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 1983-01-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302375 389646696 @Company
@Persons
@UBO
@INPI
MERCIER Maiwenn
DoB: 1983-06-22
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT AULNAY 22350 GUITTE FRANCE yes
@Cadastre
@Geotag
4113236 790804199 @Company
@Persons
@UBO
@INPI
SIFAOUI Ziad
DoB: 1983-07-22
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence le Parc de Petit Bourg 91000 Évry FRANCE
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
5055640 819331406 @Company
@Persons
@UBO
@INPI
PETIT Séverin
DoB: 1983-01-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France
5761886 481869444 @Company
@Persons
@UBO
@INPI
RAMOS LOPEZ RAMOS Sonia
DoB: 1983-03-22
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Petit Bois 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400866 799525159 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Henry
DoB: 1983-04-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Paix 92100 Boulogne-Billancourt FRANCE
6400867 799525159 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Henry
DoB: 1983-04-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Paix 92100 Boulogne-Billancourt FRANCE
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
9583788 753783406 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Frédéric Petit 60210 Grandvilliers France
9583789 753783406 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Frédéric Petit 60210 Grandvilliers France
9763806 521687855 @Company
@Persons
@UBO
@INPI
MAROUSEZ Mireille
DoB: 1983-03-01
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Marcel Dubois 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
10035988 799914098 @Company
@Persons
@UBO
@INPI
LEMOT LOHEAS Sophie
DoB: 1983-10-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse du Petit Kerandu 56250 Elven FRANCE yes
@Cadastre
@Geotag
10035989 799914098 @Company
@Persons
@UBO
@INPI
LEMOT LOHEAS Sophie
DoB: 1983-10-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse du Petit Kerandu 56250 Elven FRANCE yes
@Cadastre
@Geotag
13299086 429723208 @Company
@Persons
@UBO
@INPI
POMMES Vincent
DoB: 1983-01-15
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Petit Cam 64300 Bérenx FRANCE
13922574 478762164 @Company
@Persons
@UBO
@INPI
GALLAU Stephanie Monique Helene
DoB: 1983-07-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Demeree - les Mangles 97131 Petit-Canal France
13926553 492753652 @Company
@Persons
@UBO
@INPI
GAGNEUR Sabriella Veronique
DoB: 1983-01-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Résidence FLEUR DE CANNE 3 97170 Petit-Bourg 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
14771096 891255473 @Company
@Persons
@UBO
@INPI
VIGNERON PETIT Morgane Marie
DoB: 1983-01-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46B rue Charles de Gaulle 8090 Tournes France
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
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
15130922 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
15130923 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

 

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.