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 1981-02-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825574 793658030 @Company
@Persons
@UBO
@INPI
FRUGIER Emeric Désiré Michel
DoB: 1981-03-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Petit Montaran 45770 Saran France
3266276 818157851 @Company
@Persons
@UBO
@INPI
PETIT Sylvain
DoB: 1981-04-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Rue Michel Aulas 69400 Limas France
4112570 429140684 @Company
@Persons
@UBO
@INPI
AUDUIT Nathalie Jean Alexandrine
DoB: 1981-02-18
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc Du Petit Bourg 91000 Évry FRANCE
4185838 388644478 @Company
@Persons
@UBO
@INPI
AUDUIT Nathalie Jean Alexandrine
DoB: 1981-02-18
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc du petit bourg 91000 Évry FRANCE
5229900 443203096 @Company
@Persons
@UBO
@INPI
MAGUET Gérald, Robert
DoB: 1981-02-20
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GUE DE BOURG 18600 SANCOINS FRANCE
5251926 792008997 @Company
@Persons
@UBO
@INPI
LE JEUNE Cédric
DoB: 1981-01-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Caves le Petit Entretin 18290 Civray FRANCE yes
@Cadastre
@Geotag
6600246 488712118 @Company
@Persons
@UBO
@INPI
PETIT Mathieu Roger Maurice
DoB: 1981-02-18
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAUREPAS 89110 Merry-la-Vallée FRANCE
6852899 798387304 @Company
@Persons
@UBO
@INPI
MOUNIER Julien
DoB: 1981-02-26
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bourglioux 16120 Châteauneuf-sur-Charente FRANCE
7643456 415029073 @Company
@Persons
@UBO
@INPI
RETOURS Mathieu
DoB: 1981-02-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le petit Auvernay 61330 Ceaucé FRANCE
10382374 800798142 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 54470 Hagéville France
10382375 800798142 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1981-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Etang 54470 Hagéville France
12008580 392435996 @Company
@Persons
@UBO
@INPI
MAILLET DELOCHE Karen Christine
DoB: 1981-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BENE 74570 Évires France yes
@Cadastre
@Geotag
12265277 751161886 @Company
@Persons
@UBO
@INPI
FAURE Jean-Philippe
DoB: 1981-08-18
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Allée des Crabiers 97170 Petit Bourg FRANCE
13929800 502835838 @Company
@Persons
@UBO
@INPI
PINEAU Lyonel Jean-Marie
DoB: 1981-10-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tabanon 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13952820 813342250 @Company
@Persons
@UBO
@INPI
MUSLEWSKI Julien, Edmond
DoB: 1981-03-02
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Domaine de Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13952821 813342250 @Company
@Persons
@UBO
@INPI
MUSLEWSKI Julien, Edmond
DoB: 1981-03-02
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Domaine de Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14804722 529536104 @Company
@Persons
@UBO
@INPI
BIJOTAT Julien
DoB: 1981-02-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 impassse du stade municipal 33570 Petit palais et cornemps France
15145644 812921427 @Company
@Persons
@UBO
@INPI
PAUGAIN KRZYZANIAK Sabrina
DoB: 1981-02-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 le Petit Vesinet 57690 Créhange 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
15552205 524649787 @Company
@Persons
@UBO
@INPI
VIGNERON Guillaume
DoB: 1981-09-05
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Châtel 1120 Dagneux 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.