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 1981-08-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535502 831560156 @Company
@Persons
@UBO
@INPI
Yermolayeva Petit Olga
DoB: 1981-08-11
PoB: Kiev UKRAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Darcet 75017 Paris France
950004 752035113 @Company
@Persons
@UBO
@INPI
LANCIN Nicolas
DoB: 1981-07-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin du Petit Recouvray 1600 Sainte-Euphémie France
1285827 450810932 @Company
@Persons
@UBO
@INPI
BEAUGENDRE GUILTAT Géraldine
DoB: 1981-08-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Petit Marais Sables d'Or les Pins 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
3873067 438600553 @Company
@Persons
@UBO
@INPI
VIDAL Bruno
DoB: 1981-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place DEL REY PETIT 31120 Lacroix-Falgarde France
4852316 802989350 @Company
@Persons
@UBO
@INPI
PETIT Clémence Jeanne Hélène
DoB: 1981-08-27
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Godefroy 69006 Lyon France
4852317 802989350 @Company
@Persons
@UBO
@INPI
PETIT Clémence Jeanne Hélène
DoB: 1981-08-27
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Godefroy 69006 Lyon France
5734386 442761326 @Company
@Persons
@UBO
@INPI
MORIN Noemie
DoB: 1981-08-20
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GARDON 72700 ALLONNES FRANCE
8522042 504141920 @Company
@Persons
@UBO
@INPI
PETIT Emilie
DoB: 1981-08-12
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE DAMPIERRE 25460 ETUPES FRANCE
9736630 809070600 @Company
@Persons
@UBO
@INPI
PETIT Adélaïde, Emmanuelle, Brigitte
DoB: 1981-08-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Sainte Brigitte 56690 Landévant FRANCE
9736631 809070600 @Company
@Persons
@UBO
@INPI
PETIT Adélaïde, Emmanuelle, Brigitte
DoB: 1981-08-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Sainte Brigitte 56690 Landévant FRANCE
9945809 821674371 @Company
@Persons
@UBO
@INPI
LAURENCE Yohann, William
DoB: 1981-08-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Muletier 49130 Les Ponts de Cé FRANCE
12728739 790717169 @Company
@Persons
@UBO
@INPI
LEREVEREND Céline, Mauricette, Elisabeth
DoB: 1981-12-02
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Residence le Petit Cornet Saint-Come-du-Mont 50500 Carentan les Marais 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
13930076 503267254 @Company
@Persons
@UBO
@INPI
ZOUG KANYI LAVENIR Lydie
DoB: 1981-08-28
PoB: Douala Cameroun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 Chemin De Poirier Allée des Immortelles 97170 Petit-Bourg France
13954592 819379579 @Company
@Persons
@UBO
@INPI
GLUCK Charles Ludovic
DoB: 1981-08-20
PoB: 33240 Lesparre Médoc (33) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
285 Chemin Bas Carrère 97170 Petit-Bourg France
13968622 853197424 @Company
@Persons
@UBO
@INPI
LUSSAGNET Jeremy
DoB: 1981-11-26
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Lollia Section Cabout 97170 Petit-Bourg France
13972224 888059466 @Company
@Persons
@UBO
@INPI
CAVAILLON Guy Edmond
DoB: 1981-11-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chabert 97131 Petit-Canal France
15473270 444034797 @Company
@Persons
@UBO
@INPI
PETIT DERISOUD Emmanuelle
DoB: 1981-08-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Protocole de Kyoto 66330 Cabestany France yes
@Cadastre
@Geotag
15676685 444116552 @Company
@Persons
@UBO
@INPI
LAMO Laetitia
DoB: 1981-09-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Lotissement VINCE - ARNOUVILLE 97170 Petit-Bourg 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.