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 1976-03-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356532 437519200 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Patrice
DoB: 1976-07-15
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Peu 16300 Salles-de-Barbezieux FRANCE
3018411 783378896 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1976-03-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1A Rue des Tuiles 67170 Brumath France yes
@Cadastre
@Geotag
3018412 783378896 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1976-03-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue des Tuiles 67170 Brumath France yes
@Cadastre
@Geotag
3026281 823126982 @Company
@Persons
@UBO
@INPI
PETIT Julien Jean Robert
DoB: 1976-03-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 À RUE DES TUILES 67170 Brumath France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026282 823126982 @Company
@Persons
@UBO
@INPI
PETIT Julien Jean Robert
DoB: 1976-03-15
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 À RUE DES TUILES 67170 Brumath France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5501254 307322552 @Company
@Persons
@UBO
@INPI
PETIT Jérome
DoB: 1976-03-18
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Barbot Fresnay-en-Retz 44580 Villeneuve-en-Retz France
6200413 343149498 @Company
@Persons
@UBO
@INPI
POITTEVIN DE LA FREGONNIERE BREUZARD Diane Marie Sophie
DoB: 1976-09-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue du Petit Samois 77920 Samois-sur-Seine FRANCE
6928563 522977982 @Company
@Persons
@UBO
@INPI
PETIT Cyril Robert Julien
DoB: 1976-11-15
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rouget 51310 Esternay FRANCE
7807685 489077891 @Company
@Persons
@UBO
@INPI
CHESNEAU Alexis
DoB: 1976-09-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8151802 525364261 @Company
@Persons
@UBO
@INPI
PETIT Raphaël
DoB: 1976-10-15
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Rue Audiguier 31500 Toulouse France
8726809 815275953 @Company
@Persons
@UBO
@INPI
ANDRAUD Jérôme
DoB: 1976-03-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Navarre 63360 Gerzat FRANCE
8899844 805377082 @Company
@Persons
@UBO
@INPI
MARTINE RENARD Mélina
DoB: 1976-09-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le petit Chevrigné 35140 Saint-Hilaire-des-Landes FRANCE
9658129 818855934 @Company
@Persons
@UBO
@INPI
SAUVIAT BRICAUD Sandrine
DoB: 1976-03-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sazy 87120 Saint-Amand-le-Petit FRANCE
10666032 530961143 @Company
@Persons
@UBO
@INPI
BOUDIN Stéphanie Michèle
DoB: 1976-12-30
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Charles Petit 10160 Saint-Mards-en-Othe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833725 804900215 @Company
@Persons
@UBO
@INPI
ARMAND Frédérique
DoB: 1976-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Nord du Petit Lycée 13003 Marseille FRANCE
11833726 804900215 @Company
@Persons
@UBO
@INPI
ARMAND Frédérique
DoB: 1976-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Nord du Petit Lycée 13003 Marseille FRANCE
13597895 530273531 @Company
@Persons
@UBO
@INPI
YE WU Xiaofang
DoB: 1976-01-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa du Petit Parc 94000 Créteil FRANCE
13740019 492671888 @Company
@Persons
@UBO
@INPI
LAMARCHE Maxime
DoB: 1976-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Petit Morne anse de l'Etang Tartane 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740020 492671888 @Company
@Persons
@UBO
@INPI
LAMARCHE Maxime
DoB: 1976-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Petit Morne anse de l'Etang Tartane 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943446 792079188 @Company
@Persons
@UBO
@INPI
BOA Arth-Loïs
DoB: 1976-08-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Residence les Hauts de Saint-Jean 97170 Petit-Bourg France
13943447 792079188 @Company
@Persons
@UBO
@INPI
BOA Arth-Loïs
DoB: 1976-08-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Residence les Hauts de Saint-Jean 97170 Petit-Bourg France
13943448 792079188 @Company
@Persons
@UBO
@INPI
ARMAND Carole
DoB: 1976-05-12
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Residence les Hauts de Saint-Jean 97170 Petit-Bourg France
13966489 848229753 @Company
@Persons
@UBO
@INPI
GENEVRIER DJEMAN Emilie, Olivia, Louise
DoB: 1976-11-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Grippiere 97170 Petit-Bourg France
14235257 540094919 @Company
@Persons
@UBO
@INPI
DUCHEMANN Jacques, Cédric
DoB: 1976-05-15
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
48C rue Amélie Lebon Jean Petit 97480 Saint-Joseph France
14715305 805377082 @Company
@Persons
@UBO
@INPI
MARTINE RENARD Mélina
DoB: 1976-09-23
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chevrigné 35140 Saint-Hilaire-des-Landes FRANCE
14825030 834567638 @Company
@Persons
@UBO
@INPI
Nammour Joseph
DoB: 12/06/1976
PoB: Bkassine LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Petit-Musc 75004 Paris France
15293686 752112714 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD KELLER Sandrine
DoB: 1976-03-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Marché 68130 Altkirch 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.