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 1976-08-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3780424 481244432 @Company
@Persons
@UBO
@INPI
MARASI Julien Dante Robert
DoB: 1976-08-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R DU PETIT MOULIN 52320 VIGNORY FRANCE yes
@Cadastre
@Geotag
7346122 823676044 @Company
@Persons
@UBO
@INPI
PETIT DUREUX Cécile, Mathilde, Michèle
DoB: 1976-08-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement les Arbousiers 34230 Bélarga FRANCE
7347503 534130646 @Company
@Persons
@UBO
@INPI
PETIT Cécile Mathilde Michèle
DoB: 1976-08-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement les Arbousiers 34230 Bélarga FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347504 534130646 @Company
@Persons
@UBO
@INPI
PETIT Cécile Mathilde Michèle
DoB: 1976-08-27
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement les Arbousiers 34230 Bélarga FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379263 811349182 @Company
@Persons
@UBO
@INPI
PETIT Tatiana
DoB: 1976-10-22
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 avenue du Golf 34280 La Grande Motte FRANCE
7475554 523971026 @Company
@Persons
@UBO
@INPI
MADERN Vincent Roger Yannick
DoB: 1976-04-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Nice 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7475555 523971026 @Company
@Persons
@UBO
@INPI
MADERN Vincent Roger Yannick
DoB: 1976-04-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Nice 34920 Le Cres FRANCE yes
@Cadastre
@Geotag
7960332 812504843 @Company
@Persons
@UBO
@INPI
RENAUD CABLANT Mathilde
DoB: 1976-11-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du petit bois LA FORTELLE 78980 Longnes FRANCE
8121695 522133925 @Company
@Persons
@UBO
@INPI
COSAERT Yohann Georges Raymond
DoB: 1976-08-10
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chesnay 27470 Fontaine l'Abbé FRANCE yes
@Cadastre
@Geotag
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
11383739 523040384 @Company
@Persons
@UBO
@INPI
LEMENICIER DE ARAUJO Gwenaëlle
DoB: 1976-03-27
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue du Petit Hamel 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383740 523040384 @Company
@Persons
@UBO
@INPI
LEMENICIER DE ARAUJO Gwenaëlle
DoB: 1976-03-27
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bis Rue du Petit Hamel 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11809039 751614173 @Company
@Persons
@UBO
@INPI
AHMED ALI Taoufik
DoB: 1976-08-09
PoB: MORONI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Versailles square National 13003 Marseille FRANCE
12843353 498411586 @Company
@Persons
@UBO
@INPI
AROUTUNIAN TIRIKIAN Germaine
DoB: 1976-05-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES RIGONS LIEU DIT LIEUDIT LE PETIT PEAGE 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192763 352794465 @Company
@Persons
@UBO
@INPI
LEGENDRE Nicolas
DoB: 1976-08-09
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Petit Loribeau 77610 Châtres France
13486376 318457496 @Company
@Persons
@UBO
@INPI
CRUSE Aymar
DoB: 1976-08-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
13486377 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
13931029 507480002 @Company
@Persons
@UBO
@INPI
BERHAULT Jeremie Louis Andre
DoB: 1976-05-30
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement MERWAERT GLACIERE PETIT 97170 Petit-Bourg France
13940229 539899690 @Company
@Persons
@UBO
@INPI
DELUMEAU CALCINE Chantal
DoB: 1976-09-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Allée des Cocotiers- Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13956083 822565545 @Company
@Persons
@UBO
@INPI
GIRDARY RAMSAMY RAMASSAMY Michel, Gaétan
DoB: 1976-08-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Faustin Delmestre 97131 Petit-Canal France
13958402 829649250 @Company
@Persons
@UBO
@INPI
BEGASSE Loïc, Richard
DoB: 1976-08-31
PoB: 78545 Saint-Cyr-l'École France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
879 Chemin Hauteurs Lézardé 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.