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 1980-10-31 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 5157712 | 433590221 @Company @Persons @UBO @INPI |
DENDIEN Sylvie DoB: 1980-10-31 PoB: 59560 Seclin FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
26 rue du Petit Bois 59554 Raillencourt-Sainte-Olle FRANCE | ||
| 5238769 | 400729505 @Company @Persons @UBO @INPI |
GAEC JOULIN DoB: 480536978 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 rue du Petit Voisy 18300 Veaugues FRANCE | ||
| 5252094 | 480536978 @Company @Persons @UBO @INPI |
JOULIN Jacques DoB: 1980-05-31 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Petit Voisy 18300 Veaugues FRANCE | yes @Cadastre @Geotag |
|
| 5254698 | 480573583 @Company @Persons @UBO @INPI |
JOULIN Jacques DoB: 1980-05-31 PoB: 58086 COSNE COURS SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU PETIT VOISY 18300 SANCERRE FRANCE | yes @Cadastre @Geotag |
|
| 5945673 | 792871428 @Company @Persons @UBO @INPI |
PETIT Emmanuelle Estelle DoB: 1980-10-31 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
172 rue grande 13490 Jouques FRANCE | ||
| 8199937 | 490079175 @Company @Persons @UBO @INPI |
PETIT Christophe DoB: 1980-08-14 PoB: 45252 Pithiviers (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
60 B DES AMIDONNIERS 31000 Toulouse France | ||
| 8228164 | 495134793 @Company @Persons @UBO @INPI |
ALAZET Maxime DoB: 1980-03-20 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DU PETIT CARREAUX 75000 Paris France | yes @Cadastre @Geotag |
|
| 8233174 | 530215649 @Company @Persons @UBO @INPI |
LACROIX Eric DoB: 1980-05-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Petit Chemin de Bel Air 31770 Colomiers France | ||
| 9329485 | 808613251 @Company @Persons @UBO @INPI |
MIQUEL MIQUEL-PETIT Carole, Marie-Elodie DoB: 1980-03-30 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Gévaudan 31240 L'union FRANCE | ||
| 9329486 | 808613251 @Company @Persons @UBO @INPI |
MIQUEL MIQUEL-PETIT Carole, Marie-Elodie DoB: 1980-03-30 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Gévaudan 31240 L'union FRANCE | ||
| 10678668 | 323399113 @Company @Persons @UBO @INPI |
SIMONNOT Mathilde, Georgette, Annette DoB: 1980-09-25 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 rue du Vélodrome Résidence Petit Parc Bat C2 33200 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 11009962 | 522523034 @Company @Persons @UBO @INPI |
DENDIEN Sylvie DoB: 1980-10-31 PoB: 59560 Seclin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue du Petit Bois 59554 Raillencourt-Sainte-Olle FRANCE | ||
| 11030695 | 524028610 @Company @Persons @UBO @INPI |
DENDIEN Sylvie DoB: 1980-10-31 PoB: 59560 Seclin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue du Petit Bois 59554 Raillencourt-Sainte-Olle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13926259 | 491868584 @Company @Persons @UBO @INPI |
PAYEN Grégory, Pierre, Louis, Henri DoB: 1980-06-10 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Tabanon 5 lotissement Le Parc de Tabanon 97170 Petit-Bourg France | ||
| 13961967 | 838547230 @Company @Persons @UBO @INPI |
GATIBELZA Karl, Justin DoB: 1980-05-31 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
430 Route Torvette 97170 Petit-Bourg France | ||
| 13968250 | 852427335 @Company @Persons @UBO @INPI |
NOEL Steeve Olivier DoB: 1980-10-27 PoB: 97411 Saint-Denis (974) France P.Physique Quality: président @OCCRP Alef @WC |
Chemin De Viard Route de Bergette 97170 Petit-Bourg France | ||
| 13969250 | 878361120 @Company @Persons @UBO @INPI |
GUECHTOUM Atmen DoB: 1980-07-02 PoB: 77186 Fontainebleau (77) France P.Physique Quality: président @OCCRP Alef @WC |
698 Barbotteau 97170 Petit-Bourg France | ||
| 14730642 | 843389727 @Company @Persons @UBO @INPI |
Marsault Julie DoB: 31/08/1980 PoB: Rambouillet FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
6 rue du Petit Gril 95230 Soisy-sous-Montmorency 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.