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 1983-02-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205430 517648598 @Company
@Persons
@UBO
@INPI
MAZALEYRAT Nicolas, Serge, Philippe
DoB: 1983-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
1205431 517648598 @Company
@Persons
@UBO
@INPI
MAZALEYRAT Nicolas, Serge, Philippe
DoB: 1983-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
3069135 534085295 @Company
@Persons
@UBO
@INPI
PETIT Aline Christiane
DoB: 1983-02-20
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Claude 42300 Roanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6472695 438721565 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1983-02-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TER Allée de la Procession - La Hume 33470 Gujan-Mestras FRANCE
8778227 532439700 @Company
@Persons
@UBO
@INPI
DE CARVALHO Stéphane
DoB: 1983-08-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Petit chemin de la Sarre 63000 Clermont-Ferrand FRANCE
10842581 804131779 @Company
@Persons
@UBO
@INPI
BONARD Sylvain André Yves
DoB: 1983-11-02
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Petit Rond Wailly 80160 Conty France
10842582 804131779 @Company
@Persons
@UBO
@INPI
BONARD Sylvain André Yves
DoB: 1983-11-02
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Petit Rond Wailly 80160 Conty France
11113139 533865515 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Guillaume
DoB: 1983-09-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lamartine 24000 Périgueux FRANCE
12571775 530461532 @Company
@Persons
@UBO
@INPI
DUREISSEIX Marc, Christian
DoB: 1983-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Guillaume Lecointe 76140 Le Petit Quevilly FRANCE
13295948 331914648 @Company
@Persons
@UBO
@INPI
TOURNE PORTETENY Cédric
DoB: 1983-12-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Petit Hameau 64800 Arros-de-Nay FRANCE
13295949 331914648 @Company
@Persons
@UBO
@INPI
TOURNE PORTETENY Cédric
DoB: 1983-12-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier du Petit Hameau 64800 Arros-de-Nay FRANCE
13565796 538258153 @Company
@Persons
@UBO
@INPI
POUJOL Hadrien Pierre
DoB: 1983-03-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas des Mongettes Mas du Petit Valaure 30600 Vauvert France yes
@Cadastre
@Geotag
13565797 538258153 @Company
@Persons
@UBO
@INPI
POUJOL Hadrien Pierre
DoB: 1983-03-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas des Mongettes Mas du Petit Valaure 30600 Vauvert France yes
@Cadastre
@Geotag
13650488 538258153 @Company
@Persons
@UBO
@INPI
POUJOL Hadrien Pierre
DoB: 1983-03-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas des Mongettes Mas du Petit Valaure 30600 Vauvert France yes
@Cadastre
@Geotag
13650489 538258153 @Company
@Persons
@UBO
@INPI
POUJOL Hadrien Pierre
DoB: 1983-03-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas des Mongettes Mas du Petit Valaure 30600 Vauvert France yes
@Cadastre
@Geotag
13899530 303120794 @Company
@Persons
@UBO
@INPI
CLARET Sébastien, Roger, Marie
DoB: 1983-01-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Chemin Ffrench Prisé d'Eau 97170 Petit-Bourg France
13926591 492919147 @Company
@Persons
@UBO
@INPI
POLLION Ludmilla, Michèle
DoB: 1983-08-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cité Petit Acajou Bat A - Appt 7 97139 Les Abymes France
13948813 800131740 @Company
@Persons
@UBO
@INPI
CLARET Sébastien, Roger
DoB: 1983-01-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 A Chemin Ffrench 97170 Petit-Bourg France
13948814 800131740 @Company
@Persons
@UBO
@INPI
CLARET Sébastien, Roger
DoB: 1983-01-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A Chemin Ffrench 97170 Petit-Bourg France
14165067 884386756 @Company
@Persons
@UBO
@INPI
Petit Maxence Patrick Didier
DoB: 20/07/1983
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
54 rue Jouffroy d'Abbans 75017 Paris France
14171517 889857017 @Company
@Persons
@UBO
@INPI
Petit Maxence
DoB: 20/07/1983
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
54 rue Jouffroy d'Abbans 75017 Paris 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.