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 1979-07-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5542980 505270827 @Company
@Persons
@UBO
@INPI
LE BOT Alexis
DoB: 1979-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du petit Cloucq 85200 Fontenay-le-Comte France
5559096 509537957 @Company
@Persons
@UBO
@INPI
LE BOT Alexis Maurice Marie
DoB: 1979-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du petit Cloucq 85200 Sérigné France
5760778 521728584 @Company
@Persons
@UBO
@INPI
DOLMA DANSAN Sonam
DoB: 1979-05-07
PoB: Gurupura INDE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Bourg 47360 Lusignan-petit FRANCE
6077667 797882636 @Company
@Persons
@UBO
@INPI
BOUYER Aurélien Gérard
DoB: 1979-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l Erdre 44390 Petit Mars 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
6846599 489208827 @Company
@Persons
@UBO
@INPI
ARNAUDEAU Cyril
DoB: 1979-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Petit Breton RN 113 Clos d'Orlov 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
6852700 490081437 @Company
@Persons
@UBO
@INPI
ARNAUDEAU Cyril
DoB: 1979-07-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Petit Breton RN 113 Clos d'Orlov 33640 Ayguemorte-les-Graves FRANCE 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
8970673 327072658 @Company
@Persons
@UBO
@INPI
COME Sébastien
DoB: 1979-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le petit Marvaize 35133 Saint-Germain-en-Coglès FRANCE
9987351 325729812 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1979-06-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Petit Virloin 49240 Avrillé FRANCE 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
10495969 792582223 @Company
@Persons
@UBO
@INPI
PREAU Emeric
DoB: 1979-07-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Village 88630 Maxey-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10495970 792582223 @Company
@Persons
@UBO
@INPI
PREAU Emeric
DoB: 1979-07-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Petit Village 88630 Maxey-sur-Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10809859 489662007 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Georges Julien
DoB: 1979-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Abreuvoir 80960 Saint-Blimont France
10845476 800714453 @Company
@Persons
@UBO
@INPI
DUFRENOIS Damien Jean-Pierre
DoB: 1979-12-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Du Petit Cagny 80680 Saint-Fuscien France
10845477 800714453 @Company
@Persons
@UBO
@INPI
DUFRENOIS Damien Jean-Pierre
DoB: 1979-12-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Du Petit Cagny 80680 Saint-Fuscien France
11200967 388382822 @Company
@Persons
@UBO
@INPI
LE CARRET LE ROY Sophie Dominique
DoB: 1979-03-20
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Petit Bois 44360 Vigneux-de-Bretagne France
12221980 827954488 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1979-08-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Rue de Fleury 92140 Clamart FRANCE
13824098 851068650 @Company
@Persons
@UBO
@INPI
PETIT Fabiola, Marina
DoB: 1979-07-20
PoB: Le marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 la Charmeuse Morne Folie 97250 Le prêcheur France
13824099 851068650 @Company
@Persons
@UBO
@INPI
PETIT Fabiola, Marina
DoB: 1979-07-20
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 la Charmeuse Morne Folie 97250 Le prêcheur 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
13954558 819199613 @Company
@Persons
@UBO
@INPI
LANCASTRE Jean-Marc, Joël
DoB: 1979-07-31
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 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
15515476 833225469 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Ludovic, Raphael, Christian
DoB: 1979-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
911 Chemin du Petit Rayol 83470 Saint-Maximin-la-Sainte-Baume FRANCE
15896217 801094467 @Company
@Persons
@UBO
@INPI
NOIRTIN Nicolas Marie Joseph
DoB: 1979-05-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement le Parc de Tabanon 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.