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 1979-07-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24231 833859036 @Company
@Persons
@UBO
@INPI
RAMA Cathy
DoB: 1979-04-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Sillery 51500 Sillery FRANCE yes
@Cadastre
@Geotag
24232 833859036 @Company
@Persons
@UBO
@INPI
RAMA Cathy
DoB: 1979-04-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Sillery 51500 Sillery FRANCE yes
@Cadastre
@Geotag
42107 850652009 @Company
@Persons
@UBO
@INPI
YAVUZ Vedat
DoB: 1979-11-17
PoB: 27679 Verneuil-d'Avre-et-d'Iton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 bis Rue Jacquard 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
45037 415057595 @Company
@Persons
@UBO
@INPI
MARRANT Antoine Guillaume
DoB: 1979-07-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
170 Rue du Petit Louis 26600 Mercurol-Veaunes France
45529 804998375 @Company
@Persons
@UBO
@INPI
MARRANT Antoine Guillaume
DoB: 1979-07-07
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue du Petit Louis 26600 Mercurol-Veaunes France
46491 790817324 @Company
@Persons
@UBO
@INPI
DE BOUCLON Hervé Christophe Stéphane
DoB: 1979-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Paris le Petit Mesnil 27230 Duranville France
46492 790817324 @Company
@Persons
@UBO
@INPI
DE BOUCLON Hervé Christophe Stéphane
DoB: 1979-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Paris le Petit Mesnil 27230 Duranville France
3115738 812705051 @Company
@Persons
@UBO
@INPI
SCHMIDT Laurianne Dorothée
DoB: 1979-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Générac Mas Petit 30900 Nîmes France
3115739 812705051 @Company
@Persons
@UBO
@INPI
SCHMIDT Laurianne Dorothée
DoB: 1979-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Route de Générac Mas Petit 30900 Nîmes France
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
6917454 793972530 @Company
@Persons
@UBO
@INPI
CAYREFOURCQ Michaël, Jean-Jacques
DoB: 1979-06-22
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 51230 Broussy-le-Petit 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
8616271 803601145 @Company
@Persons
@UBO
@INPI
PORTALES PETIT Aurélie
DoB: 1979-05-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chaussade 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8616272 803601145 @Company
@Persons
@UBO
@INPI
PORTALES PETIT Aurélie
DoB: 1979-05-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chaussade 58000 Nevers FRANCE yes
@Cadastre
@Geotag
9931402 802872309 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Benjamin, Eric
DoB: 1979-01-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Grand Louis Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943803 539021477 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9943804 539021477 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9950043 792086217 @Company
@Persons
@UBO
@INPI
ROBIDAS MARTIN Emilie
DoB: 1979-09-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9950044 792086217 @Company
@Persons
@UBO
@INPI
ROBIDAS MARTIN Emilie
DoB: 1979-09-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9968156 790333090 @Company
@Persons
@UBO
@INPI
SACLIER DE LA BATIE DU BOUEXIC DE PINIEUX Gwendoline, Thérèse, Marie, Magdeleine
DoB: 1979-05-24
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bonnezeaux Thouarcé 49380 Bellevigne-en-Layon FRANCE
9976562 792791881 @Company
@Persons
@UBO
@INPI
ROBIDAS MARTIN Emilie
DoB: 1979-09-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
9976563 792791881 @Company
@Persons
@UBO
@INPI
ROBIDAS MARTIN Emilie
DoB: 1979-09-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
13385467 477712392 @Company
@Persons
@UBO
@INPI
RINIE Elodie
DoB: 1979-07-21
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PETIT PORT D 22 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13833366 885294686 @Company
@Persons
@UBO
@INPI
COPPET Charles -Henri
DoB: 1979-04-23
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Maurice René Vernou 97170 Petit Bourg France
14241164 809026396 @Company
@Persons
@UBO
@INPI
SEBAS Wilfrid Jean Noé
DoB: 1979-04-03
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 chemin du Petit Tampon 97430 Le tampon 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
16133305 830298097 @Company
@Persons
@UBO
@INPI
DELFAIRIERE Thomas
DoB: 1979-07-23
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 allée du Petit Trot 59840 Lompret 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.