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 1979-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653926 409457678 @Company
@Persons
@UBO
@INPI
LEONARD Alexandra
DoB: 1979-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Reugnier Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521032 443932041 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1979-05-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Fuves 25390 Fournets-Luisans FRANCE
1655919 524694411 @Company
@Persons
@UBO
@INPI
PETIT Pierre Mathieu
DoB: 1979-05-03
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard De Lyon 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737187 502333362 @Company
@Persons
@UBO
@INPI
BOURRIER Marc
DoB: 1979-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quai du Petit Saint-Sépulcre chemin des Chutes 13690 Graveson FRANCE
4063714 510906118 @Company
@Persons
@UBO
@INPI
DEMIREL Muhammet Ali
DoB: 1979-08-18
PoB: BOZKIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Pont 91100 Corbeil-Essonnes FRANCE
4516150 490189925 @Company
@Persons
@UBO
@INPI
BOUDIN Fabrice
DoB: 1979-05-15
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Tour 86000 Poitiers FRANCE
5747905 498347780 @Company
@Persons
@UBO
@INPI
PATROUIX Nicolas
DoB: 1979-08-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis le Petit Gontey 33330 Saint-Emilion FRANCE
6017535 798780979 @Company
@Persons
@UBO
@INPI
RABAJOTIL Johnny Jean-Bernard
DoB: 1979-07-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse du Petit Pas 44118 La Chevroliere France
7040444 444049936 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1979-03-18
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 avenue du Belvédère 93310 Le pre Saint-Gervais FRANCE
7083313 453888000 @Company
@Persons
@UBO
@INPI
PERAUDEAU Arnaud Raymond
DoB: 1979-03-18
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du petit bois 17530 ARVERT FRANCE
8709902 800820672 @Company
@Persons
@UBO
@INPI
MARCHEIX Laurent
DoB: 1979-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Chambois 63230 Mazayes FRANCE
9644575 823752985 @Company
@Persons
@UBO
@INPI
BARGET Laurent Régis Alain
DoB: 1979-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue d'Eyjeaux le Petit Crouzeix 87220 Feytiat FRANCE
9717834 387734122 @Company
@Persons
@UBO
@INPI
BOUCARD Jean-Marie Louis Marcel Alfred
DoB: 1979-09-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Bois Kerbrest 56520 Guidel FRANCE
10760763 821378833 @Company
@Persons
@UBO
@INPI
PETIT Guillaume
DoB: 1979-03-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Lejeune 31000 Toulouse FRANCE
13356600 350846580 @Company
@Persons
@UBO
@INPI
EARL BOURRIER
DoB: 502333362
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
Quai du Petit Saint-Sépulcre chemin des Chutes 13690 Graveson FRANCE
13356601 350846580 @Company
@Persons
@UBO
@INPI
EARL BOURRIER
DoB: 502333362
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Quai du Petit Saint-Sépulcre chemin des Chutes 13690 Graveson FRANCE
13534010 799462924 @Company
@Persons
@UBO
@INPI
PETIT LARENAUDIE Caroline
DoB: 1979-02-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 F Route de Saint-Bonnet 17150 Saint-Sorlin-de-Conac FRANCE
13596607 513612937 @Company
@Persons
@UBO
@INPI
DEMINIEUX SERAISSOL Claire
DoB: 1979-03-18
PoB: 79186 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rouquette 47360 Lusignan-petit FRANCE
13596608 513612937 @Company
@Persons
@UBO
@INPI
DEMINIEUX SERAISSOL Claire
DoB: 1979-03-18
PoB: 79186 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouquette 47360 Lusignan-petit FRANCE
13966782 849242011 @Company
@Persons
@UBO
@INPI
ROBERT LYCAON Esther, Danielle
DoB: 1979-12-26
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin de Morne Beaudoin Ducquery 97170 Petit-Bourg France
14814111 453888000 @Company
@Persons
@UBO
@INPI
PERAUDEAU Arnaud Raymond
DoB: 1979-03-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Bois 17530 Arvert FRANCE
15120065 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

 

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.