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 1980-12-31 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 848159 | 480068972 @Company @Persons @UBO @INPI |
CHARRON HAZARD Alexandra DoB: 1980-01-24 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
Petit Cul de Sac Apt 2 97133 Saint-Barthélemy France | yes @Cadastre @Geotag |
|
| 3947326 | 318761319 @Company @Persons @UBO @INPI |
LEFEBVRE Andre DoB: 1923-01-09 PoB: CANNES P.Physique Quality: Liquidateur @OCCRP Alef @WC |
103 AV. DU PETIT JUAS FLORIVAL PARC BEAUVALLON 6400 CANNES FRANCE | ||
| 4131103 | 792817850 @Company @Persons @UBO @INPI |
CREVEL Arnaud Emile Léon Eric DoB: 1980-12-31 PoB: 91200 Dourdan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
99 Rue du Petit Château 94220 Charenton-le-Pont FRANCE | ||
| 4419290 | 828736165 @Company @Persons @UBO @INPI |
HELE Ingrid Francine DoB: 1980-12-08 PoB: 59043 Bailleul (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Domaine du Petit Pont 59232 Vieux-Berquin France | ||
| 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 | ||
| 5989929 | 493436265 @Company @Persons @UBO @INPI |
PETIT BENOIT DAVID CHRISTIAN DoB: 1980-08-31 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Fortunerie 44119 Treillieres France | ||
| 5989930 | 493436265 @Company @Persons @UBO @INPI |
PETIT BENOIT DAVID CHRISTIAN DoB: 1980-08-31 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 rue de la Fortunerie 44119 Treillieres France | ||
| 6091537 | 824430821 @Company @Persons @UBO @INPI |
PETIT Benoît DoB: 1980-08-31 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Fortunerie 44119 Treillieres France | ||
| 6091538 | 824430821 @Company @Persons @UBO @INPI |
PETIT Benoît DoB: 1980-08-31 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue de la Fortunerie 44119 Treillieres France | ||
| 7432271 | 813274479 @Company @Persons @UBO @INPI |
PETIT Christelle Paulette DoB: 1980-08-17 PoB: 59153 Conde sur l'Escaut FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
600 chemin du Puisard 34230 Tressan FRANCE | ||
| 8609869 | 801429713 @Company @Persons @UBO @INPI |
PETIT Severine DoB: 1980-12-31 PoB: 58095 Decize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 58270 Ville Langy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8609870 | 801429713 @Company @Persons @UBO @INPI |
PETIT Severine DoB: 1980-12-31 PoB: 58095 Decize FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bourg 58270 Ville Langy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8919332 | 814596516 @Company @Persons @UBO @INPI |
JORGE Julien DoB: 1980-12-31 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Village de Tabanon 97170 Petit Bourg FRANCE | ||
| 8983192 | 501266175 @Company @Persons @UBO @INPI |
MASSET Melanie DoB: 1980-07-31 PoB: Saint-Omer P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue du Petit Morin 35500 Pocé-les-Bois 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 | ||
| 13135503 | 807511001 @Company @Persons @UBO @INPI |
Juan Arnaud Cyril cédric DoB: 1980-08-11 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 route du Petit Morin 77750 St Ouen Sur Morin France | ||
| 13810150 | 832918585 @Company @Persons @UBO @INPI |
CEAUX de REYNAL de SAINT-MICHEL Kristell, Irène, Rosalie DoB: 1980-08-17 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Morne Habitation Lapalun 97215 Rivière-Salée France | ||
| 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 | ||
| 14482282 | 539382176 @Company @Persons @UBO @INPI |
PETIT Arnaud DoB: 1980-03-11 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Chapelle 67170 Hochstett FRANCE | ||
| 14482283 | 539382176 @Company @Persons @UBO @INPI |
PETIT Arnaud DoB: 1980-03-11 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de la Chapelle 67170 Hochstett 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.