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 1980-07-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2765455 433235652 @Company
@Persons
@UBO
@INPI
CRECZKA PETIT Priscillia
DoB: 1980-07-28
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Serge Reggiani 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
4916402 813753423 @Company
@Persons
@UBO
@INPI
MAZIER Géraldine Marie Lise
DoB: 1980-07-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916403 813753423 @Company
@Persons
@UBO
@INPI
MAZIER Géraldine Marie Lise
DoB: 1980-07-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6015803 799965710 @Company
@Persons
@UBO
@INPI
BIORET Jean-Vincent Alain
DoB: 1980-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chute 44390 Petit Mars France
6109842 433987070 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Mickael
DoB: 1980-08-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois 44140 La Planche France
7966839 751548561 @Company
@Persons
@UBO
@INPI
NONY Sylvain René
DoB: 1980-01-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Maudétour Le Petit Moulin 95420 Genainville FRANCE
10554929 790874986 @Company
@Persons
@UBO
@INPI
PETIT DELESDERRIER Marie Laure
DoB: 1980-10-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Boyne 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626230 828231167 @Company
@Persons
@UBO
@INPI
PETIT Grégory Frédéric
DoB: 1980-07-28
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Grangeasse Lot. le Jardin des Granges N. 5 7210 Chomérac France
12600831 821316346 @Company
@Persons
@UBO
@INPI
HUE Jimmy, Yves, Florent
DoB: 1980-12-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE
13393888 319370839 @Company
@Persons
@UBO
@INPI
PONT Jean Patrice
DoB: 1954-12-28
PoB: PARIS (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU FOUR LE PETIT NICE, BAT. 5 13100 AIX EN PROVENCE FRANCE
13462157 830042503 @Company
@Persons
@UBO
@INPI
BAUDOIN Vincent
DoB: 1980-08-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Du Petit Beauvais 28000 Chartres France
13939810 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Élodie
DoB: 1980-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
13939811 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Élodie
DoB: 1980-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
13949780 803210533 @Company
@Persons
@UBO
@INPI
MAURIN Arnaud, Jean, Max
DoB: 1980-04-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes ARNOUVILLE 97170 Petit-Bourg France
13953404 814740718 @Company
@Persons
@UBO
@INPI
BEAUBRUN Nicolas Alexandre
DoB: 1980-07-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Bel Air 97170 Petit-Bourg France
13957795 828473645 @Company
@Persons
@UBO
@INPI
GIRARD Elodie Annette
DoB: 1980-07-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Residence Village de Tabanon 97170 Petit-Bourg France
13957796 828473645 @Company
@Persons
@UBO
@INPI
GIRARD Elodie Annette
DoB: 1980-07-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence Village de Tabanon 97170 Petit-Bourg France
13957887 828617563 @Company
@Persons
@UBO
@INPI
GIRARD Elodie
DoB: 1980-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Residence Village de Tabanon 97170 Petit-Bourg France
14251815 880354618 @Company
@Persons
@UBO
@INPI
LEBRETON Ricardo Thierry Michel
DoB: 1980-02-28
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
276 chemin du Petit Tampon 97430 Le Tampon France
14251959 880794417 @Company
@Persons
@UBO
@INPI
GONTHIER Alice, Françoise
DoB: 1980-02-22
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 route de Jean Petit 97480 Saint Joseph France
14254258 891311102 @Company
@Persons
@UBO
@INPI
MOUTAMA MOUTAMA Marie Sylvie
DoB: 1980-09-28
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36B rue Olivar Jean-Petit 97480 Saint-Joseph France
14778600 830042503 @Company
@Persons
@UBO
@INPI
BAUDOIN Vincent
DoB: 1980-08-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Du Petit Beauvais 28000 Chartres France
15281574 498332014 @Company
@Persons
@UBO
@INPI
PROCUREUR WALCK Mélanie
DoB: 1980-01-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 E rue du Rhin 68490 Petit Landau FRANCE
15643457 825008774 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien
DoB: 1980-12-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bel Air 85480 Thorigny France
15679442 828617563 @Company
@Persons
@UBO
@INPI
GIRARD Elodie
DoB: 1980-07-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Residence Village de Tabanon 97170 Petit-Bourg France
15910312 431228204 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Michaël Daniel
DoB: 1980-08-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois 44140 La Planche France
16111703 421025081 @Company
@Persons
@UBO
@INPI
GIRARD Elodie Annette Aimée
DoB: 1980-07-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Village de Tabanon 97170 Petit-Bourg 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.