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 1978-07-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048583 786356428 @Company
@Persons
@UBO
@INPI
MERCIER BOUHOURS Mélanie
DoB: 1978-09-07
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 la Costière le Petit Ruisseau 41800 Bonneveau 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
2793566 818507923 @Company
@Persons
@UBO
@INPI
PETIT Sebastien, Louis, Denis
DoB: 1978-07-15
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis rue de l'Oppidum 11440 Peyriac-de-Mer FRANCE
3187437 440418895 @Company
@Persons
@UBO
@INPI
PETIT Maximilien Julien
DoB: 1978-05-15
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Pont Mouja 54000 Nancy FRANCE yes
@Cadastre
@Geotag
6367889 523787562 @Company
@Persons
@UBO
@INPI
FAGUET Anthony Mikaël
DoB: 1978-08-21
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Pch Petit Chemin d'Ars Résidence "les Villas d'Ars" APPT 8 33400 Talence FRANCE
6659912 950599225 @Company
@Persons
@UBO
@INPI
DUPOIRE Arnaud Vincent
DoB: 1978-03-07
PoB: 37050 CHAMBRAY-LES-TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Rue du Petit Moulin 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
7570024 752505586 @Company
@Persons
@UBO
@INPI
VYERS Florian
DoB: 1978-06-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Petit Verdon Resid Miroir de la Mer 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
7570025 752505586 @Company
@Persons
@UBO
@INPI
VYERS Florian
DoB: 1978-06-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue du Petit Verdon Resid Miroir de la Mer 83370 Saint-Aygulf FRANCE yes
@Cadastre
@Geotag
7722675 448474825 @Company
@Persons
@UBO
@INPI
FORTI Grégory
DoB: 1978-07-15
PoB: 95491 LE PLESSIS BOUCHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT SUDAIS 41120 SAMBIN FRANCE yes
@Cadastre
@Geotag
8158380 482628484 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1978-05-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de Noirmoutier 31770 Colomiers France
8609233 532151750 @Company
@Persons
@UBO
@INPI
PETIT David
DoB: 1978-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamery 58350 Châteauneuf Val-de-Bargis FRANCE
10800143 808392823 @Company
@Persons
@UBO
@INPI
D'AVOUT Vulfran Alexis Marie Alban
DoB: 1978-07-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Petit Ennetière 59710 Avelin France yes
@Cadastre
@Geotag
10800144 808392823 @Company
@Persons
@UBO
@INPI
D'AVOUT Vulfran Alexis Marie Alban
DoB: 1978-07-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Ennetière 59710 Avelin France yes
@Cadastre
@Geotag
11342309 514240233 @Company
@Persons
@UBO
@INPI
MELOT Nicolas Joël Sylvain
DoB: 1978-12-15
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bois du Prince - Petit Nance 39140 Nance France
12465943 331554907 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sandrine
DoB: 1978-07-15
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin Petit jean 40270 Renung FRANCE
12465944 331554907 @Company
@Persons
@UBO
@INPI
HERNANDEZ Sandrine
DoB: 1978-07-15
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin Petit jean 40270 Renung FRANCE
13949267 801757808 @Company
@Persons
@UBO
@INPI
TIFEAU Christel Bertrand
DoB: 1978-09-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison BHAGOUANDINE Montebello 97170 Petit-Bourg France
14135416 841173768 @Company
@Persons
@UBO
@INPI
BEDZ Véronique
DoB: 1978-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement le Petit Rorota 97354 Remire-Montjoly France
14135417 841173768 @Company
@Persons
@UBO
@INPI
BEDZ Véronique
DoB: 1978-07-21
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement le Petit Rorota 97354 Remire-Montjoly France
14238274 791845670 @Company
@Persons
@UBO
@INPI
HOARAU Marie-Laurence
DoB: 1978-08-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174B chemin du Petit Tampon 97430 Le tampon France
15493136 403773872 @Company
@Persons
@UBO
@INPI
JOURNO MONTI Aurélie Odette
DoB: 1978-07-16
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Petit Chemin de Pierrelaye 95220 Herblay FRANCE yes
@Cadastre
@Geotag
15598365 423571934 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Technopole de Nancy Brabois 2 Allée d'Evry 54600 Villers-lès-Nancy FRANCE
15598420 452260847 @Company
@Persons
@UBO
@INPI
EXPERTIS 2G
DoB: 507854420
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Technopole de Nancy Brabois 2 Allée d'Evry 54600 Villers-lès-Nancy FRANCE
15723274 351415781 @Company
@Persons
@UBO
@INPI
PETIT PETIT-REGNAULT Anne-Cécile
DoB: 1978-08-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cousin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15725877 813923364 @Company
@Persons
@UBO
@INPI
PETIT PETIT-REGNAULT Anne-Cécile
DoB: 1978-08-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cousin 94100 Saint-Maur-des-Fossés 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.