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 LE PETIT 1979-12-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42107 850652009 @Company
@Persons
@UBO
@INPI
YAVUZ Vedat
DoB: 1979-11-17
PoB: 27679 Verneuil-d'Avre-et-d'Iton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 bis Rue Jacquard 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
225401 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya Françoise Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue De Sainte-adresse 76600 Le Havre France yes
@Cadastre
@Geotag
225402 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya Françoise Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Sainte-adresse 76600 Le Havre France yes
@Cadastre
@Geotag
1068402 404413007 @Company
@Persons
@UBO
@INPI
DE BOUCLON Hervé
DoB: 1979-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Paris le Petit Mesnil 27230 Duranville France yes
@Cadastre
@Geotag
7016346 823518006 @Company
@Persons
@UBO
@INPI
BATTY Nicolas
DoB: 1979-06-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Egeasseaux le Petit Villiers 36100 Brives FRANCE
8915259 518942032 @Company
@Persons
@UBO
@INPI
LE PETIT Caroline
DoB: 1979-06-12
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marie Curie 35150 Corps-Nuds FRANCE
8915260 518942032 @Company
@Persons
@UBO
@INPI
LE PETIT Caroline
DoB: 1979-06-12
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Marie Curie 35150 Corps-Nuds FRANCE
10587397 444191597 @Company
@Persons
@UBO
@INPI
BESSET Florence Nadine
DoB: 1979-12-16
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Le Petit Chemin 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
11332272 818537391 @Company
@Persons
@UBO
@INPI
FORTIN Sebastien
DoB: 1979-05-27
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route de Petit Noir 39120 Annoire France
11376372 387771504 @Company
@Persons
@UBO
@INPI
GOMEZ Fabien
DoB: 1979-08-31
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue Jacques Brel 76650 le Petit Couronné FRANCE
11376373 387771504 @Company
@Persons
@UBO
@INPI
GOMEZ Fabien
DoB: 1979-08-31
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
136 Rue Jacques Brel 76650 le Petit Couronné FRANCE
11953547 504154063 @Company
@Persons
@UBO
@INPI
GREGOIRE Nicolas Charles Julien
DoB: 1979-12-29
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Martenex 74150 Rumilly France
12503010 484439179 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya Francoise Liliane
DoB: 1979-12-27
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PABLO PICASSO 76700 GAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512516 531456689 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya Françoise Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12512517 531456689 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya Françoise Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12519118 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya, Françoise, Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12519119 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya, Françoise, Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12569318 498730944 @Company
@Persons
@UBO
@INPI
LOUATI Ymen
DoB: 1979-03-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 A 38 AVENUE JEAN JAURES 76140 LE PETIT QUEVILLY FRANCE
12840477 511395212 @Company
@Persons
@UBO
@INPI
LIOTTA Caroline
DoB: 1979-04-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Déportés 12 le Petit Prince 13290 Aix-en-Provence 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.