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 1984-01-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531956 820313401 @Company
@Persons
@UBO
@INPI
Molina Arnaud
DoB: 1984-01-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes France
531957 820313401 @Company
@Persons
@UBO
@INPI
Molina Arnaud
DoB: 1984-01-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes France
1380601 793815895 @Company
@Persons
@UBO
@INPI
GUIGNARD Quentin, Hubert, Jean-René, Michel
DoB: 1984-06-01
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Marquisat 16320 Gardes-le-Pontaroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386444 811740943 @Company
@Persons
@UBO
@INPI
PETIT Angélique
DoB: 1984-10-03
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chatelet 16130 Verrières FRANCE
3206173 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien Michel Albert
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Marceau Vollard 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206174 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien Michel Albert
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marceau Vollard 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574159 817698624 @Company
@Persons
@UBO
@INPI
PETIT Laura
DoB: 1984-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de l'olivaie 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3574160 817698624 @Company
@Persons
@UBO
@INPI
PETIT Laura
DoB: 1984-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'olivaie 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3734235 321471609 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Aires 84360 Mérindol FRANCE
5691437 539406611 @Company
@Persons
@UBO
@INPI
THEAUDIERE Jimmy
DoB: 1984-07-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Petit Vignard 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
6536337 508828316 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Céline
DoB: 1984-08-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6637086 792880494 @Company
@Persons
@UBO
@INPI
JACQUET BOURDILLAUD Charline Marie Lucie
DoB: 1984-01-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Petit Chemin du Gaz 7100 Annonay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9098255 790398028 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80A rue du Petit Lannoy 59262 Sainghin en Mélantois France
9098256 790398028 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80A rue du Petit Lannoy 59262 Sainghin en Mélantois France
9911839 824851893 @Company
@Persons
@UBO
@INPI
PETIT Jessica, Mélinda
DoB: 1984-03-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Meuniers 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
9911840 824851893 @Company
@Persons
@UBO
@INPI
PETIT Jessica, Mélinda
DoB: 1984-03-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue des Meuniers 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
10865472 812287241 @Company
@Persons
@UBO
@INPI
PETIT Jordan, François
DoB: 1984-09-16
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Grâce 1270 Coligny FRANCE
11534960 824010268 @Company
@Persons
@UBO
@INPI
JACQUET Alexandre, Marie
DoB: 1984-09-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE
12896964 829289065 @Company
@Persons
@UBO
@INPI
POULEUR Frédéric
DoB: 1984-06-01
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gallet 8380 Signy-le-Petit France
14046912 313802282 @Company
@Persons
@UBO
@INPI
MARDIRIRIN Sylvestre Sabin
DoB: 1984-12-31
PoB: A Petit Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'ECHANGES No A 33 1, BOULEVARD LEGITIMUS 97110 Pointe-à-Pitre France
14058379 433646742 @Company
@Persons
@UBO
@INPI
MARCHAL Patrice
DoB: 1984-02-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit PerouE 97139 Les Abymes France
14069462 538999251 @Company
@Persons
@UBO
@INPI
PETIT Caroline, Claudine, Micheline
DoB: 1984-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Front de Mer Marigot Imm le West Indies Mall 97150 Saint-Martin France
14852986 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
14923935 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
15115125 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
15796495 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Restegat I Num 4 84360 Puget FRANCE yes
@Cadastre
@Geotag
15796496 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Restegat I Num 4 84360 Puget FRANCE yes
@Cadastre
@Geotag
15855699 890073877 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Gérard, Alexandre
DoB: 1984-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Emile Victor 22130 Plancoët FRANCE
15855700 890073877 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Gérard, Alexandre
DoB: 1984-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Paul Emile Victor 22130 Plancoët 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.