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 1977-08-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068254 385680186 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Jean-Baptiste
DoB: 1977-06-24
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la Poinerie Cerzeau 79400 Azay-le-Brûlé France yes
@Cadastre
@Geotag
2209501 500985015 @Company
@Persons
@UBO
@INPI
IZEBATEN Samir
DoB: 1977-02-07
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Petit 75019 Paris France
4962824 803078625 @Company
@Persons
@UBO
@INPI
SPILTHOOREN BLANC Orianne
DoB: 1977-08-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Impasse du Petit Bois 69420 Les Haies France yes
@Cadastre
@Geotag
4962825 803078625 @Company
@Persons
@UBO
@INPI
SPILTHOOREN BLANC Orianne
DoB: 1977-08-17
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Impasse du Petit Bois 69420 Les Haies France yes
@Cadastre
@Geotag
5693061 509343927 @Company
@Persons
@UBO
@INPI
BANCEL Sylvain
DoB: 1977-10-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Ruaudière 72610 Oisseau-le-Petit FRANCE
6359916 447911918 @Company
@Persons
@UBO
@INPI
BESSE Jean-Christophe
DoB: 1977-08-24
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Penetier 33580 Saint-Vivien-de-Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359917 447911918 @Company
@Persons
@UBO
@INPI
BESSE Jean-Christophe
DoB: 1977-08-24
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Penetier 33580 Saint-Vivien-de-Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533440 413286857 @Company
@Persons
@UBO
@INPI
EARL DU PENETIER
DoB: 447911918
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
le Petit Penetier 33580 Saint-Vivien-de-Monségur FRANCE
6533441 413286857 @Company
@Persons
@UBO
@INPI
EARL DU PENETIER
DoB: 447911918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Penetier 33580 Saint-Vivien-de-Monségur FRANCE
8840639 828923532 @Company
@Persons
@UBO
@INPI
PETIT Clément
DoB: 1977-08-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Bobillot 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572851 518415112 @Company
@Persons
@UBO
@INPI
MOULINIER MOULINIER Sophie Andrée
DoB: 1977-08-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pey 24560 Monmarvès FRANCE yes
@Cadastre
@Geotag
13830615 881819064 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Aymeric Marie-Joseph Philippe
DoB: 1977-08-17
PoB: 97221 Rivière-Salée (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Bourg 97215 Riviere Salee France
13941570 752982454 @Company
@Persons
@UBO
@INPI
CERET Estelle, Ghislaine
DoB: 1977-08-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUQUERRY 97170 Petit-Bourg France
13963358 841752306 @Company
@Persons
@UBO
@INPI
BLICHARSKI Stéphane
DoB: 1977-03-15
PoB: 62427 Hénin Beaumont France
P.Physique
Quality: président
@OCCRP Alef
@WC
392 Carrère 97170 Petit-Bourg France
14520420 831877782 @Company
@Persons
@UBO
@INPI
GUERLET PETIT Aline
DoB: 1977-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Aulach 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
14520421 831877782 @Company
@Persons
@UBO
@INPI
GUERLET PETIT Aline
DoB: 1977-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Aulach 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
15732012 891374266 @Company
@Persons
@UBO
@INPI
RICHELOT Caroline Mélanie
DoB: 1977-10-24
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maison M. et Mme BAILLET Route De Charopin 97131 Petit-Canal 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.