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 1947-07-08 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
158503 | 453170946 @Company @Persons @UBO @INPI |
ROBERT Claude François DoB: 1947-12-08 PoB: 69387 Lyon 07(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue Fondation Dorothée Petit 69540 Irigny France | ||
158504 | 453170946 @Company @Persons @UBO @INPI |
ROBERT Claude François DoB: 1947-12-08 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Fondation Dorothée Petit 69540 Irigny France | ||
938450 | 453170946 @Company @Persons @UBO @INPI |
ROBERT Claude François DoB: 1947-12-08 PoB: 69387 Lyon 07(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
20 Rue Fondation Dorothée Petit 69540 Irigny France | ||
938451 | 453170946 @Company @Persons @UBO @INPI |
ROBERT Claude François DoB: 1947-12-08 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Fondation Dorothée Petit 69540 Irigny France | ||
1377111 | 443333729 @Company @Persons @UBO @INPI |
GARANDEAU SOUCARET Béatrice DoB: 1947-12-07 PoB: Londres ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Le Petit Boussac - 16370 Cherves Richemont FRANCE | ||
2142240 | 572049005 @Company @Persons @UBO @INPI |
MENETREL HORTENSE MARIE AGNES DoB: 1947-11-10 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 chemin du Petit Tampon 97430 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2790472 | 412847691 @Company @Persons @UBO @INPI |
SALUZZO Alain DoB: 1947-08-29 PoB: TOULON (83) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DU PETIT BELVEZE ROUTE DE CUXAC 11100 NARBONNE FRANCE | ||
4068896 | 408631075 @Company @Persons @UBO @INPI |
BALLUE Maurice Louis Laurent Joseph DoB: 1947-08-24 PoB: 76219 Doudeville FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
293 Impasse du petit Lanquetot 76210 Lanquetot FRANCE | ||
4539805 | 341771194 @Company @Persons @UBO @INPI |
DAULY Andre DoB: 1947-11-08 PoB: LA LANDEC P.Physique Quality: Secrétaire @OCCRP Alef @WC |
BOURG LA LANDEC 22980 PLELAN LE PETIT FRANCE | ||
4661927 | 491417374 @Company @Persons @UBO @INPI |
DEPITRE Gérard DoB: 1947-08-28 PoB: 76497 Petit-Couronne (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE | ||
4661929 | 491417374 @Company @Persons @UBO @INPI |
DEPITRE Gérard DoB: 1947-08-27 PoB: 76497 Petit-Couronne (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE | ||
6893636 | 812534139 @Company @Persons @UBO @INPI |
RENARD PREVOST Françoise, Marie, Cécile DoB: 1947-08-10 PoB: 51487 Saint-Hilaire-le-Petit FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 avenue du Général de Gaulle 2190 Guignicourt FRANCE | yes @Cadastre @Geotag |
|
6895229 | 484610175 @Company @Persons @UBO @INPI |
LAGNIE Claudy Jean Georges Albert DoB: 1947-07-23 PoB: 08381 08 ST GERMAINMONT P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Petit chemin d'Epoye Saint-Masmes 51490 SAINT MASMES FRANCE | ||
6895230 | 484610175 @Company @Persons @UBO @INPI |
LAGNIE Claudy Jean Georges Albert DoB: 1947-07-23 PoB: 08381 08 ST GERMAINMONT P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Petit chemin d'Epoye Saint-Masmes 51490 SAINT MASMES FRANCE | ||
6915666 | 484610167 @Company @Persons @UBO @INPI |
LAGNIE Claudy Jean-Georges Albert DoB: 1947-07-23 PoB: 08381 08 St-Germainmont P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Petit chemin d'Epoye 51490 Saint-Masmes FRANCE | ||
7546987 | 488077561 @Company @Persons @UBO @INPI |
THIEBAUT Michel DoB: 1947-07-17 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
93 CHEMIN DU PETIT LAC QUARTIER DU PICATON 83480 PUGET SUR ARGENS FRANCE | yes @Cadastre @Geotag |
|
9736780 | 434831749 @Company @Persons @UBO @INPI |
AILLET Brigitte DoB: 1947-08-07 PoB: 44043 Clisson FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Petit Houx 56360 Locmaria FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9736781 | 434831749 @Company @Persons @UBO @INPI |
AILLET Brigitte DoB: 1947-08-07 PoB: 44043 Clisson FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Petit Houx 56360 Locmaria FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10145317 | 333321180 @Company @Persons @UBO @INPI |
HAYON Freddy DoB: 1947-08-07 PoB: ALEXANDRIE (EGYPTE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
97 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE | ||
