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 1980-12-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367717 795109925 @Company
@Persons
@UBO
@INPI
PETIT Gaël
DoB: 1980-12-22
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaine 16490 Pleuville FRANCE
1367718 795109925 @Company
@Persons
@UBO
@INPI
PETIT Gaël
DoB: 1980-12-22
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaine 16490 Pleuville FRANCE
2096525 533127544 @Company
@Persons
@UBO
@INPI
Nidam-Eloudghiri Zacharias
DoB: 1980-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Petit 75019 Paris France
2511572 808479489 @Company
@Persons
@UBO
@INPI
Petit Amélie, Marine
DoB: 1980-09-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 avenue de la République 75011 Paris France
4145668 522119593 @Company
@Persons
@UBO
@INPI
GOKIRMAK Murat
DoB: 1980-09-01
PoB: EREGLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Le Parc de Petit Bourg 91000 Évry FRANCE
5320973 812737765 @Company
@Persons
@UBO
@INPI
COTE PETIT Olivier, Jean-Pierre, Bernard
DoB: 1980-10-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos du Poeau Rouge 14000 Caen FRANCE
7024730 389555848 @Company
@Persons
@UBO
@INPI
EARL BERNARD AUJARD
DoB: 431734771
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Bas Berry 18120 Lazenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469351 794672089 @Company
@Persons
@UBO
@INPI
Touzani Azzouz
DoB: 1980-04-22
PoB: IZAMOUREN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Frappe 33910 Saint Denis de Pile France
8534903 354075269 @Company
@Persons
@UBO
@INPI
PETIT Alexandre
DoB: 1980-04-12
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25190 Montécheroux FRANCE
8659039 488897588 @Company
@Persons
@UBO
@INPI
VALLEAU Romain
DoB: 1980-12-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Allée du petit Poizat 69390 Charly FRANCE yes
@Cadastre
@Geotag
8927772 798932646 @Company
@Persons
@UBO
@INPI
LEVERRIER VAUCLAIR Eva
DoB: 1980-09-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Lucien Petit Breton 35137 Bédée FRANCE yes
@Cadastre
@Geotag
8983192 501266175 @Company
@Persons
@UBO
@INPI
MASSET Melanie
DoB: 1980-07-31
PoB: Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE
10132992 507755452 @Company
@Persons
@UBO
@INPI
PETIT Adeline
DoB: 1980-12-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28bis rue du Pré 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912228 808100390 @Company
@Persons
@UBO
@INPI
MONNIER MONNIER-RIBOT Caroline
DoB: 1980-07-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 chemin du Petit Corgenon 1310 Buellas FRANCE
10912229 808100390 @Company
@Persons
@UBO
@INPI
MONNIER MONNIER-RIBOT Caroline
DoB: 1980-07-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
567 chemin du Petit Corgenon 1310 Buellas FRANCE
12804859 824486575 @Company
@Persons
@UBO
@INPI
MOLINIE Audrey
DoB: 1980-01-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin du Petit Mas 13500 La couronne FRANCE yes
@Cadastre
@Geotag
12915893 824456651 @Company
@Persons
@UBO
@INPI
FRITZINGER Sébastien
DoB: 1980-05-08
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Briqueterie 8380 Signy-le-Petit France
13943001 790773287 @Company
@Persons
@UBO
@INPI
BELENUS Alain, Loïc
DoB: 1980-12-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin De Bois De Rose 97170 Petit-Bourg France
13943002 790773287 @Company
@Persons
@UBO
@INPI
BELENUS Alain, Loïc
DoB: 1980-12-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin De Bois De Rose 97170 Petit-Bourg France
14065479 501720437 @Company
@Persons
@UBO
@INPI
SUIRE YVROUD Stéphanie
DoB: 1980-05-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Chemin de Morne Baudoin Duquerry 97170 Petit-Bourg 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
14503129 809983794 @Company
@Persons
@UBO
@INPI
FERNANDEZ Régis
DoB: 1980-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Marais 67200 Strasbourg FRANCE
14736342 323244137 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1980-12-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vauban K - 110 Chemin du Puy 6600 Antibes FRANCE
14736343 323244137 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1980-12-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vauban K - 110 Chemin du Puy 6600 Antibes FRANCE
15388135 501265995 @Company
@Persons
@UBO
@INPI
MALLERET Xavier Yves Marie-Joseph
DoB: 1980-03-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement Clely Bergette 97170 Petit-Bourg France
15411471 378750756 @Company
@Persons
@UBO
@INPI
MARTINEAU Romain Christian Sébastien
DoB: 1980-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Petit Nieul 86360 Montamisé France
15411594 409705530 @Company
@Persons
@UBO
@INPI
RANGER Stéphane
DoB: 1980-08-24
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis route du Petit Médoc 86800 Sèvres-Anxaumont France
15617840 519859961 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Pierre, Claude, Yvon
DoB: 1980-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Hôtel 22400 Saint-Alban FRANCE
15617841 519859961 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Pierre, Claude, Yvon
DoB: 1980-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Hôtel 22400 Saint-Alban FRANCE
16014200 540037694 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud Jacques Germain
DoB: 1980-12-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route du Petit Hamel 27500 Selles France
16014201 540037694 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud Jacques Germain
DoB: 1980-12-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Route du Petit Hamel 27500 Selles France
16014589 324815877 @Company
@Persons
@UBO
@INPI
MOITIE LE PENNEC Emily
DoB: 1980-11-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc du Petit Prince 12 Rue Paul Louis Courier 33400 Talence FRANCE yes
@Cadastre
@Geotag

 

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.