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 1977-08-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149146 451253223 @Company
@Persons
@UBO
@INPI
MARECHAL Sylvain
DoB: 1977-07-06
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Gobrons 8380 Signy-le-Petit France
363072 827518143 @Company
@Persons
@UBO
@INPI
PETIT LAVESSIERE Virginie
DoB: 1977-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Mare Fontaine 91340 Ollainville FRANCE
606837 341849990 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Mathieu
DoB: 1977-08-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de la Pléiade 77144 Montévrain France
6915815 819147612 @Company
@Persons
@UBO
@INPI
PETIT LIESCH Elise
DoB: 1977-05-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Château Mouzin 51420 Cernay-les-Reims FRANCE
8530471 510998891 @Company
@Persons
@UBO
@INPI
BOUQUET Florian
DoB: 1977-08-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Fevery 90700 Châtenois-les-Forges FRANCE
10410538 803613017 @Company
@Persons
@UBO
@INPI
FEUGEAS Laëtitia Gisèle
DoB: 1977-08-17
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Roqués 31570 Bourg-Saint-Bernard France yes
@Cadastre
@Geotag
11476517 409178308 @Company
@Persons
@UBO
@INPI
GIROUX Steave
DoB: 1977-08-19
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Crevant hameau du petit jailly 21500 Touillon FRANCE
11511330 412647406 @Company
@Persons
@UBO
@INPI
GIROUX Steave
DoB: 1977-08-19
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Jailly 21500 Touillon FRANCE yes
@Cadastre
@Geotag
12860638 497543272 @Company
@Persons
@UBO
@INPI
MIRANDA Rodolphe
DoB: 1977-02-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château d'Eau Villa le Petit Vin Blanc 13500 Martigues FRANCE
13135585 341849990 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Mathieu
DoB: 1977-08-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de la Pléiade 77144 Montévrain France
13165709 481664589 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Mathieu
DoB: 1977-08-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Pléiade 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186753 533957924 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Mathieu
DoB: 1977-08-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Pléiade 77144 Montévrain France yes
@Cadastre
@Geotag
13210478 525142287 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Mathieu
DoB: 1977-08-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Pléiade 77144 Montévrain France
13821375 845115153 @Company
@Persons
@UBO
@INPI
GD INVEST
DoB: 820591360
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13933192 514674167 @Company
@Persons
@UBO
@INPI
WESLIJ Samuel Georges Henri
DoB: 1977-08-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 CHEM DE MORNE A VENT DUQUERRY 97170 Petit-Bourg France
13935865 523669430 @Company
@Persons
@UBO
@INPI
LIPAU Elisabeth Céline
DoB: 1977-10-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mahault 97170 Petit-Bourg France
14076348 831073903 @Company
@Persons
@UBO
@INPI
RANCE Xavier, Silvère
DoB: 1977-06-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Vallée de la Grippiere 97170 Petit-Bourg France
14412141 334806270 @Company
@Persons
@UBO
@INPI
GOEPP Tristan
DoB: 1977-11-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Petit Musc 75004 Paris 04 FRANCE
14520420 831877782 @Company
@Persons
@UBO
@INPI
GUERLET PETIT Aline
DoB: 1977-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Aulach 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
14520421 831877782 @Company
@Persons
@UBO
@INPI
GUERLET PETIT Aline
DoB: 1977-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Aulach 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
15522373 810819177 @Company
@Persons
@UBO
@INPI
BINARD Yann, Christian, Patrick
DoB: 1977-05-03
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Belleville Bracquemont 76370 Petit-Caux FRANCE
15522374 810819177 @Company
@Persons
@UBO
@INPI
BINARD Yann, Christian, Patrick
DoB: 1977-05-03
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Route de Belleville Bracquemont 76370 Petit-Caux 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.