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 1983-10-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646793 830898979 @Company
@Persons
@UBO
@INPI
LAURENT Jonathan
DoB: 1983-03-30
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Terrier de Jean Petit 33620 Laruscade France
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
3360246 533033601 @Company
@Persons
@UBO
@INPI
PETIT Bertrand Pierre Xavier
DoB: 1983-04-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Place Randon 6000 Nice FRANCE
3665886 531170975 @Company
@Persons
@UBO
@INPI
MAÏSETTI Arnaud
DoB: 1983-01-10
PoB: Speyer ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Petit Goave 33000 Bordeaux FRANCE
7588838 523038271 @Company
@Persons
@UBO
@INPI
MORAND Cindy
DoB: 1983-10-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier le Petit Parcher Chez Mr MORAND - Vallouise 5290 VALLOUISE-PELVOUX FRANCE
7606810 330913286 @Company
@Persons
@UBO
@INPI
MORAND Cindy
DoB: 1983-10-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7606811 330913286 @Company
@Persons
@UBO
@INPI
MORAND Cindy
DoB: 1983-10-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7708739 801287822 @Company
@Persons
@UBO
@INPI
RIVIERE LEVASSEUR Jessica, Sylviane, Sylvie
DoB: 1983-10-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Medard Assigny 76630 Petit-Caux FRANCE
7708740 801287822 @Company
@Persons
@UBO
@INPI
RIVIERE LEVASSEUR Jessica, Sylviane, Sylvie
DoB: 1983-10-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Saint-Medard Assigny 76630 Petit-Caux FRANCE
9053458 531885622 @Company
@Persons
@UBO
@INPI
GRENIER Adelaïde
DoB: 1983-07-30
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Delphin Petit Appt 15 59000 Lille France
10457993 393823372 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1983-10-30
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE Eloi Morel 80000 Amiens FRANCE yes
@Cadastre
@Geotag
10692577 508155850 @Company
@Persons
@UBO
@INPI
CHAPON Julien
DoB: 1983-03-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Baltet Petit 10350 Villeloup FRANCE
10798229 345033476 @Company
@Persons
@UBO
@INPI
PETIT Maxime Jacques Christophe
DoB: 1983-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard DE GUYENCOURT 80000 Amiens 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
12583592 810774885 @Company
@Persons
@UBO
@INPI
NORE Virginie, Annick, Brigitte
DoB: 1983-10-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gambetta 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12583593 810774885 @Company
@Persons
@UBO
@INPI
NORE Virginie, Annick, Brigitte
DoB: 1983-10-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gambetta 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12781900 325961944 @Company
@Persons
@UBO
@INPI
PETIT-GOUNELLE Mathieu
DoB: 1983-10-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Residence Aigués 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
12951839 533265021 @Company
@Persons
@UBO
@INPI
LE GALL HABICHE Stéphanie, Gisèle, Jeanine
DoB: 1983-04-11
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Etats-Unis le Petit Parc 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951840 533265021 @Company
@Persons
@UBO
@INPI
LE GALL HABICHE Stéphanie, Gisèle, Jeanine
DoB: 1983-04-11
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Etats-Unis le Petit Parc 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13361601 487687618 @Company
@Persons
@UBO
@INPI
PETIT-GOUNELLE Mathieu
DoB: 1983-10-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA FERME DE LARA 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719810 415133164 @Company
@Persons
@UBO
@INPI
NOSIBOR CARUGE Stéphanie Noa
DoB: 1983-10-11
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Fond 97270 Saint Esprit 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
13828868 880403241 @Company
@Persons
@UBO
@INPI
DESSART Erika Bénédicte
DoB: 1983-03-16
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Iguane 2 porte 045 - Bellevue Dubos 97170 Petit Bourg France
13942303 789110780 @Company
@Persons
@UBO
@INPI
PETIT Élodie
DoB: 1983-10-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement Morne l'Union Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13963875 842905150 @Company
@Persons
@UBO
@INPI
DARNIS Olivier
DoB: 1983-12-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée des Barbadines 30 lotissement les Hauts de Colin- 97170 Petit-Bourg France
14239763 800944902 @Company
@Persons
@UBO
@INPI
AUFFRAY Julien
DoB: 1983-03-10
PoB: Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136B route de Jean Petit 97480 Saint-Joseph France
16003440 328006317 @Company
@Persons
@UBO
@INPI
CONSEIL Sylvain
DoB: 1983-05-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
367 Route du Petit Beauvais 76210 Lintot 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.