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 1960-10-18 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
195848 | 494858293 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
355274 | 499158392 @Company @Persons @UBO @INPI |
SQUASSINA Laurent, Richard DoB: 1960-01-18 PoB: 81140 Lavaur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Petit chemin de Viars 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
355275 | 499158392 @Company @Persons @UBO @INPI |
SQUASSINA Laurent, Richard DoB: 1960-01-18 PoB: 81140 Lavaur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Petit chemin de Viars 81600 Gaillac FRANCE | yes @Cadastre @Geotag |
|
871897 | 494858293 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
1493556 | 502532039 @Company @Persons @UBO @INPI |
VERMOT-PETIT-OUTHENIN BOLE Thérèse DoB: 1960-04-30 PoB: Le Locle SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Vigne 25500 Montlebon FRANCE | yes @Cadastre @Geotag |
|
1493557 | 502532039 @Company @Persons @UBO @INPI |
VERMOT-PETIT-OUTHENIN BOLE Thérèse DoB: 1960-04-30 PoB: Le Locle SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Vigne 25500 Montlebon FRANCE | yes @Cadastre @Geotag |
|
2969753 | 501564041 @Company @Persons @UBO @INPI |
CAPORAL Jean-Christophe DoB: 1960-10-08 PoB: 91223 Etampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 lieudit "Le Petit Jutigny" 28120 Vieuvicq FRANCE | ||
2969754 | 501564041 @Company @Persons @UBO @INPI |
CAPORAL Jean-Christophe DoB: 1960-10-08 PoB: 91223 Etampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 lieudit "Le Petit Jutigny" 28120 Vieuvicq FRANCE | ||
3495604 | 328265830 @Company @Persons @UBO @INPI |
MAYET SYLVAIN DoB: 1960-04-13 PoB: LYON P.Physique Quality: Gérant @OCCRP Alef @WC |
472 CHEMIN DU PETIT BOIS 83000 Toulon FRANCE | ||
3623214 | 328162581 @Company @Persons @UBO @INPI |
PETIT Jean Marc DoB: 1960-10-07 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
LAFIN 71600 Saint-Léger-lès-Paray France | ||
3700962 | 320943715 @Company @Persons @UBO @INPI |
CEZE Daniel DoB: 1960-01-10 PoB: ARLES (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Mas de Lebre 13990 Fontvieille FRANCE | ||
4620229 | 328539309 @Company @Persons @UBO @INPI |
PETIT Philippe Jean Michel DoB: 1960-07-15 PoB: CHATEAU LA VALLIERE (37) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 RUE GROMAIRE 23200 AUBUSSON FRANCE | ||
5232862 | 502007040 @Company @Persons @UBO @INPI |
BINET Jean-François Bernard DoB: 1960-07-10 PoB: 18241 Sancerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Petit Meniau Fontenay 18300 Saint-Satur FRANCE | ||
5245609 | 500966932 @Company @Persons @UBO @INPI |
BINET Jean-François DoB: 1960-07-10 PoB: 18241 Sancerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Petit Meniau Fontenay 18300 Saint-Satur FRANCE | yes @Cadastre @Geotag |
|
7052871 | 483660460 @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 | ||
7090317 | 329504039 @Company @Persons @UBO @INPI |
LE CHEVALIER Hervé Jacques Pierre DoB: 1960-04-29 PoB: 92073 SURESNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE | yes @Cadastre @Geotag |
|
7090318 | 329504039 @Company @Persons @UBO @INPI |
LE CHEVALIER Hervé Jacques Pierre DoB: 1960-04-29 PoB: 92073 SURESNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE | yes @Cadastre @Geotag |
|
7299374 | 527857932 @Company @Persons @UBO @INPI |
JACQUET ALLEMAND Michèle Madeleine Yvonne DoB: 1960-10-14 PoB: 02720 SISSONNE (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France | yes @Cadastre @Geotag |
|
7875244 | 379723612 @Company @Persons @UBO @INPI |
LCI DEVELOPPEMENT DoB: 440895209 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
1 Rue DU PETIT ROBINSON CENTRE D'AFFAIRE DE JOUY 78350 Jouy-en-Josas FRANCE | ||
10672042 | 428798557 @Company @Persons @UBO @INPI |
LESEURRE Eric Henri Maurice DoB: 1960-02-14 PoB: 10445 YEVRES LE PETIT FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 chemin des Vignes 10500 Yèvres-le-Petit FRANCE | ||
10806960 | 352457055 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | yes @Cadastre @Geotag |
|
10806961 | 352457055 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | yes @Cadastre @Geotag |
|
10814127 | 444163901 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
10844718 | 494858293 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
12573739 | 481833234 @Company @Persons @UBO @INPI |
THIERRY Gilles, Gérard, Felicien DoB: 1960-01-29 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Square de Bourgogne 76240 Le Mesnil Esnard FRANCE | ||
13308288 | 799607635 @Company @Persons @UBO @INPI |
DE FROISSARD Philippe Marie DoB: 1960-08-14 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Belligan 49130 Sainte-Gemmes-Sur-Loire FRANCE | ||
13677648 | 494858293 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
13738272 | 489780171 @Company @Persons @UBO @INPI |
GUITTEAUD Patricia, Casimir DoB: 1960-03-04 PoB: PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Petit Tamarin Enclos 97233 Schoelcher France | ||
13746195 | 502801665 @Company @Persons @UBO @INPI |
PETIT Bruno Luc DoB: 1960-10-18 PoB: SAARBURG/ALLEMAGNE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
N°696 chemin Choco 97212 St Joseph France | ||
13903907 | 343936217 @Company @Persons @UBO @INPI |
JALET Luc Jean DoB: 1960-10-18 PoB: 971 Petit Bourg P.Physique Quality: gérant @OCCRP Alef @WC |
Section FOUGERES 97170 Petit-Bourg France | ||
13911449 | 402997803 @Company @Persons @UBO @INPI |
GUYOT Mylene Noelle Mauricette DoB: 1960-10-12 PoB: 13 Salon de Provence P.Physique Quality: gérant @OCCRP Alef @WC |
DOMAINE DES JARDINS CARAIBE - APPT. 12 BAT. C - ARNOUVILLE 97170 Petit-Bourg France | ||
14123573 | 523618544 @Company @Persons @UBO @INPI |
JALET Luc, Jean DoB: 1960-10-18 PoB: PETIT BOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Cogneau Lamirande 97351 Matoury France | ||
15634696 | 494858293 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
16025746 | 442887840 @Company @Persons @UBO @INPI |
KUGENER Henri Michael Ferdinand DoB: 1960-07-18 PoB: (gd Duche Luxembourg P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Petit Cagny 80680 Saint-Fuscien France | ||
16036688 | 415109826 @Company @Persons @UBO @INPI |
PETIT SEVESTRE Isabelle DoB: 1960-06-04 PoB: 51487 Saint-Hilaire-le-Petit (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue des Fosses 28310 Gommerville 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.