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.
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
The search Petit 1954-06-14 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
318412 | 479185555 @Company @Persons @UBO @INPI |
PETIT Bernard, Daniel DoB: 1954-03-14 PoB: COGULOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Sud Monbos 24240 Thénac FRANCE | ||
420713 | 340894211 @Company @Persons @UBO @INPI |
PETIT SYLVIE DoB: 1954-09-02 PoB: CHATEAURAUX (36) P.Physique Quality: administrateur @OCCRP Alef @WC |
5 Rue DES CHAUMETTES 93200 SAINT DENIS FRANCE | ||
1037688 | 403143324 @Company @Persons @UBO @INPI |
PETIT Philippe Marcel Raymond DoB: 1954-03-14 PoB: 76217 Dieppe FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Lecroissey 50600 Saint-Hilaire-du-Harcouët FRANCE | ||
2085691 | 538732934 @Company @Persons @UBO @INPI |
Petit Jean DoB: 1954-06-14 PoB: 08339 PERTHES (08) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue de Cossigny 77173 Chevry Cossigny France | ||
2180885 | 380202325 @Company @Persons @UBO @INPI |
Coisne Levesque Nathalie DoB: 1954-06-21 PoB: 60367 Loconville (60) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 rue du Petit Chantilly - la Coupillère 60510 Bresles France | ||
2180886 | 380202325 @Company @Persons @UBO @INPI |
Coisne Levesque Nathalie DoB: 1954-06-21 PoB: 60367 Loconville (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 rue du Petit Chantilly - la Coupillère 60510 Bresles France | ||
3482717 | 750440760 @Company @Persons @UBO @INPI |
GOUR Patrick DoB: 1954-06-14 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
918 Route de Janas Le Saint-Louis 83500 La Seyne-sur-Mer FRANCE | ||
3568732 | 753826973 @Company @Persons @UBO @INPI |
GOUR Patrick DoB: 1954-06-14 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
918 Route de Janas 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3568733 | 753826973 @Company @Persons @UBO @INPI |
GOUR Patrick DoB: 1954-06-14 PoB: 76498 Le Petit-Quevilly (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
918 Route de Janas 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5733339 | 786372326 @Company @Persons @UBO @INPI |
GEFFROY Roger DoB: 1954-07-06 PoB: 22231 PLOURAC'H 22 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LE PETIT GRUET 72440 VOLNAY FRANCE | ||
6090632 | 822116091 @Company @Persons @UBO @INPI |
GRIS Philippe Gérard André DoB: 1954-06-14 PoB: 44127 La Planche (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
133 le Petit Marais 44310 Saint Philbert de Grand Lieu France | ||
6090633 | 822116091 @Company @Persons @UBO @INPI |
GRIS Philippe Gérard André DoB: 1954-06-14 PoB: 44127 La Planche (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
133 le Petit Marais 44310 Saint Philbert de Grand Lieu France | ||
6597293 | 392634127 @Company @Persons @UBO @INPI |
PONROY Alain Jean Léon DoB: 1954-02-25 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LE PETIT CHAUMONT 89110 Chassy FRANCE | ||
6599828 | 491836524 @Company @Persons @UBO @INPI |
TRASSARD Solange Eugénia DoB: 1954-06-10 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Route de Geneve 89100 Malay-le-Petit FRANCE | ||
6599829 | 491836524 @Company @Persons @UBO @INPI |
TRASSARD Solange Eugénia DoB: 1954-06-10 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Associé unique @OCCRP Alef @WC |
55 Route de Geneve 89100 Malay-le-Petit FRANCE | ||
6663996 | 512854977 @Company @Persons @UBO @INPI |
LANDON BEN HAMED Claudine DoB: 1954-03-14 PoB: 18130 Loye-sur-Arnon P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE | yes @Cadastre @Geotag |
|
6663997 | 512854977 @Company @Persons @UBO @INPI |
LANDON BEN HAMED Claudine DoB: 1954-03-14 PoB: 18130 Loye-sur-Arnon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE | yes @Cadastre @Geotag |
|
7147650 | 382300580 @Company @Persons @UBO @INPI |