11333606 | 428479539 @Company @Persons @UBO @INPI |
PETIT Agnès Marie-Madeleine DoB: 1947-07-08 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Grande Rue 26110 Les Pilles France | ||
11941546 | 534812961 @Company @Persons @UBO @INPI |
RONCOLI CASTILLO Françoise DoB: 1947-04-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Villa Du Petit Valet 92160 Antony France | yes @Cadastre @Geotag |
|
11941547 | 534812961 @Company @Persons @UBO @INPI |
RONCOLI CASTILLO Françoise DoB: 1947-04-07 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa Du Petit Valet 92160 Antony France | yes @Cadastre @Geotag |
|
13711803 | 385317672 @Company @Persons @UBO @INPI |
CASIMIR Roland Robert DoB: 1947-08-07 PoB: POINTE A PITRE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Petit Paradis N§12 97233 Schoelcher France | ||
13972348 | 888277696 @Company @Persons @UBO @INPI |
NAFFER DANICAN Gilberte Astrid DoB: 1947-06-07 PoB: 97118 Petit-Bourg (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Richard Germillac 97129 Lamentin France | ||
14211173 | 325895605 @Company @Persons @UBO @INPI |
MOHAMED Youssouf DoB: 1947-12-08 PoB: Saint Pierré P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Petit boulevard 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14211174 | 325895605 @Company @Persons @UBO @INPI |
MOHAMED Youssouf DoB: 1947-12-08 PoB: Saint Pierré P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue du Petit boulevard 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14211937 | 340489384 @Company @Persons @UBO @INPI |
BEAUDEMOULIN Gilbert Louis Philippe DoB: 1947-09-08 PoB: SAINT PIERRE (REUNION) P.Physique Quality: Président @OCCRP Alef @WC |
152 chemin du Milieu - Petit Tampon 97430 Le Tampon France | ||
14214689 | 398456343 @Company @Persons @UBO @INPI |
BEAUDEMOULIN Gilbert Louis Philippe DoB: 1947-09-08 PoB: SAINT PIERRE (REUNION) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
152 chemin du Milieu Petit Tampon 97430 Tampon France | ||
14214690 | 398456343 @Company @Persons @UBO @INPI |
BEAUDEMOULIN Gilbert Louis Philippe DoB: 1947-09-08 PoB: SAINT PIERRE (REUNION) P.Physique Quality: Administrateur @OCCRP Alef @WC |
152 chemin du Milieu Petit Tampon 97430 Tampon France | ||
14217123 | 418142881 @Company @Persons @UBO @INPI |
SCI ASLA DoB: 322523309 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Pietit boulevard 97410 St Pierre France | yes @Cadastre @Geotag |
|
14277870 | 322523309 @Company @Persons @UBO @INPI |
MOHAMED Youssouf DoB: 1947-12-08 PoB: St Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 PETIT BOULEVARD 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14277871 | 322523309 @Company @Persons @UBO @INPI |
MOHAMED Youssouf DoB: 1947-12-08 PoB: St Pierre (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 PETIT BOULEVARD 97410 Saint-Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14280686 | 348253659 @Company @Persons @UBO @INPI |
MOHAMED Youssouf DoB: 1947-12-08 PoB: 97416 Saint-Pierre (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 PETIT BOULEVARD 97410 Saint-Pierre France | ||
14283995 | 388186348 @Company @Persons @UBO @INPI |
SOCIETE CIVILE AGRICOLE DE BASSIN PLAT DoB: 345267652 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
152 CHE. DU MILIEU 97430 Tampon France | ||
15732301 | 312682099 @Company @Persons @UBO @INPI |
DELCASSO Jean-Pierre DoB: 1947-09-04 PoB: 66082 Formiguères (66) France P.Physique Quality: administrateur @OCCRP Alef @WC |
9 Impasse du Petit Sende 31270 Villeneuve-Tolosane France | yes @Cadastre @Geotag |
|
15834440 | 500876537 @Company @Persons @UBO @INPI |
PETIT Jacques DoB: 1947-08-16 PoB: 75116 Paris 16(75) France P.Physique Quality: président @OCCRP Alef @WC |
2 Chemin des Roteaux 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
15859438 | 503485468 @Company @Persons @UBO @INPI |
DESCOMBES PETIT Marie-Thérèse DoB: 08/10/1947 PoB: CHAROLLES FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
5 rue de l'Étoile 71250 Cluny France | ||
15930976 | 500876537 @Company @Persons @UBO @INPI |
PETIT Jacques DoB: 1947-08-16 PoB: 75116 Paris 16(75) France P.Physique Quality: président @OCCRP Alef @WC |
2 Chemin des Roteaux 69370 Saint-Didier-au-Mont-d'Or France | 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.