French Companies Real Estate

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.


The search PETIT 1981-01-04 found 216 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2139961 522684265 @Company
@Persons
@UBO
@INPI
MOUSSA Ahmed
DoB: 1981-04-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 domaine du Petit Beauregard 78170 La Celle Saint Cloud France
6642050 807910237 @Company
@Persons
@UBO
@INPI
DESROCHES ANDRE Estelle Anna
DoB: 1981-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Petit Verrines 86110 Chouppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663665 797622024 @Company
@Persons
@UBO
@INPI
DESROCHES ANDRE Estelle Anna
DoB: 1981-07-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Petit Verrines 86110 Chouppes FRANCE
7117163 508603727 @Company
@Persons
@UBO
@INPI
HAGNERE Elodie
DoB: 1981-05-01
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1204 ROUTE DU PETIT CHATEL 74390 CHATEL FRANCE
7807837 807543194 @Company
@Persons
@UBO
@INPI
JAMAI Haythem
DoB: 1981-06-01
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Petit Montesson 78110 Le Vésinet FRANCE
8305544 538363805 @Company
@Persons
@UBO
@INPI
CHIRIO Franck
DoB: 1981-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Traverse du Petit Dinatis 31310 Rieux France
8674633 315816942 @Company
@Persons
@UBO
@INPI
BIDET Jean Jacques René Paul
DoB: 1937-01-03
PoB: NANTES(44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GAZEAU LE MAY S/EVRE 49122 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397141 321390437 @Company
@Persons
@UBO
@INPI
LE DU Yves
DoB: 1940-01-27
PoB: ERGUE-ARMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GUELEN QUIMPER 29000 QUIMPER FRANCE
10524784 528550320 @Company
@Persons
@UBO
@INPI
GURY Jérôme Michel Celestin
DoB: 1981-04-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE
10606857 518894951 @Company
@Persons
@UBO
@INPI
GUILLAUME Grégory
DoB: 1981-02-01
PoB: 51230 Épernay (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PETIT TOURNON 7170 Villeneuve-de-Berg France
12571594 480635325 @Company
@Persons
@UBO
@INPI
OZOUF Emilie, Fanny
DoB: 1981-05-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Gustave Flaubert 76140 Le Petit Quevilly FRANCE
12573815 753111731 @Company
@Persons
@UBO
@INPI
OZOUF Emilie, Fanny
DoB: 1981-05-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 rue Gustave Flaubert 76140 Le Petit Quevilly FRANCE
12573816 753111731 @Company
@Persons
@UBO
@INPI
OZOUF Emilie, Fanny
DoB: 1981-05-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Gustave Flaubert 76140 Le Petit Quevilly FRANCE
13901044 321617995 @Company
@Persons
@UBO
@INPI
RICHARD-EDMOND Tenelon
DoB: 1930-01-08
PoB: 97114 Goyave (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
DUQUERRY 97170 Petit-Bourg France
13967172 850116328 @Company
@Persons
@UBO
@INPI
MORICE Thomas, Jean
DoB: 1981-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caserne de Petit Pérou Bat Z3 Appt 10 97139 Les Abymes France
14409453 321676132 @Company
@Persons
@UBO
@INPI
HADET Michel
DoB: 1934-04-10
PoB: NANCY (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMP DU LIEUTENANT BACHELIER PETIT FOUCHARUPT 88100 SAINT DIE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.