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 1983-01-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4990159 809577240 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1983-01-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue de la Chabaudière 69440 Taluyers France
5428134 792139792 @Company
@Persons
@UBO
@INPI
PETIT Céline, Sylvie, Aline
DoB: 1983-01-19
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1795 route de Montauban 82170 Dieupentale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5435684 825258353 @Company
@Persons
@UBO
@INPI
PETIT Céline
DoB: 1983-01-19
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de la Croix 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
5435685 825258353 @Company
@Persons
@UBO
@INPI
PETIT Céline
DoB: 1983-01-19
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Notre Dame de la Croix 82600 Verdun-sur-Garonne FRANCE yes
@Cadastre
@Geotag
8187836 822101671 @Company
@Persons
@UBO
@INPI
LESTER DAVIDSON Danielle
DoB: 1983-01-17
PoB: Plymouth Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue du Petit Train 31170 Tournefeuille France
13070015 795405927 @Company
@Persons
@UBO
@INPI
BECHAREL MOEUF Corinne
DoB: 1983-01-09
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BON REPOS LE PETIT LAVAL 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208933 394668180 @Company
@Persons
@UBO
@INPI
PETIT Romain Maurice Gilbert
DoB: 1983-04-24
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Docteur Sureau 93160 Noisy-le-Grand France
13965986 847550704 @Company
@Persons
@UBO
@INPI
CEAUX Carole
DoB: 1983-09-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mare Petit 97190 Le Gosier France yes
@Cadastre
@Geotag
13965987 847550704 @Company
@Persons
@UBO
@INPI
CEAUX Carole
DoB: 1983-09-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Mare Petit 97190 Le Gosier France yes
@Cadastre
@Geotag
14717501 328037478 @Company
@Persons
@UBO
@INPI
MAIRE Pierre
DoB: 21/01/1943
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 rue Petit 75019 Paris France
14730022 828573808 @Company
@Persons
@UBO
@INPI
Gobardhan Véronique
DoB: 19/08/1983
PoB: Basse-Terre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
quartier Basse-Gondeau F11 Résidence Petit Bourg Canelle 97232 Le Lamentin France
14830152 325833747 @Company
@Persons
@UBO
@INPI
BERGDOLL Patrick
DoB: 1952-07-25
PoB: MONTIGNY LES METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU PETIT BOIS 57420 CUVRY FRANCE
14854805 489783324 @Company
@Persons
@UBO
@INPI
MACKOWIAK Julie
DoB: 1983-04-30
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
14854806 489783324 @Company
@Persons
@UBO
@INPI
MACKOWIAK Julie
DoB: 1983-04-30
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
14867981 525098554 @Company
@Persons
@UBO
@INPI
PETIT Aline
DoB: 1983-07-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Haut de Veaux 57645 Retonfey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868783 529284309 @Company
@Persons
@UBO
@INPI
RIFFAULT Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14868784 529284309 @Company
@Persons
@UBO
@INPI
RIFFAULT Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14877201 794546606 @Company
@Persons
@UBO
@INPI
RIFFAULT EGUETHER Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14901101 325833747 @Company
@Persons
@UBO
@INPI
BERGDOLL Patrick
DoB: 1952-07-25
PoB: MONTIGNY LES METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU PETIT BOIS 57420 CUVRY FRANCE
14925754 489783324 @Company
@Persons
@UBO
@INPI
MACKOWIAK Julie
DoB: 1983-04-30
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
14925755 489783324 @Company
@Persons
@UBO
@INPI
MACKOWIAK Julie
DoB: 1983-04-30
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
14938930 525098554 @Company
@Persons
@UBO
@INPI
PETIT Aline
DoB: 1983-07-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Haut de Veaux 57645 Retonfey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939732 529284309 @Company
@Persons
@UBO
@INPI
RIFFAULT Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14939733 529284309 @Company
@Persons
@UBO
@INPI
RIFFAULT Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14948150 794546606 @Company
@Persons
@UBO
@INPI
RIFFAULT EGUETHER Amélie
DoB: 1983-03-17
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 rue Gaston Petit 54700 Pont à mousson FRANCE
14974756 887979227 @Company
@Persons
@UBO
@INPI
SIMONET Sabrina, Rachel
DoB: 1983-10-10
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Chêne 57050 Lorry-les-Metz FRANCE
14974757 887979227 @Company
@Persons
@UBO
@INPI
SIMONET Sabrina, Rachel
DoB: 1983-10-10
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Petit Chêne 57050 Lorry-les-Metz FRANCE
15242366 831699020 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Cédric Edmond
DoB: 1983-06-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A Grand rue Petit Hettange 57480 Malling FRANCE
15244214 843463373 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Cédric, Edmond
DoB: 1983-06-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A Grand'rue Petit-Hettange 57480 Malling FRANCE
15244733 848390647 @Company
@Persons
@UBO
@INPI
TSINTZILA Georgia
DoB: 1983-05-12
PoB: Janina GRECE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Marais 57100 Thionville 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.