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 1979-02-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928035 389061763 @Company
@Persons
@UBO
@INPI
MARTINET SOUBEYRAN Laetitia Odette
DoB: 1979-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Petit Veylon 38280 Anthon France
1015742 828353961 @Company
@Persons
@UBO
@INPI
ABBAOUI Jamal David
DoB: 1979-02-14
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin Du Petit Plateau 74400 Chamonix-Mont-Blanc France
4289317 807900303 @Company
@Persons
@UBO
@INPI
VENET Arnaud Daniel Maurice
DoB: 1979-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Demi-Lieue 2630 Petit Verly France
4289318 807900303 @Company
@Persons
@UBO
@INPI
VENET Arnaud Daniel Maurice
DoB: 1979-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Demi-Lieue 2630 Petit Verly France
4294236 350357208 @Company
@Persons
@UBO
@INPI
BOUXIN Xavier Claude
DoB: 1979-10-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Petit Houët 59132 Ohain France
4304645 790092894 @Company
@Persons
@UBO
@INPI
LHOTTE Stéphane Jean Etienne
DoB: 1979-04-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Edgard et Marie Poëtte Fresnoy le Petit 2100 Gricourt France
4812976 509055844 @Company
@Persons
@UBO
@INPI
DAHMOUNI Khadija
DoB: 1979-02-02
PoB: BENI CHICKER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Petit Leroy 94550 Chevilly-Larue FRANCE
4812977 509055844 @Company
@Persons
@UBO
@INPI
DAHMOUNI Khadija
DoB: 1979-02-02
PoB: BENI CHICKER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Petit Leroy 94550 Chevilly-Larue FRANCE
4966577 518710967 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Jacques Antoine
DoB: 1979-02-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Martin Basse 69300 Caluire-et-Cuire France
4966578 518710967 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Jacques Antoine
DoB: 1979-02-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Martin Basse 69300 Caluire-et-Cuire France
5789373 489134734 @Company
@Persons
@UBO
@INPI
ZAMBONI Raffael
DoB: 1979-02-24
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMP DEL MIEY 47360 LUSIGNAN PETIT FRANCE
6697590 440944205 @Company
@Persons
@UBO
@INPI
ARZEL Rene
DoB: 1979-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT HAMEAU DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6697591 440944205 @Company
@Persons
@UBO
@INPI
ARZEL Rene
DoB: 1979-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PETIT HAMEAU DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744098 509885455 @Company
@Persons
@UBO
@INPI
CHARRON SA Sonia Nathalie
DoB: 1979-02-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin du Petit Plessis 41310 Huisseau-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260276 752228197 @Company
@Persons
@UBO
@INPI
LEFEVRE Maxime Ludovic Sébastien
DoB: 1979-02-07
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
11394570 414404616 @Company
@Persons
@UBO
@INPI
PETIT Gaëtan Marcel Claude Gérard
DoB: 1979-02-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue des Marronniers 76350 Oissel FRANCE
11411603 799139431 @Company
@Persons
@UBO
@INPI
PETIT Gaëtan Marcel Claude Gérard
DoB: 1979-02-05
PoB: BERNAY (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Marronniers 76350 Oissel FRANCE
11603956 799733365 @Company
@Persons
@UBO
@INPI
OUARET Mourad
DoB: 1979-05-30
PoB: AIN EL BERD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Du Petit Bois 42700 Firminy FRANCE
12289595 507511756 @Company
@Persons
@UBO
@INPI
GAQUER Raphaël
DoB: 1979-02-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE
12472072 800616708 @Company
@Persons
@UBO
@INPI
LACOUTURE David
DoB: 1979-01-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1655 route du Caloy Maison Petit Perbos 40090 Lucbardez et Bargues FRANCE
13558699 431318625 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Jacques Antoine
DoB: 1979-02-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13776302 791060734 @Company
@Persons
@UBO
@INPI
JULIEN Erika-Emmanuelle
DoB: 1979-02-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue du Petit Florentin appartement 10 Résidence le Point de Vue 97233 Schoelcher France
13793551 814288742 @Company
@Persons
@UBO
@INPI
JULIEN Erika
DoB: 1979-02-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue Petit Florentin Res Point de Vue Voie 10 Plateau Fofo 97233 Schoelcher France
13932143 511191546 @Company
@Persons
@UBO
@INPI
LETHUILLIER Arnaud
DoB: 1979-02-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
38 Residence les Hauts de Saint-Jean 97170 Petit-Bourg France
14072184 802998518 @Company
@Persons
@UBO
@INPI
NOBLET Franck Jean Bernard
DoB: 1979-07-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cafeiere 97170 Petit-Bourg 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.