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 1981-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354520 344964242 @Company
@Persons
@UBO
@INPI
MARROCANO Aurore, Elodie, Hélène
DoB: 1981-08-22
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Petit Bois Las Rênas 81600 Fénols FRANCE
725750 351486600 @Company
@Persons
@UBO
@INPI
CHALVIN Claire Vanessa Stéphanie
DoB: 1981-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
761573 809209034 @Company
@Persons
@UBO
@INPI
COURTANT Jean-Christophe Nicolas Emmanuel
DoB: 1981-03-23
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Brouillat 71140 Lesme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
761574 809209034 @Company
@Persons
@UBO
@INPI
COURTANT Jean-Christophe Nicolas Emmanuel
DoB: 1981-03-23
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Brouillat 71140 Lesme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1994230 508979713 @Company
@Persons
@UBO
@INPI
PETIT Karine
DoB: 1981-08-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Mail 75002 Paris France
3644852 490484045 @Company
@Persons
@UBO
@INPI
ANDREU Denis Daniel Francois Marcel
DoB: 1981-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 CHEMIN DU PETIT POMIER 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3644853 490484045 @Company
@Persons
@UBO
@INPI
ANDREU Denis Daniel Francois Marcel
DoB: 1981-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 CHEMIN DU PETIT POMIER 13680 LANCON PROVENCE FRANCE yes
@Cadastre
@Geotag
3986672 815155262 @Company
@Persons
@UBO
@INPI
MARIE Jean-Charles, Edouard, Laurent, Pierre
DoB: 1981-08-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Chanoine Louis Petit 14150 Ouistreham FRANCE
6205264 494061930 @Company
@Persons
@UBO
@INPI
SCIUK Laurent
DoB: 1981-08-28
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Petit Noyer 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6205265 494061930 @Company
@Persons
@UBO
@INPI
SCIUK Laurent
DoB: 1981-08-28
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue du Petit Noyer 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
8188318 814309449 @Company
@Persons
@UBO
@INPI
EL HOUKLI Mounim
DoB: 1981-10-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Du Petit Chenois 25200 Montbéliard France
8608204 792047805 @Company
@Persons
@UBO
@INPI
PETIT Sabrina
DoB: 1981-08-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Vallée de Charrant les Etiveaux 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626816 449746726 @Company
@Persons
@UBO
@INPI
COULBOIS Fabien
DoB: 1981-09-16
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT SOUMARD 58150 ST ANDELAIN FRANCE
9723688 799002365 @Company
@Persons
@UBO
@INPI
CELIK Ali
DoB: 1981-02-21
PoB: Besni TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bouchon 56260 Larmor-plage FRANCE
11264206 524494481 @Company
@Persons
@UBO
@INPI
PETIT Jérémy Marcel Jacques
DoB: 1981-02-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Grands Jardins 2200 Billy-sur-Aisne France
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
13729650 448476366 @Company
@Persons
@UBO
@INPI
ZOUNG KANYI LAVENIR Lydie, Christelle
DoB: 1981-08-28
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Ti Manguier-Lamoth 97170 Petit bourg 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
13941864 753671577 @Company
@Persons
@UBO
@INPI
ZOUNG-KANYI LAVENIR Lydie, Christelle
DoB: 1981-08-28
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Ti-Manguier chemin Lamothe 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13941865 753671577 @Company
@Persons
@UBO
@INPI
ZOUNG-KANYI LAVENIR Lydie, Christelle
DoB: 1981-08-28
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Ti-Manguier chemin Lamothe 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13968266 852548924 @Company
@Persons
@UBO
@INPI
DARCOURT Bruno, Irénée
DoB: 1981-06-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près RAMASSAMY Gerty Section Girard 97131 Petit-Canal France
13971896 887509628 @Company
@Persons
@UBO
@INPI
ZOUNG KANYI LAVENIR Lydie Christelle
DoB: 1981-08-28
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Chemin De Poirier Allée des Immortelles 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.