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 1979-09-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2027411 411308133 @Company
@Persons
@UBO
@INPI
Petit Stéphanie
DoB: 1979-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
2027412 411308133 @Company
@Persons
@UBO
@INPI
Petit Stéphanie
DoB: 1979-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
4071467 503286833 @Company
@Persons
@UBO
@INPI
PETIT Cyril Jean-Paul
DoB: 1979-09-24
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Ballancourt 91760 Itteville FRANCE
4978922 413436668 @Company
@Persons
@UBO
@INPI
JOURDA DE VAUX DE CHABANOLLE PETIT-JEAN Pascaline Marie Christine
DoB: 1979-09-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Chemin de la Rivoire 69210 Lentilly France yes
@Cadastre
@Geotag
4978923 413436668 @Company
@Persons
@UBO
@INPI
JOURDA DE VAUX DE CHABANOLLE PETIT-JEAN Pascaline Marie Christine
DoB: 1979-09-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Chemin de la Rivoire 69210 Lentilly France yes
@Cadastre
@Geotag
6549423 793279829 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1979-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Chevreuils 33270 Floirac FRANCE
6938745 482875739 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Didier
DoB: 1979-04-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Château 51110 Saint-Etienne Sur Suippe FRANCE
6938746 482875739 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Didier
DoB: 1979-04-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Château 51110 Saint-Etienne Sur Suippe FRANCE
7102515 481942886 @Company
@Persons
@UBO
@INPI
MARIAGE Julien
DoB: 1979-07-24
PoB: ST WENDEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU PETIT PORT MARCHAND 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202919 519559215 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1979-01-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Paty 4110 Reillanne FRANCE
7993532 352440135 @Company
@Persons
@UBO
@INPI
MARCHOUX Charles Alain
DoB: 1979-09-24
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Petite Carte 37350 Le Petit Pressigny France yes
@Cadastre
@Geotag
8025990 809530769 @Company
@Persons
@UBO
@INPI
MARCHOUX Charles
DoB: 1979-09-24
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Carte 37350 Le Petit Pressigny France yes
@Cadastre
@Geotag
8025991 809530769 @Company
@Persons
@UBO
@INPI
MARCHOUX Charles
DoB: 1979-09-24
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Carte 37350 Le Petit Pressigny France yes
@Cadastre
@Geotag
9124856 812495869 @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
9124857 812495869 @Company
@Persons
@UBO
@INPI
GUR Cuneyit
DoB: 1979-12-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Petit Moulin 59150 Wattrelos France
9191958 812497907 @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 yes
@Cadastre
@Geotag
9191959 812497907 @Company
@Persons
@UBO
@INPI
GUR Cuneyit
DoB: 1979-12-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Petit Moulin 59150 Wattrelos France yes
@Cadastre
@Geotag
10563885 408158269 @Company
@Persons
@UBO
@INPI
SEYRAT GAZELLE Fanny
DoB: 1979-03-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Petit Prat 24140 Maurens FRANCE
11136253 434014965 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT JEAN Béatrice, Marguerite
DoB: 1979-01-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Lamartine 24000 Périgueux FRANCE
12589424 751646167 @Company
@Persons
@UBO
@INPI
JORE Guillaume, Julien
DoB: 1979-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bois Les Petites Dalles 76540 Saint-Martin-aux-Buneaux FRANCE
13070013 795405927 @Company
@Persons
@UBO
@INPI
MOEUF Arnaud
DoB: 1979-08-11
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BON REPOS LE PETIT LAVAL 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070014 795405927 @Company
@Persons
@UBO
@INPI
MOEUF Arnaud
DoB: 1979-08-11
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BON REPOS LE PETIT LAVAL 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409788 494215049 @Company
@Persons
@UBO
@INPI
MARINO Fabien
DoB: 1979-09-24
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PETIT CANCET 84740 VELLERON FRANCE
13416471 442571378 @Company
@Persons
@UBO
@INPI
MARINO Fabien
DoB: 1979-09-24
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CANCET VELLERON 84740 VELLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13955342 821131562 @Company
@Persons
@UBO
@INPI
SOUCHETTE JACQUET Florence
DoB: 1979-09-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 A Chemin De Panga 97170 Petit-Bourg France
15076057 813353299 @Company
@Persons
@UBO
@INPI
LOUADJ SCHWAEGER Messaouda
DoB: 1979-05-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Petit Bois 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.