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 1972-12-24 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
734738 | 533385365 @Company @Persons @UBO @INPI |
SIBELLE Xavier Stéphan Claude DoB: 1972-02-24 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du Petit Jean 38610 Gières France | ||
1152348 | 790495238 @Company @Persons @UBO @INPI |
ASKENFELT Jennifer Elisabeth DoB: 1972-11-24 PoB: STOCKHOLM SUEDE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Petit 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
3984194 | 750852741 @Company @Persons @UBO @INPI |
GAUBERT René, Marcel DoB: 1972-05-24 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Petit Four 6600 Antibes FRANCE | ||
4631123 | 801996174 @Company @Persons @UBO @INPI |
BOUBAKER Christophe, Noël DoB: 1972-12-24 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
156 Avenue du petit juas 6400 Cannes FRANCE | ||
4741883 | 562028076 @Company @Persons @UBO @INPI |
GAGUECHE Magaly DoB: 1972-08-24 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 Rue DU PETIT PRINCE 94320 Thiais FRANCE | ||
4766599 | 819599861 @Company @Persons @UBO @INPI |
FOUILLOUX PATEY Isabelle DoB: 1972-09-24 PoB: 47001 Agen (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Bis Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE | ||
5551327 | 799265269 @Company @Persons @UBO @INPI |
PETIT François-Dominique DoB: 1972-02-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Payré 85710 La Garnache France | ||
5551328 | 799265269 @Company @Persons @UBO @INPI |
PETIT François-Dominique DoB: 1972-02-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Payré 85710 La Garnache France | ||
5804348 | 484577416 @Company @Persons @UBO @INPI |
FAVRE PETIT MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin DE LA PENATIERE 38640 Claix France | ||
5847673 | 485225775 @Company @Persons @UBO @INPI |
FAVRE PETIT MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de Penatière 38640 Claix France | ||
5847674 | 485225775 @Company @Persons @UBO @INPI |
FAVRE PETIT MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de Penatière 38640 Claix France | ||
5858009 | 525403127 @Company @Persons @UBO @INPI |
FAVRE PETIT-MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de Penatière 38640 Claix France | yes @Cadastre @Geotag |
|
5894616 | 483743142 @Company @Persons @UBO @INPI |
FAVRE-PETIT-MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin de Penatière 38640 Claix France | yes @Cadastre @Geotag |
|
5894617 | 483743142 @Company @Persons @UBO @INPI |
FAVRE-PETIT-MERMET Frédéric Joseph Philippe DoB: 1972-09-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Chemin de Penatière 38640 Claix France | yes @Cadastre @Geotag |
|
6839983 | 753723253 @Company @Persons @UBO @INPI |
BRUA Walter DoB: 1972-12-24 PoB: 16102 Cognac FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue de la Croix Juillac Le Petit 17520 Saint-Martial-sur-Né FRANCE | ||
6917743 | 480464973 @Company @Persons @UBO @INPI |
MAYNADIER HUMLER Laurence Patricia Evelyne DoB: 1972-09-22 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Petit Four 51100 Reims FRANCE | ||
7311612 | 821412624 @Company @Persons @UBO @INPI |
MAJDOUB Mohammed DoB: 1972-08-24 PoB: Figuic MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 lotissement du Petit Bois 3430 Cosne-d'Allier FRANCE | ||
7692374 | 789495298 @Company @Persons @UBO @INPI |
CONTRUCCI Vincent, Guy DoB: 1972-12-24 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Jeanne d'Arc Berneval-le-Grand 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7692375 | 789495298 @Company @Persons @UBO @INPI |
CONTRUCCI Vincent, Guy DoB: 1972-12-24 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue Jeanne d'Arc Berneval-le-Grand 76370 Petit-Caux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8668997 | 492103239 @Company @Persons @UBO @INPI |
PETIT Jenifer marina DoB: 1972-01-28 PoB: ALLEMAGNE ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue DE LA ROCHELLE 79000 Niort FRANCE | ||
9778979 | 539294199 @Company @Persons @UBO @INPI |
CROMBEZ Lionel DoB: 1972-04-24 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Roger Dremaux 59144 Wargnies le Petit France | ||
9778980 | 539294199 @Company @Persons @UBO @INPI |
CROMBEZ Lionel DoB: 1972-04-24 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Roger Dremaux 59144 Wargnies le Petit France | ||
9783516 | 350802849 @Company @Persons @UBO @INPI |
LEROY David DoB: 1972-05-24 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 bis rue du Petit Neuilly 59530 Orsinval France | yes @Cadastre @Geotag |
|
10557343 | 502947104 @Company @Persons @UBO @INPI |
LACHAUD Sylvie DoB: 1972-07-19 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Bos 24260 Journiac FRANCE | ||
10566404 | 824607006 @Company @Persons @UBO @INPI |
HABONNEAU FROUIN Karine DoB: 1972-07-08 PoB: 87187 Saint-Yrieix-la-Perche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit Jaure 24100 Bergerac FRANCE | ||
12488870 | 349071670 @Company @Persons @UBO @INPI |
PETIT Richard DoB: 1972-12-25 PoB: 76540 Rouen FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
9 rue Joseph Flouest 76200 Dieppe FRANCE | ||
12610444 | 798773610 @Company @Persons @UBO @INPI |
DEMIRAY DOGANAY Hatice DoB: 1972-01-01 PoB: Nigde TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Maurice Cadot 76650 Petit Couronne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12703372 | 820231165 @Company @Persons @UBO @INPI |
VENIARD Fabrice DoB: 1972-11-12 PoB: 87153 ST JULIEN LE PETIT FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
22 rue Alphone de Neuville 75017 Paris 17 FRANCE | ||
13423913 | 450665237 @Company @Persons @UBO @INPI |
PETIT Sonia DoB: 1972-12-24 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Ouviere 84480 Bonnieux FRANCE | yes @Cadastre @Geotag |
|
13423914 | 450665237 @Company @Persons @UBO @INPI |
PETIT Sonia DoB: 1972-12-24 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Ouviere 84480 Bonnieux FRANCE | yes @Cadastre @Geotag |
|
13910315 | 398056671 @Company @Persons @UBO @INPI |
GROUPE LE BEGUE DoB: 443091228 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zone Industrielle de Jarry Angle des Rues Nobel et A. Blondel 97122 Baie-Mahault France | ||
14243184 | 818232324 @Company @Persons @UBO @INPI |
LEBRETON Gérald DoB: 1972-07-24 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
306 chemin du Petit Tampon 97430 Le tampon 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.