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 1952-01-14 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
110605 | 334354453 @Company @Persons @UBO @INPI |
DA SILVA Luis DoB: 1952-01-14 PoB: Cedofeita porto Portugal PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
48 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE | ||
136561 | 350959367 @Company @Persons @UBO @INPI |
Petit Marc DoB: 1952-03-01 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
130 avenue Charles de Gaulle 92130 Issy-les-Moulineaux France | ||
136562 | 350959367 @Company @Persons @UBO @INPI |
Petit Marc André Jean Marie DoB: 1952-03-01 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Louvre 75001 Paris France | ||
507869 | 350959367 @Company @Persons @UBO @INPI |
Petit Marc DoB: 1952-03-01 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
130 avenue Charles de Gaulle 92130 Issy-les-Moulineaux France | ||
507870 | 350959367 @Company @Persons @UBO @INPI |
Petit Marc André Jean Marie DoB: 1952-03-01 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Louvre 75001 Paris France | ||
989840 | 334354453 @Company @Persons @UBO @INPI |
DA SILVA Luis DoB: 1952-01-14 PoB: Cedofeita porto Portugal PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
48 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE | ||
3719533 | 441645538 @Company @Persons @UBO @INPI |
CAVALLONI Francis DoB: 1952-10-14 PoB: 13017 BOULBON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE PETIT ROUBIAN - ROUTE DE SAINT REMY TARASCON 13150 TARASCON FRANCE | yes @Cadastre @Geotag |
|
5012219 | 385000732 @Company @Persons @UBO @INPI |
EID Yehia DoB: 1952-01-20 PoB: Deir Ammar Liban P.Physique Quality: gérant @OCCRP Alef @WC |
8 TER Impasse du Petit Bois 69680 Chassieu France | yes @Cadastre @Geotag |
|
5012220 | 385000732 @Company @Persons @UBO @INPI |
EID Yehia DoB: 1952-01-20 PoB: Deir Ammar Liban P.Physique Quality: Associé @OCCRP Alef @WC |
8 TER Impasse du Petit Bois 69680 Chassieu France | yes @Cadastre @Geotag |
|
5303208 | 408749158 @Company @Persons @UBO @INPI |
BACHELEY Christian DoB: 1952-05-28 PoB: 14489 Ouville la bien tournée FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Petit Couliboeuf 14620 Morteaux-Couliboeuf FRANCE | ||
6199484 | 381749720 @Company @Persons @UBO @INPI |
GUERARD Olivier Philippe Marie DoB: 1952-06-01 PoB: 91037 Auvernaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue du Caporal petit Auxonnettes 77310 Saint-Fargeau-Ponthierry FRANCE | ||
6199485 | 381749720 @Company @Persons @UBO @INPI |
GUERARD Olivier Philippe Marie DoB: 1952-06-01 PoB: 91037 Auvernaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 Rue du Caporal petit Auxonnettes 77310 Saint-Fargeau-Ponthierry FRANCE | ||
6226418 | 394078406 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE GUERARD. DoB: 381752492 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
35 Rue du Caporal Petit 77310 Saint-Fargeau-Ponthierry FRANCE | ||
6240406 | 340917459 @Company @Persons @UBO @INPI |
FOATA GROSSMANN Françoise Laurence DoB: 1952-04-22 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Petit Lac Résidence Les Forestières du Lac 77130 Misy-sur-Yonne FRANCE | ||
7043046 | 343303988 @Company @Persons @UBO @INPI |
MAZUR Jean-Marie DoB: 1952-01-13 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 impasse le Petit Casson 18120 Méreau FRANCE | yes @Cadastre @Geotag |
|
7144866 | 381022599 @Company @Persons @UBO @INPI |
PETIT Odile DoB: 1952-03-10 PoB: DIVES/MER (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE BELLEVUE 74100 ANNEMASSE FRANCE | yes @Cadastre @Geotag |
