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 1995-02-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 370296 | 824429401 @Company @Persons @UBO @INPI |
BURDEN Robert Edward DoB: 1995-11-04 PoB: Taunton ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Poirier 87360 Azat-le-Ris FRANCE | ||
| 671961 | 841286156 @Company @Persons @UBO @INPI |
LIU Isabelle DoB: 1995-02-21 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue du Petit Pont 75005 Paris FRANCE | ||
| 1030676 | 451167464 @Company @Persons @UBO @INPI |
PETIT Lisa Betty DoB: 1995-03-21 PoB: Château-Thierry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ferme de Brochot 2570 Chézy-sur-Marne France | yes @Cadastre @Geotag |
|
| 1031520 | 804411296 @Company @Persons @UBO @INPI |
PETIT Léo Louis Jean-Marie DoB: 1995-06-14 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue des Carmes 51100 Reims France | yes @Cadastre @Geotag |
|
| 1530662 | 800340457 @Company @Persons @UBO @INPI |
PETIT Jérémy DoB: 1995-06-19 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 A rue de la Cure 25220 Chalezeule FRANCE | yes @Cadastre @Geotag |
|
| 3399724 | 351198734 @Company @Persons @UBO @INPI |
PETIT SERGE DoB: 1940-11-02 PoB: CHALETTE/LOING (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
41 AVE CENTRALE 6230 Saint-Jean-Cap-Ferrat FRANCE | ||
| 3400226 | 804987154 @Company @Persons @UBO @INPI |
OUERGHI Joher DoB: 1995-08-04 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1147 Rue des Mouettes Le Petit Defend 83700 Saint-Raphaël FRANCE | ||
| 3973522 | 808407241 @Company @Persons @UBO @INPI |
PETIT Alixia, Célia DoB: 1995-02-10 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Barsacq 75018 Paris 18 FRANCE | ||
| 7706491 | 803071679 @Company @Persons @UBO @INPI |
MAURICE GASLY Pascale, Claude, Jacqueline DoB: 1958-02-24 PoB: 76498 LE PETIT QUEVILLY FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1995 chemin de la Bretèque 76230 Bois guillaume FRANCE | ||
| 11147332 | 752125641 @Company @Persons @UBO @INPI |
CRUZ Fabien DoB: 1995-02-12 PoB: 33243 Libourne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Petit Tailladais 24700 Montpon Menesterol FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13612515 | 482196599 @Company @Persons @UBO @INPI |
PETIT Mathieu Léon Robert Olivier André DoB: 1995-06-14 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Louis Blanc 10300 Sainte-Savine FRANCE | yes @Cadastre @Geotag |
|
| 13910785 | 400062253 @Company @Persons @UBO @INPI |
CALIF Christian Ladislas DoB: 1962-06-27 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE MAHAULT - VERNOU 97170 Petit-Bourg France | ||
| 13911077 | 401252234 @Company @Persons @UBO @INPI |
EQUINOXE Liliane Aimee DoB: 1965-02-20 PoB: 971 Pointe A Pitre P.Physique Quality: gérant @OCCRP Alef @WC |
DUQUERRY 97170 Petit-Bourg France | ||
| 13955202 | 820841765 @Company @Persons @UBO @INPI |
SAULO Nicolas, Joachim DoB: 1995-02-02 PoB: 13054 Marignane (13) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Distillerie Deslile 97131 Petit-Canal France | ||
| 14702966 | 508915535 @Company @Persons @UBO @INPI |
VERNY Pierre Léonce Christophe Marie DoB: 1995-02-27 PoB: 17300 La Rochelle (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Petit David 69002 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15795088 | 890021215 @Company @Persons @UBO @INPI |
PETIT Rémi Wilfried DoB: 1995-02-06 PoB: 60057 Beauvais (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 bis rue de Calais 60112 Troissereux France | ||
| 16108078 | 508915535 @Company @Persons @UBO @INPI |
VERNY Pierre Léonce Christophe Marie DoB: 1995-02-27 PoB: 17300 La Rochelle (17) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Petit David 69002 Lyon France | yes @Cadastre @Geotag |
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.