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 1982-02-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877278 348108671 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1982-09-26
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 le Bois Aux Moines 45270 Villemoutiers France
4146113 827482043 @Company
@Persons
@UBO
@INPI
LE YANNOU Emilie Johana
DoB: 1982-10-15
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 bis Rue Amand Louis 91710 Vert-le-Petit FRANCE
4290893 439372574 @Company
@Persons
@UBO
@INPI
PETIT Anthony Albert Daniel
DoB: 1982-07-28
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint Simon 60280 Clairoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4715375 799770482 @Company
@Persons
@UBO
@INPI
OUANOUNOU Joakim
DoB: 1982-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue du Petit Parc 94300 Vincennes FRANCE
5303841 487611550 @Company
@Persons
@UBO
@INPI
PETIT Nicolas, Frédéric, Xavier
DoB: 1982-02-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Unité 14610 EPRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6735833 749825238 @Company
@Persons
@UBO
@INPI
FAUJOUR Camille
DoB: 1982-05-19
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Petit Bois 29860 Le drennec FRANCE
8651569 481732329 @Company
@Persons
@UBO
@INPI
PROUST Gaetan
DoB: 1982-01-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT JOUET 79210 Prin-Deyrançon FRANCE
8651574 481732329 @Company
@Persons
@UBO
@INPI
PROUST Gaetan
DoB: 1982-01-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT JOUET 79210 Prin-Deyrançon FRANCE
9386798 818493926 @Company
@Persons
@UBO
@INPI
MORANTIN Diane
DoB: 1982-06-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Combout 29300 Quimperlé FRANCE
12562171 491817474 @Company
@Persons
@UBO
@INPI
LANZERAY ATMANE Elise, Céline, Virginie
DoB: 1982-02-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lucien VALLEE Appt 93 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12918185 482651007 @Company
@Persons
@UBO
@INPI
LAFFINEUR Nicolas
DoB: 1982-02-19
PoB: PONTFAVERGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
13911554 403496581 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Lotissement l'Orée du Parc BARBOTTEAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227344 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14227345 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14227412 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14227413 494493208 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14230787 513790238 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré La Riviere Saint Louis 97421 ST LOUIS France
14230788 513790238 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré La Riviere Saint Louis 97421 ST LOUIS France
14249402 842992919 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick, Alexandre
DoB: 1982-02-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A Rn 5 Petit Serre Saint-Louis LA RIVIERE 97421 Saint-Louis France
15058083 320568173 @Company
@Persons
@UBO
@INPI
LOTZ Julien
DoB: 1982-02-19
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Pâtural Petit Ebersviller 57730 Folschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.