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 1983-09-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233294 812373421 @Company
@Persons
@UBO
@INPI
IMERI Eduart
DoB: 1983-10-24
PoB: LAC ALBANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
464064 833417116 @Company
@Persons
@UBO
@INPI
PETIT Amélie
DoB: 1983-11-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Place Eugène Thomas 93160 Noisy-le-Grand FRANCE
2643431 523414779 @Company
@Persons
@UBO
@INPI
PETIT Michaël Jean Henry
DoB: 1983-09-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Marais 26740 Savasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643432 523414779 @Company
@Persons
@UBO
@INPI
PETIT Michaël Jean Henry
DoB: 1983-09-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Marais 26740 Savasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4186945 810381632 @Company
@Persons
@UBO
@INPI
GRANER Vasile
DoB: 1983-09-24
PoB: CERTEZE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Petit Semont 91410 Dourdan FRANCE
4323049 528235088 @Company
@Persons
@UBO
@INPI
MATHIEU Alexis Daniel Christian Bernard
DoB: 1983-09-24
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Cessier 2240 Itancourt France
5232743 753983410 @Company
@Persons
@UBO
@INPI
SABOURAULT Virgile
DoB: 1983-09-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Entrevin 18290 Civray FRANCE
8974161 403170566 @Company
@Persons
@UBO
@INPI
LEMOINE Anne-Hélène
DoB: 1983-05-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE
8974162 403170566 @Company
@Persons
@UBO
@INPI
LEMOINE Anne-Hélène
DoB: 1983-05-24
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE
10456744 384512216 @Company
@Persons
@UBO
@INPI
GROHIN Sophie Francine Odette
DoB: 1983-09-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Petit Marais 62180 Verton FRANCE
10608182 494462104 @Company
@Persons
@UBO
@INPI
PRADAL Gilles Patrick Yves
DoB: 1983-09-24
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CHAMPAGNE 7220 Saint-Montan 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
11140595 532799244 @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
11141671 789713419 @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
12769797 829070457 @Company
@Persons
@UBO
@INPI
ATALAYA Benjamin
DoB: 1983-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 chemin du Petit Castel 13100 Aix-en-Provence 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
13953390 814669735 @Company
@Persons
@UBO
@INPI
CADIER Yannik
DoB: 1983-09-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Colline de la Grippiere 97170 Petit-Bourg France
13955432 821273356 @Company
@Persons
@UBO
@INPI
VENET Alexandre
DoB: 1983-01-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de French Prise d'Eau 97170 Petit-Bourg France
13963195 841539257 @Company
@Persons
@UBO
@INPI
CADIER Yannik
DoB: 1983-09-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Colline de 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
16190699 798188496 @Company
@Persons
@UBO
@INPI
CONCÉ SAGOT Élise, Martine, Louise
DoB: 1983-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B Rue du Petit Sillery 51500 Sillery 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.