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 1981-01-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383919 807841804 @Company
@Persons
@UBO
@INPI
RIMBAUD Aurélien, Goliath, Romain
DoB: 1981-09-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Petit Logis 17870 Breuil-Magne FRANCE
4167296 809939481 @Company
@Persons
@UBO
@INPI
BLUMENFELD Audrey, Marie, Deborah
DoB: 1981-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Petit Semont 91410 Dourdan FRANCE
4198195 439782541 @Company
@Persons
@UBO
@INPI
GOMES LANDIM Nelson Jorge
DoB: 1981-06-14
PoB: S SEBASTIO DE PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Parc DE PETIT BOURG 91000 Évry FRANCE
7028725 327766531 @Company
@Persons
@UBO
@INPI
EARL DU BOIS CURY
DoB: 512258179
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Thary 36400 Néret FRANCE
7065309 807841804 @Company
@Persons
@UBO
@INPI
RIMBAUD Aurélien, Goliath, Romain
DoB: 1981-09-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Petit Logis 17870 Breuil-Magne FRANCE
7066236 523826923 @Company
@Persons
@UBO
@INPI
SOULIE Alexandre Maxime
DoB: 1981-01-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin du Petit Bois 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066237 523826923 @Company
@Persons
@UBO
@INPI
SOULIE Alexandre Maxime
DoB: 1981-01-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin du Petit Bois 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750720 533677639 @Company
@Persons
@UBO
@INPI
DESCHAMP Brice
DoB: 1981-01-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Epinay 41220 Thoury FRANCE yes
@Cadastre
@Geotag
7750721 533677639 @Company
@Persons
@UBO
@INPI
DESCHAMP Brice
DoB: 1981-01-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Epinay 41220 Thoury FRANCE yes
@Cadastre
@Geotag
8256981 348781154 @Company
@Persons
@UBO
@INPI
PETIT Sabrina
DoB: 1981-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Bélisaire 31700 Blagnac France
9397141 321390437 @Company
@Persons
@UBO
@INPI
LE DU Yves
DoB: 1940-01-27
PoB: ERGUE-ARMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GUELEN QUIMPER 29000 QUIMPER FRANCE
11608731 817807639 @Company
@Persons
@UBO
@INPI
PETIT-MAIRE Florent
DoB: 1981-09-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Avenue Louis Thiollier 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
12494111 305364275 @Company
@Persons
@UBO
@INPI
RENAULT PETIT Cécile
DoB: 1981-08-17
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hardstrasse 72 Bale 0 SUISSE
13951105 809056377 @Company
@Persons
@UBO
@INPI
RAMKALIA Kedy, Mickaël
DoB: 1981-01-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 4 allée des Bégonias 97170 Petit-Bourg France
13970390 880437041 @Company
@Persons
@UBO
@INPI
BELAYE William Yves Laurent
DoB: 1981-12-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE LA MADELEINE - LA GRIPPIERE - 5 LOTISSEMENT BETIJA - 97170 Petit-Bourg France
14442205 448587816 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1981-01-17
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA MUSAU 67100 STRASBOURG FRANCE
14490001 788790814 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1981-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Musau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14490002 788790814 @Company
@Persons
@UBO
@INPI
PETIT Thomas
DoB: 1981-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de la Musau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14897050 847728037 @Company
@Persons
@UBO
@INPI
METZ Sébastien
DoB: 1981-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Petit Chêne 57050 Lorry-les-Metz FRANCE
14967999 847728037 @Company
@Persons
@UBO
@INPI
METZ Sébastien
DoB: 1981-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Petit Chêne 57050 Lorry-les-Metz FRANCE
15074894 804917235 @Company
@Persons
@UBO
@INPI
BRENNSTUHL John
DoB: 1981-11-17
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue du Wenheck Petit Ebersviller 57730 Macheren FRANCE
15076521 818081200 @Company
@Persons
@UBO
@INPI
FAZIO Pascal
DoB: 1981-02-01
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23C rue du Wenheck Petit Ebersviller 57730 Macheren FRANCE
15159189 847728037 @Company
@Persons
@UBO
@INPI
METZ Sébastien
DoB: 1981-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Petit Chêne 57050 Lorry-les-Metz 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.