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 1982-12-31 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 701618 | 823490263 @Company @Persons @UBO @INPI |
PETIT LESTANG Emelyne DoB: 1982-12-31 PoB: Los Angeles ETATS-UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
32 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE | ||
| 2043896 | 823490263 @Company @Persons @UBO @INPI |
Petit Lestang Emelyne DoB: 1982-12-31 PoB: Los Angeles ETATS-UNIS P.Physique Quality: Président @OCCRP Alef @WC |
167 avenue Victor Hugo 75116 Paris France | ||
| 6403587 | 752853952 @Company @Persons @UBO @INPI |
BRUNET Julie DoB: 1982-12-31 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 B Route du PETIT MOULIN 33340 Gaillan-en-Médoc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7643457 | 415029073 @Company @Persons @UBO @INPI |
FARARD RETOURS Aline DoB: 1982-07-31 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Auvernay 61330 Ceaucé FRANCE | ||
| 8148125 | 792757122 @Company @Persons @UBO @INPI |
PETIT-ARSAGUET Jean-Charles Marcel DoB: 1982-05-31 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
161 Boulevard de Peyramont 31600 Muret France | ||
| 8238697 | 802099515 @Company @Persons @UBO @INPI |
ESTEVE Clément DoB: 1982-02-07 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue du Petit Barry 31270 Cugnaux France | ||
| 8319965 | 343400982 @Company @Persons @UBO @INPI |
PETIT Virginie DoB: 1982-06-02 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin de Bazardens 31270 Cugnaux France | ||
| 8319967 | 343400982 @Company @Persons @UBO @INPI |
PETIT Virginie DoB: 1982-06-02 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin de Bazardens 31270 Cugnaux France | ||
| 9634111 | 790127450 @Company @Persons @UBO @INPI |
CHAUMENY Olivier DoB: 1982-12-07 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Samis 87460 Saint-Julien-le-Petit FRANCE | ||
| 9922424 | 491240495 @Company @Persons @UBO @INPI |
PAVAGEAU Simon DoB: 1982-12-31 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE DU PETIT BOURG CHEMILLE 49120 Chemillé-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9922425 | 491240495 @Company @Persons @UBO @INPI |
PAVAGEAU Simon DoB: 1982-12-31 PoB: 49099 CHOLET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 RUE DU PETIT BOURG CHEMILLE 49120 Chemillé-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9955749 | 808831895 @Company @Persons @UBO @INPI |
PAVAGEAU Simon DoB: 1982-12-31 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue du Petit Bourg Chemille-Melay 49120 Chemillé-en-Anjou FRANCE | ||
| 9966481 | 804695963 @Company @Persons @UBO @INPI |
PAVAGEAU Simon DoB: 1982-12-31 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
36 rue du Petit Bourg Chemillé Melay 49120 Chemillé-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13165907 | 825386667 @Company @Persons @UBO @INPI |
DIALLO Fatoumata Binta DoB: 1982-12-31 PoB: Lelouma GUINEE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Petit Champ 77700 Chessy France | ||
| 13815895 | 839925526 @Company @Persons @UBO @INPI |
PREVILLE David, Alex DoB: 1982-12-20 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Petit Fond 97270 Saint-Esprit France | ||
| 13968613 | 853162253 @Company @Persons @UBO @INPI |
CONFIAC Prisca, Clavry DoB: 1982-07-06 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Colin lotissement 25 - les Jardins de la 97170 Petit-Bourg France | ||
| 14070744 | 791802564 @Company @Persons @UBO @INPI |
PETIT Christophe Michel DoB: 1982-12-09 PoB: Massachusetts Etats-Unis d'Amérique P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
184 Commonwealth Massachusetts 0 Etats-Unis d'Amérique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14145568 | 325251007 @Company @Persons @UBO @INPI |
TBM30 DoB: 494814791 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
10/12 rue Petit 75019 Paris France | ||
| 14245385 | 825148091 @Company @Persons @UBO @INPI |
PETIT Bruno, Bernard, François DoB: 1982-05-31 PoB: 13055 Marseille 00(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Pion d'Inde Lieu Dit Bois Rouge 97460 Saint-Paul France | ||
| 14305944 | 494063308 @Company @Persons @UBO @INPI |
PETIT Bruno Bernard François DoB: 1982-05-31 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 ALLEE MANGARON DOS D'ANE 97419 La Possession France | ||
| 14775190 | 881651418 @Company @Persons @UBO @INPI |
PETIT EL FAHSI Aurore DoB: 1982-12-31 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Clos du Golf Villa 8 8 Impasse des Maronniers 84310 Morières-lès-Avignon FRANCE | ||
| 15856599 | 325251007 @Company @Persons @UBO @INPI |
TBM30 DoB: 494814791 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
10/12 rue Petit 75019 Paris 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.