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 1982-10-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127695 504320862 @Company
@Persons
@UBO
@INPI
HOFMAN Mihaela
DoB: 1982-05-29
PoB: Bacau ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
914 route de Revel - le Petit Gervais 11400 Castelnaudary FRANCE
127696 504320862 @Company
@Persons
@UBO
@INPI
HOFMAN Mihaela
DoB: 1982-05-29
PoB: Bacau ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
914 route de Revel - le Petit Gervais 11400 Castelnaudary FRANCE
608099 830263109 @Company
@Persons
@UBO
@INPI
SCAGLIOLA Anouck Charlotte Jeanine
DoB: 1982-10-02
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route du Petit Morin 77750 Saint-Ouen-sur-Morin France
3782491 535170179 @Company
@Persons
@UBO
@INPI
DUMONT Cédric, Michel, Etienne
DoB: 1982-02-20
PoB: Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Petit Cloître 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486893 827649294 @Company
@Persons
@UBO
@INPI
DESBOIS Jérémy, Georges, Paul, Enoal
DoB: 1982-05-10
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Petit Bas 22370 Pleneuf Val-André FRANCE
4500036 803673730 @Company
@Persons
@UBO
@INPI
BIDAULT Carine, Gilberte, Dominique
DoB: 1982-02-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Train 22400 Lamballe FRANCE
4504493 810934000 @Company
@Persons
@UBO
@INPI
TRAMECOURT Julie
DoB: 1982-10-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Petit Train 22470 Plouézec FRANCE
5351666 498754027 @Company
@Persons
@UBO
@INPI
ANGOT Sophie
DoB: 1982-10-15
PoB: ENGHIEN LES BAINS(95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CENTRE COMMERCIAL DE LA PETIT E MAULDRE 78650 BEYNES FRANCE yes
@Cadastre
@Geotag
7080220 792159956 @Company
@Persons
@UBO
@INPI
CHAMBERT Ludovic, Jacky
DoB: 1982-01-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Brillouard 17250 Sainte-Radegonde FRANCE
7691569 534177647 @Company
@Persons
@UBO
@INPI
BOUTRY Marc-Antoine
DoB: 1982-10-19
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Granges Guilmécourt 76630 Petit-Caux FRANCE
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
8901587 489753053 @Company
@Persons
@UBO
@INPI
CELARD Jérémy
DoB: 1982-10-09
PoB: 74012 Annemasse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chevrolais 35130 Moutiers FRANCE
13952951 813602901 @Company
@Persons
@UBO
@INPI
SEGLY Audrey, Angéla
DoB: 1982-10-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte-Geneviève Lacroix 97131 Petit-Canal France
15805476 889502134 @Company
@Persons
@UBO
@INPI
Bourreau Nicolas
DoB: 1982-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Petit Bois 44270 Machecoul-Saint-Même France
15805477 889502134 @Company
@Persons
@UBO
@INPI
Bourreau Nicolas
DoB: 1982-04-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Petit Bois 44270 Machecoul-Saint-Même France
15824094 324215300 @Company
@Persons
@UBO
@INPI
RENAULT Vincent
DoB: 1982-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
le Petit Breil 49310 Montilliers FRANCE
15964784 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
15987230 343400982 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1982-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jacques Cartier 31100 Toulouse France
15987234 343400982 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1982-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jacques Cartier 31100 Toulouse France
15988959 448720623 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1982-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jacques Cartier 31100 Toulouse France
15988962 448720623 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1982-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jacques Cartier 31100 Toulouse France
16012016 845014117 @Company
@Persons
@UBO
@INPI
CHENG RICHOUX Fan
DoB: 1982-10-04
PoB: Hunan CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1D Rue du Petit Marais 35510 Cesson-Sévigné FRANCE
16012372 850203696 @Company
@Persons
@UBO
@INPI
CORBEAU BOHN Laëtitia Chantal Claude
DoB: 1982-04-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 Launay 35320 Le Petit-Fougeray FRANCE
16051027 433247087 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal, Jean, Raoul
DoB: 1982-03-28
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Briand 4300 Mane 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.