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 1978-06-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362177 800067761 @Company
@Persons
@UBO
@INPI
CARLE PETIT FRERE Patricia Rosine
DoB: 1978-03-17
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue du Grippet Évry 91000 EVRY COURCOURONNES FRANCE
634627 444712384 @Company
@Persons
@UBO
@INPI
CASTAING Frédéric
DoB: 1978-02-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Chemin du Petit Bois 83500 La Seyne-sur-Mer France
634628 444712384 @Company
@Persons
@UBO
@INPI
CASTAING Frédéric
DoB: 1978-02-17
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin du Petit Bois 83500 La Seyne-sur-Mer France
867564 325816791 @Company
@Persons
@UBO
@INPI
PETIT Mathieu René Bernard
DoB: 1978-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue De Meigneux 80290 Éplessier France
941536 493647382 @Company
@Persons
@UBO
@INPI
BURGAUD Julien Xavier Jacques
DoB: 1978-08-17
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
1521036 443932041 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1978-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Prés Juans 25390 Fournets-Luisans FRANCE
3936879 812859791 @Company
@Persons
@UBO
@INPI
OCCELLI Claire, Christine, Annne
DoB: 1978-09-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue du Petit Juas 6400 Cannes FRANCE
4295007 348930082 @Company
@Persons
@UBO
@INPI
BECRET Olivier
DoB: 1978-11-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Bouverie 8220 Saint Quentin le Petit France
4295014 348930082 @Company
@Persons
@UBO
@INPI
BECRET Olivier Marc
DoB: 1978-11-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ferme de la Bouverie 8220 Saint Quentin le Petit France
4295018 348930082 @Company
@Persons
@UBO
@INPI
SCEA DE LA BOUVERIE
DoB: 379735566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ferme de la Bouverie 8220 Saint Quentin le Petit France
4614538 514644921 @Company
@Persons
@UBO
@INPI
PETIT Chrystel
DoB: 1978-06-25
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jules Védrine 23000 Guéret FRANCE yes
@Cadastre
@Geotag
5550442 797983228 @Company
@Persons
@UBO
@INPI
PINEAU Philippe Moïse Sébastien
DoB: 1978-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 place du Petit Bourg 85500 Les Herbiers France
5550443 797983228 @Company
@Persons
@UBO
@INPI
PINEAU Philippe Moïse Sébastien
DoB: 1978-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 place du Petit Bourg 85500 Les Herbiers France
5557155 428767776 @Company
@Persons
@UBO
@INPI
PETIT Marie-Christine Nicole
DoB: 1978-06-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue de Bellevue 85800 Saint-Gilles-Croix-de-Vie France
6850016 750914673 @Company
@Persons
@UBO
@INPI
GUTTIN Laurie
DoB: 1978-06-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Petit Brassaud 17250 Pont l'Abbé d'Arnoult FRANCE yes
@Cadastre
@Geotag
6850017 750914673 @Company
@Persons
@UBO
@INPI
GUTTIN Laurie
DoB: 1978-06-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Petit Brassaud 17250 Pont l'Abbé d'Arnoult FRANCE yes
@Cadastre
@Geotag
6938607 391072568 @Company
@Persons
@UBO
@INPI
THOMAS Mathilde
DoB: 1978-07-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Gravière 51490 Saint-Hilaire-le-Petit FRANCE yes
@Cadastre
@Geotag
7102917 750333700 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1978-12-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue des Noisettes 17540 Le Gué d'Allere FRANCE
7699120 798135133 @Company
@Persons
@UBO
@INPI
MORIN Vincent, Sylvain
DoB: 1978-06-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Dieppe le Petit Château 76119 Varengeville-sur-Mer FRANCE
7699121 798135133 @Company
@Persons
@UBO
@INPI
MORIN Vincent, Sylvain
DoB: 1978-06-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Dieppe le Petit Château 76119 Varengeville-sur-Mer FRANCE
9650027 403740509 @Company
@Persons
@UBO
@INPI
VIVES LONGIERAS Sandrine, Marie-Claire
DoB: 1978-01-17
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine de l'Ancienne Distillerie Bel Air Desrosiere 97170 Petit bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956006 504731035 @Company
@Persons
@UBO
@INPI
AZZOLA Karine
DoB: 1978-01-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée DE CORNIN - LE CLOS DU PETIT PORT 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
13936412 525198172 @Company
@Persons
@UBO
@INPI
BOUGUERBA Naima
DoB: 1978-11-06
PoB: Saida / Algerie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse les corbeilles d'argent lotissement Vince 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.