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 1982-09-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15050 797968971 @Company
@Persons
@UBO
@INPI
VAGLIO LETELLIER Elodie Sabine
DoB: 1982-05-20
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Petit Fourcharupt 88100 Saint-Dié-des-Vosges France yes
@Cadastre
@Geotag
38302 811998137 @Company
@Persons
@UBO
@INPI
PETIT Charles-Edouard, Alphonse, Joseph
DoB: 1982-11-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Boulevard Féart 35800 Dinard FRANCE
695952 531069185 @Company
@Persons
@UBO
@INPI
OBADIA Mikhaël
DoB: 1982-02-20
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
2596565 795372234 @Company
@Persons
@UBO
@INPI
TENDIL ROBINNE Stéphanie Sylvie Christine
DoB: 1982-04-20
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Petit Parc 94300 Vincennes France yes
@Cadastre
@Geotag
2893831 491705422 @Company
@Persons
@UBO
@INPI
CEZEUR ADELINE
DoB: 1982-03-26
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Georges Petit 45120 Cepoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190241 822686556 @Company
@Persons
@UBO
@INPI
BATTU Damien Christian Nicolas
DoB: 1982-05-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Frenneville 91720 Valpuiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5789374 489134734 @Company
@Persons
@UBO
@INPI
ZAMBONI Lionel
DoB: 1982-09-14
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMP DEL MIEY 47360 LUSIGNAN PETIT FRANCE
5889863 791004468 @Company
@Persons
@UBO
@INPI
REY Ludovic Patrick Sylvie
DoB: 1982-09-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT CHENEVEY 73670 Saint-Pierre-d'Entremont France
5925555 529997421 @Company
@Persons
@UBO
@INPI
PETIT DIALLO Marion Herwane
DoB: 1982-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Porte de la Buisse 38500 Voiron France
7931033 498549773 @Company
@Persons
@UBO
@INPI
POURGHANBARZADEH Mahyar
DoB: 1982-09-20
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pav 16 Est Dne du Petit Beauregard 78170 La Celle Saint-Cloud FRANCE
8248510 325435089 @Company
@Persons
@UBO
@INPI
PAILLARES Andre Guy Marcel
DoB: 1941-09-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
05 FREDERIC PETIT 0 Muret France
8650500 807506126 @Company
@Persons
@UBO
@INPI
DRAPEAU CHEVREAU Rachel
DoB: 1982-09-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chanteloup 79310 Saint-Marc-la-Lande FRANCE yes
@Cadastre
@Geotag
8858237 823173323 @Company
@Persons
@UBO
@INPI
CELARD Jérémy
DoB: 1982-10-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chevrolais 35130 Moutiers FRANCE
8858238 823173323 @Company
@Persons
@UBO
@INPI
CELARD Jérémy
DoB: 1982-10-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chevrolais 35130 Moutiers FRANCE
9740751 494285802 @Company
@Persons
@UBO
@INPI
GUEGAN David Emmanuel
DoB: 1982-09-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Kerbolot 56500 Moréac FRANCE yes
@Cadastre
@Geotag
12010783 535012199 @Company
@Persons
@UBO
@INPI
DUBOIS Mélanie
DoB: 1982-08-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route de l'Eglise 74130 Le Petit-Bornand-les-Glières France yes
@Cadastre
@Geotag
12402267 753809359 @Company
@Persons
@UBO
@INPI
PETIT LANGLOIS Magali
DoB: 1982-11-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Hebert 92140 Clamart FRANCE
12459539 321128530 @Company
@Persons
@UBO
@INPI
CAUDRON HULLOT Gersende
DoB: 1982-09-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1992 route Puymenjon Petit Cornillon 40110 Onesse et Laharie FRANCE
12466929 321112575 @Company
@Persons
@UBO
@INPI
CAUDRON HULLOT Gersende, Marie-Josephe, Julie
DoB: 1982-09-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1992 route Puymenjon Petit Cornillon 40110 Onesse et Laharie FRANCE
12561483 804613545 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DA COSTA Nicolas, Joaquim, Georges
DoB: 1982-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean-Baptiste Clément 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12561484 804613545 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DA COSTA Nicolas, Joaquim, Georges
DoB: 1982-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean-Baptiste Clément 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13908346 388390015 @Company
@Persons
@UBO
@INPI
PETIT Steve Emmanuel
DoB: 1982-04-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Marisol Appt C 921 97190 Le Gosier 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.