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 1978-08-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129907 814239331 @Company
@Persons
@UBO
@INPI
AMANCHAR Mohamed
DoB: 1978-08-01
PoB: Tarbiat Beni Oulichek Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Charles Peguy Bâtiment 1 Appartement 1562 Petit B 34080 Montpellier France
802459 814239331 @Company
@Persons
@UBO
@INPI
AMANCHAR Mohamed
DoB: 1978-08-01
PoB: Tarbiat Beni Oulichek Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Charles Peguy Bâtiment 1 Appartement 1562 Petit B 34080 Montpellier France
1590750 820692150 @Company
@Persons
@UBO
@INPI
ARIS Vivadieu
DoB: 1978-03-04
PoB: PETIT TROU DE NIPPES HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DES VIOLETTES 95100 Argenteuil FRANCE
1792315 813163250 @Company
@Persons
@UBO
@INPI
Malicieux Jean-François
DoB: 1978-11-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Petit Marquisat 97130 Capesterre-Belle-Eau 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
3190672 828116806 @Company
@Persons
@UBO
@INPI
SEZILLE Frédéric Marcel Kléber
DoB: 1978-05-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Pré 60190 Francières FRANCE
3190673 828116806 @Company
@Persons
@UBO
@INPI
SEZILLE Frédéric Marcel Kléber
DoB: 1978-05-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue du Petit Pré 60190 Francières FRANCE
4987955 813981818 @Company
@Persons
@UBO
@INPI
AMADI Nourdine
DoB: 1978-12-14
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Revoyet 69600 Oullins 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
7697947 393952908 @Company
@Persons
@UBO
@INPI
GREMONT Franck, Eric
DoB: 1978-02-08
PoB: 76310 76 GOUCHAUPRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouchaupré 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
7702451 514207349 @Company
@Persons
@UBO
@INPI
JAKOUBINA GURENT'YEVA Anna, Konstantinovna
DoB: 1978-08-25
PoB: Ordjonikidze RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Mahomet Glicourt 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702452 514207349 @Company
@Persons
@UBO
@INPI
JAKOUBINA GURENT'YEVA Anna, Konstantinovna
DoB: 1978-08-25
PoB: Ordjonikidze RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de Mahomet Glicourt 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327127 819732595 @Company
@Persons
@UBO
@INPI
DAGORNO PETIT Stéphanie
DoB: 1978-08-05
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence des Pyrénées 31130 Balma France
9432865 501371991 @Company
@Persons
@UBO
@INPI
VAN OMMEREN PETIT Nathalie
DoB: 1978-08-30
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Laydevant 74110 Essert-Romand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032103 791060890 @Company
@Persons
@UBO
@INPI
CESBRON PETIT Laure-Marine, Marie, Olivia
DoB: 1978-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Hobe 35190 Miniac-sous-Bécherel FRANCE
11678157 494898976 @Company
@Persons
@UBO
@INPI
PETIT TRANCHAND Sandra
DoB: 1978-08-31
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit chez Bargeon 42410 La Chapelle-Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678159 494898976 @Company
@Persons
@UBO
@INPI
PETIT TRANCHAND Sandra
DoB: 1978-08-31
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit chez Bargeon 42410 La Chapelle-Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12730301 803403765 @Company
@Persons
@UBO
@INPI
RUBON Jérôme, Bertrand, Claude
DoB: 1978-01-08
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Méseray 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
12730302 803403765 @Company
@Persons
@UBO
@INPI
RUBON Jérôme, Bertrand, Claude
DoB: 1978-01-08
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Méseray 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
13900179 312285968 @Company
@Persons
@UBO
@INPI
AUDEBERT Joseph Fiacre Rene Philippe
DoB: 1928-08-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97170 Petit-Bourg 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
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.