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 1978-08-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3564952 513827261 @Company
@Persons
@UBO
@INPI
PETIT CANU Marianne
DoB: 1978-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1827 Chemin des Hauts Pieds Redons 83210 Solliès-Toucas FRANCE
7477039 483901161 @Company
@Persons
@UBO
@INPI
FRANCO Julien
DoB: 1978-10-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PETIT PEYRE BLANQUE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7477040 483901161 @Company
@Persons
@UBO
@INPI
FRANCO Julien
DoB: 1978-10-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU PETIT PEYRE BLANQUE 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
10690455 507589224 @Company
@Persons
@UBO
@INPI
TORRES Patrice, Joël
DoB: 1978-08-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Giberie 10500 Petit Mesnil FRANCE
10797515 751496795 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 80260 Hérissart France
10797516 751496795 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 80260 Hérissart France
10821315 750423246 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Paradis 80260 Hérissart France yes
@Cadastre
@Geotag
10821316 750423246 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Paradis 80260 Hérissart France yes
@Cadastre
@Geotag
10827588 480791516 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Paradis 80260 Hérissart France
11641221 534272430 @Company
@Persons
@UBO
@INPI
SAGE Philippe Eric
DoB: 1978-05-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Lotissement le Petit Volvon 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641223 534272430 @Company
@Persons
@UBO
@INPI
SAGE Philippe Eric
DoB: 1978-05-06
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Lotissement le Petit Volvon 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625794 813826450 @Company
@Persons
@UBO
@INPI
CEKIN Serdar
DoB: 1978-08-30
PoB: Eskisehir TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue Albert Thomas 76140 Le Petit Quevilly FRANCE
13541894 424130714 @Company
@Persons
@UBO
@INPI
POISSY TONNEL Estelle
DoB: 1978-08-04
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Gustave Petit 54000 Nancy FRANCE
13917337 434081469 @Company
@Persons
@UBO
@INPI
CLERC Jean-Philippe Louis Joël
DoB: 1978-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteur Lézarde 120 Y 97170 Petit-Bourg France
13929689 502296734 @Company
@Persons
@UBO
@INPI
DORCHIES Benoit Julien
DoB: 1978-06-07
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin French Prise d'Eau 97170 Petit-Bourg France
14606580 831798624 @Company
@Persons
@UBO
@INPI
VIGOT Ludovic, Marcel, René, Francis
DoB: 1978-09-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B le Petit Bois 50240 Saint-Aubin-de-Terregatte 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.