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 1981-07-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81793 810494419 @Company
@Persons
@UBO
@INPI
PETIT Caroline
DoB: 1981-08-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS bis Rue Jean Macé 92150 Suresnes France
1906986 504846882 @Company
@Persons
@UBO
@INPI
PETIT CAROLINE
DoB: 1981-07-30
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de Saint-Mandé 75012 Paris France
1906987 504846882 @Company
@Persons
@UBO
@INPI
PETIT CAROLINE
DoB: 1981-07-30
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Saint-Mandé 75012 Paris France
1954753 538583402 @Company
@Persons
@UBO
@INPI
Petit Caroline
DoB: 1981-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Réunion 75020 Paris France yes
@Cadastre
@Geotag
1954754 538583402 @Company
@Persons
@UBO
@INPI
Petit Caroline
DoB: 1981-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Réunion 75020 Paris France yes
@Cadastre
@Geotag
4294411 821781010 @Company
@Persons
@UBO
@INPI
LEROUX VENET Gabrielle Marie Yvonne
DoB: 1981-03-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Demi-Lieue 2630 Petit-Verly France
4294412 821781010 @Company
@Persons
@UBO
@INPI
LEROUX VENET Gabrielle Marie Yvonne
DoB: 1981-03-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Demi-Lieue 2630 Petit-Verly France
5845672 800748766 @Company
@Persons
@UBO
@INPI
FENEON Rémy
DoB: 1981-04-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue du Petit Brion 38450 Vif France
9978392 480266923 @Company
@Persons
@UBO
@INPI
DUCHIER Nicolas
DoB: 1981-04-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 voie du Petit Moulin 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731102 451199616 @Company
@Persons
@UBO
@INPI
NOIRTIN Séverine
DoB: 1981-10-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement le Parc Tabanon 97170 Petit bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735155 482405073 @Company
@Persons
@UBO
@INPI
CATAN Laetitia, Marie, Catherine
DoB: 1981-05-20
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fond 97270 St Esprit France
13735156 482405073 @Company
@Persons
@UBO
@INPI
CATAN Laetitia, Marie, Catherine
DoB: 1981-05-20
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Fond 97270 St Esprit France
13759198 519421135 @Company
@Persons
@UBO
@INPI
ROSINE David
DoB: 1981-07-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Tamarin 97233 Schoelcher France
13762192 524454642 @Company
@Persons
@UBO
@INPI
ROSINE David
DoB: 1981-07-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du petit Tamarin 97233 Schoelcher France
13773104 752108035 @Company
@Persons
@UBO
@INPI
ROSINE David
DoB: 1981-07-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Tamarin - Enclos 97233 Schoelcher France
13773105 752108035 @Company
@Persons
@UBO
@INPI
ROSINE David
DoB: 1981-07-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Petit Tamarin - Enclos 97233 Schoelcher France
13781700 799529318 @Company
@Persons
@UBO
@INPI
ROSINE David
DoB: 1981-07-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit Tamarin 97233 Schoelcher France
13807782 830832325 @Company
@Persons
@UBO
@INPI
MABILAT Delphine
DoB: 1981-05-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Petit Nice 84400 Apt France
13833007 884841099 @Company
@Persons
@UBO
@INPI
PETIT Aurélien
DoB: 1981-07-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place de l'Étrier 1224 CHENE-BOUGERIE 0 Suisse
13911318 402556997 @Company
@Persons
@UBO
@INPI
PARDO Frédéric Guy Joseph
DoB: 1981-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montebello Résidence la Finca 97170 Petit-Bourg France
13973273 890532377 @Company
@Persons
@UBO
@INPI
BUNEL Julie Marie Hazel
DoB: 1981-07-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grippière 97170 Petit-Bourg France
13973274 890532377 @Company
@Persons
@UBO
@INPI
BUNEL Julie Marie Hazel
DoB: 1981-07-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grippière 97170 Petit-Bourg France
14548345 891210593 @Company
@Persons
@UBO
@INPI
KURT KURT-STOLL Sarah
DoB: 1981-07-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22a rue du Petit Magmod 67610 La Wantzenau FRANCE
14548346 891210593 @Company
@Persons
@UBO
@INPI
KURT KURT-STOLL Sarah
DoB: 1981-07-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22a rue du Petit Magmod 67610 La Wantzenau FRANCE
15492795 319243457 @Company
@Persons
@UBO
@INPI
GRIE Benjamin Georges Gabriel
DoB: 1981-07-04
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Petit Biard 95690 Labbeville FRANCE
15856531 322284100 @Company
@Persons
@UBO
@INPI
Durand Jacky
DoB: 21/12/1962
PoB: Dole FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
73 rue Petit 75019 Paris 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.