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 1979-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081892 794662304 @Company
@Persons
@UBO
@INPI
Petit Causse Nathalie
DoB: 1979-04-28
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Vercingétorix 94400 Vitry sur Seine France
2096562 394380414 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne-Laure
DoB: 1979-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Turenne 33000 Bordeaux France
2478175 494394489 @Company
@Persons
@UBO
@INPI
Frelat Nicolas Jacques Claude
DoB: 1979-08-28
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
12 avenue du Petit Marly 95100 Argenteuil France
2949107 503386385 @Company
@Persons
@UBO
@INPI
SUARD Alexandre Mikaël Jérome
DoB: 1979-08-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Paix 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
2954301 451708432 @Company
@Persons
@UBO
@INPI
DEBENNEROT Christophe
DoB: 1979-06-25
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Chatillon 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
3772502 821713211 @Company
@Persons
@UBO
@INPI
CHAUMONT Sébastien, Alain
DoB: 1979-08-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue de l'Eglise 52700 Liffol-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772503 821713211 @Company
@Persons
@UBO
@INPI
CHAUMONT Sébastien, Alain
DoB: 1979-08-11
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue de l'Eglise 52700 Liffol-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5012216 498233311 @Company
@Persons
@UBO
@INPI
KADRI Myriam
DoB: 1979-05-08
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Jean Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5012217 498233311 @Company
@Persons
@UBO
@INPI
KADRI Myriam
DoB: 1979-05-08
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Jean Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7071517 494996291 @Company
@Persons
@UBO
@INPI
PETIT Adeline Jeannine
DoB: 1979-12-28
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Nouvelle Palle 17230 Charron FRANCE
7726703 483537478 @Company
@Persons
@UBO
@INPI
PETIT PIOCHON Christelle Corinne Florence
DoB: 1979-05-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES BRUYERES 41600 CHAON FRANCE
7726704 483537478 @Company
@Persons
@UBO
@INPI
PETIT PIOCHON Christelle Corinne Florence
DoB: 1979-05-03
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES BRUYERES 41600 CHAON FRANCE
8208968 752647693 @Company
@Persons
@UBO
@INPI
GOACOLOU Jasmin
DoB: 1979-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du petit bonheur 31320 Castanet-Tolosan France
9435193 449046986 @Company
@Persons
@UBO
@INPI
FLAMAND Vincent Albert Paul Jean
DoB: 1979-03-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Montée du Petit Versailles 69300 Caluire-et-Cuire France
9435194 449046986 @Company
@Persons
@UBO
@INPI
FLAMAND Vincent Albert Paul Jean
DoB: 1979-03-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Montée du Petit Versailles 69300 Caluire-et-Cuire France
10534957 524812617 @Company
@Persons
@UBO
@INPI
OUKHTAR Rkia
DoB: 1979-08-28
PoB: Ait Seddrate MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE
10697236 813123510 @Company
@Persons
@UBO
@INPI
BELATECHE David
DoB: 1979-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Potet 21000 Dijon FRANCE
12400404 823517669 @Company
@Persons
@UBO
@INPI
HERRAN Julien
DoB: 1979-05-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue du Petit Bois 91200 Athis-Mons FRANCE
15790333 442095477 @Company
@Persons
@UBO
@INPI
DELAMARRE Cedric
DoB: 1979-03-28
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pied du Bois Aunay sur Odon 14260 Les Monts d'Aunay 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.