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 1979-02-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126126 519692727 @Company
@Persons
@UBO
@INPI
BOZKURT Kursad
DoB: 1979-02-22
PoB: GEBZE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Petit Bourg 91000 Évry FRANCE
126127 519692727 @Company
@Persons
@UBO
@INPI
BOZKURT Kursad
DoB: 1979-02-22
PoB: GEBZE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc Petit Bourg 91000 Évry FRANCE
361483 519692727 @Company
@Persons
@UBO
@INPI
BOZKURT Kursad
DoB: 1979-02-22
PoB: GEBZE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Petit Bourg 91000 Évry FRANCE
361484 519692727 @Company
@Persons
@UBO
@INPI
BOZKURT Kursad
DoB: 1979-02-22
PoB: GEBZE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Parc Petit Bourg 91000 Évry FRANCE
6097439 326831062 @Company
@Persons
@UBO
@INPI
BLAIS Mathieu
DoB: 1979-04-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
602 rue du Haut Plessis 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6829379 809465818 @Company
@Persons
@UBO
@INPI
PETIT Jean-Daniel
DoB: 1979-07-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Route de la Trézence LD Tournay 17380 Puyrolland FRANCE
7301119 531512531 @Company
@Persons
@UBO
@INPI
PETITJEAN Sandrine Marie-Françoise Claud
DoB: 1979-02-22
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Paris 51330 Le Vieil-Dampierre France
7301120 531512531 @Company
@Persons
@UBO
@INPI
PETITJEAN Sandrine Marie-Françoise Claud
DoB: 1979-02-22
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue du Petit Paris 51330 Le Vieil-Dampierre France
7704598 815293865 @Company
@Persons
@UBO
@INPI
PETIT Alain, Patrick, André
DoB: 1979-02-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1286 rue Chouquet 76220 Dampierre-en-Bray FRANCE
8641563 824255566 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1979-02-22
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de l'Arbalète 79110 La Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650370 499199479 @Company
@Persons
@UBO
@INPI
PETIT Frédéric Eric
DoB: 1979-02-22
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Arbalète 79110 La Bataille FRANCE
10449081 822424842 @Company
@Persons
@UBO
@INPI
BRISSE Laetitia
DoB: 1979-02-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 rue du Petit Beaurain 62990 Beaurainville FRANCE
12622619 802875922 @Company
@Persons
@UBO
@INPI
WESTERMEYER Yannis, Michel
DoB: 1979-03-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Mandirac 11100 Narbonne FRANCE
12717460 950034892 @Company
@Persons
@UBO
@INPI
PETIT Alexandre, Lucien, Marcel
DoB: 1979-02-27
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 route de la Rimbourgère Parigny 50600 Grand Parigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369171 533785218 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1979-02-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Hameau du Petit Palais 84800 L'Isle-sur-la-Sorgue FRANCE
13379972 528314214 @Company
@Persons
@UBO
@INPI
PONS Christophe
DoB: 1979-02-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 route DU PETIT PALAIS 84800 L'Isle-sur-la-Sorgue FRANCE
13939418 537890998 @Company
@Persons
@UBO
@INPI
RAKOTOARISON Mirija
DoB: 1979-02-22
PoB: Befelatanana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rdce la Grippiere Appt 13 97170 Petit-Bourg France
15319856 882978059 @Company
@Persons
@UBO
@INPI
FRICK Yannick, Emmanuel
DoB: 1979-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Kohlberg 68480 Lucelle FRANCE
15319857 882978059 @Company
@Persons
@UBO
@INPI
FRICK Yannick, Emmanuel
DoB: 1979-02-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Petit Kohlberg 68480 Lucelle FRANCE
15962786 850182924 @Company
@Persons
@UBO
@INPI
DJEBOUR Nazim Ahmed
DoB: 1979-06-30
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Villa du Petit Parc 94000 Créteil FRANCE
16007574 851681171 @Company
@Persons
@UBO
@INPI
CHAILLER RENARD Christelle, Josette, Jacqueline
DoB: 1979-02-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Petit Plan Résidence Saint-Raphaël 83300 Draguignan FRANCE
16049419 851321109 @Company
@Persons
@UBO
@INPI
HINAULT DAYOT Aurélie Christine Géraldine
DoB: 1979-07-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pelan 24 Route de la Mer Morieux 22400 Lamballe-Armor FRANCE
16051475 343609947 @Company
@Persons
@UBO
@INPI
ALBERTI Nicolas
DoB: 1979-02-02
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin du Petit Lac Villa Mon Pacha 83320 Carqueiranne 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.