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 1977-02-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180590 478466113 @Company
@Persons
@UBO
@INPI
MICHEL Pierre-Yves Emile Henri
DoB: 1977-02-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Petit 75019 Paris 19 FRANCE
1368951 794827543 @Company
@Persons
@UBO
@INPI
PETIT Benoît, Pierre
DoB: 1977-02-20
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Los Angeles 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2226592 825278716 @Company
@Persons
@UBO
@INPI
Rodrigues Davy
DoB: 1977-12-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Petit Noyer 77340 Pontault-Combault France
3644173 532755808 @Company
@Persons
@UBO
@INPI
TUSO RAMIREZ TUSO Marie-Ève, Rose
DoB: 1977-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Egalité Appt A32 le Petit Prince 13140 Miramas FRANCE
3644174 532755808 @Company
@Persons
@UBO
@INPI
TUSO RAMIREZ TUSO Marie-Ève, Rose
DoB: 1977-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Egalité Appt A32 le Petit Prince 13140 Miramas FRANCE
4551956 488429267 @Company
@Persons
@UBO
@INPI
CHAINON POULARD Guenaelle Christine Anne
DoB: 1977-07-04
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DAUPHINAIS 22100 QUEVERT FRANCE
4728142 809685134 @Company
@Persons
@UBO
@INPI
BRIGHIDIN Ruslan
DoB: 1977-09-17
PoB: SOROCA MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ter Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
5341384 381715556 @Company
@Persons
@UBO
@INPI
TANQUEREL Géraldine, Arlette, Yvonne
DoB: 1977-08-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée du Petit Bondieu 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
6367237 827547738 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
6367238 827547738 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
7231971 790261762 @Company
@Persons
@UBO
@INPI
MICHALLET MICHALLET PETIT Marina
DoB: 1977-03-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 40130 Capbreton FRANCE
7884096 484877782 @Company
@Persons
@UBO
@INPI
PETIT-JOUVET Grégory
DoB: 1977-02-28
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 3 - 53 Sherriff Road NW62AS 0 LONDRES NW62AS ROYAUME-UNI yes
@Cadastre
@Geotag
7890556 809203763 @Company
@Persons
@UBO
@INPI
LAMGHARAZ Driss
DoB: 1977-12-16
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
8670228 511226508 @Company
@Persons
@UBO
@INPI
FEVRE DA SILVA Anne-Lise Claudine
DoB: 1977-01-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE
8670229 511226508 @Company
@Persons
@UBO
@INPI
FEVRE DA SILVA Anne-Lise Claudine
DoB: 1977-01-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Chairacle Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE
9163791 482691094 @Company
@Persons
@UBO
@INPI
CAROEN ZUNINO Capucine
DoB: 1977-06-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Petit Wasquehal 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
13780580 798106548 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Michaël, Marie, Joseph, Victor
DoB: 1977-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Réduit Habitation Petit Réduit 97250 Saint-Pierre France
13822282 848432878 @Company
@Persons
@UBO
@INPI
JOSÉPHINE Nicolas, Jean-Noêl
DoB: 1977-03-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Petit Berry Croix Abricot 97212 Saint-Joseph France
13822283 848432878 @Company
@Persons
@UBO
@INPI
JOSÉPHINE Nicolas, Jean-Noêl
DoB: 1977-03-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Petit Berry Croix Abricot 97212 Saint-Joseph France
13961356 834969453 @Company
@Persons
@UBO
@INPI
CHATEAUBON Jean-Charles, Alexandre
DoB: 1977-02-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée De Charopin 97131 Petit-Canal France
15544057 490627155 @Company
@Persons
@UBO
@INPI
BRUNTZ Alexandre
DoB: 1977-07-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU PETIT CHATEAU 68980 BEBLENHEIM 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.