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 1983-09-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
2968164 803590892 @Company
@Persons
@UBO
@INPI
ANTOINE Etienne
DoB: 1983-09-09
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Droue 28230 Droué-sur-Drouette FRANCE yes
@Cadastre
@Geotag
2968165 803590892 @Company
@Persons
@UBO
@INPI
ANTOINE Etienne
DoB: 1983-09-09
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Petit Droue 28230 Droué-sur-Drouette FRANCE yes
@Cadastre
@Geotag
2991843 813633989 @Company
@Persons
@UBO
@INPI
DUFOIX Julien
DoB: 1983-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T Le Petit Jutigny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991844 813633989 @Company
@Persons
@UBO
@INPI
DUFOIX Julien
DoB: 1983-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11T Le Petit Jutigny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223581 821724952 @Company
@Persons
@UBO
@INPI
COSSE Nicolas
DoB: 1983-09-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Petit Caucrimont 60880 Le Meux FRANCE
3223582 821724952 @Company
@Persons
@UBO
@INPI
COSSE Nicolas
DoB: 1983-09-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue du Petit Caucrimont 60880 Le Meux 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
5244279 809595226 @Company
@Persons
@UBO
@INPI
PETIT Gaëlle
DoB: 1983-09-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue de la Rottée 18000 Bourges 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
7691217 809771660 @Company
@Persons
@UBO
@INPI
VOISIN Delphine, Claire, Joëlle
DoB: 1983-11-28
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue des Prairies Intraville 76630 Petit-Caux 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
10890726 509497400 @Company
@Persons
@UBO
@INPI
DECHENAUD COURVOISIER Marianne
DoB: 1983-09-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavuissiat le Petit Chavannes-sur-Suran 1250 NIVIGNE ET SURAN FRANCE
10890727 509497400 @Company
@Persons
@UBO
@INPI
DECHENAUD COURVOISIER Marianne
DoB: 1983-09-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavuissiat le Petit Chavannes-sur-Suran 1250 NIVIGNE ET SURAN 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
12379801 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
12797784 518213442 @Company
@Persons
@UBO
@INPI
DUONG Mylène
DoB: 1983-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin-le Petit Verdillon Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12832010 483838827 @Company
@Persons
@UBO
@INPI
DUONG Mylene
DoB: 1983-09-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VERDILLON BIVER 13120 GARDANNE FRANCE
12832011 483838827 @Company
@Persons
@UBO
@INPI
DUONG Mylene
DoB: 1983-09-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT VERDILLON BIVER 13120 GARDANNE FRANCE
13923190 480434356 @Company
@Persons
@UBO
@INPI
BICHARA-JABOUR Laurent Marie Michel
DoB: 1983-04-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 L OREE DU PARC - BARBOTTEAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13925387 489348276 @Company
@Persons
@UBO
@INPI
LALANNE GUSTAVE DIT DUFLO Ludivine
DoB: 1983-09-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Cadou 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
16012448 851199224 @Company
@Persons
@UBO
@INPI
FAMELART Benoit
DoB: 1983-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Petit Jardin 35137 Pleumeleuc FRANCE
16037270 803590892 @Company
@Persons
@UBO
@INPI
ANTOINE Etienne
DoB: 1983-09-09
PoB: 92023 Clamart (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Du Petit Droué 28230 Droue-sur-Drouette France yes
@Cadastre
@Geotag

 

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.