RIQUIER EN RIVIERE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
28 RUE JOSEPH DELATTRE 76240 LE MESNIL ESNARD FRANCE | ||
13163495 | 334571429 @Company @Persons @UBO @INPI |
PETIT ARVOIS Claudine DoB: 1947-02-19 PoB: (Oberndorf)ALLEMAGNE ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Visy 77610 Fontenay-Trésigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13942419 | 789465630 @Company @Persons @UBO @INPI |
KANCEL Augustin, Toussaint DoB: 1947-11-02 PoB: 97101 Les Abymes (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
1946 Section Vernou 97170 Petit-Bourg France | ||
15074878 | 804855336 @Company @Persons @UBO @INPI |
AMANN KACMIERCZAC Danielle, Jeanine, Eugénie DoB: 1947-12-30 PoB: 57428 Macheren FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Albert Camus Petit Ebersviller 57730 Macheren FRANCE | yes @Cadastre @Geotag |
|
15723911 | 523290211 @Company @Persons @UBO @INPI |
MACABI Hermann DoB: 1947-02-14 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Rémy Roussas N 670 H 97170 Petit Bourg FRANCE | ||
16023682 | 379360860 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES COEUR DE LOIRE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Place Georges Clémenceau 58200 Cosne-Cours-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
16179422 | 384899142 @Company @Persons @UBO @INPI |
LEBEAU LEGIGAN Nelly Renée DoB: 1947-02-19 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue Lumière 76140 Le Petit-Quevilly 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.