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 1983-06-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325964 482391323 @Company
@Persons
@UBO
@INPI
BELOIHID El Houssayne
DoB: 1983-06-28
PoB: TIMJICHTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE HENRI DE REGNIER BAT D 10 - LE PETIT BARD 34080 MONTPELLIER FRANCE
460092 819257536 @Company
@Persons
@UBO
@INPI
CRETEUR Dan
DoB: 1983-04-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Petit 75019 Paris FRANCE
485691 382669521 @Company
@Persons
@UBO
@INPI
MOTTE Noémie
DoB: 1983-05-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route du Petit Chaillol 5500 Saint-Bonnet-en-Champsaur France
530892 814458915 @Company
@Persons
@UBO
@INPI
Petit Hagen Leslie
DoB: 1983-11-28
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Pasteur 92300 Levallois-Perret France
598586 841480478 @Company
@Persons
@UBO
@INPI
HUBERT Fabien Philippe Maurice
DoB: 1983-06-16
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Carnais 22400 Landéhen FRANCE
866805 807960455 @Company
@Persons
@UBO
@INPI
PETIT Mickaël
DoB: 1983-06-11
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route de Bray Chez MME Sylvie Hermand 77650 Soisy-Bouy FRANCE
1052245 404952699 @Company
@Persons
@UBO
@INPI
DUFOIX Julien
DoB: 1983-10-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ter Petit Jutigny 28120 Vieuvicq France yes
@Cadastre
@Geotag
1132766 821149689 @Company
@Persons
@UBO
@INPI
LETOURNEUR Sébastien
DoB: 1983-11-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route du Petit Pont 50800 Fleury FRANCE
1891140 477973572 @Company
@Persons
@UBO
@INPI
Petit Nicolas
DoB: 1983-06-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ancienne Forge le Village du Thiel 27580 Chaise-Dieu-du-Theil France
3050937 792922858 @Company
@Persons
@UBO
@INPI
PETIT Matthieu Benoît Nathan Marie
DoB: 1983-11-06
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Perrier 26250 Livron-sur-Drôme France
4109645 752374819 @Company
@Persons
@UBO
@INPI
CACOUAULT Yoann
DoB: 1983-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Vieux Damiette Sentier de la Fontaine du Petit Damiette 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4780192 821149564 @Company
@Persons
@UBO
@INPI
KYHENG TEMPLIER Nathalie
DoB: 1983-07-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue du Petit Parc 94300 Vincennes FRANCE
4916400 813753423 @Company
@Persons
@UBO
@INPI
LEGROS Hérvé Louis Marcel
DoB: 1983-04-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916401 813753423 @Company
@Persons
@UBO
@INPI
LEGROS Hérvé Louis Marcel
DoB: 1983-04-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677129 511423550 @Company
@Persons
@UBO
@INPI
DUVERGER Laurie Marie
DoB: 1983-01-06
PoB: 86194 Poitiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Petit Chateau 86190 Ayron FRANCE
6901237 503290983 @Company
@Persons
@UBO
@INPI
PETIT Cyrille Christophe Cédric
DoB: 1983-09-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chateau Lhéry 51170 LHERY FRANCE
7086604 821174646 @Company
@Persons
@UBO
@INPI
COSTE Laetitia
DoB: 1983-04-13
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
610 rue du Petit Loire 17450 Saint-Laurent-de-la-Pree FRANCE
7364003 482391323 @Company
@Persons
@UBO
@INPI
BELOIHID El Houssayne
DoB: 1983-06-28
PoB: TIMJICHTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE HENRI DE REGNIER BAT D 10 - LE PETIT BARD 34080 MONTPELLIER FRANCE
12466256 807960455 @Company
@Persons
@UBO
@INPI
PETIT Mickaël
DoB: 1983-06-11
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route de Bray Chez MME Sylvie Hermand 77650 Soisy-Bouy FRANCE
13901560 326579083 @Company
@Persons
@UBO
@INPI
AUDEBERT Christian
DoB: 1960-06-07
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
15779954 313589012 @Company
@Persons
@UBO
@INPI
PETIT LADANNE Hélène Claire
DoB: 1983-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 24750 Trélissac 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.