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 1979-03-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302422 499265916 @Company
@Persons
@UBO
@INPI
HAQUIN Arnaud
DoB: 1979-11-30
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Vallée 22980 Plelan-le-petit FRANCE
3044199 478863467 @Company
@Persons
@UBO
@INPI
PETIT Florent
DoB: 1979-03-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue De Farnay 42420 Lorette France yes
@Cadastre
@Geotag
3074945 799981972 @Company
@Persons
@UBO
@INPI
ANDRE Florian Sébastien
DoB: 1979-01-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Du Petit Tavelet 30126 Tavel France yes
@Cadastre
@Geotag
3118395 810356675 @Company
@Persons
@UBO
@INPI
ANDRE Florian Sébastien
DoB: 1979-01-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Du Petit Tavelet 30126 Tavel France
3118645 817508575 @Company
@Persons
@UBO
@INPI
PETIT Florent
DoB: 1979-03-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue De Farnay 42420 Lorette France yes
@Cadastre
@Geotag
5968818 828999482 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1979-03-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Ampère 44470 Carquefou France
6950746 302715966 @Company
@Persons
@UBO
@INPI
SCEA DU PETIT BOIS
DoB: 321906117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Général Appert 51600 Saint-Remy-Sur-Bussy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319913 323599027 @Company
@Persons
@UBO
@INPI
PETIT Benoit Jules Jacques
DoB: 1979-01-09
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE GUICHET 3350 LOUROUX BOURBONNAIS FRANCE
7596656 498325190 @Company
@Persons
@UBO
@INPI
REYMOND Sylvain, Guy, Marcel
DoB: 1979-09-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7596657 498325190 @Company
@Persons
@UBO
@INPI
REYMOND Sylvain, Guy, Marcel
DoB: 1979-09-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7597742 484091681 @Company
@Persons
@UBO
@INPI
REYMOND Sylvain
DoB: 1979-09-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE
7597743 484091681 @Company
@Persons
@UBO
@INPI
REYMOND Sylvain
DoB: 1979-09-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE
10264879 828242495 @Company
@Persons
@UBO
@INPI
LALIN Sébastien
DoB: 1979-05-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Villard 73370 La Chapelle-du-Mt du Chat FRANCE
10264880 828242495 @Company
@Persons
@UBO
@INPI
LALIN Sébastien
DoB: 1979-05-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Villard 73370 La Chapelle-du-Mt du Chat FRANCE
10286232 319672796 @Company
@Persons
@UBO
@INPI
REGENERE
DoB: 789924107
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de Charbonnière Petit Coeur 73260 La Léchère FRANCE
11133253 433218591 @Company
@Persons
@UBO
@INPI
GEORGES Julien, Arnaud
DoB: 1979-11-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Rognac Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
13507437 812610053 @Company
@Persons
@UBO
@INPI
MABIRE Aude
DoB: 1979-10-30
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40M Rue Pierre Semard 76140 Le Petit-Quevilly France
13605215 440260669 @Company
@Persons
@UBO
@INPI
SOTTANA Ludovic Bruno David
DoB: 1979-09-30
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Petit Montet 33220 Saint-André-et-Appelles France
13729262 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13729263 447585506 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Ceddric, Marie, Genevieve,Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Residence la Madeleine la Grippiere 97170 Petit Bourg France yes
@Cadastre
@Geotag
13731863 452611437 @Company
@Persons
@UBO
@INPI
COPPET Christian Serge
DoB: 1979-03-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Eme Etage - Ensemble France - Bat F -App 32 Res Petit Bourg Vanille 97232 Le Lamentin France
13811854 833805682 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Ceddric, Genevieve, Fernand
DoB: 1979-04-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
34 Résidence la Madeleine la Grippiere 97170 Petit bourg France
13835111 889434270 @Company
@Persons
@UBO
@INPI
Juillet Jean-Marie
DoB: 1979-01-14
PoB: La Gonave HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Butia Bat C appt 39 rue Stéphen Rose Petit Bourg 97215 Rivière Salée France
13936125 524437167 @Company
@Persons
@UBO
@INPI
BAGUIO Sabrina Carine
DoB: 1979-05-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Coquelicots Petit Pérou 97139 Les Abymes France
13952993 813738309 @Company
@Persons
@UBO
@INPI
MAILLET Harold, Charles, Benoîst
DoB: 1979-10-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vernou 21 lotissement Résidence Cabre 97170 Petit-Bourg France
13966638 848911053 @Company
@Persons
@UBO
@INPI
GENE Clara, André
DoB: 1979-11-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Chemin De Maisoncelle 97131 Petit-Canal France
14697530 833947120 @Company
@Persons
@UBO
@INPI
GUR Cuneyit
DoB: 1979-12-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Petit Moulin 59150 Wattrelos France
14713186 332834332 @Company
@Persons
@UBO
@INPI
GASNIER Emmanuel
DoB: 1979-03-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue le Petit Champ 35410 Châteaugiron FRANCE
14713187 332834332 @Company
@Persons
@UBO
@INPI
GASNIER Emmanuel
DoB: 1979-03-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue le Petit Champ 35410 Châteaugiron FRANCE
15813817 775864531 @Company
@Persons
@UBO
@INPI
DU PETIT LASPE
DoB: 794553503
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Cruelles 30190 Bourdic France yes
@Cadastre
@Geotag
15880663 775864531 @Company
@Persons
@UBO
@INPI
DU PETIT LASPE
DoB: 794553503
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Cruelles 30190 Bourdic France yes
@Cadastre
@Geotag
16138705 824008064 @Company
@Persons
@UBO
@INPI
DELANNEE Mathieu Thomas Jean
DoB: 1979-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Petit Prince Appt 30 31400 Toulouse France
16138706 824008064 @Company
@Persons
@UBO
@INPI
DELANNEE Mathieu Thomas Jean
DoB: 1979-11-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Petit Prince Appt 30 31400 Toulouse France
16138707 824008064 @Company
@Persons
@UBO
@INPI
BAYLE DELANNEE Marie-Alix Florence
DoB: 1979-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Petit Prince Appt 30 31400 Toulouse 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.