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 1993-11-25 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 234165 | 838276707 @Company @Persons @UBO @INPI |
PETIT Léo Alex DoB: 1993-03-29 PoB: 39198 Dole (39) France P.Physique Quality: président @OCCRP Alef @WC |
28 Rue du Chardonnay 39600 Pupillin France | ||
| 2978445 | 807882907 @Company @Persons @UBO @INPI |
OKSENHENDLER Nolwen DoB: 1993-12-03 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue des Pommiers le Petit Hanché 28170 Thimert Gatelles FRANCE | yes @Cadastre @Geotag |
|
| 6679067 | 802573733 @Company @Persons @UBO @INPI |
PETIT Valentin Claude Thomas DoB: 1993-10-11 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue de la Haute Payré Jaunay-Clan 86130 Jaunay-Marigny FRANCE | ||
| 9856252 | 392101812 @Company @Persons @UBO @INPI |
COSTE Thierry Philippe DoB: 1961-02-25 PoB: DRAGUIGNAN (83) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PETIT ST ESPRIT OCCIDENTAL 83300 DRAGUIGNAN FRANCE | ||
| 11422453 | 798425625 @Company @Persons @UBO @INPI |
PETIT Anaïs DoB: 1993-08-24 PoB: 27375 Louviers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de la Brigantine Venables 27940 Les Trois Lacs FRANCE | ||
| 13712782 | 390322865 @Company @Persons @UBO @INPI |
BANNY Edouard Laurent DoB: 1953-10-13 PoB: LAMENTIN (MQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Petit Manoir 97232 Le Lamentin France | ||
| 13908851 | 390030062 @Company @Persons @UBO @INPI |
BELLION Philippe Roland Claude DoB: 1958-04-15 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
Grande rue Savane 97170 Petit-Bourg France | ||
| 13908986 | 390918837 @Company @Persons @UBO @INPI |
COUDAIR ALIE Hyacinthe Patricia DoB: 1955-09-11 PoB: Abymes P.Physique Quality: gérant @OCCRP Alef @WC |
PETIT HAVRE 6 LOTISSEMENT CAP SUD 97190 Le Gosier France | ||
| 13909108 | 391514833 @Company @Persons @UBO @INPI |
VERPRAT Marc Paul Andre DoB: 1949-03-23 PoB: 24 Sarlat P.Physique Quality: gérant @OCCRP Alef @WC |
25 DOMAINE DESROZIERES 97170 Petit-Bourg France | ||
| 13909303 | 392284303 @Company @Persons @UBO @INPI |
BEUZELIN Marie Joseph Gerard Jean Louis DoB: 1948-05-25 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Arnouville 97170 Petit-Bourg France | ||
| 13918158 | 438822512 @Company @Persons @UBO @INPI |
DELOUMEAUX Glenn Yann DoB: 1993-07-25 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Impasse Molinard 97170 Petit-Bourg France | ||
| 13920810 | 450110150 @Company @Persons @UBO @INPI |
LORET Alexia DoB: 1993-10-25 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Allée des Immortelles Poirier 97170 Petit-Bourg France | ||
| 14047546 | 328441613 @Company @Persons @UBO @INPI |
DERAVIN Claude Joseph Jean DoB: 1932-05-25 PoB: 97120 Pointe-à-Pitre P.Physique Quality: Associé @OCCRP Alef @WC |
HABITATION VERNOU 97170 Petit-Bourg France | ||
| 14052555 | 390778959 @Company @Persons @UBO @INPI |
ADAMO Serge DoB: 1957-12-25 PoB: Bizerte P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Du Petit Montesson YVELINES 78110 Le Vésinet France | ||
| 14052871 | 393179684 @Company @Persons @UBO @INPI |
PETIT Eugene DoB: 1927-09-20 PoB: 54480 Saint-Martin P.Physique Quality: Associé @OCCRP Alef @WC |
Montée Vernon 97150 Saint-Martin France | ||
| 14077198 | 838411429 @Company @Persons @UBO @INPI |
STAKELBOROUGH Lola DoB: 1993-07-25 PoB: 40251 Saint Barthélemy France P.Physique Quality: président @OCCRP Alef @WC |
PETIT CUL DE SAC 97133 Saint-Barthélemy France | ||
| 14117794 | 444718019 @Company @Persons @UBO @INPI |
PETIT Jean-Gabriel, Serge Libert DoB: 1993-11-25 PoB: Saint-Claude (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57B avenue des Roches 97310 Kourou France | ||
| 15080315 | 842741613 @Company @Persons @UBO @INPI |
FLAVENOT Bastien DoB: 1993-10-25 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 chemin du Rothenberg Petit Ebersviller 57730 Macheren FRANCE | yes @Cadastre @Geotag |
|
| 15971727 | 849485495 @Company @Persons @UBO @INPI |
TOUATI Haim DoB: 1993-04-09 PoB: 75110 Paris 10e Arrondissement (75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
71 Rue Petit 75019 Paris 19e Arrondissement FRANCE | ||
| 16008926 | 879046043 @Company @Persons @UBO @INPI |
BENAIS Jordan, Kévin DoB: 1993-09-25 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mas du Petit Marot Vauguières-le-Haut 34130 Mauguio 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.