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 1982-07-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604096 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Jean Marie Marc
DoB: 1982-05-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Du Petit Château 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604097 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Jean Marie Marc
DoB: 1982-05-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Du Petit Château 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648102 523739464 @Company
@Persons
@UBO
@INPI
PETIT Florian
DoB: 1982-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Marais 26740 Savasse France
2648103 523739464 @Company
@Persons
@UBO
@INPI
PETIT Florian
DoB: 1982-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Marais 26740 Savasse France
6244130 794258822 @Company
@Persons
@UBO
@INPI
BRUNET Guillaume
DoB: 1982-10-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Résidence Le Petit Bel Ebat 8 avenue de Nemours 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889138 499224780 @Company
@Persons
@UBO
@INPI
PETIT Olivier Jean André
DoB: 1982-10-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de l'Eglise 78640 Neauphle-le-Château FRANCE
9628059 800562340 @Company
@Persons
@UBO
@INPI
GOMBEAUD Virginie, Laurence, Sylvie
DoB: 1982-07-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue du Petit Bontemps 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
11179489 751970757 @Company
@Persons
@UBO
@INPI
POYETTON Jessica
DoB: 1982-09-26
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Bois 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179490 751970757 @Company
@Persons
@UBO
@INPI
POYETTON Jessica
DoB: 1982-09-26
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Bois 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11608950 803217017 @Company
@Persons
@UBO
@INPI
PETIT Florian Vanick Sylvain
DoB: 1982-07-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin De La Chabure 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11608951 803217017 @Company
@Persons
@UBO
@INPI
PETIT Florian Vanick Sylvain
DoB: 1982-07-26
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin De La Chabure 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11663535 523501245 @Company
@Persons
@UBO
@INPI
PETIT Florian Vanick Sylvain
DoB: 1982-07-26
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Chabure 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11966404 419244744 @Company
@Persons
@UBO
@INPI
RICHMOND Nicholas
DoB: 1982-03-26
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Vergers, Petit Lancy 1213 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639680 325166155 @Company
@Persons
@UBO
@INPI
LEGRIFFON Cédric
DoB: 1984-12-16
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Petit Hameau Carquebut 50480 Sainte-mère-Eglise FRANCE
13901245 323804013 @Company
@Persons
@UBO
@INPI
ANGOSTON Alain Georges
DoB: 1959-07-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13927058 493548309 @Company
@Persons
@UBO
@INPI
ARSENE Melodie Anna Pauline
DoB: 1982-07-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTEURS DE LA LEZARDE 97170 Petit-Bourg France
15957059 811595909 @Company
@Persons
@UBO
@INPI
Jair Pierre-Yves
DoB: 21/07/1982
PoB: Saint-Renan FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
112 rue du Petit Château 94220 Charenton-le-Pont 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.