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 1983-12-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375280 410213664 @Company
@Persons
@UBO
@INPI
PETIT Cédric Nicolas
DoB: 1983-12-21
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sablons 16320 Rougnac FRANCE
1381706 749944732 @Company
@Persons
@UBO
@INPI
PETIT Cédric, Nicolas
DoB: 1983-12-21
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2272846 827779026 @Company
@Persons
@UBO
@INPI
Vieville Grégoire
DoB: 1983-12-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée du Petit Parc 94000 Creteil France yes
@Cadastre
@Geotag
3306092 502982572 @Company
@Persons
@UBO
@INPI
PETIT Cécile
DoB: 1983-12-08
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Flèche 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306093 502982572 @Company
@Persons
@UBO
@INPI
PETIT Cécile
DoB: 1983-12-08
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Flèche 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323415 815232251 @Company
@Persons
@UBO
@INPI
BLAIS Vanessa, Janine, Nathalie
DoB: 1983-12-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645817 788803286 @Company
@Persons
@UBO
@INPI
STEFANINI Adrien Robert André
DoB: 1983-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Petit Beauvoir 86580 Vouneuil-sous-Biard FRANCE
6945481 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY Mélanie Raymonde Lucienne
DoB: 1983-08-10
PoB: 10387 10 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
11478033 752030676 @Company
@Persons
@UBO
@INPI
JAHANSHAHI Kouroche, Thibault, Ali, Reza
DoB: 1983-08-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE
11494484 449114404 @Company
@Persons
@UBO
@INPI
DE VILLOUTREYS François
DoB: 1983-02-12
PoB: 42095 FIRMINY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT COGNET 42320 VALFLEURY FRANCE
11505924 452632425 @Company
@Persons
@UBO
@INPI
PETIT Fabrice
DoB: 1983-08-12
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Erable 21110 Longchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573561 790712400 @Company
@Persons
@UBO
@INPI
ZENGIN Yalcin
DoB: 1983-10-21
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue Guy de Maupassant Appt 221 Imm Guyenne 76650 Petit Couronne FRANCE
13539812 349221101 @Company
@Persons
@UBO
@INPI
GOSSELIN Bérénice
DoB: 1983-12-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Petit Pré 50700 Lieusaint FRANCE
13539813 349221101 @Company
@Persons
@UBO
@INPI
GOSSELIN Bérénice
DoB: 1983-12-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B rue du Petit Pré 50700 Lieusaint FRANCE
13901631 327388815 @Company
@Persons
@UBO
@INPI
URANIE Theophile
DoB: 1943-12-20
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAU SOEIL 97139 Les Abymes Cedex France
13912255 408825917 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Benjamin Harry
DoB: 1983-02-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Colline de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924730 485390421 @Company
@Persons
@UBO
@INPI
CONGRE Jonathan Henry
DoB: 1983-12-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Lotissement Farraux PETIT PEROU 97139 Les Abymes France
13938895 534607940 @Company
@Persons
@UBO
@INPI
DELANNAY Gary Xavier
DoB: 1983-05-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe à Bacchus Résidence Jean-Ignace Bat F Pte 12 97170 Petit-Bourg France
13938896 534607940 @Company
@Persons
@UBO
@INPI
DELANNAY Gary Xavier
DoB: 1983-05-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pointe à Bacchus Résidence Jean-Ignace Bat F Pte 12 97170 Petit-Bourg France
14497522 800726077 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1983-02-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Résidence Beau Rivage 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
14508857 818015745 @Company
@Persons
@UBO
@INPI
HOHMANN Julien
DoB: 1983-04-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Petit Marais 67240 Kurtzenhouse FRANCE yes
@Cadastre
@Geotag
15297267 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut FRANCE
15297268 798226395 @Company
@Persons
@UBO
@INPI
PETIT-BOURGEOIS David, Philippe
DoB: 1983-10-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Merles 68740 Rumersheim-le-Haut FRANCE
15769951 777651498 @Company
@Persons
@UBO
@INPI
MASSON Anthony
DoB: 1983-08-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Le Petit Bonheur 35480 Guipry-Messac 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.