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 1981-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433996 442021853 @Company
@Persons
@UBO
@INPI
LAMIRAND ANDRIEUX Cindy
DoB: 1981-08-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Résidence du Petit Val 94370 Sucy-en-Brie FRANCE
1199188 817905235 @Company
@Persons
@UBO
@INPI
DRAY Cyril
DoB: 1981-05-22
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Raincy 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1199189 817905235 @Company
@Persons
@UBO
@INPI
DRAY Cyril
DoB: 1981-05-22
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Petit Raincy 93220 Gagny FRANCE yes
@Cadastre
@Geotag
4998414 534294491 @Company
@Persons
@UBO
@INPI
SERBOUTI ARTERO Rabia
DoB: 1981-01-23
PoB: Mohammedia Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Petit Bois 69800 Saint-Priest France yes
@Cadastre
@Geotag
6750619 791801673 @Company
@Persons
@UBO
@INPI
PETIT Sophie
DoB: 1981-08-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Bienvenue 85220 Saint-Révérend FRANCE yes
@Cadastre
@Geotag
8467159 792504656 @Company
@Persons
@UBO
@INPI
LAFARGE Eva
DoB: 1981-02-23
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieudit Queyrai 33570 Petit Palais et Cornemps France
9894000 511902108 @Company
@Persons
@UBO
@INPI
LAUMAILLE Myriam
DoB: 1981-03-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square du Petit Pouillé 49130 Les Ponts de Cé FRANCE
9894001 511902108 @Company
@Persons
@UBO
@INPI
LAUMAILLE Myriam
DoB: 1981-03-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square du Petit Pouillé 49130 Les Ponts de Cé FRANCE
9914881 819969288 @Company
@Persons
@UBO
@INPI
BROUARD Jérôme
DoB: 1981-08-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Château La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9914882 819969288 @Company
@Persons
@UBO
@INPI
BROUARD Jérôme
DoB: 1981-08-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Château La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9934341 383956505 @Company
@Persons
@UBO
@INPI
BROUARD Jérôme
DoB: 1981-08-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Château La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9964545 799384573 @Company
@Persons
@UBO
@INPI
BROUARD Jérôme
DoB: 1981-08-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Château La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
12139401 390199669 @Company
@Persons
@UBO
@INPI
PETIT Laurence
DoB: 1981-08-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Raspail 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247560 535257877 @Company
@Persons
@UBO
@INPI
PETIT-HOMME Elsey
DoB: 1981-08-25
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue Gabriel Péri 93800 Épinay-sur-Seine FRANCE
12590221 802901629 @Company
@Persons
@UBO
@INPI
AMOUR Sofian
DoB: 1981-03-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Jules Favre 76140 Le Petit Quevilly FRANCE
13901042 321617995 @Company
@Persons
@UBO
@INPI
UNIMON Guy
DoB: 1924-08-25
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13936073 524225109 @Company
@Persons
@UBO
@INPI
HAMLET Sébastien Alix
DoB: 1981-02-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deville 97131 Petit-Canal France
13937898 531601813 @Company
@Persons
@UBO
@INPI
MATIGNON Jill Louis
DoB: 1981-08-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
SECTION COLIN 97170 Petit-Bourg France
13943825 792967622 @Company
@Persons
@UBO
@INPI
NELHOMME Harris
DoB: 1981-08-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Ylang Ylang Petit Pérou 97139 Les Abymes France
14220771 441543949 @Company
@Persons
@UBO
@INPI
CHAN CHIT SANG Teddy Jean Ulrich
DoB: 1981-02-08
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Cazeau - Bas de Jean Petit 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220772 441543949 @Company
@Persons
@UBO
@INPI
CHAN CHIT SANG Teddy Jean Ulrich
DoB: 1981-02-08
PoB: Saint Pierré (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin Cazeau - Bas de Jean Petit 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15731998 884986266 @Company
@Persons
@UBO
@INPI
SIARRAS Véronique Pélagie
DoB: 1981-10-08
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
411 Résidence Loic Petit Marquisat 97130 Capesterre-Belle-Eau France
16012698 893182774 @Company
@Persons
@UBO
@INPI
FERAUD Chloé
DoB: 1981-08-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Route de Beauvais Le Petit Etang 35380 Paimpont 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.