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 1983-09-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433563 440155133 @Company
@Persons
@UBO
@INPI
MOUCHET Jennifer
DoB: 1983-06-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 bis Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
627468 521553479 @Company
@Persons
@UBO
@INPI
CHANDEZE PETIT Claire Marie Henriette
DoB: 1983-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
2 Allée de la Mairie Vingt hanaps 61250 Ecouves France
1599182 812440170 @Company
@Persons
@UBO
@INPI
CHAOUCHE Djamel Youssef
DoB: 1983-12-26
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT BOIS RESIDENCE 78420 Carrières-sur-Seine FRANCE
1641609 827536608 @Company
@Persons
@UBO
@INPI
CHAOUCHE Djamel Youssef
DoB: 1983-12-26
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence DU PETIT BOIS BATIMENT E3 78420 Carrières-sur-Seine FRANCE
2594111 750612905 @Company
@Persons
@UBO
@INPI
DERICQUEBOURG Alison
DoB: 1983-09-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Coiraton Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594112 750612905 @Company
@Persons
@UBO
@INPI
DERICQUEBOURG Alison
DoB: 1983-09-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Coiraton Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2884331 749907291 @Company
@Persons
@UBO
@INPI
PETIT Victor
DoB: 1983-09-26
PoB: 76217 DIEPPE (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Esquermoise 59800 Lille France
5701979 401344502 @Company
@Persons
@UBO
@INPI
MORIN Yohann
DoB: 1983-10-26
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de l'Aumone 72610 OISSEAU LE PETIT FRANCE yes
@Cadastre
@Geotag
5701980 401344502 @Company
@Persons
@UBO
@INPI
MORIN Yohann
DoB: 1983-10-26
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de l'Aumone 72610 OISSEAU LE PETIT FRANCE yes
@Cadastre
@Geotag
6109039 509200416 @Company
@Persons
@UBO
@INPI
PAPIN Sebastien Laurent
DoB: 1983-02-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Petit Bois 44440 Pannecé France
7020357 803088855 @Company
@Persons
@UBO
@INPI
MARIAU Victor
DoB: 1983-10-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Petit des Jeux Saint-Christophe 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7689785 491446779 @Company
@Persons
@UBO
@INPI
PETIT Céline Ginette Nicolle
DoB: 1983-09-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JOSSE 76260 MONCHY SUR EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211531 514617356 @Company
@Persons
@UBO
@INPI
MAILLOT Maëva Géraldine
DoB: 1983-09-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Petit Barry Appartement A03 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948187 819860842 @Company
@Persons
@UBO
@INPI
YONTEM Mehmet
DoB: 1983-09-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Petit Muletier 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
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
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
14247780 837569730 @Company
@Persons
@UBO
@INPI
RIVIERE HAMON Aurélie
DoB: 1983-09-12
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route de Jean Petit 97480 Saint-Joseph France
15579886 891096208 @Company
@Persons
@UBO
@INPI
SATURNE Myriam
DoB: 1983-12-26
PoB: Petit Goaye HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecoles 67680 Epfig FRANCE
15647656 889822581 @Company
@Persons
@UBO
@INPI
ALCOVER POILANE Nathalie
DoB: 1983-06-16
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Hameau du Petit Aulnay 72650 La Milesse FRANCE
15647657 889822581 @Company
@Persons
@UBO
@INPI
ALCOVER POILANE Nathalie
DoB: 1983-06-16
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Hameau du Petit Aulnay 72650 La Milesse FRANCE
15665005 889613279 @Company
@Persons
@UBO
@INPI
PETIT Tiphanie, Xavière
DoB: 1983-04-26
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1794 Chemin d'Assemont 14100 Saint-Désir FRANCE
15709360 814357679 @Company
@Persons
@UBO
@INPI
FAGOTTO Nicola
DoB: 1983-08-26
PoB: CIVIDALE DEL FRIULI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 route Route de la Rente 33570 Petit Palais et Cornemps 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.