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 1960-02-21 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 110931 | 502991185 @Company @Persons @UBO @INPI |
SERVE-CATELIN Franck DoB: 1960-02-10 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 allée du Petit Caporal 62360 Saint-Léonard FRANCE | ||
| 2365186 | 432766947 @Company @Persons @UBO @INPI |
Morin Catherine DoB: 1960-07-06 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Administrateur représentant le Parlement @OCCRP Alef @WC |
20 rue Crevier 76000 Rouen France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3370527 | 402451223 @Company @Persons @UBO @INPI |
CALIGARIS CHRISTIAN LOUIS DoB: 1960-02-18 PoB: 06088 NICE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Chemin DU PETIT PESSICART 6100 Nice FRANCE | ||
| 3768794 | 327544599 @Company @Persons @UBO @INPI |
PETIT Guy Daniel DoB: 1960-02-16 PoB: 52269 LANGRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de Meuge 52500 Bussières-les-Belmont FRANCE | ||
| 3773031 | 445365844 @Company @Persons @UBO @INPI |
SOUCHIER Myriam Gilberte Therese DoB: 1960-02-04 PoB: 95428 MONTMORENCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10B RUE DU PETIT BIE 52200 LANGRES FRANCE | ||
| 4038475 | 480733070 @Company @Persons @UBO @INPI |
VALEUR PLUS DoB: 382665602 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
05 RUE GUY PETIT 64200 BIARRITZ FRANCE | ||
| 4274511 | 422270355 @Company @Persons @UBO @INPI |
FAUCONNIER Didier Lucien DoB: 1960-02-21 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Petit Bois 89000 Saint-Georges-sur-Baulche France | ||
| 5303838 | 487611550 @Company @Persons @UBO @INPI |
MEZERAY PETIT Catherine, Renée, Henriette, Marcelle DoB: 1960-02-02 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse du Laizon 14270 CONDE SUR IFS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5303839 | 487611550 @Company @Persons @UBO @INPI |
MEZERAY PETIT Catherine, Renée, Henriette, Marcelle DoB: 1960-02-02 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Impasse du Laizon 14270 CONDE SUR IFS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6631734 | 818411373 @Company @Persons @UBO @INPI |
ROUSSEAU Yannick Jacky Michel DoB: 1960-11-06 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Pot 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7616972 | 519009773 @Company @Persons @UBO @INPI |
DUBOIS DALPHIN Joëlle DoB: 1960-03-21 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
550 chemin du Petit Bois 38150 Sonnay FRANCE | ||
| 8978856 | 479364226 @Company @Persons @UBO @INPI |
TARIANT Jean-Marc DoB: 1960-10-26 PoB: 03310 Vichy P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Petit Bois domaine de Tizé 35510 Thorigné-Fouillard FRANCE | ||
| 9897890 | 532796497 @Company @Persons @UBO @INPI |
PITON LEGRAIS Anita DoB: 1960-02-21 PoB: 49160 Ingrandes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 impasse du Petit Candé 49170 Saint-Léger-des-Bois FRANCE | ||
| 9932317 | 500457973 @Company @Persons @UBO @INPI |
GOUBAUD Roland DoB: 1960-07-02 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT BEAULIEU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
|
| 9932318 | 500457973 @Company @Persons @UBO @INPI |
GOUBAUD Roland DoB: 1960-07-02 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE PETIT BEAULIEU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
|
| 10102787 | 479974503 @Company @Persons @UBO @INPI |
GILLET-XEMAR VERNIER Isabelle DoB: 1960-11-04 PoB: EPINAL (VOSGES) P.Physique Quality: Gérant @OCCRP Alef @WC |
106 RUE DU PETIT BARMONT 54330 HAMMEVILLE FRANCE | ||
| 10688428 | 521888404 @Company @Persons @UBO @INPI |
LESEURRE Eric DoB: 1960-02-14 PoB: 10445 Yèvres-le-Petit FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 chemin des Vignes 10500 Yèvres-le-Petit FRANCE | ||
| 10925581 | 387731904 @Company @Persons @UBO @INPI |
CODEX Pascal André François DoB: 1960-02-21 PoB: 01034 BELLEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Munet 1260 Virieu-le-Petit FRANCE | ||
| 11263118 | 443850466 @Company @Persons @UBO @INPI |
PETIT ZIOLKOWSKI Brigitte Evelyne Louise DoB: 1960-02-21 PoB: 51250 Fismes (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de Courlandon 51170 Fismes France | ||
| 11515662 | 15950173 @Company @Persons @UBO @INPI |
CAUMONT GRAFFIN Marylène Valérie Virginie DoB: 1960-02-16 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 rue Philippe le Hardi 21000 Dijon FRANCE | ||
| 12012496 | 807441837 @Company @Persons @UBO @INPI |
CAUCHY Emmanuel Marie François Alain DoB: 1960-02-21 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: président @OCCRP Alef @WC |
400 Route de l'Ecole 74310 Les Houches France | ||
| 12164425 | 749836615 @Company @Persons @UBO @INPI |
DRAME Cheickh DoB: 1960-02-02 PoB: BOUNKILING SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41B Rue Petit 75019 Paris FRANCE | ||
| 12497161 | 428089908 @Company @Persons @UBO @INPI |
HEAULME PETIT Christine Germaine Denise DoB: 1960-07-04 PoB: 60175 CREIL FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
21 ALLEE ALLEE DES TAMARIS 76620 LE HAVRE FRANCE | ||
| 12506612 | 492285754 @Company @Persons @UBO @INPI |
CABINET EUROPEEN D'AUDIT DoB: 352946651 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue Nicolas Mesnager 76000 Rouen FRANCE | ||
| 12566090 | 352946651 @Company @Persons @UBO @INPI |
PETIT VILLEMAIRE Corinne DoB: 1960-05-21 PoB: ROUEN (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE RAFFETOT 76130 MONT ST AIGNAN FRANCE | ||
| 12601067 | 488082942 @Company @Persons @UBO @INPI |
BERTEAU Jérôme Frédéric Jacques Hilaire DoB: 1960-05-21 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 boulevard de l'Yser 76000 Rouen FRANCE | ||
| 12601068 | 488082942 @Company @Persons @UBO @INPI |
BERTEAU Jérôme Frédéric Jacques Hilaire DoB: 1960-05-21 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
141 boulevard de l'Yser 76000 Rouen FRANCE | ||
| 12612561 | 480771468 @Company @Persons @UBO @INPI |
BERTEAU Jérôme Frédéric Jacques Hilaire DoB: 1960-05-21 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 boulevard de l'YSER 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 12612562 | 480771468 @Company @Persons @UBO @INPI |
BERTEAU Jérôme Frédéric Jacques Hilaire DoB: 1960-05-21 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
141 boulevard de l'YSER 76000 Rouen FRANCE | yes @Cadastre @Geotag |
|
| 13773554 | 752537993 @Company @Persons @UBO @INPI |
ARNAULD Alex, Aignan DoB: 1960-11-17 PoB: 97223 Saint-Esprit (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue Paul Rano Petit bourg 97215 Rivière-Salée France | ||
| 13911737 | 404167637 @Company @Persons @UBO @INPI |
JAMBON Max DoB: 1960-03-21 PoB: 69019 Belleville (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
102 CHEM DE BARBOTTEAU VERNOU 97170 Petit-Bourg 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.