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 1984-09-30 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2637650 | 793148313 @Company @Persons @UBO @INPI |
PETIT Mélanie Adeline Clémentine DoB: 1984-04-30 PoB: 77055 Brou-sur-Chantereine (77) France P.Physique Quality: président @OCCRP Alef @WC |
19 Allée Vega 26760 Beaumont-lès-Valence France | ||
| 4111578 | 822811618 @Company @Persons @UBO @INPI |
MAROUF Sandra DoB: 1984-06-06 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Jean Moulin 91710 Vert-le-Petit FRANCE | ||
| 4662242 | 813502846 @Company @Persons @UBO @INPI |
THIRION Sullivan DoB: 1984-04-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Impasse du Petit Paris et 74 boulevard Victor Hugo Résidence "Le Victor Paris" 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 4662243 | 813502846 @Company @Persons @UBO @INPI |
THIRION Sullivan DoB: 1984-04-30 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Impasse du Petit Paris et 74 boulevard Victor Hugo Résidence "Le Victor Paris" 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 5222237 | 810665307 @Company @Persons @UBO @INPI |
MONTEIRO Lucie DoB: 1984-09-11 PoB: 18205 Saint-Doulchard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Petit Chailloux 18000 Bourges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5222238 | 810665307 @Company @Persons @UBO @INPI |
MONTEIRO Lucie DoB: 1984-09-11 PoB: 18205 Saint-Doulchard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Petit Chailloux 18000 Bourges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7691216 | 809771660 @Company @Persons @UBO @INPI |
GUEUDIN PESQUET Audrey, Marie, Emilie DoB: 1984-03-30 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée des Ecuries Derchigny 76370 Petit-Caux FRANCE | ||
| 7945563 | 508057411 @Company @Persons @UBO @INPI |
PETIT Sébastien DoB: 1984-09-30 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Route Blanche 78910 Orvilliers FRANCE | ||
| 8920500 | 752872408 @Company @Persons @UBO @INPI |
PETIT Mickaël DoB: 1984-08-30 PoB: 35360 Vitré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pierre Aube 35133 Landéan FRANCE | ||
| 8920501 | 752872408 @Company @Persons @UBO @INPI |
PETIT Mickaël DoB: 1984-08-30 PoB: 35360 Vitré FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Pierre Aube 35133 Landéan FRANCE | ||
| 11534960 | 824010268 @Company @Persons @UBO @INPI |
JACQUET Alexandre, Marie DoB: 1984-09-01 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Petit Potet 21000 Dijon FRANCE | ||
| 13788056 | 808496780 @Company @Persons @UBO @INPI |
PLUMBERT Jimmy, Rodrigue DoB: 1984-10-12 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Petit Manoir - Cité Pt Manoir Appt 7 - Bât 3 97232 Le Lamentin France | ||
| 13788057 | 808496780 @Company @Persons @UBO @INPI |
PLUMBERT Jimmy, Rodrigue DoB: 1984-10-12 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Petit Manoir - Cité Pt Manoir Appt 7 - Bât 3 97232 Le Lamentin France | ||
| 15652208 | 792790966 @Company @Persons @UBO @INPI |
THIRION Sullivan DoB: 1984-04-30 PoB: 06069 Grasse (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Impasse Du Petit Paris Le Victor Paris 74 Bd Victor Hugo 6130 Grasse France | ||
| 15689550 | 811892116 @Company @Persons @UBO @INPI |
PETIT Florian DoB: 1984-05-01 PoB: 76341 Harfleur (76) France P.Physique Quality: président @OCCRP Alef @WC |
373 Rue Eugène Freyssinet 76290 Fontaine-la-Mallet France | ||
| 15846806 | 522485010 @Company @Persons @UBO @INPI |
BALINT Cosmina DoB: 1984-04-30 PoB: Onesti ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15B Rue du Petit Versailles 21400 Châtillon-sur-Seine 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.