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 1976-03-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486594 484738067 @Company
@Persons
@UBO
@INPI
BOUDRY Blandine
DoB: 1976-05-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 CHEMIN DE ROCHE VAIRE LE PETIT 25220 VAIRE FRANCE
2293452 817887367 @Company
@Persons
@UBO
@INPI
Petit Velter Maud Christine Chantal
DoB: 1976-11-25
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
3104977 511343295 @Company
@Persons
@UBO
@INPI
PETIT Nicolas René Albert
DoB: 1976-08-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Parmentier 30100 Alès France
3122110 511344749 @Company
@Persons
@UBO
@INPI
PETIT Nicolas René Albert
DoB: 1976-08-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Parmentier 30100 Alès France yes
@Cadastre
@Geotag
4057553 829178326 @Company
@Persons
@UBO
@INPI
SEBASTIAO PETIT Fernanda
DoB: 1976-09-25
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Bergères 91940 Les Ulis FRANCE
4057554 829178326 @Company
@Persons
@UBO
@INPI
SEBASTIAO PETIT Fernanda
DoB: 1976-09-25
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Bergères 91940 Les Ulis FRANCE
4363617 399404433 @Company
@Persons
@UBO
@INPI
PETIT Caroline, Josette
DoB: 1976-03-25
PoB: 12176 ONET LE CHATEAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Vabre 12850 Onet-le-Château FRANCE
6394634 318457496 @Company
@Persons
@UBO
@INPI
CRUSE Aymar
DoB: 1976-08-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6523945 318415023 @Company
@Persons
@UBO
@INPI
CRUSE Aymar
DoB: 1976-08-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029899 521186692 @Company
@Persons
@UBO
@INPI
DIEU Jean-Baptiste Paul Bruno
DoB: 1976-03-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roitière 37350 Le Petit-Pressigny France
8681652 481895365 @Company
@Persons
@UBO
@INPI
GOMES Ludovic Estifane
DoB: 1976-11-20
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU PETIT PONT Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838855 539448779 @Company
@Persons
@UBO
@INPI
MARTINE RENARD Melina
DoB: 1976-09-23
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEVRIGNE 35140 Saint-Hilaire-des-Landes FRANCE
8838856 539448779 @Company
@Persons
@UBO
@INPI
MARTINE RENARD Melina
DoB: 1976-09-23
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE PETIT CHEVRIGNE 35140 Saint-Hilaire-des-Landes 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
9077462 819333790 @Company
@Persons
@UBO
@INPI
BENTEFRIT EL MALLAHI Fatéha
DoB: 1976-08-27
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée du Petit Pas 59840 Lompret France
9096341 804935179 @Company
@Persons
@UBO
@INPI
PETIT Johann
DoB: 1976-04-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Bleuets 59150 Wattrelos France
9096342 804935179 @Company
@Persons
@UBO
@INPI
PETIT Johann
DoB: 1976-04-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Bleuets 59150 Wattrelos France
9199619 819188301 @Company
@Persons
@UBO
@INPI
PETIT Johann
DoB: 1976-04-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Jean-Baptiste Lebas 59000 Lille France
9790075 440229920 @Company
@Persons
@UBO
@INPI
BOURGAIN Ludovic René André
DoB: 1976-12-25
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du Petit Neuilly 59530 Orsinval France
10302119 795050541 @Company
@Persons
@UBO
@INPI
PLACE CHEDAL-ANGLAY Marie-Pierre
DoB: 1976-11-28
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Morion 1650 73120 Courchevel FRANCE
10686189 493827208 @Company
@Persons
@UBO
@INPI
DEGOISEY Emeric Pierre Michel Jules
DoB: 1976-03-05
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas FRANCE
12618270 809231533 @Company
@Persons
@UBO
@INPI
LEROUX Nadege, Adrienne, Marie-Thérèse
DoB: 1976-03-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Petit de Julleville 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13506530 799076807 @Company
@Persons
@UBO
@INPI
PETIT Florent Jean-Pierre Martin
DoB: 1976-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Chasselas 66680 Canohès France
13506531 799076807 @Company
@Persons
@UBO
@INPI
PETIT Florent Jean-Pierre Martin
DoB: 1976-10-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chasselas 66680 Canohès France
13933977 518468202 @Company
@Persons
@UBO
@INPI
ERBEÏA Ludovic Henri
DoB: 1976-05-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1008 Route de la Grippiere 97170 Petit-Bourg France
13933978 518468202 @Company
@Persons
@UBO
@INPI
ERBEÏA Ludovic Henri
DoB: 1976-05-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1008 Route de la Grippiere 97170 Petit-Bourg France
14746798 832940118 @Company
@Persons
@UBO
@INPI
JARRY Nicolas
DoB: 1976-06-19
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée du Petit Pré 24750 Champcevinel 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.