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 1975-07-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2115705 444776454 @Company
@Persons
@UBO
@INPI
MAROM Guy
DoB: 1975-04-18
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Vla du Petit parc 94000 Créteil France
2463307 752568279 @Company
@Persons
@UBO
@INPI
Moussel David
DoB: 1975-01-18
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage Petit Cerf 75017 Paris France
4859414 810263509 @Company
@Persons
@UBO
@INPI
BRITO VEIGA Bérengère
DoB: 1975-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse Petit Violet 38390 Vertrieu France
6223036 508135639 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA José Manuel
DoB: 1975-08-05
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Petit Clos Orgenoy 77310 Boissise-le-Roi FRANCE
10046575 533735957 @Company
@Persons
@UBO
@INPI
BAUDOIN Sylviane
DoB: 1975-01-18
PoB: 97101 LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage du Petit Cerf 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11632144 399320415 @Company
@Persons
@UBO
@INPI
BANCEL URIBES Nathalie
DoB: 1975-07-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Lotissement le Petit Valon 42340 Veauche FRANCE
11632146 399320415 @Company
@Persons
@UBO
@INPI
BANCEL URIBES Nathalie
DoB: 1975-07-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement le Petit Valon 42340 Veauche FRANCE
12574208 821478070 @Company
@Persons
@UBO
@INPI
PETIT Frédéric, Joël, Claude
DoB: 1975-07-13
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Coquelicots 76116 Blainville-Crevon FRANCE
12588982 491499125 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine des Fraisiers le Bois Isambert 76710 Montville FRANCE
12588983 491499125 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine des Fraisiers le Bois Isambert 76710 Montville FRANCE
12593306 392720009 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 domaine des Fraisiers Le Bois Isambert 76710 Montville FRANCE yes
@Cadastre
@Geotag
12596376 499622975 @Company
@Persons
@UBO
@INPI
PETIT Yan Jean Pascal
DoB: 1975-07-18
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 ROUTE DE L'EPINAY 76690 LA RUE ST PIERRE FRANCE
12596377 499622975 @Company
@Persons
@UBO
@INPI
PETIT Yan Jean Pascal
DoB: 1975-07-18
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 ROUTE DE L'EPINAY 76690 LA RUE ST PIERRE FRANCE
12610903 803328145 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine des Fraisiers 76710 Montville FRANCE
12610904 803328145 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine des Fraisiers 76710 Montville FRANCE
12626465 481493393 @Company
@Persons
@UBO
@INPI
PETIT Yan, Jean, Pascal
DoB: 1975-07-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 route d'Epinay 76690 La Rue Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12801633 477520779 @Company
@Persons
@UBO
@INPI
PETIT Valerie
DoB: 1975-07-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CORNICHE ANDRE DE JOLY 6300 NICE FRANCE yes
@Cadastre
@Geotag
12817142 499776094 @Company
@Persons
@UBO
@INPI
DAVALLE NOQUET Catherine
DoB: 1975-04-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DU PETIT BARTHELEMY 13090 AIX EN PROVENCE FRANCE
13968096 852130699 @Company
@Persons
@UBO
@INPI
VALMY DHERBOIS Marc Bernard
DoB: 1975-02-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gros Cap 97131 Petit-Canal France
14723876 752568279 @Company
@Persons
@UBO
@INPI
Moussel David
DoB: 18/01/1975
PoB: Meulan-en-Yvelines FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 passage du Petit Cerf 75017 Paris France
15148351 820553329 @Company
@Persons
@UBO
@INPI
TRAILOVIC Novica
DoB: 1975-07-11
PoB: Petrovac SERBIE DE (REPUBLIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Petit Clou 57000 Metz FRANCE
15152772 830771564 @Company
@Persons
@UBO
@INPI
PETIT Stéphanie
DoB: 1975-01-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15152773 830771564 @Company
@Persons
@UBO
@INPI
PETIT Stéphanie
DoB: 1975-01-04
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Fort 57130 Ars-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15873253 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg 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.