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 1982-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411793 503439309 @Company
@Persons
@UBO
@INPI
PETIT GASPAR Emilie Gilberte Gisèle
DoB: 1982-05-28
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Balay 7410 Bozas France yes
@Cadastre
@Geotag
2968166 803590892 @Company
@Persons
@UBO
@INPI
DROUILLAUX Amandine
DoB: 1982-02-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Petit Droue 28230 Droué-sur-Drouette FRANCE yes
@Cadastre
@Geotag
3351477 533772091 @Company
@Persons
@UBO
@INPI
CONDELLO Audrey
DoB: 1982-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Chemin Fond de Mel Le Petit Près 6670 Levens FRANCE yes
@Cadastre
@Geotag
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
8237097 531760809 @Company
@Persons
@UBO
@INPI
DAUMAS Fabrice
DoB: 1982-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
9634026 813080504 @Company
@Persons
@UBO
@INPI
COLLET François
DoB: 1982-07-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B le Petit Loubier 87420 Saint-Victurnien FRANCE
13462158 830042503 @Company
@Persons
@UBO
@INPI
BELLOLI BAUDOIN Laëtitia
DoB: 1982-03-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Du Petit Beauvais 28000 Chartres France
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
14778601 830042503 @Company
@Persons
@UBO
@INPI
BELLOLI BAUDOIN Laëtitia
DoB: 1982-03-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Du Petit Beauvais 28000 Chartres France
15925254 381882935 @Company
@Persons
@UBO
@INPI
CRAPIZ Damien
DoB: 1982-05-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Petit Ruisseau Quartier "Bellejouane" 86000 Poitiers France
15925255 381882935 @Company
@Persons
@UBO
@INPI
CRAPIZ Damien
DoB: 1982-05-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Petit Ruisseau Quartier "Bellejouane" 86000 Poitiers 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.