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 1980-02-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128448 613820653 @Company
@Persons
@UBO
@INPI
MORICE PETIT Alexandra, Carine
DoB: 1980-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Pépinière Mézidon-Canon 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2089867 453918724 @Company
@Persons
@UBO
@INPI
Petit Stanislas
DoB: 1980-02-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Montmorency 75003 Paris France
3645819 819156738 @Company
@Persons
@UBO
@INPI
BALLAY Benoit, Pascal
DoB: 1980-02-09
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
425 chemin du Petit Croignes 13410 Lambesc FRANCE
3775686 511923591 @Company
@Persons
@UBO
@INPI
FERRERO Florent
DoB: 1980-01-24
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloîtré 52200 Langres FRANCE
3775778 511920431 @Company
@Persons
@UBO
@INPI
FERRERO Florent
DoB: 1980-01-24
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloîtré 52200 Langres FRANCE
4969312 751626854 @Company
@Persons
@UBO
@INPI
GUNER Mehmet
DoB: 1980-02-21
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Gambetta allée 6 Résidence Petit Moulin 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
6384763 791308349 @Company
@Persons
@UBO
@INPI
BOUDET Rudy
DoB: 1980-01-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Petit parc 33200 Bordeaux FRANCE
6384764 791308349 @Company
@Persons
@UBO
@INPI
BOUDET Rudy
DoB: 1980-01-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Petit parc 33200 Bordeaux FRANCE
6629586 335232716 @Company
@Persons
@UBO
@INPI
MARTINEAU Romain Christian Sébastien
DoB: 1980-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue du Petit Neuil 86360 Montamisé FRANCE yes
@Cadastre
@Geotag
7315394 827845363 @Company
@Persons
@UBO
@INPI
MATHIAUD Frédéric
DoB: 1980-10-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Epalais Louroux-Hodement 3190 Haut-Bocage FRANCE
8010573 818845406 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1980-02-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15K/15/19 Onslow AVENUE NSW 2011 ELIZABETH BAY 0 Australie
8048223 306368812 @Company
@Persons
@UBO
@INPI
PETIT Vincent Pierre Jack Narcisse
DoB: 1980-02-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Elizabeth Bay NSW 2011 15K/15-19 Onslow Avenue 0 Australie
8266290 501072391 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Petit Chemin ou Porche de Tournefeuille 31770 Colomiers France
8654199 410772008 @Company
@Persons
@UBO
@INPI
MAINGRET GOMES-MAINGRET Stéphanie
DoB: 1980-02-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Pont Cersay 79290 Val-en-Vignes FRANCE
8675622 813175288 @Company
@Persons
@UBO
@INPI
MAINGRET GOMES Stéphanie
DoB: 1980-02-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du petit Pont Cersay 79290 Val-en-Vignes FRANCE
9892174 352660534 @Company
@Persons
@UBO
@INPI
LEDUC Jérémy
DoB: 1980-02-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Avoine 49170 La Possonnière FRANCE
9991149 528301690 @Company
@Persons
@UBO
@INPI
BRETECHER Benjamin Henri Alexandre
DoB: 1980-02-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pierre Bailly 49160 Blou FRANCE
9991150 528301690 @Company
@Persons
@UBO
@INPI
BRETECHER Benjamin Henri Alexandre
DoB: 1980-02-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Pierre Bailly 49160 Blou FRANCE
11026093 790124341 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1980-08-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 19 Mars 62680 Méricourt FRANCE
11037909 810544288 @Company
@Persons
@UBO
@INPI
MICHALAK Vincent
DoB: 1980-03-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Petit Bois 62320 Bois Bernard FRANCE
11314718 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314719 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319766 798939989 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue Édouard Herriot Archaos Log D 02 39300 Champagnole France
11478175 798937348 @Company
@Persons
@UBO
@INPI
GUILLEMIN Dominique, Laurent
DoB: 1980-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Petit chemin de Prenois 21370 Pasques FRANCE
13394861 822689030 @Company
@Persons
@UBO
@INPI
CANCE Benoit
DoB: 1980-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
547 chemin du Petit Pont 84320 Entraigues sur-la-sorgue FRANCE
13966452 848145348 @Company
@Persons
@UBO
@INPI
RANDAL Didier
DoB: 1980-09-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B les Jardins d'Arnouville 97170 Petit-Bourg France
13966453 848145348 @Company
@Persons
@UBO
@INPI
RANDAL Didier
DoB: 1980-09-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B les Jardins d'Arnouville 97170 Petit-Bourg France
13969426 878732460 @Company
@Persons
@UBO
@INPI
ARZUR Gregory
DoB: 1980-02-03
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence la vieille Distillerie Bât G 97170 Petit-Bourg France
14520623 832102156 @Company
@Persons
@UBO
@INPI
WOLFF Fanny
DoB: 1980-07-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue Petit 75019 Paris 19 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.