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 1982-03-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1845320 448585141 @Company
@Persons
@UBO
@INPI
Petit Aurelie
DoB: 1982-03-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50-52 avenue de Domont 95160 Montmorency France
2469409 788854289 @Company
@Persons
@UBO
@INPI
Goiset Olivier
DoB: 1982-03-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du petit chateau 94220 Charenton le Pont France
2952878 751406661 @Company
@Persons
@UBO
@INPI
BELLOLI BAUDOIN Laëtitia
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Beauvais 28000 Chartres FRANCE
2952879 751406661 @Company
@Persons
@UBO
@INPI
BELLOLI BAUDOIN Laëtitia
DoB: 1982-03-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Petit Beauvais 28000 Chartres FRANCE
4528005 489200493 @Company
@Persons
@UBO
@INPI
LE BRET Gaelle Chantal Jacqueline
DoB: 1982-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA CROIX BRIAND 22980 PLELAN LE PETIT FRANCE
4528006 489200493 @Company
@Persons
@UBO
@INPI
LE BRET Gaelle Chantal Jacqueline
DoB: 1982-07-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA CROIX BRIAND 22980 PLELAN LE PETIT FRANCE
5014088 791855323 @Company
@Persons
@UBO
@INPI
de BALMANN Thomas
DoB: 1982-06-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Petit Versailles 69300 Caluire-et-Cuire France
5239697 813270741 @Company
@Persons
@UBO
@INPI
PETIT François-Charles
DoB: 1982-11-12
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 boulevard Malesherbes 75017 Paris FRANCE
7842620 533334579 @Company
@Persons
@UBO
@INPI
PETIT Vanessa
DoB: 1982-03-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de L'Ecu 78770 Thoiry FRANCE
7930579 791406127 @Company
@Persons
@UBO
@INPI
SEEH PRISO Ferdinand
DoB: 1982-03-12
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Mitterrand 76140 Le Petit-Quevilly FRANCE
8440992 751633033 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrick, Cédric, Daniel
DoB: 1982-03-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Petit Terrier 33920 Saint Savin France
8469950 792134959 @Company
@Persons
@UBO
@INPI
TERRIEN Vincent
DoB: 1982-06-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 le Basque - 33570 Petit Palais et Cornemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469951 792134959 @Company
@Persons
@UBO
@INPI
TERRIEN Vincent
DoB: 1982-06-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 le Basque - 33570 Petit Palais et Cornemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929420 422474148 @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
8929421 422474148 @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
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
13399342 522683770 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1982-01-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 la Draille les Cailloux 84450 Jonquerettes FRANCE
13802806 824136220 @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 yes
@Cadastre
@Geotag
13802807 824136220 @Company
@Persons
@UBO
@INPI
BOSSE Yohann, Yannis, Gérard
DoB: 1982-10-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Ecoles Petit Manoir 97232 Le Lamentin France yes
@Cadastre
@Geotag
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
13832202 884036708 @Company
@Persons
@UBO
@INPI
BOSSE Yohann Yannis Gérard
DoB: 1982-10-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles Petit Manoir 97232 Le Lamentin France
13832203 884036708 @Company
@Persons
@UBO
@INPI
BOSSE Yohann Yannis Gérard
DoB: 1982-10-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ecoles Petit Manoir 97232 Le Lamentin France
13939719 538624750 @Company
@Persons
@UBO
@INPI
TERRAC Charlotte, Marie
DoB: 1982-03-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Madeleine N° 18 Bat Cook C 97170 Petit-Bourg 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
15073862 797408317 @Company
@Persons
@UBO
@INPI
SCHMITT SCHWALBACH Audrey
DoB: 1982-11-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Prés 57410 Petit Rederching FRANCE
15121314 499429496 @Company
@Persons
@UBO
@INPI
BRIERE Julie
DoB: 1982-03-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
15626621 889698080 @Company
@Persons
@UBO
@INPI
OCHIRSUURI Jargal
DoB: 1982-03-18
PoB: Oulan Bator MONGOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
660 Rue de la Pierre d'Etat 76650 Petit-Couronne 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
16211066 813199189 @Company
@Persons
@UBO
@INPI
DROUET Guillaume
DoB: 1982-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue du Petit Planty 85600 La Guyonnière 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.