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 1972-01-01 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174450 429902265 @Company
@Persons
@UBO
@INPI
THIBAULT Benoît Maurice Clotaire
DoB: 1972-03-01
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la République 60190 Sacy-le-Petit FRANCE
3371618 510467178 @Company
@Persons
@UBO
@INPI
ZIANI Seddik
DoB: 1972-05-01
PoB: DOUAR OULED ZIANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Petit Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3371619 510467178 @Company
@Persons
@UBO
@INPI
ZIANI Seddik
DoB: 1972-05-01
PoB: DOUAR OULED ZIANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Petit Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
3572625 508310034 @Company
@Persons
@UBO
@INPI
ARTAYET
DoB: 451066104
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
865 Avenue de Bruxelles ZE Les Playes 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763085 493705313 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Fabien Alfred
DoB: 1972-06-01
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Ham 52230 Poissons FRANCE
3965367 503256950 @Company
@Persons
@UBO
@INPI
GRUYER Benjamin, Camille, Philippe
DoB: 1972-06-01
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17B rue Hoche Résidence le Petit Prince 6220 Vallauris FRANCE
6590462 424482479 @Company
@Persons
@UBO
@INPI
EARL DE BAINEREAU
DoB: 389466889
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Chaumont 89110 Chassy FRANCE
6595619 481171668 @Company
@Persons
@UBO
@INPI
EARL DE BAINEREAU
DoB: 389466889
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Chaumont 89110 Chassy FRANCE
6595620 481171668 @Company
@Persons
@UBO
@INPI
EARL DE BAINEREAU
DoB: 389466889
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chaumont 89110 Chassy FRANCE
7086110 532654522 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Patrick
DoB: 1972-03-01
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086111 532654522 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Patrick
DoB: 1972-03-01
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926113 500950407 @Company
@Persons
@UBO
@INPI
FORTIN Pascal
DoB: 1972-05-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ruelle du Petit Trou 78250 Oinville-sur-Montcient FRANCE yes
@Cadastre
@Geotag
7926114 500950407 @Company
@Persons
@UBO
@INPI
FORTIN Pascal
DoB: 1972-05-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ruelle du Petit Trou 78250 Oinville-sur-Montcient FRANCE yes
@Cadastre
@Geotag
9857526 494408719 @Company
@Persons
@UBO
@INPI
WEBER Yann Serge
DoB: 1972-04-01
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1213 PETIT LANCY 4 ROUTE DU PONT BUTIN 0 SUISSE
11741155 820221596 @Company
@Persons
@UBO
@INPI
SARRAMEA BOUDONNE SARRAMEA Priska
DoB: 1972-08-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue DU PETIT CHANTIER 13007 Marseille FRANCE
12476635 481321354 @Company
@Persons
@UBO
@INPI
PICOT DUPORT Nathalie Corine Marie
DoB: 1972-06-01
PoB: PORT LOUIS MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PETIT JEAN 40200 MIMIZAN FRANCE
12516265 530168145 @Company
@Persons
@UBO
@INPI
HUGLIN Cyrille
DoB: 1972-10-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Val 76790 Bordeaux Saint-Clair FRANCE
12555588 512500729 @Company
@Persons
@UBO
@INPI
HAMMADI Moussa
DoB: 1972-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blaise Pascal 76140 Le Petit Quevilly FRANCE
12853070 398026633 @Company
@Persons
@UBO
@INPI
BELMONTE Franck
DoB: 1972-03-01
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 le Petit Lac Calas 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13808480 831482898 @Company
@Persons
@UBO
@INPI
DE STOPPELEIRE COLLIN Séverine, Sylvia, Catherine
DoB: 1972-04-01
PoB: Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Tamarin 97233 Schoelcher France yes
@Cadastre
@Geotag
13808481 831482898 @Company
@Persons
@UBO
@INPI
DE STOPPELEIRE COLLIN Séverine, Sylvia, Catherine
DoB: 1972-04-01
PoB: Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Tamarin 97233 Schoelcher France yes
@Cadastre
@Geotag
14165687 794526608 @Company
@Persons
@UBO
@INPI
PECHINE JEROME
DoB: 11/05/1972
PoB: Reims FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes France
14726931 811745777 @Company
@Persons
@UBO
@INPI
Chicheportich Barche Katia
DoB: 28/07/1972
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 avenue du Petit Parc 94300 Vincennes France
15114317 482838919 @Company
@Persons
@UBO
@INPI
AKPINAR TURSUN Rabia
DoB: 1972-02-08
PoB: PALU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PETIT PRE 57070 METZ FRANCE
15137519 789964350 @Company
@Persons
@UBO
@INPI
DALL'ANTONIA Patrice
DoB: 1972-10-03
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Petit Vesinet 57690 Créhange FRANCE
15241113 823227293 @Company
@Persons
@UBO
@INPI
M'SIR Hamel Nawel
DoB: 1972-04-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Petit Champé 57000 Metz FRANCE
15246821 883521312 @Company
@Persons
@UBO
@INPI
AU PETIT CHEZ SOI
DoB: 483560447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue du Luxembourg 57100 Thionville FRANCE
15425039 422506923 @Company
@Persons
@UBO
@INPI
BOULILA Khaled
DoB: 1972-01-18
PoB: SAYADA TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 Rue du Petit Bois 78370 Plaisir FRANCE
15559084 794937136 @Company
@Persons
@UBO
@INPI
HETZLEN David, Eric
DoB: 1972-12-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Petit Landau 68680 Niffer FRANCE yes
@Cadastre
@Geotag
15573116 844480053 @Company
@Persons
@UBO
@INPI
WOLFENSPERGER ALBOFF Sandrine
DoB: 1972-03-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Château 68980 Beblenheim FRANCE
15626426 878351659 @Company
@Persons
@UBO
@INPI
METERFI Larbi, Stéphane
DoB: 1972-01-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 C Avenue Jean Jaurès 76140 Le Petit-Quevilly 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.