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 97 SAINT-PAUL PETITE FRANCE found 121 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 13760168 | 521223578 @Company @Persons @UBO @INPI |
CRESPY Jean-Pierre, Guy, Paul DoB: 1971-09-25 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Petite Patrie Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France | ||
| 13760246 | 521223685 @Company @Persons @UBO @INPI |
CRESPY Jean-Pierre, Guy, Paul DoB: 1971-09-25 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
La Petite Patrie (Saint-Sylvain-d'Anjou) 49480 Verrières-en-Anjou France | ||
| 13760383 | 521294025 @Company @Persons @UBO @INPI |
CRESPY Jean-Pierre, Guy, Paul DoB: 1971-09-25 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Petite Patrie Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France | ||
| 13762712 | 525349023 @Company @Persons @UBO @INPI |
CRESPY Jean-Pierre, Guy, Paul DoB: 1971-09-25 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Petite Patrie Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France | ||
| 13762778 | 525349106 @Company @Persons @UBO @INPI |
CRESPY Jean-Pierre, Guy, Paul DoB: 1971-09-25 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Petite Patrie Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France | ||
| 13767377 | 533005179 @Company @Persons @UBO @INPI |
CROCHERAY Paul Saint Yves DoB: 1942-11-28 PoB: Gros morne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Petite Lézarde chemin Louis Legares 97213 Gros morne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13767378 | 533005179 @Company @Persons @UBO @INPI |
CROCHERAY Paul Saint Yves DoB: 1942-11-28 PoB: Gros morne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Petite Lézarde chemin Louis Legares 97213 Gros morne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14231447 | 519684849 @Company @Persons @UBO @INPI |
LAURET PUCHALSKI Michèle Christine DoB: 1962-03-17 PoB: ST PAUL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 allée des capillaires 97429 Petite île France | ||
| 14234390 | 533699278 @Company @Persons @UBO @INPI |
LAVERGNE Christophe, Jean-Paul, André DoB: 1970-07-01 PoB: 69275 Décines-Charpieu (69) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 allée des Azalées 97429 Petite-Île France | yes @Cadastre @Geotag |
|
| 14236035 | 752359372 @Company @Persons @UBO @INPI |
BADIN François, Guyto DoB: 1964-02-04 PoB: Le tampon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
275 bis rue Paul Demange 97429 Petite île France | ||
| 14238255 | 791756588 @Company @Persons @UBO @INPI |
HOARAU Jean Pierrot DoB: 1964-02-19 PoB: Petite île (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 impasse Paul Cézanne 97430 Le tampon France | ||
| 14238511 | 792843484 @Company @Persons @UBO @INPI |
EMILE Jean-Paul, François, Marcel DoB: 1953-01-31 PoB: Bras Panon (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Joseph Lacarre 97429 Petite île France | ||
| 14240508 | 804552503 @Company @Persons @UBO @INPI |
ETHEVE Julien DoB: 1978-01-22 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
134 rue Paul Démangé 97429 Petite île France | ||
| 14241669 | 811088210 @Company @Persons @UBO @INPI |
LI-THIAO-TE Brigitte DoB: 1963-06-03 PoB: Petite île (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 rue Paul Hermann 97430 Le tampon France | yes @Cadastre @Geotag |
|
| 14246685 | 831647227 @Company @Persons @UBO @INPI |
ROUAN Olivier, Bernard, Paul DoB: 1980-04-19 PoB: Seclin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
39 rue du Casino 97429 Petite île France | ||
| 14252349 | 882409915 @Company @Persons @UBO @INPI |
GUILLARMET DADOT Dominique, Françoise DoB: 1963-10-04 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 rue Paul Demange 97429 Petite-Île France | ||
| 14252350 | 882409915 @Company @Persons @UBO @INPI |
GUILLARMET DADOT Dominique, Françoise DoB: 1963-10-04 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 rue Paul Demange 97429 Petite-Île France | ||
| 14252351 | 882409915 @Company @Persons @UBO @INPI |
DADOT Dominique, Claude, François DoB: 1965-02-18 PoB: 33227 Langon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
95 rue Paul Demange 97429 Petite-Île France | ||
| 14253438 | 888711462 @Company @Persons @UBO @INPI |
LAVERGNE Christophe, Jean-Paul, André DoB: 1970-07-01 PoB: 69275 Décines-Charpieu (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des Azalées 97429 Petite-Île France | ||
| 14253439 | 888711462 @Company @Persons @UBO @INPI |
LAVERGNE Christophe, Jean-Paul, André DoB: 1970-07-01 PoB: 69275 Décines-Charpieu (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 allée des Azalées 97429 Petite-Île France | ||
| 14287684 | 407663392 @Company @Persons @UBO @INPI |
LOUISO Marie Helene DoB: 1945-06-27 PoB: 97405 Petite-Île P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue GABRIEL MARTIN LA PLAINE 97411 Bois de Nefles Saint Paul 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.