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 1984-06-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446201 529364119 @Company
@Persons
@UBO
@INPI
HERIPEL Guillaume
DoB: 1984-06-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
446369 530083963 @Company
@Persons
@UBO
@INPI
ZNATY Jonathan
DoB: 1984-03-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
584964 797987849 @Company
@Persons
@UBO
@INPI
DELDYCKE Rémi
DoB: 1984-09-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2961 chemin du Petit Bonheur 59890 Deulemont France yes
@Cadastre
@Geotag
584965 797987849 @Company
@Persons
@UBO
@INPI
DELDYCKE Rémi
DoB: 1984-09-07
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2961 chemin du Petit Bonheur 59890 Deulemont France yes
@Cadastre
@Geotag
682952 823221304 @Company
@Persons
@UBO
@INPI
RAMBOUT Amandine Sonia
DoB: 1984-05-11
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Petit Nandry 69620 Saint-Vérand France
729342 437841281 @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
729344 437841281 @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
941871 497561720 @Company
@Persons
@UBO
@INPI
PIERREFEU Antoine Thibaut Frédéric
DoB: 1984-02-21
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue du Petit Revoyet 69600 Oullins France
1015744 828353961 @Company
@Persons
@UBO
@INPI
CHOISEL Jonathan Igor Fernand
DoB: 1984-07-23
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin Du Petit Plateau 74400 Chamonix-Mont-Blanc France
1224298 522596477 @Company
@Persons
@UBO
@INPI
OUMILOUD Morad
DoB: 1984-07-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Petit Vivier 77290 Mitry-Mory 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
1435128 752551663 @Company
@Persons
@UBO
@INPI
MONTIEUX Guillaume, Yves
DoB: 1984-06-09
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Petit Bois 32190 Vic-Fezensac 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
3402643 538351586 @Company
@Persons
@UBO
@INPI
FAVRE Nanouck Marie
DoB: 1984-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Chemin DU PETIT FOUR LE MANDARIN - LES PALMIERS 6600 Antibes FRANCE
3518133 522543529 @Company
@Persons
@UBO
@INPI
PETIT Laura
DoB: 1984-06-07
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2186 Route de Bandol 83110 Sanary-sur-Mer FRANCE
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
4113827 501901086 @Company
@Persons
@UBO
@INPI
SNOUSSI Omar
DoB: 1984-06-20
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Albert Petit 92220 Bagneux FRANCE
4929725 488245812 @Company
@Persons
@UBO
@INPI
FERLAY Sylvain
DoB: 1984-07-06
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Pont 69850 Duerne France
5084597 429506108 @Company
@Persons
@UBO
@INPI
FERLAY Sylvain
DoB: 1984-07-06
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Petit Pont 69850 Duerne France
5643700 418737946 @Company
@Persons
@UBO
@INPI
COUANON Élie
DoB: 1984-07-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Marais" 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
5697224 329938989 @Company
@Persons
@UBO
@INPI
OTTAVI Philippe
DoB: 1945-07-02
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ERMITAGE 72460 SAVIGNE L'EVEQUE FRANCE
5810009 487686776 @Company
@Persons
@UBO
@INPI
SCARINGELLA Frédéric
DoB: 1984-01-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin du Petit Lumbin 38660 Lumbin France yes
@Cadastre
@Geotag
5810011 487686776 @Company
@Persons
@UBO
@INPI
SCARINGELLA Frédéric
DoB: 1984-01-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin du Petit Lumbin 38660 Lumbin France yes
@Cadastre
@Geotag
8468465 793501388 @Company
@Persons
@UBO
@INPI
GOUDAL PETIT Laetitia
DoB: 1984-08-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 lieu dit les Maurins - 33330 Saint Sulpice de Faleyrens France
10591322 488351115 @Company
@Persons
@UBO
@INPI
MORFIN Eric
DoB: 1984-05-17
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE PETIT BOSC" 7410 Saint-Victor France
12592275 788575959 @Company
@Persons
@UBO
@INPI
DELIMAL Marc-David
DoB: 1984-07-06
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue de la République 76140 Le Petit Quevilly FRANCE
13900166 312273766 @Company
@Persons
@UBO
@INPI
POMMEZ BICHARA-JABOUR Paule Marie Solange Michel
DoB: 1918-06-07
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13928373 499272078 @Company
@Persons
@UBO
@INPI
EDOUARD Gary-Alain Georges
DoB: 1984-07-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue YLANG YLANG PETIT PEROU 97139 Les Abymes France
14076849 834268245 @Company
@Persons
@UBO
@INPI
MARTENS Clément
DoB: 1984-06-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maison Petit Cul de Sac Chez Louis Irénée Aubin 97133 Saint-Barthélemy 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
14252662 883573578 @Company
@Persons
@UBO
@INPI
DUCHEMANN Christophe
DoB: 1984-08-10
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Olivar Jean Petit 97480 Saint-Joseph France
15628079 439395534 @Company
@Persons
@UBO
@INPI
MAROUF Sandra
DoB: 1984-06-06
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Jean Moulin 91710 Vert-le-Petit FRANCE
15652208 792790966 @Company
@Persons
@UBO
@INPI
THIRION Sullivan
DoB: 1984-04-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Du Petit Paris Le Victor Paris 74 Bd Victor Hugo 6130 Grasse France
15784970 791027337 @Company
@Persons
@UBO
@INPI
DENIS Garance, Coralie, Florence, Isabelle
DoB: 1984-06-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
161 rue du Petit Pont 45000 Orléans France yes
@Cadastre
@Geotag
15784971 791027337 @Company
@Persons
@UBO
@INPI
DENIS Garance, Coralie, Florence, Isabelle
DoB: 1984-06-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue du Petit Pont 45000 Orléans France yes
@Cadastre
@Geotag
15874563 879782217 @Company
@Persons
@UBO
@INPI
PAUL Romain, Barthélémy, Marc
DoB: 1984-02-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Geay 79800 Souvigné 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.