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 1981-01-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485131 809132707 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1981-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Courbet 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1485132 809132707 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1981-12-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Courbet 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1669582 829344852 @Company
@Persons
@UBO
@INPI
Petit Alexandre Claude Michel
DoB: 1981-11-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France
2139961 522684265 @Company
@Persons
@UBO
@INPI
MOUSSA Ahmed
DoB: 1981-04-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 domaine du Petit Beauregard 78170 La Celle Saint Cloud France
2166201 811168475 @Company
@Persons
@UBO
@INPI
Petit Alexandre
DoB: 1981-11-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2166203 811168475 @Company
@Persons
@UBO
@INPI
Petit Alexandre
DoB: 1981-11-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
2284892 811906296 @Company
@Persons
@UBO
@INPI
Petit Alexandre Claude Michel
DoB: 1981-11-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France
3544114 389579103 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1981-02-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie romaine 83230 Bormes-les-Mimosas FRANCE
3544115 389579103 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1981-02-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Voie romaine 83230 Bormes-les-Mimosas FRANCE
3549410 498391366 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Georges
DoB: 1981-06-13
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Nationale 69720 Saint-Bonnet-de-Mure FRANCE yes
@Cadastre
@Geotag
4175365 504327610 @Company
@Persons
@UBO
@INPI
DJAVADI Keanouch
DoB: 1981-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Résidence du Parc de petit Bourg 91000 Évry FRANCE yes
@Cadastre
@Geotag
4175366 504327610 @Company
@Persons
@UBO
@INPI
DJAVADI Keanouch
DoB: 1981-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence du Parc de petit Bourg 91000 Évry FRANCE yes
@Cadastre
@Geotag
4989156 417647484 @Company
@Persons
@UBO
@INPI
MARCHIONI Laurie-Anne
DoB: 1981-01-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Fondation Dorothée Petit 69540 Irigny France
8114599 540037694 @Company
@Persons
@UBO
@INPI
COTE DUVAL Mathilde
DoB: 1981-10-30
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Le Petit Hamel 27500 Selles FRANCE
8514949 817656663 @Company
@Persons
@UBO
@INPI
NOUHAIR Abdarrassoul
DoB: 1981-10-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Petit Chenois 25200 Montbéliard FRANCE
8736028 802735977 @Company
@Persons
@UBO
@INPI
ALVES VERNE Julie
DoB: 1981-12-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meydat Petit 63490 Condat-les-Montboissier 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
9783518 498467059 @Company
@Persons
@UBO
@INPI
PETIT BOUTELIER Marie-Odile Bernadette Antoinette
DoB: 1981-01-27
PoB: LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Grand rue 59138 Pont-sur-Sambre France
10321094 517525002 @Company
@Persons
@UBO
@INPI
BEAU Nicolas Gilbert Michel
DoB: 1981-01-27
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Crêt Le Petit Salagine 74150 Bloye FRANCE
10877911 811031129 @Company
@Persons
@UBO
@INPI
BARRAUD Jonathan
DoB: 1981-03-18
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route du Petit Loeze 1380 Bage-la-Ville FRANCE
12413582 800236085 @Company
@Persons
@UBO
@INPI
PETIT Romain
DoB: 1981-01-27
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Guillemin 92400 Courbevoie FRANCE
13704199 321660037 @Company
@Persons
@UBO
@INPI
ROYER Andre Henri Emile
DoB: 1946-01-15
PoB: MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13773982 753109487 @Company
@Persons
@UBO
@INPI
DECILAP Raphaël
DoB: 1981-02-27
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue du Petit Florentin -Appt 11 Résidence Friendly- Plateau Fofo 97233 Schoelcher France
13947775 795290097 @Company
@Persons
@UBO
@INPI
GEROMEGNACE Bruno, Rémy
DoB: 1981-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1307 Chemin De Barbotteau 97170 Petit-Bourg France
13961929 838443059 @Company
@Persons
@UBO
@INPI
GALVAIN Jean-Baptiste Christian Maurice
DoB: 1981-05-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Chemin De Barbotteau 97170 Petit-Bourg France
14170315 889318754 @Company
@Persons
@UBO
@INPI
Petit Alexandre
DoB: 01/11/1981
PoB: Lesquin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Blomet 75015 Paris France
14658208 304349673 @Company
@Persons
@UBO
@INPI
AUER PETIT Delphine
DoB: 1981-07-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Roilotte 52190 Saint-Broingt-les-Fosses FRANCE
15570376 835050709 @Company
@Persons
@UBO
@INPI
PETIT Matthieu
DoB: 1981-01-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gouzy 11420 Belpech 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.