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 1984-01-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33615 519543664 @Company
@Persons
@UBO
@INPI
PIERREFEU Antoine Thibaut Frédéric
DoB: 1984-02-21
PoB: 51454 Reims (51) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Petit Revoyet 69600 Oullins France
945782 520502261 @Company
@Persons
@UBO
@INPI
PIERREFEU Antoine Thibaut Frédéric
DoB: 1984-02-21
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
1683559 811479278 @Company
@Persons
@UBO
@INPI
Augustin Ernest
DoB: 1984-01-12
PoB: Petit Goave HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Paul Bert 75011 Paris France
3549411 498391366 @Company
@Persons
@UBO
@INPI
PETIT Gilbert Marius
DoB: 1984-01-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Frères Lumière 69720 SAINT-BONNET-DE-MURE FRANCE yes
@Cadastre
@Geotag
4905709 802463620 @Company
@Persons
@UBO
@INPI
PETIT Gilbert Marius
DoB: 1984-01-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Rue de la République 69124 Colombier-Saugnieu France
5863042 343272639 @Company
@Persons
@UBO
@INPI
MA JALIER Sing-Yer
DoB: 1984-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2936 Rue du Petit Lac 38950 Saint-Martin-le-Vinoux France
5863044 343272639 @Company
@Persons
@UBO
@INPI
MA JALIER Sing-Yer
DoB: 1984-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2936 Rue du Petit Lac 38950 Saint-Martin-le-Vinoux France
7561108 819786989 @Company
@Persons
@UBO
@INPI
CATTIAUX MAUDUIT Laetitia
DoB: 1984-01-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Petit Capitou chemin du Bonfin 83600 Fréjus FRANCE
8025717 809082837 @Company
@Persons
@UBO
@INPI
COGNEAU Jérémy
DoB: 1984-05-20
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Puyrenault 37350 Le Grand Pressigny France
8184062 802730168 @Company
@Persons
@UBO
@INPI
TEFFAINE Sébastien
DoB: 1984-01-11
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Petit Chemin de Tournefeuille 31770 Colomiers France
8611333 493540314 @Company
@Persons
@UBO
@INPI
RIVIERE Laura
DoB: 1984-07-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DIABLE 18140 ST LEGER LE PETIT FRANCE
11477501 521252908 @Company
@Persons
@UBO
@INPI
LECHAPT Tiana Alexandra Caroline
DoB: 1984-06-01
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue du Petit Versailles 21400 Chatillon-sur-Seine 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
12475738 808846711 @Company
@Persons
@UBO
@INPI
BOURDY Julien, Matthieu
DoB: 1984-12-21
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Petit Beausejour 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618669 399952654 @Company
@Persons
@UBO
@INPI
PIRES DE MACEDO Synthia, Sophia
DoB: 1984-11-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue du Président Kennedy 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844441 813327079 @Company
@Persons
@UBO
@INPI
FERAUD Sophie
DoB: 1984-01-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Beauregard le Petit Nice, Bât 2 13100 Aix-en-Provence FRANCE
13359802 827806811 @Company
@Persons
@UBO
@INPI
MAZIEUX Nicolas
DoB: 1984-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vallabrègues Quartier Barailler Bas le Petit Ran 13150 Tarascon FRANCE
13902267 331858035 @Company
@Persons
@UBO
@INPI
CORENTHIN Henri
DoB: 1924-01-21
PoB: 971 Port Louis
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13969144 878082684 @Company
@Persons
@UBO
@INPI
FUKSZ Stéphane, Joseph
DoB: 1984-01-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Residence les Gombos Bois Sergent 97170 Petit-Bourg France
15846805 522485010 @Company
@Persons
@UBO
@INPI
MUNTEANU Petrut-Adrian
DoB: 1984-05-27
PoB: Bacau ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue du Petit Versailles 21400 Châtillon-sur-Seine FRANCE
15846806 522485010 @Company
@Persons
@UBO
@INPI
BALINT Cosmina
DoB: 1984-04-30
PoB: Onesti ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Rue du Petit Versailles 21400 Châtillon-sur-Seine 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.