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 1985-12-15 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3776768 | 325456465 @Company @Persons @UBO @INPI |
JAPPIOT Cédric René Paul DoB: 1985-12-10 PoB: 52269 Langres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Petit Bas 52360 Dampierre FRANCE | yes @Cadastre @Geotag |
|
| 8732027 | 799547823 @Company @Persons @UBO @INPI |
PETIT Thomas DoB: 1985-12-15 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Jean Richepin 63000 Clermont-Ferrand FRANCE | ||
| 10282521 | 499693265 @Company @Persons @UBO @INPI |
BON BETEMPS-PETIT Julien René Sylvain DoB: 1985-06-09 PoB: 73008 Aix-les-Bains P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit "La Forêt" 73410 Saint-Ours FRANCE | ||
| 10864515 | 538381369 @Company @Persons @UBO @INPI |
PETIT Grégory, Bernard, Henry DoB: 1985-03-15 PoB: 69202 Sainte-Foy-les-Lyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
288 boulevard Gambetta 69400 Villefranche-sur-Saône FRANCE | ||
| 10864516 | 538381369 @Company @Persons @UBO @INPI |
PETIT Grégory, Bernard, Henry DoB: 1985-03-15 PoB: 69202 Sainte-Foy-les-Lyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
288 boulevard Gambetta 69400 Villefranche-sur-Saône FRANCE | ||
| 12585919 | 333520971 @Company @Persons @UBO @INPI |
VEILLARD Pascal, Robert DoB: 1964-06-15 PoB: MANTES LA JOLIE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 BD. DU 11 NOVEMBRE 76140 LE PETIT QUEVILLY FRANCE | ||
| 13767669 | 533571758 @Company @Persons @UBO @INPI |
THEODORE Sandrine Loetitia DoB: 1985-03-15 PoB: Le Lamentin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Petit Fond 97270 Saint-Esprit France | ||
| 13972925 | 889724092 @Company @Persons @UBO @INPI |
BONHOMME Melene Jeanne DoB: 1985-12-27 PoB: 75110 Paris 10(75) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue des Crotons Petit Pérou 97139 Les Abymes France | ||
| 14064963 | 499154995 @Company @Persons @UBO @INPI |
TURBE Guillaume Pierre DoB: 1985-05-15 PoB: St Barthélemy France P.Physique Quality: président @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
| 14070382 | 788863553 @Company @Persons @UBO @INPI |
TURBE Guillaume, Pierre DoB: 1985-05-15 PoB: 40251 Saint Barthélemy France P.Physique Quality: président @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
| 14070852 | 792582678 @Company @Persons @UBO @INPI |
TURBE Guillaume, Pierre DoB: 1985-05-15 PoB: 40251 Saint Barthélemy France P.Physique Quality: président @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
| 14072482 | 804553816 @Company @Persons @UBO @INPI |
TURBE Guillaume, Pierre DoB: 1985-05-15 PoB: 40251 Saint Barthélemy France P.Physique Quality: président @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
| 14079939 | 879562106 @Company @Persons @UBO @INPI |
TURBE Guillaume, Pierre DoB: 1985-05-15 PoB: 97123 Saint Barthélemy (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa Guillaume Petit Cul de Sac 97133 Saint-Barthélemy France | ||
| 14079940 | 879562106 @Company @Persons @UBO @INPI |
TURBE Guillaume, Pierre DoB: 1985-05-15 PoB: 97123 Saint Barthélemy (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villa Guillaume Petit Cul de Sac 97133 Saint-Barthélemy France | ||
| 14455775 | 492344510 @Company @Persons @UBO @INPI |
CAMBERLEIN Helene DoB: 1985-11-15 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE DU PETIT MAGMOD 67610 LA WANTZENAU FRANCE | yes @Cadastre @Geotag |
|
| 15287588 | 520076795 @Company @Persons @UBO @INPI |
BISCH PETIT Débora DoB: 1985-10-02 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Erables 68400 Riedisheim 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.