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 1979-01-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5762683 414525196 @Company
@Persons
@UBO
@INPI
FENU Julia
DoB: 1979-10-01
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 - 9 rue Petit (7 - 9) 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6042404 503985806 @Company
@Persons
@UBO
@INPI
BLAIS Mathieu
DoB: 1979-04-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Launay 44390 Petit-Mars France
6902239 825289705 @Company
@Persons
@UBO
@INPI
PETIT Nathalie, Françoise, Aline
DoB: 1979-01-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue d'Angleterre 51700 Sainte-Gemme FRANCE yes
@Cadastre
@Geotag
7202919 519559215 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1979-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Paty 4110 Reillanne FRANCE
7401288 489166512 @Company
@Persons
@UBO
@INPI
ZARHAR Aissam
DoB: 1979-05-01
PoB: DOUAR TLOULTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ARAUCARIAS LE PETIT BARD - BAT D3 APPT 589 34080 MONTPELLIER FRANCE
9905875 498732304 @Company
@Persons
@UBO
@INPI
CLEMENT Aurore
DoB: 1979-07-09
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Bas Mou 49350 Les Rosiers sur Loire FRANCE
10561119 482624459 @Company
@Persons
@UBO
@INPI
SEYRAT GAZELLE Fanny, Hélène
DoB: 1979-03-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Prat 24140 Maurens FRANCE
10697236 813123510 @Company
@Persons
@UBO
@INPI
BELATECHE David
DoB: 1979-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Potet 21000 Dijon FRANCE
11134747 349855858 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT-JEAN Beatrice Marguerite
DoB: 1979-01-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CRS MONTAIGNE 24000 PERIGUEUX FRANCE
11511629 803158641 @Company
@Persons
@UBO
@INPI
BELATECHE David Camille Claude
DoB: 1979-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Potet 21000 Dijon FRANCE
12783220 445331937 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1979-01-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 chemin des Champs de Prunier 4100 Manosque FRANCE
13090632 312068125 @Company
@Persons
@UBO
@INPI
COUTY Morgan
DoB: 1979-11-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DU PETIT PUY MATHIEU 87110 Le Vigen FRANCE
13090633 312068125 @Company
@Persons
@UBO
@INPI
COUTY Morgan
DoB: 1979-11-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DU PETIT PUY MATHIEU 87110 Le Vigen FRANCE
13336071 348192790 @Company
@Persons
@UBO
@INPI
MALEN Jean-Xavier
DoB: 1979-01-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 CHE. DU PETIT LAGNIEN 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514204 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
13514205 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
13766643 531886927 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Christelle Sara
DoB: 1979-01-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 quartier Savane Petit 97260 Le morne rouge France yes
@Cadastre
@Geotag
13922681 479149643 @Company
@Persons
@UBO
@INPI
POMMEZ DUROCHER Erika Frederique
DoB: 1979-01-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922682 479149643 @Company
@Persons
@UBO
@INPI
POMMEZ DUROCHER Erika Frederique
DoB: 1979-01-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13936840 528470123 @Company
@Persons
@UBO
@INPI
VERNHET René Raymond Robert
DoB: 1979-02-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tabanon Appt 01 Résidence Village de Tabano 97170 Petit-Bourg France
13957653 828190900 @Company
@Persons
@UBO
@INPI
NOMEDE-MARTYR MANETTE Manuella Magali
DoB: 1979-01-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GROP CAP 97131 Petit-Canal France
14312488 503876112 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Fred
DoB: 1979-12-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 TER CHEMIN GAZET LES BAS PETIT SAINT PIERRE - Sainte-Anne 97437 Saint-Benoît France
14312489 503876112 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Fred
DoB: 1979-12-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 TER CHEMIN GAZET LES BAS PETIT SAINT PIERRE - Sainte-Anne 97437 Saint-Benoît France
14857926 494954373 @Company
@Persons
@UBO
@INPI
PETIT ABSCHEIDT Florence
DoB: 1979-05-05
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE FRANCOIS MITTERAND 54510 TOMBLAINE FRANCE
14928875 494954373 @Company
@Persons
@UBO
@INPI
PETIT ABSCHEIDT Florence
DoB: 1979-05-05
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE FRANCOIS MITTERAND 54510 TOMBLAINE FRANCE
15316631 852682780 @Company
@Persons
@UBO
@INPI
KHCHILAAT Jawad
DoB: 1979-04-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Petit Landau 68170 Rixheim 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.