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 482196599 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6892291 482196599 @Company
@Persons
@UBO
@INPI
PETIT René Robert
DoB: 1937-09-16
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892292 482196599 @Company
@Persons
@UBO
@INPI
PETIT René Robert
DoB: 1937-09-16
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892293 482196599 @Company
@Persons
@UBO
@INPI
GEOFFROY PETIT Arlette Marguerite Berthe
DoB: 1939-10-31
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892294 482196599 @Company
@Persons
@UBO
@INPI
GEOFFROY PETIT Arlette Marguerite Berthe
DoB: 1939-10-31
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892295 482196599 @Company
@Persons
@UBO
@INPI
PETIT Pascal Albert Armand
DoB: 1964-09-24
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Chaufours Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892296 482196599 @Company
@Persons
@UBO
@INPI
PETIT Michel Robert André
DoB: 1963-04-22
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de Bruchausen Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE yes
@Cadastre
@Geotag
6892297 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 av. Saint Menet 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
13612504 482196599 @Company
@Persons
@UBO
@INPI
PETIT Pascal Albert Armand
DoB: 1964-09-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Grande Rue 51270 Fèrebrianges FRANCE yes
@Cadastre
@Geotag
13612505 482196599 @Company
@Persons
@UBO
@INPI
PETIT Pascal Albert Armand
DoB: 1964-09-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Grande Rue 51270 Fèrebrianges FRANCE yes
@Cadastre
@Geotag
13612506 482196599 @Company
@Persons
@UBO
@INPI
PETIT Michel Robert André
DoB: 1963-04-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue de Bruchausen 51230 Fère-Champenoise FRANCE yes
@Cadastre
@Geotag
13612507 482196599 @Company
@Persons
@UBO
@INPI
PETIT Michel Robert André
DoB: 1963-04-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue de Bruchausen 51230 Fère-Champenoise FRANCE yes
@Cadastre
@Geotag
13612508 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13612509 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13612510 482196599 @Company
@Persons
@UBO
@INPI
PETIT Florent Valentin René
DoB: 1988-09-06
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 51270 Fèrebrianges FRANCE yes
@Cadastre
@Geotag
13612511 482196599 @Company
@Persons
@UBO
@INPI
PETIT Ludivine Jacqueline Arlette
DoB: 1990-12-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 BIS Rue de la Châtaigneraie 35150 Janzé FRANCE yes
@Cadastre
@Geotag
13612512 482196599 @Company
@Persons
@UBO
@INPI
PETIT Quentin Maurice Valentin
DoB: 1994-09-12
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13612513 482196599 @Company
@Persons
@UBO
@INPI
PETIT Clément Pascal Jean Michel
DoB: 1997-11-04
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13612514 482196599 @Company
@Persons
@UBO
@INPI
PETIT Antoine Valentin Marcel
DoB: 1992-06-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 Rue du Docteur Plicot 51230 Fère-Champenoise FRANCE yes
@Cadastre
@Geotag
13612515 482196599 @Company
@Persons
@UBO
@INPI
PETIT Mathieu Léon Robert Olivier André
DoB: 1995-06-14
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Louis Blanc 10300 Sainte-Savine FRANCE 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:

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.