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 1984-02-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236023 538051707 @Company
@Persons
@UBO
@INPI
PETIT JALLAS Mathilde Alice Marguerite
DoB: 1984-02-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin de Pré Tardy 38410 Saint-Martin-d'Uriage France
236026 538051707 @Company
@Persons
@UBO
@INPI
PETIT JALLAS Mathilde Alice Marguerite
DoB: 1984-02-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin de Pré Tardy 38410 Saint-Martin-d'Uriage France
993884 410688154 @Company
@Persons
@UBO
@INPI
APKARIAN KHOUANI Coralie
DoB: 1984-02-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du petit jas 83470 Seillons source d'Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185372 489882829 @Company
@Persons
@UBO
@INPI
HECQ Johann
DoB: 1984-08-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PETIT VIVIER 77290 Mitry-Mory FRANCE
2625312 775572399 @Company
@Persons
@UBO
@INPI
AYME Caroline brigitte
DoB: 1984-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Petit Chemin de Saillens 26200 Montélimar France
4063031 800616674 @Company
@Persons
@UBO
@INPI
CADET-PETIT Yannick Jimmy
DoB: 1984-02-17
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Marceau 78800 Houilles FRANCE
4807158 524994373 @Company
@Persons
@UBO
@INPI
ETARD Pierrick
DoB: 1984-02-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE
4807159 524994373 @Company
@Persons
@UBO
@INPI
ETARD Pierrick
DoB: 1984-02-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE
6248829 811859248 @Company
@Persons
@UBO
@INPI
RULIER Angéline Lila
DoB: 1984-08-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route de Voisenon le Petit Jard 77240 Vert Saint-Denis FRANCE
6374480 809614175 @Company
@Persons
@UBO
@INPI
ALLIOT Joan Aude
DoB: 1984-05-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Petit Bouscaton 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639810 490092830 @Company
@Persons
@UBO
@INPI
JOUVANNEAU Henry Gilbert Raymond
DoB: 1984-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Poitiers Le Petit Trou 86160 Saint-Maurice-la-Clouère FRANCE
8021928 813415403 @Company
@Persons
@UBO
@INPI
BOSQ-BOUSQUET LAGUILLON-BOSQ-BOUSQUET Vincent
DoB: 1984-02-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis rue du Petit Locher 37230 Fondettes France
13970837 882341761 @Company
@Persons
@UBO
@INPI
LE MARCHAND Pauline
DoB: 1984-07-24
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1208b Chemin De Carrère 97170 Petit-Bourg France
13970838 882341761 @Company
@Persons
@UBO
@INPI
LE MARCHAND Pauline
DoB: 1984-07-24
PoB: 33352 La Réole (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208b Chemin De Carrère 97170 Petit-Bourg France
14145655 784884553 @Company
@Persons
@UBO
@INPI
ESPOSITO Giovanni
DoB: 31/05/1946
PoB: NAPLES ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Villaunay Cheffreville-Tonnencourt 14140 LIVAROT PAYS D AUGE France
14156503 821483351 @Company
@Persons
@UBO
@INPI
Lepert Damien
DoB: 14/12/1984
PoB: Redon FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue du Petit Pont 35770 Vern-sur-Seiche France
15244732 848390647 @Company
@Persons
@UBO
@INPI
PROFETA Eric, Sylvain, Joseph
DoB: 1984-01-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Marais 57100 Thionville FRANCE
15931465 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

 

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.