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 1979-01-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784638 341584670 @Company
@Persons
@UBO
@INPI
PETIT Carine Michèle
DoB: 1979-01-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Chirel 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
1308957 499096113 @Company
@Persons
@UBO
@INPI
GLATRE Fabien
DoB: 1979-09-06
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Brehinier 22640 Plenee Jugon FRANCE
2221423 792039596 @Company
@Persons
@UBO
@INPI
Erginbas Mario
DoB: 1979-08-31
PoB: Istanbul TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Arthur Petit 78220 Viroflay France
4741632 378369938 @Company
@Persons
@UBO
@INPI
FOLLIET Florent
DoB: 1979-04-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue du Petit Parc Batiment A 94100 Saint-Maur-des-Fossés FRANCE
4741633 378369938 @Company
@Persons
@UBO
@INPI
FOLLIET Florent
DoB: 1979-04-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Petit Parc Batiment A 94100 Saint-Maur-des-Fossés 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
11199488 539244301 @Company
@Persons
@UBO
@INPI
YILDIRIM Erol
DoB: 1979-12-10
PoB: KOVANCILAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Tuaud M Christine 50 bis rue du Petit Savine 44570 Trignac France
12169819 494502628 @Company
@Persons
@UBO
@INPI
TOUYAROT REINBOLD Camille
DoB: 1979-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Ter Rue Albert Petit 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557230 839996337 @Company
@Persons
@UBO
@INPI
PETIT Alexandre Lucien Marcel
DoB: 1979-02-27
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de la Rimbourgère - Parigny 50600 Grandparigny France
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
13926110 491561908 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 PROPRIETE MARIKA - CARRERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13936143 524587367 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valéry
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrère 97170 Petit-Bourg France
13936145 524587433 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrère 97170 Petit-Bourg France
13936148 524587953 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrère 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
13936863 528539612 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valéry
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CARRERE 97170 Petit-Bourg France
13937300 529940520 @Company
@Persons
@UBO
@INPI
JOSEPH-LOCKEL Janys
DoB: 1979-12-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Boynest Cocoyer 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13937301 529940520 @Company
@Persons
@UBO
@INPI
JOSEPH-LOCKEL Janys
DoB: 1979-12-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Boynest Cocoyer 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13937924 531672251 @Company
@Persons
@UBO
@INPI
VESCHI Aurélie
DoB: 1979-05-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la vieille distillerie 97170 Petit-Bourg France
13939276 537457970 @Company
@Persons
@UBO
@INPI
CHASTANET Richard Valery
DoB: 1979-01-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
13939912 539091538 @Company
@Persons
@UBO
@INPI
NOMEDE-MARTYR MANETTE Manuella, Magali
DoB: 1979-01-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage - Gros Cap 97131 Petit-Canal France
13939913 539091538 @Company
@Persons
@UBO
@INPI
NOMEDE-MARTYR MANETTE Manuella, Magali
DoB: 1979-01-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Plage - Gros Cap 97131 Petit-Canal France
13942939 790601470 @Company
@Persons
@UBO
@INPI
SLOZINSKI Sylvain Jean-François
DoB: 1979-09-15
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
503b Chemin de Prise d'Eau 97170 Petit-Bourg France
13943410 791924210 @Company
@Persons
@UBO
@INPI
CHASTANET Sophie
DoB: 1979-09-14
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Propriété Marika Carrère 97170 Petit-Bourg France
13944170 794031328 @Company
@Persons
@UBO
@INPI
FOUET Nicolas
DoB: 1979-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Papin 97170 Petit-Bourg France
13948747 799977152 @Company
@Persons
@UBO
@INPI
SIMONET Philippe Elie
DoB: 1979-05-23
PoB: Macon 71 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de French Prise d'Eau 97170 Petit-Bourg France
13948988 801052978 @Company
@Persons
@UBO
@INPI
ANGELE Frederik Alexandre
DoB: 1979-10-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Roujol 25 Résidence Nemo 97170 Petit-Bourg France
13949606 802683383 @Company
@Persons
@UBO
@INPI
NOMEDE-MARTYR MANETTE Manuella, Magali
DoB: 1979-01-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gros Cap 97131 Petit-Canal France
13951472 810258111 @Company
@Persons
@UBO
@INPI
ALLEAUME Sony Cédrick
DoB: 1979-10-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
13954992 820248722 @Company
@Persons
@UBO
@INPI
GALOU THEOPHILE Christelle, Henrick
DoB: 1979-01-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Lotissement de Papin Prisé d'Eau 97170 Petit-Bourg France
13955722 821876067 @Company
@Persons
@UBO
@INPI
BLANCHEDENT Béatrice, Estelle
DoB: 1979-05-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean 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
13960222 833646052 @Company
@Persons
@UBO
@INPI
BOUCHER JEAN-CLEMENT Laissa, Cathia
DoB: 1979-01-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De l'Arbre à Pain Carrère 97170 Petit-Bourg France
13962050 838727733 @Company
@Persons
@UBO
@INPI
LINCERTIN LINCERTIN-ANGELE Laurie Virginie - Danielle
DoB: 1979-01-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Residence Nemo Roujol - Bat B 97170 Petit-Bourg France
13963391 841892235 @Company
@Persons
@UBO
@INPI
PAYEN-FOUET Nicolas, Bertrand, Jérôme
DoB: 1979-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Prise d'Eau 8 chemin Ffrench 97170 Petit-Bourg France
13968362 852694892 @Company
@Persons
@UBO
@INPI
O'RECUP
DoB: 814502175
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Main Courante 15 Allées des Gaïacs 97170 Petit-Bourg France
15825960 833408396 @Company
@Persons
@UBO
@INPI
AUBERT du PETIT THOUARS de SAINT GEORGES du PETIT THOUARS Benjamin
DoB: 1979-01-03
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Chemin de L'Esnaies 49170 La Possonnière 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.