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 1973-02-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613076 493575823 @Company
@Persons
@UBO
@INPI
BROUARD Luc Claude Georges
DoB: 1973-02-26
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Petit Montesson 78110 Le Vésinet FRANCE
1050106 326649175 @Company
@Persons
@UBO
@INPI
NIVET Jean-Charles
DoB: 1973-01-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Petit Bois 28300 Amilly France yes
@Cadastre
@Geotag
1427284 819678186 @Company
@Persons
@UBO
@INPI
OUSSET Christelle, Michèle
DoB: 1973-02-22
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Sanson 32300 Mirande FRANCE yes
@Cadastre
@Geotag
1427285 819678186 @Company
@Persons
@UBO
@INPI
OUSSET Christelle, Michèle
DoB: 1973-02-22
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Sanson 32300 Mirande FRANCE yes
@Cadastre
@Geotag
3326508 499775294 @Company
@Persons
@UBO
@INPI
PERUS Jean-Jacques
DoB: 1973-04-26
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DU PETIT PANLOUP 3400 YZEURE FRANCE
4483800 829313956 @Company
@Persons
@UBO
@INPI
LE LUDUEC Yvan, Gérard, Marie
DoB: 1973-12-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Hirel 22960 Plédran FRANCE yes
@Cadastre
@Geotag
4483801 829313956 @Company
@Persons
@UBO
@INPI
LE LUDUEC Yvan, Gérard, Marie
DoB: 1973-12-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Hirel 22960 Plédran FRANCE yes
@Cadastre
@Geotag
4498921 502776198 @Company
@Persons
@UBO
@INPI
JOUAN MISSIR Céline Marie-Odile
DoB: 1973-10-30
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de l'Eglise 22980 Plelan-le-petit FRANCE
4498922 502776198 @Company
@Persons
@UBO
@INPI
JOUAN MISSIR Céline Marie-Odile
DoB: 1973-10-30
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 place de l'Eglise 22980 Plelan-le-petit FRANCE
5501363 540095817 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1973-09-02
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Merigotteries 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535296 827669821 @Company
@Persons
@UBO
@INPI
BOISSINOT SAEZ Laure
DoB: 1973-06-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Petit Bois 93100 Montreuil France
6411470 453177305 @Company
@Persons
@UBO
@INPI
ENGLER Samuel
DoB: 1973-03-24
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Petit Thomas 33190 Barie FRANCE
7909258 818423014 @Company
@Persons
@UBO
@INPI
DIALLO Alhassane
DoB: 1973-06-05
PoB: KAPORO GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Route de Saint GermainCité du Petit Bois Bâtiment G1 78420 Carrières-sur-Seine FRANCE
8027523 512566845 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TOUR(S) PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Marcel Dassault 37000 Tours France
12199650 752728451 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1973-02-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12199651 752728451 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1973-02-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Capitaine Guynemer 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13775432 789630332 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1973-02-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Malvesin 92400 Courbevoie France yes
@Cadastre
@Geotag
13938856 534490651 @Company
@Persons
@UBO
@INPI
GARCON Michelle Marie Moika
DoB: 1973-09-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât E Appt 22 Pointe Bacchus 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072231 749915617 @Company
@Persons
@UBO
@INPI
BIGEL Dominique
DoB: 1973-02-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
22 rue de Strasbourg Petit Ebersviller 57730 Macheren FRANCE
15925710 503793648 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Roger
DoB: 1973-07-02
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Petit Écosse 28160 Frazé 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.