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 1974-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053278 435229067 @Company
@Persons
@UBO
@INPI
HAUVILLE MARC CHRISTOPHE ALEXIS
DoB: 1974-08-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Petit Jouy 78350 Les Loges-en-Josas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1412428 432160042 @Company
@Persons
@UBO
@INPI
GARRIGUES Jean Francois
DoB: 1974-07-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PETIT GEX" 0 31 LASSERRE FRANCE
2489541 527847669 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Agrippa D'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
2588025 793755414 @Company
@Persons
@UBO
@INPI
LES GENTLEMEN DU DEMENAGEMENT
DoB: 394895353
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Chemin de Merly - ZA du Petit Pélican 26200 Montélimar France
3014608 519691109 @Company
@Persons
@UBO
@INPI
GAZIELLO Franck Michel Alain
DoB: 1974-08-21
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Petit Ornel 55400 Étain France
3095173 680201308 @Company
@Persons
@UBO
@INPI
CAIZERGUES Pierre
DoB: 1920-08-28
PoB: 33231 Laroque (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Petit Château 94220 Charenton-le-Pont France
5692594 539740076 @Company
@Persons
@UBO
@INPI
CORREIA GOMES BRAULT-CORREIA Anabelle
DoB: 1974-08-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Petit Pont de l'Orne 72210 Roeze-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
8545996 488992058 @Company
@Persons
@UBO
@INPI
HUGUET Sophie
DoB: 1974-08-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DU PETIT BOIS 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
9318375 508501582 @Company
@Persons
@UBO
@INPI
JANSSEN BENNYNCK Frédéric François Pierre Cornil
DoB: 1974-06-28
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Petit Ghaye 59530 Louvignies-Quesnoy FRANCE
9897405 538854902 @Company
@Persons
@UBO
@INPI
BUFFET Fabien
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9897406 538854902 @Company
@Persons
@UBO
@INPI
BUFFET Fabien
DoB: 1974-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
10253122 533788360 @Company
@Persons
@UBO
@INPI
PETIT PIGGIO Sonia Renée
DoB: 1974-08-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Barins 73250 Saint Pierre d'Albigny FRANCE yes
@Cadastre
@Geotag
10816877 453669137 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Agrippa d'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
10819126 330014028 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Agrippa d'Aubigné 80000 Amiens France
10819127 330014028 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Agrippa d'Aubigné 80000 Amiens France
11023753 507458941 @Company
@Persons
@UBO
@INPI
PREVOST Olivier
DoB: 1974-09-30
PoB: SECLIN 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE PETIT ENNETIERES 59710 AVELIN FRANCE yes
@Cadastre
@Geotag
12496668 823403423 @Company
@Persons
@UBO
@INPI
LEBLOND CANAL Melanie, Elisabeth, Nadine
DoB: 1974-08-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 rue Petit Hameau 76640 Trémauville FRANCE
13923679 482190949 @Company
@Persons
@UBO
@INPI
POUYADE Samuel
DoB: 1974-08-14
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement ESPERANCE BARBOTTEAU 97170 Petit-Bourg France
15419826 453669137 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Lemerchier 80000 Amiens France yes
@Cadastre
@Geotag
15419827 453669137 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Lemerchier 80000 Amiens France yes
@Cadastre
@Geotag
15635528 840212732 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Agrippa d'Aubigné 80000 Amiens France
15635529 840212732 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1974-08-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Agrippa d'Aubigné 80000 Amiens 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.