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 1978-03-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633993 430132944 @Company
@Persons
@UBO
@INPI
PESTRE FLEURY Marianne
DoB: 1978-09-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée du Petit Bois 83250 La Londe-les-Maures France yes
@Cadastre
@Geotag
2843857 792886152 @Company
@Persons
@UBO
@INPI
MARQUET PETIT Fanny
DoB: 1978-08-14
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Planquerets 45720 Coullons France
3101263 424213783 @Company
@Persons
@UBO
@INPI
PETIT Vincent Pierre Claude
DoB: 1978-06-04
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Rhône Dormant 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104193 521457457 @Company
@Persons
@UBO
@INPI
XARDEL MARCHAL Clémentine
DoB: 1978-11-08
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Petit Paris 30660 Gallargues-le-Montueux France
3494761 439517525 @Company
@Persons
@UBO
@INPI
ANDRE Claude
DoB: 1978-08-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin du petit plan 83870 Signes FRANCE
4861490 820533594 @Company
@Persons
@UBO
@INPI
MOULINE Elodie Macha Charlotte
DoB: 1978-03-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Petit Revoyet 69600 Oullins France
4994941 800928111 @Company
@Persons
@UBO
@INPI
SPINA MAGNIN POSTILLON Karine
DoB: 1978-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Allée du Petit Chose 69780 Mions France yes
@Cadastre
@Geotag
4994942 800928111 @Company
@Persons
@UBO
@INPI
SPINA MAGNIN POSTILLON Karine
DoB: 1978-02-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée du Petit Chose 69780 Mions France yes
@Cadastre
@Geotag
5290710 453945891 @Company
@Persons
@UBO
@INPI
BERTIN REYNAUD Jeanne
DoB: 1978-05-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Petit Saussay 14700 Pertheville-Ners FRANCE
5647460 449283217 @Company
@Persons
@UBO
@INPI
MORIN WAGNER Mathilde
DoB: 1978-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU PETIT BARBE 53600 EVRON FRANCE
5754556 810092619 @Company
@Persons
@UBO
@INPI
OSSARD Jérôme
DoB: 1978-11-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laurette Est 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5754557 810092619 @Company
@Persons
@UBO
@INPI
OSSARD Jérôme
DoB: 1978-11-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Laurette Est 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481690 750585697 @Company
@Persons
@UBO
@INPI
BUISSON Delphine Véronique
DoB: 1978-03-24
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Saint-Jean 34000 Montpellier FRANCE
7481691 750585697 @Company
@Persons
@UBO
@INPI
BUISSON Delphine Véronique
DoB: 1978-03-24
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Saint-Jean 34000 Montpellier FRANCE
8248207 492741152 @Company
@Persons
@UBO
@INPI
PETIT Cyrille Joseph
DoB: 1978-04-29
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence des Pyrénées 31130 Balma France
13351320 425050911 @Company
@Persons
@UBO
@INPI
TROUILLET PETIT Katy
DoB: 1978-03-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Marius Coulon 84500 Bollène FRANCE
13830998 882215882 @Company
@Persons
@UBO
@INPI
CASIMIR LARCHER Luce Marie
DoB: 1978-03-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Delgrès Petit Manoir 97232 Le Lamentin France
13830999 882215882 @Company
@Persons
@UBO
@INPI
CASIMIR LARCHER Luce Marie
DoB: 1978-03-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Delgrès Petit Manoir 97232 Le Lamentin France
13900301 313197956 @Company
@Persons
@UBO
@INPI
NESME Alain
DoB: 1940-03-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13902453 333047371 @Company
@Persons
@UBO
@INPI
KARAM MULLER Julie
DoB: 1978-12-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Orchidées arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902454 333047371 @Company
@Persons
@UBO
@INPI
KARAM MULLER Julie
DoB: 1978-12-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Orchidées arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14412327 337819528 @Company
@Persons
@UBO
@INPI
PETIT Mathieu, Charles, Daniel
DoB: 1978-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lingolsheim 67540 Ostwald FRANCE
14412328 337819528 @Company
@Persons
@UBO
@INPI
PETIT Mathieu, Charles, Daniel
DoB: 1978-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lingolsheim 67540 Ostwald FRANCE
14496846 799817762 @Company
@Persons
@UBO
@INPI
PETIT Mathieu
DoB: 1978-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lingolsheim 67540 Ostwald FRANCE
14496847 799817762 @Company
@Persons
@UBO
@INPI
PETIT Mathieu
DoB: 1978-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Lingolsheim 67540 Ostwald FRANCE
14765212 483880985 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1978-04-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse Du Petit Col 30126 Saint-Laurent-des-Arbres France
16111701 421025081 @Company
@Persons
@UBO
@INPI
KARAM MULLER-KARAM Julie Déborah
DoB: 1978-12-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Orchidées Arnouville 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.