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 1975-08-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2845857 482619806 @Company
@Persons
@UBO
@INPI
FAUVET JEREMY
DoB: 1975-06-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Petit Villiers 45000 Orleans France
5513627 490184082 @Company
@Persons
@UBO
@INPI
GAUVRIT BOURMAUD Fabienne
DoB: 1975-10-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Plessis 85190 Aizenay France yes
@Cadastre
@Geotag
5513628 490184082 @Company
@Persons
@UBO
@INPI
GAUVRIT BOURMAUD Fabienne
DoB: 1975-10-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Plessis 85190 Aizenay France yes
@Cadastre
@Geotag
7689865 533148052 @Company
@Persons
@UBO
@INPI
SOUILLARD DUPRE Sonia, Agnès, Ginette
DoB: 1975-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689866 533148052 @Company
@Persons
@UBO
@INPI
SOUILLARD DUPRE Sonia, Agnès, Ginette
DoB: 1975-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833575 822080941 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1975-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue CHARLES DE GAULLE 78350 Jouy-en-Josas FRANCE
8842868 447470733 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc Joseph Michel
DoB: 1975-08-31
PoB: 35115 Fougères
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Haute Longrais Coglès 35460 Les Portes du Coglais FRANCE
8873427 810272443 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc Joseph Michel
DoB: 1975-08-31
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Longrais Coglès 35460 Les Portes du Coglais FRANCE
9557277 791346950 @Company
@Persons
@UBO
@INPI
PETIT Benoit Maurice Léopold
DoB: 1975-12-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bury 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557278 791346950 @Company
@Persons
@UBO
@INPI
PETIT Benoit Maurice Léopold
DoB: 1975-12-19
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bury 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583317 520256397 @Company
@Persons
@UBO
@INPI
PETIT Benoît Maurice Léopold
DoB: 1975-12-19
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Bury 60112 Milly-sur-Thérain France yes
@Cadastre
@Geotag
9583318 520256397 @Company
@Persons
@UBO
@INPI
PETIT Benoît Maurice Léopold
DoB: 1975-12-19
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Bury 60112 Milly-sur-Thérain France yes
@Cadastre
@Geotag
10627785 822247417 @Company
@Persons
@UBO
@INPI
LAFONT Jérôme René
DoB: 1975-06-11
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Nice Quartier les Blachettes 7270 Lamastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627786 822247417 @Company
@Persons
@UBO
@INPI
LAFONT Jérôme René
DoB: 1975-06-11
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Nice Quartier les Blachettes 7270 Lamastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395528 792622417 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1975-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles de Gaulle 78350 Jouy-en-Josas FRANCE
13661965 800607103 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
15246867 883816977 @Company
@Persons
@UBO
@INPI
PETIT LANFRANCHI Virginie, Claudine
DoB: 1975-05-31
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Favale 20167 Afa 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.