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 1982-01-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319458 394426100 @Company
@Persons
@UBO
@INPI
PETIT PETIT-DAVY Charles-Edouard, Alphonse, Joseph
DoB: 1982-11-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Féart 35800 Dinard FRANCE
1823908 518291661 @Company
@Persons
@UBO
@INPI
Aouidad Antoine
DoB: 1982-10-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Petit Pont 75005 Paris France
3844826 504331794 @Company
@Persons
@UBO
@INPI
FERRET Fanny Lylianne
DoB: 1982-01-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Parc de Tabanon chemin de Tabanon 97170 Petit-Bourg France
4168588 510561004 @Company
@Persons
@UBO
@INPI
BATTU Damien Christian Nicolas
DoB: 1982-05-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Frenneville 91720 Valpuiseaux FRANCE
5012013 814182309 @Company
@Persons
@UBO
@INPI
PETIT Alexandre Sébastien Romuald
DoB: 1982-01-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
252 Chemin des Lauriers 69210 Fleurieux-sur-l'Arbresle France
5811313 532036472 @Company
@Persons
@UBO
@INPI
EL HASSANI Kamel
DoB: 1982-01-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Petit Rochefort 38640 Claix France
5925555 529997421 @Company
@Persons
@UBO
@INPI
PETIT DIALLO Marion Herwane
DoB: 1982-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Porte de la Buisse 38500 Voiron France
6383574 794387951 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1982-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue des Paniers 97400 Saint Denis FRANCE yes
@Cadastre
@Geotag
6736636 523498434 @Company
@Persons
@UBO
@INPI
PETIT Even, Axelle
DoB: 1982-01-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue Georges Lacombe 29200 Brest FRANCE
7230286 533858668 @Company
@Persons
@UBO
@INPI
BEYRIERE Grégory
DoB: 1982-03-20
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 chemin du Petit 40360 Castelnau-Chalosse FRANCE
7230287 533858668 @Company
@Persons
@UBO
@INPI
BEYRIERE Grégory
DoB: 1982-03-20
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 chemin du Petit 40360 Castelnau-Chalosse FRANCE
7452659 533942785 @Company
@Persons
@UBO
@INPI
FRANCO Maxime
DoB: 1982-01-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Piochs Mas du Petit Peyre Blanque 34130 Mauguio FRANCE
8405523 530072693 @Company
@Persons
@UBO
@INPI
COLOMBANI Vanessa
DoB: 1982-01-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa le Petit Trianon Moriani plage 20230 San-Nicolao FRANCE
10554649 750268963 @Company
@Persons
@UBO
@INPI
EL BETTIOUI Nezha
DoB: 1982-12-20
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Marc Delbreil Lieu-Dit le Petit Mas 24200 Sarlat-la-Canéda FRANCE
10908479 353434566 @Company
@Persons
@UBO
@INPI
COLLET François
DoB: 1982-07-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Lieudit le Petit Loubier 87420 Saint-Victurnien FRANCE yes
@Cadastre
@Geotag
11526791 524847423 @Company
@Persons
@UBO
@INPI
PETIT Alexandra Annie
DoB: 1982-06-24
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Langres 21000 Dijon FRANCE
11526792 524847423 @Company
@Persons
@UBO
@INPI
PETIT Alexandra Annie
DoB: 1982-06-24
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Langres 21000 Dijon FRANCE
12600331 539276030 @Company
@Persons
@UBO
@INPI
DESPORTE Bastien, Frédéric, Jean, Daniel
DoB: 1982-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Sarrail 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12600332 539276030 @Company
@Persons
@UBO
@INPI
DESPORTE Bastien, Frédéric, Jean, Daniel
DoB: 1982-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général Sarrail 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13901242 323803965 @Company
@Persons
@UBO
@INPI
GONTET Bernard
DoB: 1921-02-13
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAUBIN 97170 Petit-Bourg France
13901337 324632769 @Company
@Persons
@UBO
@INPI
BRETON Michel Jean Alphonse
DoB: 1947-01-11
PoB: Chartier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13923132 480290063 @Company
@Persons
@UBO
@INPI
CONFIAC Prisca Clavry
DoB: 1982-07-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 VILLA LETEIL - VERNOU 97170 Petit-Bourg France
13944424 794567925 @Company
@Persons
@UBO
@INPI
MIGNERET Claude, Jean
DoB: 1982-07-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fond d'Or Prise d'Eau 97170 Petit-Bourg France
15964784 388390015 @Company
@Persons
@UBO
@INPI
PETIT Steve Emmanuel
DoB: 1982-04-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Marisol Appt C 921 97190 Le Gosier 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.