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 1983-08-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122856 810471870 @Company
@Persons
@UBO
@INPI
DJEHA Rachid
DoB: 1983-08-06
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DU PETIT PONT 13015 Marseille FRANCE
1217139 452614704 @Company
@Persons
@UBO
@INPI
JOVANOVIC Ana
DoB: 1983-08-30
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée DU PETIT ARCACHON 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
1245071 525282505 @Company
@Persons
@UBO
@INPI
PETIT Amelie, Sophie, Coralie
DoB: 1983-08-30
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue DE BAGNOLET 75020 Paris FRANCE
1245072 525282505 @Company
@Persons
@UBO
@INPI
PETIT Amelie, Sophie, Coralie
DoB: 1983-08-30
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue DE BAGNOLET 75020 Paris FRANCE
1507604 444068381 @Company
@Persons
@UBO
@INPI
GOELLER Caroline
DoB: 1983-08-24
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Petit Bois 25300 La cluse et Mijoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1619649 502815863 @Company
@Persons
@UBO
@INPI
NKU-MOKABO
DoB: 1983-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DU PETIT MENNECY 91540 Mennecy FRANCE
2614653 817554207 @Company
@Persons
@UBO
@INPI
CLEMENT Antoine Aimé Jean
DoB: 1983-07-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Impasse Petit Bois 26300 Chatuzange-le-Goubet France
4050886 799744339 @Company
@Persons
@UBO
@INPI
NARES Maxime, Thomas, Anthony
DoB: 1983-06-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Grand et petit Deyris 64100 Bayonne FRANCE
5727172 497903369 @Company
@Persons
@UBO
@INPI
REMY Karine
DoB: 1983-08-08
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 HAMEAU DU PETIT AULNAY 72650 LA MILESSE FRANCE
12775799 821887684 @Company
@Persons
@UBO
@INPI
VIAL Stéphanie, Claire, Benoîte
DoB: 1983-09-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin du Petit Castel route du Tholonet 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12913553 807914387 @Company
@Persons
@UBO
@INPI
LALLEMENT Emilie
DoB: 1983-04-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue les Fosses Rousseaux 8380 Signy le Petit France
12913554 807914387 @Company
@Persons
@UBO
@INPI
LALLEMENT Emilie
DoB: 1983-04-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue les Fosses Rousseaux 8380 Signy le Petit France
13729981 449143213 @Company
@Persons
@UBO
@INPI
PETIT Cindy Stephanie
DoB: 1983-09-18
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
13805097 828153833 @Company
@Persons
@UBO
@INPI
GOBARDHAN Véronique
DoB: 1983-08-19
PoB: Basse-Terre (971) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Basse Gondeau F11 Résidence Petit Bourg Cannelle Lamentin 97232 LE LAMENTIN France
13805857 828963009 @Company
@Persons
@UBO
@INPI
GOBARDHAN Véronique, Lygie
DoB: 1983-08-19
PoB: Basse-Terre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Basse Gondeau F 11 Résidence Petit Bourg Cannelle Lamentin 97232 LE LAMENTIN France
13806994 829852409 @Company
@Persons
@UBO
@INPI
GOBARDHA Véronique, Lygie
DoB: 1983-08-19
PoB: Basse-Terre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Basse Gondeau F11 résidence Petit Bourg Cannelle 97232 Lamentin France
13952095 811730811 @Company
@Persons
@UBO
@INPI
GOUYER Vanessa, Aline
DoB: 1983-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Residence Village de Tabanon 97170 Petit-Bourg France
13954151 818260531 @Company
@Persons
@UBO
@INPI
GOUYER Vanessa, Aline
DoB: 1983-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roujol 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13954152 818260531 @Company
@Persons
@UBO
@INPI
GOUYER Vanessa, Aline
DoB: 1983-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roujol 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13954519 819102815 @Company
@Persons
@UBO
@INPI
FIORESE VERDOL Laure Karin
DoB: 1983-08-09
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 I Chemein de Carrère 97170 Petit-Bourg France
13954520 819102815 @Company
@Persons
@UBO
@INPI
FIORESE VERDOL Laure Karin
DoB: 1983-08-09
PoB: Esch sur Alzette Luxembourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 I Chemein de Carrère 97170 Petit-Bourg France
13954590 819373499 @Company
@Persons
@UBO
@INPI
GOUYER Vanessa Aline
DoB: 1983-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Residence Village de Tabanon 97170 Petit-Bourg France
14770939 803433879 @Company
@Persons
@UBO
@INPI
MAUCORT Pauline
DoB: 1983-02-09
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42/44 rue du Petit Bois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
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.