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 1981-10-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3031151 511224271 @Company
@Persons
@UBO
@INPI
POUTRIEUX Elodie
DoB: 1981-10-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin DU PETIT FOUCHARUPT 88100 Saint-Dié-des-Vosges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031152 511224271 @Company
@Persons
@UBO
@INPI
POUTRIEUX Elodie
DoB: 1981-10-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin DU PETIT FOUCHARUPT 88100 Saint-Dié-des-Vosges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049774 401005053 @Company
@Persons
@UBO
@INPI
BORRELLY Mélanie Marie Chantal
DoB: 1981-12-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Chemin Du Petit Tavelet 30126 Tavel France
5719421 521887737 @Company
@Persons
@UBO
@INPI
AVIGNON Kévin
DoB: 1981-09-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 72260 Disse sous ballon FRANCE
6349790 493988687 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1981-07-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue DE MARTINI 31500 Toulouse 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
9634415 530327519 @Company
@Persons
@UBO
@INPI
POLLET Benjamin Pierre
DoB: 1981-10-29
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Gris le Petit Clos 87220 Eyjeaux FRANCE
9978682 798161022 @Company
@Persons
@UBO
@INPI
CLERISSE Aurélien
DoB: 1981-10-31
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Thouars 49160 Saint-Martin-de-la place FRANCE
11041073 794307769 @Company
@Persons
@UBO
@INPI
PETIT JENNEQUIN Laetitia
DoB: 1981-10-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Archers 62310 Azincourt FRANCE
11041074 794307769 @Company
@Persons
@UBO
@INPI
PETIT JENNEQUIN Laetitia
DoB: 1981-10-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Archers 62310 Azincourt FRANCE
12289566 818727349 @Company
@Persons
@UBO
@INPI
MOUCHAOUCHE Mourad
DoB: 1981-06-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Albert Petit 92220 Bagneux FRANCE
12289567 818727349 @Company
@Persons
@UBO
@INPI
MOUCHAOUCHE Mourad
DoB: 1981-06-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Albert Petit 92220 Bagneux FRANCE
12839791 812737484 @Company
@Persons
@UBO
@INPI
BECQUET Martin
DoB: 1981-06-26
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Petit Barthélémy le Louxor Bât. A 13090 Aix-en-Provence FRANCE
13533834 345005243 @Company
@Persons
@UBO
@INPI
FAUCONNET Magali
DoB: 1981-09-30
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit Le Petit Cabaret 17400 Varaize FRANCE
13533835 345005243 @Company
@Persons
@UBO
@INPI
FAUCONNET Magali
DoB: 1981-09-30
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lieu-Dit Le Petit Cabaret 17400 Varaize FRANCE
13733792 479818122 @Company
@Persons
@UBO
@INPI
CHOMEREAU-LAMOTTE NOIRTIN Severine Marie Maud
DoB: 1981-10-31
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement parc de Tabanon 97170 Petit bourg France yes
@Cadastre
@Geotag
13903227 340681014 @Company
@Persons
@UBO
@INPI
THOMAZEAU Quentin Jacques
DoB: 1981-03-29
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée Des Iguanes Pointe A Bacchus 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
13967172 850116328 @Company
@Persons
@UBO
@INPI
MORICE Thomas, Jean
DoB: 1981-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caserne de Petit Pérou Bat Z3 Appt 10 97139 Les Abymes France
14636234 828404814 @Company
@Persons
@UBO
@INPI
LECOINTRE Annabelle, Amethyste
DoB: 1981-10-19
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quéhénic 22980 Plélan-le-Petit FRANCE
15075357 809454952 @Company
@Persons
@UBO
@INPI
MOURER LARCHER Valérie
DoB: 1981-10-29
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue Notre Dame 57410 Petit Rederching FRANCE
15082976 884481060 @Company
@Persons
@UBO
@INPI
CREUSOT Alexy, Patrick, Michel
DoB: 1981-02-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Gare 57410 Petit-Réderching 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.