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 1979-10-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174536 328815816 @Company
@Persons
@UBO
@INPI
PETIT Emeric Simon
DoB: 1979-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue du Château 51110 Caurel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1697867 524485463 @Company
@Persons
@UBO
@INPI
Dray Alain
DoB: 1979-05-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Petit 75019 Paris France
2794151 795357169 @Company
@Persons
@UBO
@INPI
LANNE PETIT Laurent
DoB: 1979-05-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Ussé 72000 Le Mans FRANCE
4293170 438822603 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Guillaume
DoB: 1979-11-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Rejet 2620 Buironfosse France yes
@Cadastre
@Geotag
5565061 786382549 @Company
@Persons
@UBO
@INPI
BAUD Jérôme
DoB: 1979-10-17
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B chemin du Petit Fief Retail 85230 Saint-Gervais France
5737781 789180254 @Company
@Persons
@UBO
@INPI
HEBERT Johnny
DoB: 1979-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route du Mans 72610 Oisseau-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5737782 789180254 @Company
@Persons
@UBO
@INPI
HEBERT Johnny
DoB: 1979-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route du Mans 72610 Oisseau-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722606 478890916 @Company
@Persons
@UBO
@INPI
ARZEL René Pascal
DoB: 1979-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT HAMEAU DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE
6722607 478890916 @Company
@Persons
@UBO
@INPI
ARZEL René Pascal
DoB: 1979-07-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PETIT HAMEAU DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE
6833373 383609849 @Company
@Persons
@UBO
@INPI
EGRETEAU Ludovic
DoB: 1979-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Petit Bois 17770 Brizambourg FRANCE
6833374 383609849 @Company
@Persons
@UBO
@INPI
EGRETEAU Ludovic
DoB: 1979-08-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Petit Bois 17770 Brizambourg FRANCE
7049003 419989868 @Company
@Persons
@UBO
@INPI
PETIT Adeline Jeannine
DoB: 1979-12-28
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Nouvelle Palle 17230 Charron FRANCE yes
@Cadastre
@Geotag
7058634 527805477 @Company
@Persons
@UBO
@INPI
PETIT LAVERGNE Christelle
DoB: 1979-10-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Tilleuls 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7058635 527805477 @Company
@Persons
@UBO
@INPI
PETIT LAVERGNE Christelle
DoB: 1979-10-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Tilleuls 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7060526 482449956 @Company
@Persons
@UBO
@INPI
PETIT LAVERGNE Christelle
DoB: 1979-10-17
PoB: 23096 23 GUERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue DES TILLEULS 17530 ARVERT FRANCE
7242634 827793290 @Company
@Persons
@UBO
@INPI
PETIT Vincent Robert Marcel
DoB: 1979-01-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 chemin du Sequé 40300 Peyrehorade FRANCE
7697307 811994417 @Company
@Persons
@UBO
@INPI
ABID Farid, Mokhtar, Mohamed
DoB: 1979-10-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Mesnil 76890 Belleville-en-Caux FRANCE yes
@Cadastre
@Geotag
8041143 822974754 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Géraldine Marie
DoB: 1979-07-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Petit Bournais 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
8041144 822974754 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Géraldine Marie
DoB: 1979-07-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Petit Bournais 37390 Chanceaux Sur Choisille France yes
@Cadastre
@Geotag
8458360 793969874 @Company
@Persons
@UBO
@INPI
DA SILVA BAPTISTA Vitor Alberto
DoB: 1979-04-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-Dit Petit Bois 33220 Pineuilh France
9625465 539162784 @Company
@Persons
@UBO
@INPI
MOURIER PUYBONNIEUX Aurélie
DoB: 1979-06-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Breuilh 24800 Corgnac sur l'Isle FRANCE yes
@Cadastre
@Geotag
11966745 807471032 @Company
@Persons
@UBO
@INPI
DEPOLLIER PETIT Séverine Arlette Bernadette
DoB: 1979-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
12234127 390189199 @Company
@Persons
@UBO
@INPI
PINEAU Caroline
DoB: 1979-10-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DU PETIT VILLAGE 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242487 823097878 @Company
@Persons
@UBO
@INPI
TASSOUMIAN Bruno
DoB: 1979-12-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE
13931321 508233475 @Company
@Persons
@UBO
@INPI
ALLEAUME Sony Cedrick
DoB: 1979-10-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
13951472 810258111 @Company
@Persons
@UBO
@INPI
ALLEAUME Sony Cédrick
DoB: 1979-10-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
16038597 849372917 @Company
@Persons
@UBO
@INPI
DORBANE Mourad
DoB: 1979-12-30
PoB: BOUZAREAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Médoc 17100 Saintes 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.