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 1977-06-26 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
90016 | 440358745 @Company @Persons @UBO @INPI |
ZENGA Frédéric Alain DoB: 1977-05-06 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Allée du Petit Bois 42160 Andrézieux-Bouthéon France | ||
90017 | 440358745 @Company @Persons @UBO @INPI |
ZENGA Frédéric Alain DoB: 1977-05-06 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée du Petit Bois 42160 Andrézieux-Bouthéon France | ||
497531 | 829834449 @Company @Persons @UBO @INPI |
FERRARI Frédéric Jean François Victor Roméo DoB: 1977-09-22 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
195 Chemin du Petit Brayet 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
|
497532 | 829834449 @Company @Persons @UBO @INPI |
FERRARI Frédéric Jean François Victor Roméo DoB: 1977-09-22 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
195 Chemin du Petit Brayet 83440 Montauroux FRANCE | yes @Cadastre @Geotag |
|
722803 | 831131529 @Company @Persons @UBO @INPI |
PETIT Marine DoB: 1977-10-04 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue de Mello 60660 Rousseloy FRANCE | ||
722804 | 831131529 @Company @Persons @UBO @INPI |
PETIT Marine DoB: 1977-10-04 PoB: 60282 Gouvieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 rue de Mello 60660 Rousseloy FRANCE | ||
823300 | 440358745 @Company @Persons @UBO @INPI |
ZENGA Frédéric Alain DoB: 1977-05-06 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Allée du Petit Bois 42160 Andrézieux-Bouthéon France | ||
1474063 | 510246788 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1474120 | 502241169 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1474121 | 502241169 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1476447 | 792665044 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1484552 | 793623695 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1484553 | 793623695 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1505586 | 528791726 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
1509835 | 532513330 @Company @Persons @UBO @INPI |
MAUGAIN Galien DoB: 1977-06-13 PoB: Couvet SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
26 le Petit Bois 25300 La cluse et Mijoux FRANCE | ||
4697954 | 482450251 @Company @Persons @UBO @INPI |
KHAYAT Yoni DoB: 1977-05-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 Rue du Petit Château 94220 Charenton-le-Pont FRANCE | ||
6906333 | 518491303 @Company @Persons @UBO @INPI |
VULSTEKE Edith Lydie Janine DoB: 1977-06-26 PoB: 51230 Epernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12A rue de la République 60190 Sacy-le-Petit FRANCE | ||
6906334 | 518491303 @Company @Persons @UBO @INPI |
VULSTEKE Edith Lydie Janine DoB: 1977-06-26 PoB: 51230 Epernay FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12A rue de la République 60190 Sacy-le-Petit FRANCE | ||
9972716 | 808347868 @Company @Persons @UBO @INPI |
DOUMBE Gaston DoB: 1977-06-26 PoB: Douala CAMEROUN P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Claudius Petit Ingrandes-sur-Loire 49123 Ingrandes-le Fresne sur Loire FRANCE | ||
10866424 | 494044571 @Company @Persons @UBO @INPI |
BAILLY Stéphane DoB: 1977-11-26 PoB: 69286 RILLIEUX LA PAPE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
petit maillard 1400 Condeissiat FRANCE | ||
10898164 | 418100251 @Company @Persons @UBO @INPI |
BAILLY Stéphane DoB: 1977-11-26 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Petit Maillard 1400 Condeissiat FRANCE | ||
10898165 | 418100251 @Company @Persons @UBO @INPI |
BAILLY Stéphane DoB: 1977-11-26 PoB: 69286 Rillieux-la-Pape FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Petit Maillard 1400 Condeissiat FRANCE | ||
12910021 | 803023399 @Company @Persons @UBO @INPI |
COURTOIS David DoB: 1977-07-26 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin des Bellois 51490 Saint Hilaire le Petit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12910022 | 803023399 @Company @Persons @UBO @INPI |
COURTOIS David DoB: 1977-07-26 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 chemin des Bellois 51490 Saint Hilaire le Petit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13166035 | 811937283 @Company @Persons @UBO @INPI |
PETIT Aline Odette Liliane DoB: 1977-06-26 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 hameau de Montapeine 77750 Saint-Cyr-sur-Morin France | ||
13653921 | 750410334 @Company @Persons @UBO @INPI |
ROSS ROSS-CERDAN Laurence DoB: 1977-12-10 PoB: 17300 La Rochelle (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
401 Chemin du Petit Bois 83000 Toulon France | ||
13687374 | 830726451 @Company @Persons @UBO @INPI |
Petit Arnaud DoB: 1977-06-29 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue Julien Marchais 44400 Rezé France | ||
13695871 | 490654423 @Company @Persons @UBO @INPI |
LACOUTURE Arnaud, Jean-Michel DoB: 1977-05-31 PoB: 23096 GUERET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Félix Petit 74000 Annecy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13695872 | 490654423 @Company @Persons @UBO @INPI |
LACOUTURE Arnaud, Jean-Michel DoB: 1977-05-31 PoB: 23096 GUERET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Félix Petit 74000 Annecy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13915321 | 423255645 @Company @Persons @UBO @INPI |
MARTINI Maxime, Denis, Georges DoB: 1977-01-18 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Basse Lézarde 6 lotissement Canelle 97170 Petit-Bourg France | ||
13917451 | 434262598 @Company @Persons @UBO @INPI |
BACOU Nathalie Florence DoB: 1977-06-26 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Arnouville 97170 Petit-Bourg France | ||
14243852 | 820448561 @Company @Persons @UBO @INPI |
BEAULIEU Stéphane, André DoB: 1977-06-06 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin du Petit Bois Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14243853 | 820448561 @Company @Persons @UBO @INPI |
BEAULIEU Stéphane, André DoB: 1977-06-06 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 chemin du Petit Bois Piton Hyacinthe LA PLAINE DES CAFRES 97418 Le Tampon France | yes @Cadastre @Geotag |
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.