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 1976-09-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611102 830841086 @Company
@Persons
@UBO
@INPI
PETIT Frédéric Emmanuel
DoB: 1976-09-25
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue au Dos 89230 Bleigny le Carreau France
3764464 444621270 @Company
@Persons
@UBO
@INPI
RENE BOUTHIER Josette
DoB: 1976-09-23
PoB: ERMONT 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PETIT CULTRUT 52270 ROCHES BETTAINCOURT FRANCE
3782703 413219338 @Company
@Persons
@UBO
@INPI
RENE BOUTHIER Josette Sarah
DoB: 1976-09-23
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PETIT CULTRUT 52270 ROCHES BETTAINCOURT FRANCE
4295743 480632470 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Serge Robert
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit Fayt France
4936131 803375955 @Company
@Persons
@UBO
@INPI
FERRIERE COMTE Christelle
DoB: 1976-09-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Robert 69930 Saint-Clément-les-Places France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936132 803375955 @Company
@Persons
@UBO
@INPI
FERRIERE COMTE Christelle
DoB: 1976-09-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Robert 69930 Saint-Clément-les-Places France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6240690 402175921 @Company
@Persons
@UBO
@INPI
POITTEVIN DE LA FREGONNIERE BREUZARD Diane Marie Sophie
DoB: 1976-09-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Petit Pont 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
7238539 817974926 @Company
@Persons
@UBO
@INPI
PETIT Mickaël Daniel
DoB: 1976-09-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route d'Angresse Résidence Monteverde Apt 19 Bât 2 40230 Benesse Maremne FRANCE
7429777 821388972 @Company
@Persons
@UBO
@INPI
SENECHAL Aurélie
DoB: 1976-08-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Alouette Résidence le Petit Parc 34670 Baillargues FRANCE
8576065 512151911 @Company
@Persons
@UBO
@INPI
MOSTEFAOUI Ben Yebka
DoB: 1976-10-15
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Pont 71400 Autun FRANCE
11517878 490766672 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Ludovic
DoB: 1976-09-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis rue de Vignolles 21200 Beaune FRANCE
11524343 524622867 @Company
@Persons
@UBO
@INPI
PETIT Benjamin Jean-Marie
DoB: 1976-12-02
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Jean Bon 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11546921 491444600 @Company
@Persons
@UBO
@INPI
FAGOT Delphine Geneviève Georgette
DoB: 1976-09-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PETIT PORT 21600 LONGVIC FRANCE
13935357 522753391 @Company
@Persons
@UBO
@INPI
ANTONIDES GUILLAUME Belinda Eliane
DoB: 1976-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Surettes lot Bellevue 97170 Petit-Bourg France
14875208 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
14875209 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
14946157 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
14946158 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
15137347 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
15137348 789497849 @Company
@Persons
@UBO
@INPI
UNTEREINER Renaud, Franck
DoB: 1976-10-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag

 

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.