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 1979-08-20 found 25 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
3069133 534085295 @Company
@Persons
@UBO
@INPI
PETIT Damien Bernard Jacques Daniel
DoB: 1979-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Ferrée Cidex 503 54170 Selaincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069134 534085295 @Company
@Persons
@UBO
@INPI
PETIT Damien Bernard Jacques Daniel
DoB: 1979-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Ferrée Cidex 503 54170 Selaincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294236 350357208 @Company
@Persons
@UBO
@INPI
BOUXIN Xavier Claude
DoB: 1979-10-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Petit Houët 59132 Ohain France
7735909 814729851 @Company
@Persons
@UBO
@INPI
CHAMBELIN BERTRANEU Delphine, Gilberte
DoB: 1979-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Vaullier 41600 Chaumont-sur-Tharonne FRANCE
7735910 814729851 @Company
@Persons
@UBO
@INPI
CHAMBELIN BERTRANEU Delphine, Gilberte
DoB: 1979-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Vaullier 41600 Chaumont-sur-Tharonne FRANCE
7884097 484877782 @Company
@Persons
@UBO
@INPI
PETIT-JOUVET Gersende
DoB: 1979-08-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de Saxe 75007 Paris FRANCE yes
@Cadastre
@Geotag
8648638 439955147 @Company
@Persons
@UBO
@INPI
PETIT Benoît
DoB: 1979-08-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Champommier 79000 Niort FRANCE
8952761 822115176 @Company
@Persons
@UBO
@INPI
COME Sébastien
DoB: 1979-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Marvaize 35133 Saint-Germain-en-Coglès FRANCE
8952762 822115176 @Company
@Persons
@UBO
@INPI
COME Sébastien
DoB: 1979-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marvaize 35133 Saint-Germain-en-Coglès FRANCE
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
10478672 790018626 @Company
@Persons
@UBO
@INPI
VAN AERDE Charles, Antoine, Stanislas, Ossian
DoB: 1979-08-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Petit Rupembert 62126 Wimille FRANCE
10490995 317031896 @Company
@Persons
@UBO
@INPI
PETIT CUNIN Daniele
DoB: 1948-08-20
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88320 LAMARCHE FRANCE yes
@Cadastre
@Geotag
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
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
12241698 525327946 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1979-08-20
PoB: BRUGES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Vallée 92140 Clamart FRANCE
12241699 525327946 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1979-08-20
PoB: BRUGES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Vallée 92140 Clamart FRANCE
12911323 440461325 @Company
@Persons
@UBO
@INPI
PETIT Benoît
DoB: 1979-04-21
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Martin Marthe 8500 Les Mazures France yes
@Cadastre
@Geotag
12911324 440461325 @Company
@Persons
@UBO
@INPI
PETIT Benoît
DoB: 1979-04-21
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Martin Marthe 8500 Les Mazures France yes
@Cadastre
@Geotag
12928461 810350181 @Company
@Persons
@UBO
@INPI
GARDAN Nathalie
DoB: 1979-05-11
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de la Motte 8380 Signy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950857 808457360 @Company
@Persons
@UBO
@INPI
AUBERY Alexandre, Marie, Joseph
DoB: 1979-09-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
291 Route DE LA GRIPPIERE 97170 Petit-Bourg France
14627129 482472123 @Company
@Persons
@UBO
@INPI
VAN AERDE Charles, Antoine, Stanislas
DoB: 1979-08-08
PoB: 62160 "Boulogne-sur-Mer" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route du Petit Rupembert 62126 Wimille FRANCE
15781326 434014965 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT JEAN Béatrice, Marguerite
DoB: 1979-01-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Lamartine 24000 Périgueux 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.