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 1979-12-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1808975 517432381 @Company
@Persons
@UBO
@INPI
YANA David
DoB: 1979-12-28
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Petit 75019 Paris France
2374339 792431447 @Company
@Persons
@UBO
@INPI
Yana David
DoB: 1979-12-28
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Petit 75019 Paris 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
5500576 429850241 @Company
@Persons
@UBO
@INPI
PETIT Antony Aurélien Marcel
DoB: 1979-12-07
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poussardiere 85480 Bournezeau France yes
@Cadastre
@Geotag
6039505 337954143 @Company
@Persons
@UBO
@INPI
PETIT Jérôme
DoB: 1979-02-28
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue du Verger 44120 Vertou France
6219603 313861858 @Company
@Persons
@UBO
@INPI
SASDELLI FRANCOISE MAGNIN Née
DoB: 1945-06-28
PoB: TOURNAN EN BRIE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT FOSSARD MONTEREAU 77130 Montereau FRANCE
6219604 313861858 @Company
@Persons
@UBO
@INPI
SASDELLI FRANCOISE MAGNIN Née
DoB: 1945-06-28
PoB: TOURNAN EN BRIE (77)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT FOSSARD MONTEREAU 77130 Montereau FRANCE
6701053 450239322 @Company
@Persons
@UBO
@INPI
BOLMIO PREMEL Bérangère Marie Laurence
DoB: 1979-05-28
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Kerzu 29200 Brest FRANCE
6701054 450239322 @Company
@Persons
@UBO
@INPI
BOLMIO PREMEL Bérangère Marie Laurence
DoB: 1979-05-28
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Petit Kerzu 29200 Brest FRANCE
6951744 517717583 @Company
@Persons
@UBO
@INPI
GUICHARD Antoine Bernard
DoB: 1979-09-12
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Château Morains le Petit 51130 Val-des-Marais FRANCE
6954309 479146193 @Company
@Persons
@UBO
@INPI
KRAJKA Nicolas Michel
DoB: 1979-12-28
PoB: 62186 62 Bully-les-Mines
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Petit Hutin 51100 Reims 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
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
7341044 487755316 @Company
@Persons
@UBO
@INPI
BOLMIO PREMEL Bérangère Marie-Laurence
DoB: 1979-05-28
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PETIT KERZU 29200 BREST FRANCE
7720312 824461503 @Company
@Persons
@UBO
@INPI
PETIT Nathalie, Nadine
DoB: 1979-04-28
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Léon Frot 75011 Paris FRANCE
7817190 409729589 @Company
@Persons
@UBO
@INPI
SAWADOGO Malick
DoB: 1979-03-09
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Pont 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
9162084 508090560 @Company
@Persons
@UBO
@INPI
CLABAUT Jérémie
DoB: 1979-07-28
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du petit pas 59840 Lompret 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
11139161 521568949 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT-JEAN Béatrice Marguerite
DoB: 1979-01-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Kessel Notre Dame de Sanilhac 24660 SANILHAC FRANCE
12519118 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya, Françoise, Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12519119 812736486 @Company
@Persons
@UBO
@INPI
LE PETIT Mirya, Françoise, Liliane
DoB: 1979-12-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12565410 485123749 @Company
@Persons
@UBO
@INPI
JOUTET Julien Yves Francois
DoB: 1979-12-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE JULES FERRY 76140 LE PETIT QUEVILLY FRANCE
13514204 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
13514205 504536087 @Company
@Persons
@UBO
@INPI
ROUSSILLON Nicolas
DoB: 1979-05-19
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Monjat 16390 Bonnes FRANCE
13953952 817795149 @Company
@Persons
@UBO
@INPI
PETRELLUZZI LEVEQUE Elsa, Marie
DoB: 1979-12-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Parc de Tabanon Bel Air Desrozieres 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13958420 829678028 @Company
@Persons
@UBO
@INPI
KALIL Jérôme
DoB: 1979-02-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13958421 829678028 @Company
@Persons
@UBO
@INPI
KALIL Jérôme
DoB: 1979-02-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
14233888 532145935 @Company
@Persons
@UBO
@INPI
GONTHIER David
DoB: 1979-04-28
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de l'Eglise Petit Serre Saint-Louis LA RIVIERE 97421 Saint-Louis France
15410501 402087555 @Company
@Persons
@UBO
@INPI
CARREAU Julien Alain
DoB: 1979-01-28
PoB: 02097 Boncourt (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Couzeix 87220 Feytiat 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.