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 1984-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585418 828961391 @Company
@Persons
@UBO
@INPI
PETIT Olivier Claude
DoB: 1984-08-16
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Paris 59110 La Madeleine France
1038027 494246705 @Company
@Persons
@UBO
@INPI
PETIT Pierre Didier Paul
DoB: 1984-05-16
PoB: 50484 St-Hilaire du Harcouet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bois Régnier 35150 Chanteloup FRANCE
1359065 790070890 @Company
@Persons
@UBO
@INPI
PETIT Matthieu, Pascal
DoB: 1984-02-26
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Henri Guillaumet APPT 102 31600 Eaunes FRANCE
1363589 810146910 @Company
@Persons
@UBO
@INPI
MAES Gil Geoffrey
DoB: 1984-11-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Petit Village 16100 Saint-Laurent-de-Cognac FRANCE
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
1667124 334162815 @Company
@Persons
@UBO
@INPI
CADIERE CADIERE-HAYET Alexandre
DoB: 1984-07-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Petit 75016 Paris France yes
@Cadastre
@Geotag
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
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
4121459 797529138 @Company
@Persons
@UBO
@INPI
BAUSSON Jérémie
DoB: 1984-05-16
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Albert Petit 92220 Bagneux FRANCE 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
9105720 532330313 @Company
@Persons
@UBO
@INPI
PACHECO Thomas
DoB: 1984-03-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 bis rue du Petit Lannoy 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
9229876 791981202 @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 Melantois 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
9948244 810131318 @Company
@Persons
@UBO
@INPI
NOEL Pierre
DoB: 1984-05-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
5B rue du Petit Conseil 49300 Cholet FRANCE
10663180 480374065 @Company
@Persons
@UBO
@INPI
VINCENT Johan Leon Michel
DoB: 1984-03-16
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ECOLE 10500 PETIT MESNIL FRANCE
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
11044331 809503360 @Company
@Persons
@UBO
@INPI
PETIT Charlotte
DoB: 1984-08-30
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Manoirs Appt 4 A 62690 Savy-Berlette FRANCE
11494068 815322771 @Company
@Persons
@UBO
@INPI
RENAUT Jean-François, Jacky, Alexander
DoB: 1984-12-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Versailles 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494069 815322771 @Company
@Persons
@UBO
@INPI
RENAUT Jean-François, Jacky, Alexander
DoB: 1984-12-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Versailles 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492536 521553479 @Company
@Persons
@UBO
@INPI
PETIT Guillaume, Lucien, Jean-Claude
DoB: 1984-03-19
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de la Mairie Vingt hanaps 61250 Écouves 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
14233187 529069262 @Company
@Persons
@UBO
@INPI
HOAREAU Damien
DoB: 1984-06-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin François Robert Jean Petit Pk 8 97480 Saint-Joseph France
14677670 444061444 @Company
@Persons
@UBO
@INPI
FRANCALLET-PRIEUR FRANCELLET-PRIEUR Julien Romain
DoB: 1984-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin Petit Croupet 39320 Gigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.