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 1973-07-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172164 842201311 @Company
@Persons
@UBO
@INPI
MOINDJIE Mmadi
DoB: 1973-07-27
PoB: DJOMANI MBOUDE COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU PETIT RHONE 95570 Bouffémont FRANCE
172165 842201311 @Company
@Persons
@UBO
@INPI
MOINDJIE Mmadi
DoB: 1973-07-27
PoB: DJOMANI MBOUDE COMORES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue DU PETIT RHONE 95570 Bouffémont FRANCE
760106 481684579 @Company
@Persons
@UBO
@INPI
PETIT CASSIER Marie-Anne Dominique
DoB: 1973-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Vieux Bourg 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
760107 481684579 @Company
@Persons
@UBO
@INPI
PETIT CASSIER Marie-Anne Dominique
DoB: 1973-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Vieux Bourg 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312379 800109167 @Company
@Persons
@UBO
@INPI
ANDRE Christian, Francis
DoB: 1973-09-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Lande du Moulin 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
3131745 789379393 @Company
@Persons
@UBO
@INPI
AGOSTINIS Yves
DoB: 1973-02-07
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Le Petit Goulsou 30120 Avèze France
6899418 484520242 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 CRETEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Telliers 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899419 484520242 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 CRETEIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Telliers 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903630 499258655 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Ernest Renan 51100 Reims FRANCE
6903631 499258655 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Ernest Renan 51100 Reims FRANCE
6944769 489199927 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Telliers 51100 Reims FRANCE
6946164 488999905 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Ernest Renan 51100 Reims FRANCE
6953962 504548561 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 all. e Ernest Millet 51100 Reims FRANCE yes
@Cadastre
@Geotag
6953963 504548561 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1973-07-19
PoB: 94028 94 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 all. e Ernest Millet 51100 Reims FRANCE yes
@Cadastre
@Geotag
7939246 794202952 @Company
@Persons
@UBO
@INPI
SIGOILLOT Nicolas
DoB: 1973-07-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue antoine petit 92260 Fontenay-aux-Roses FRANCE
9638091 502925753 @Company
@Persons
@UBO
@INPI
COLIN Frédéric Dimitri Hugues Alfred
DoB: 1973-01-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Landouge 87100 Limoges FRANCE
9912531 321212508 @Company
@Persons
@UBO
@INPI
LEBRUN Benoit
DoB: 1973-01-26
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Gontard La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
10596362 408032613 @Company
@Persons
@UBO
@INPI
TOURRE PATRICK JEAN PIERRE
DoB: 1973-03-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 LE PETIT BOIS 7120 Ruoms France yes
@Cadastre
@Geotag
10841692 504835711 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Charles Georges
DoB: 1973-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Du Comte Raoul 80090 Amiens France
10841693 504835711 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Charles Georges
DoB: 1973-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Du Comte Raoul 80090 Amiens France
11037401 527817134 @Company
@Persons
@UBO
@INPI
HUGOT POLLART Géraldine
DoB: 1973-08-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Faubourg 62121 Achiet-le-Petit FRANCE
11324785 428026439 @Company
@Persons
@UBO
@INPI
BELLEVILLE Sylvain Louis
DoB: 1973-04-29
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Petit Molamboz 39600 Molamboz France
11982044 753411164 @Company
@Persons
@UBO
@INPI
CHARRE Nicolas
DoB: 1973-07-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Route des Lignières 74130 Le Petit-Bornand-les-Glières France
12086041 820560480 @Company
@Persons
@UBO
@INPI
MEUNIER PETIT MEUNIER Eric, Georges, Robert
DoB: 1973-01-31
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Pierre Gazagne 11170 Caux et Sauzens FRANCE
13936693 527937627 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPHE Jeanne-Sophie
DoB: 1973-07-18
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement les Orchidees-Montebello 97170 Petit-Bourg France
13936694 527937627 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPHE Jeanne-Sophie
DoB: 1973-07-18
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement les Orchidees-Montebello 97170 Petit-Bourg France
13973094 890067176 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPH Jeanne-Sophie
DoB: 1973-07-18
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Orchidées Montebello 97170 Petit-Bourg France
14212763 378208813 @Company
@Persons
@UBO
@INPI
ASSING Christine Manuella
DoB: 1973-12-19
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 route de Jean Petit 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14468346 512455684 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE
14756376 491941837 @Company
@Persons
@UBO
@INPI
HIRSCH Laurence
DoB: 1973-07-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Serre 5200 Saint-André-d'Embrun France
14756377 491941837 @Company
@Persons
@UBO
@INPI
HIRSCH Laurence
DoB: 1973-07-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Serre 5200 Saint-André-d'Embrun France
14854341 488792383 @Company
@Persons
@UBO
@INPI
HENE Joël
DoB: 1973-01-18
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue du Marais 57730 Petit Ebersviller FRANCE
14925290 488792383 @Company
@Persons
@UBO
@INPI
HENE Joël
DoB: 1973-01-18
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6b rue du Marais 57730 Petit Ebersviller FRANCE
15893377 811157890 @Company
@Persons
@UBO
@INPI
LACROIX Xavier
DoB: 1973-08-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 route de Petit Pagaud 33570 Les Artigues-de-Lussac France
15912417 789765872 @Company
@Persons
@UBO
@INPI
DAMOUR Frédéric, Charles
DoB: 1973-11-21
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 route de Jean Petit 97480 Saint-Joseph France
16047075 491941837 @Company
@Persons
@UBO
@INPI
HIRSCH Laurence
DoB: 1973-07-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Serre 5200 Saint-André-d'Embrun France
16047076 491941837 @Company
@Persons
@UBO
@INPI
HIRSCH Laurence
DoB: 1973-07-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Serre 5200 Saint-André-d'Embrun 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.