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 1983-10-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962705 964506562 @Company
@Persons
@UBO
@INPI
PETIT Jean Jérémie
DoB: 1983-03-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue Guyot 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1494520 449312115 @Company
@Persons
@UBO
@INPI
GALA Marie
DoB: 1983-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Vignes Vairé-le-petit 25220 VAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793068 517405890 @Company
@Persons
@UBO
@INPI
MALESPINE Fabrice
DoB: 1983-07-20
PoB: 97101 LES ABYMES (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 chemin Daubin 97170 Petit Bourg France
3353981 397723875 @Company
@Persons
@UBO
@INPI
PETIT RAQUIL Eve Syllvana Jeanine
DoB: 1983-03-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Corniche André de Joly Le Boronnais 6300 Nice FRANCE
5160938 823075973 @Company
@Persons
@UBO
@INPI
MERLE LAURENT Aurélie, Coraline, Virginie
DoB: 1983-10-22
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 rue du Petit Anhiers 59194 Anhiers FRANCE
5160939 823075973 @Company
@Persons
@UBO
@INPI
MERLE LAURENT Aurélie, Coraline, Virginie
DoB: 1983-10-22
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
484 rue du Petit Anhiers 59194 Anhiers FRANCE
6831596 791929326 @Company
@Persons
@UBO
@INPI
SUREAU Baptiste
DoB: 1983-10-12
PoB: 17347 SAINT JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Petit Chêne le Roty 17160 Gibourne FRANCE
7961194 483323408 @Company
@Persons
@UBO
@INPI
PETIT Elodie Magda
DoB: 1983-10-20
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6797 de la Roche 0 MONTREAL CANADA yes
@Cadastre
@Geotag
8891693 805238193 @Company
@Persons
@UBO
@INPI
COSTA Benoit
DoB: 1983-07-04
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE
8891694 805238193 @Company
@Persons
@UBO
@INPI
COSTA Benoit
DoB: 1983-07-04
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE
10882566 804476679 @Company
@Persons
@UBO
@INPI
PUTIN Johann
DoB: 1983-10-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavuissiat le Petit Chavannes-sur-Suran 1250 NIVIGNE ET SURAN FRANCE
11048207 501086748 @Company
@Persons
@UBO
@INPI
PETIT Christian René Pierre
DoB: 1983-05-05
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Hesdin 62270 Frévent 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
12928691 810793349 @Company
@Persons
@UBO
@INPI
PETIT Nicolas Olivier
DoB: 1983-08-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des 10 Cors Résidence les Chênes 60300 Senlis France yes
@Cadastre
@Geotag
13069334 422554774 @Company
@Persons
@UBO
@INPI
NABOULET Pauline
DoB: 1983-08-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Chemin DES CAMPETS RESIDENCE PARC DU PETIT PRINCE 82600 Verdun-sur-Garonne FRANCE
13341358 815267034 @Company
@Persons
@UBO
@INPI
PETIT-GOUNELLE SABIA Mathieu
DoB: 1983-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Residence d'Aigues 84120 Pertuis FRANCE
13341359 815267034 @Company
@Persons
@UBO
@INPI
PETIT-GOUNELLE SABIA Mathieu
DoB: 1983-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Residence d'Aigues 84120 Pertuis FRANCE
13933455 517405890 @Company
@Persons
@UBO
@INPI
MALESPINE Fabrice Maurice
DoB: 1983-07-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
407 C Chemin De Vernou Lieudit Cocoyer 97170 Petit-Bourg France
14171517 889857017 @Company
@Persons
@UBO
@INPI
Petit Maxence
DoB: 20/07/1983
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
54 rue Jouffroy d'Abbans 75017 Paris 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.