|
7389603 | 382888147 @Company @Persons @UBO @INPI |
ZULIANI DEVISE Carole Ines DoB: 1952-01-01 PoB: MONTPELLIER (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LE PETIT PARC VILLA 14 34430 ST JEAN DE VEDAS FRANCE | ||
7554426 | 492806260 @Company @Persons @UBO @INPI |
GUYON CAPIOD Béatrice Irène Rose DoB: 1952-01-14 PoB: 80318 Flixecourt FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 Hameau Du Petit Cagny 80680 Saint-Fuscien FRANCE | yes @Cadastre @Geotag |
|
7595312 | 824013718 @Company @Persons @UBO @INPI |
SAVOY Jean-Claude DoB: 1952-05-26 PoB: 59646 Wasquehal FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 chemin des Croix Appt 12 - Le Petit Meale 5200 Embrun FRANCE | ||
7595313 | 824013718 @Company @Persons @UBO @INPI |
SAVOY Jean-Claude DoB: 1952-05-26 PoB: 59646 Wasquehal FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
14 chemin des Croix Appt 12 - Le Petit Meale 5200 Embrun FRANCE | ||
7994749 | 498779818 @Company @Persons @UBO @INPI |
PETIT Jean-Pierre DoB: 1952-01-14 PoB: NEUVY LE ROI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Haut Morand 37600 Perrusson France | ||
9138465 | 421851809 @Company @Persons @UBO @INPI |
DA SILVA ALVES Luis DoB: 1952-01-14 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue du Petit Pont 59650 Villeneuve-d'Ascq France | ||
9312300 | 424997930 @Company @Persons @UBO @INPI |
COUSSAIN LEROUX Marie-Thérèse DoB: 1952-02-03 PoB: 15234 Teissieres les Boulies FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Petit Saint-Pierre 14600 Honfleur FRANCE | ||
10096630 | 334201936 @Company @Persons @UBO @INPI |
GAEC DU CHATEAU DoB: 0 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
88320 MONT LES LAMARCHES FRANCE | ||
10096639 | 334201936 @Company @Persons @UBO @INPI |
PETIT Irenee Joseph Jean-Paul DoB: 1952-01-25 PoB: DARNEY (VOSGES) P.Physique Quality: Administrateur @OCCRP Alef @WC |
88320 MONT LES LAMARCHES FRANCE | ||
10500687 | 449618446 @Company @Persons @UBO @INPI |
PETIT Christian Roger DoB: 1952-04-14 PoB: 88372 RAON L ETAPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DE VERDUN 88110 RAON L'ETAPE FRANCE | yes @Cadastre @Geotag |
|
10520568 | 381468537 @Company @Persons @UBO @INPI |
DARCQ JACKY - DoB: 1952-03-14 PoB: SIGNY LE PETIT P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. DE LA DIVISION LECLERC 0 88140 CONTREXEVILLE FRANCE | ||
11400083 | 799792460 @Company @Persons @UBO @INPI |
EMIRY Chantal Louisette Andrée DoB: 1952-03-14 PoB: 27279 Gasny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Cité du Petit Noyer 34 les Jonquilles 27620 Gasny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11422471 | 411959059 @Company @Persons @UBO @INPI |
BLESSMANN JULLIEN Annick DoB: 1952-02-02 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue Du petit Val 27200 Vernon FRANCE | yes @Cadastre @Geotag |
|
11947101 | 509634887 @Company @Persons @UBO @INPI |
PETIT Annick DoB: 1952-03-14 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de la Mer 50350 Donville-les-Bains France | ||
12016436 | 410646566 @Company @Persons @UBO @INPI |
CAULLIREAU COUDURIER Annie Solange DoB: 1952-01-14 PoB: 74212 Le Petit-Bornand-les-Glières (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
241 Route Du Bourgeal Dessous 74130 Brizon France | ||
13924290 | 484176102 @Company @Persons @UBO @INPI |
SABLON Charly Daniel DoB: 1952-01-03 PoB: 97132 Trois-Rivières France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Des Balisiers PETIT PEROU 97139 Les Abymes 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.