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 1982-02-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651311 830930145 @Company
@Persons
@UBO
@INPI
GUILLOT Matthieu
DoB: 1982-01-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue du Docteur Alexandre Petit 63130 Royat FRANCE
5226350 801138256 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1982-02-22
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cry 18260 Le noyer FRANCE
5229595 814266698 @Company
@Persons
@UBO
@INPI
CARVALHO GONCALVES DE OLIVEIRA Nadia
DoB: 1982-02-17
PoB: AZUREM GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue DU PETIT MONTARAN 45770 Saran FRANCE
5238402 429683071 @Company
@Persons
@UBO
@INPI
PETIT Céline
DoB: 1982-05-25
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Florent Saint-Martin 18120 Preuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5238403 429683071 @Company
@Persons
@UBO
@INPI
PETIT Céline
DoB: 1982-05-25
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Florent Saint-Martin 18120 Preuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251928 792008997 @Company
@Persons
@UBO
@INPI
POIRIER Lucile
DoB: 1982-04-04
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Caves le Petit Entrevin 18290 Civray FRANCE yes
@Cadastre
@Geotag
6432245 818468084 @Company
@Persons
@UBO
@INPI
CLAVERIE Emilie
DoB: 1982-07-21
PoB: 54528 Toul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du Petit Bois 33450 Saint-Loubès FRANCE
7703722 512560483 @Company
@Persons
@UBO
@INPI
GODE Anthony, David, Alain
DoB: 1982-02-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Calvaire Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
7703723 512560483 @Company
@Persons
@UBO
@INPI
GODE Anthony, David, Alain
DoB: 1982-02-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Calvaire Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
8182672 533809448 @Company
@Persons
@UBO
@INPI
SAID VILLENEUVE Nadia
DoB: 1982-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Petit Colombier 31770 Colomiers France
8626200 453018673 @Company
@Persons
@UBO
@INPI
PETIT Patricia
DoB: 1982-02-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Plauts 58160 Imphy FRANCE
8941545 481576569 @Company
@Persons
@UBO
@INPI
FOURE FOURE-AMELOT Emmanuelle
DoB: 1982-03-18
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941546 481576569 @Company
@Persons
@UBO
@INPI
FOURE FOURE-AMELOT Emmanuelle
DoB: 1982-03-18
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695182 341261931 @Company
@Persons
@UBO
@INPI
PETIT Vincent, Jean-Pierre
DoB: 1982-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Georges Clémenceau 77160 Provins FRANCE
13657354 804081255 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1982-01-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 Chemin des Amandiers 84450 Jonquerettes FRANCE
13820748 844473835 @Company
@Persons
@UBO
@INPI
BOSSE Yohann, Yannis, Gérard
DoB: 1982-10-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles Petit Manoir 97232 Le Lamentin France
13943087 791059256 @Company
@Persons
@UBO
@INPI
CUIRASSIER Élodie, Cindy
DoB: 1982-10-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Jean Ignace Pointe à Bacchus Cage 1 97170 Petit-Bourg France
13965053 844591685 @Company
@Persons
@UBO
@INPI
EVANNO Julien
DoB: 1982-02-21
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
337 Chemin De Morne à Vent Duquerry 97170 Petit-Bourg France
13970836 882341761 @Company
@Persons
@UBO
@INPI
BARBEYRAC Florian Joseph
DoB: 1982-04-30
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1208b Chemin De Carrère 97170 Petit-Bourg France
14072581 805361821 @Company
@Persons
@UBO
@INPI
LOMBARDI Raphaël, Romain
DoB: 1982-02-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Petit Cul de Sac Villa Tchorme 97133 Saint-Barthélemy France
14746936 834224875 @Company
@Persons
@UBO
@INPI
HUGUET Rémi
DoB: 1982-02-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B Le Petit Bout du Banc 33640 Castres-Gironde FRANCE
15709547 840730378 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrik Cédrik Daniel
DoB: 1982-03-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 le Petit Terrier 33920 Saint-Savin France yes
@Cadastre
@Geotag
15709548 840730378 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrik Cédrik Daniel
DoB: 1982-03-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 le Petit Terrier 33920 Saint-Savin France yes
@Cadastre
@Geotag
15915586 397764028 @Company
@Persons
@UBO
@INPI
JONET MILLART Mathilde Bernadette Huguette
DoB: 1982-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Eglise 8220 Saint-Quentin-le-Petit France
16143323 325435279 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1982-05-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin 34330 Fraisse-sur-Agout 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.