SEB DEVELOPPEMENT DoB: 16950842 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE | ||
7147651 | 382300580 @Company @Persons @UBO @INPI |
SEB DEVELOPPEMENT DoB: 16950842 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE | ||
7697019 | 500953161 @Company @Persons @UBO @INPI |
GODARD Jean Maurice Pierre DoB: 1954-05-21 PoB: 76698 Torcy-le-Petit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Renieville 76890 Val-de-Saane FRANCE | ||
7697020 | 500953161 @Company @Persons @UBO @INPI |
GODARD Jean Maurice Pierre DoB: 1954-05-21 PoB: 76698 Torcy-le-Petit FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Renieville 76890 Val-de-Saane FRANCE | ||
9296472 | 438312100 @Company @Persons @UBO @INPI |
OLIVER Patrice Joseph Antoine Marie DoB: 1954-07-22 PoB: RABAT (MAROC) MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DU PETIT LIEU SAINT DESIR 14100 SAINT DESIR FRANCE | yes @Cadastre @Geotag |
|
12556134 | 444126072 @Company @Persons @UBO @INPI |
BLANC Philippe, Jean, Charles, Pierre DoB: 1954-06-29 PoB: Sarrebruck ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue René Manesse 76140 Le Petit Quevilly FRANCE | ||
13569092 | 444126072 @Company @Persons @UBO @INPI |
BLANC Philippe, Jean, Charles, Pierre DoB: 1954-06-29 PoB: Sarrebruck ALLEMAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue René Manesse 76140 Le Petit-Quevilly FRANCE | ||
13720465 | 419231642 @Company @Persons @UBO @INPI |
SIBADO Arsène, Louison DoB: 1954-12-14 PoB: LAMENTIN (97.2) P.Physique Quality: Gérant @OCCRP Alef @WC |
Bat Petit Louis place d'Armes 97232 Le Lamentin France | ||
13903863 | 343627238 @Company @Persons @UBO @INPI |
HASSAN-DIB Camille Bazile DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Mangles 97131 Petit-Canal France | yes @Cadastre @Geotag |
|
13909859 | 394021968 @Company @Persons @UBO @INPI |
HASSAN-DIB Camille DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES MANGLES 97131 Petit-Canal France | ||
13918109 | 438648032 @Company @Persons @UBO @INPI |
HASSAN-DIB Camille Bazile DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SECTION BLACHON 97122 Baie-Mahault France | ||
13919591 | 443937057 @Company @Persons @UBO @INPI |
ELICE Jean-Baptiste Antenor DoB: 1954-06-24 PoB: 97118 Petit-Bourg (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue MAURICE FRANCOIS ROUJOL 97170 Petit-Bourg France | ||
13939692 | 538582172 @Company @Persons @UBO @INPI |
HASSAN DIB Camille DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Blachon 97122 Baie-Mahault France | ||
13940844 | 751074584 @Company @Persons @UBO @INPI |
SAINT-MARC Henri, Joël DoB: 1954-07-14 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Cité Petit Acajou C10 97139 Les Abymes France | ||
13940845 | 751074584 @Company @Persons @UBO @INPI |
SAINT-MARC Henri, Joël DoB: 1954-07-14 PoB: 97105 Basse-Terre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
Cité Petit Acajou C10 97139 Les Abymes France | ||
13956759 | 824188015 @Company @Persons @UBO @INPI |
HASSAN-DIB Camille, Bazile DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Blachon 97122 Baie-Mahault France | ||
13961740 | 837922319 @Company @Persons @UBO @INPI |
HASSAN-DIB Camille, Bazile DoB: 1954-06-14 PoB: 97119 Petit-Canal (971) France P.Physique Quality: président @OCCRP Alef @WC |
Blachon 97122 Baie-Mahault France | ||
15434924 | 753826973 @Company @Persons @UBO @INPI |
GOUR Patrick DoB: 1954-06-14 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
918 Route De Janas 83500 La Seyne-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15434925 | 753826973 @Company @Persons @UBO @INPI |
GOUR Patrick DoB: 1954-06-14 PoB: 76498 Le Petit-Quevilly (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
918 Route De Janas 83500 La Seyne-sur-Mer France | yes @Cadastre @Geotag |
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.