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 1984-08-07 found 27 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
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
1423515 813146297 @Company
@Persons
@UBO
@INPI
BARROT Sylvain, Pascal, Louis, Paul
DoB: 1984-10-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ecubillon 87150 Oradour-sur-Vayres FRANCE
1423516 813146297 @Company
@Persons
@UBO
@INPI
BARROT Sylvain, Pascal, Louis, Paul
DoB: 1984-10-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Ecubillon 87150 Oradour-sur-Vayres FRANCE
1568194 507431344 @Company
@Persons
@UBO
@INPI
NONY Murielle
DoB: 1984-08-11
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Maudetour Le Petit Moulin 95420 Genainville FRANCE yes
@Cadastre
@Geotag
2949793 518874920 @Company
@Persons
@UBO
@INPI
PETIT Jérôme
DoB: 1984-08-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu dit Fee Chatillon-en-Dunois 28290 COMMUNE NOUVELLE D'ARROU FRANCE
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
3710793 794429829 @Company
@Persons
@UBO
@INPI
PUJADE Emmanuel
DoB: 1984-02-17
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Petit chemin d'Arles 13870 Rognonas FRANCE
4884501 812553923 @Company
@Persons
@UBO
@INPI
CECILLON Frédéric François Hervé
DoB: 1984-08-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
5107425 821696887 @Company
@Persons
@UBO
@INPI
KIRAN Raphaël
DoB: 1984-08-05
PoB: Pullur Inde
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Petit 75019 Paris France
5236470 499539799 @Company
@Persons
@UBO
@INPI
RIVIERE Laura
DoB: 1984-07-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU DIABLE - LE CASTEL VERT 18140 ST LEGER LE PETIT 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
7966840 751548561 @Company
@Persons
@UBO
@INPI
NONY Murielle
DoB: 1984-08-11
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Maudétour Le Petit Moulin 95420 Genainville FRANCE
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
10993049 479099657 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1984-08-24
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU VERT BAUDET 62000 ARRAS FRANCE
12580056 799112099 @Company
@Persons
@UBO
@INPI
LEROY Romain, Hervé, Denis
DoB: 1984-08-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée du Midi Belleville-sur-Mer 76370 Petit-Caux FRANCE
12899050 414197095 @Company
@Persons
@UBO
@INPI
JOFFIN Emilie Corinne Emmanuelle
DoB: 1984-07-22
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Gallet 8380 Signy-le-Petit France
13833910 887885564 @Company
@Persons
@UBO
@INPI
CESAIRE Guy-Alain Robert
DoB: 1984-08-31
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Petit village, Volga plage 39 rue Routoutou 97200 Fort de France France
13902071 330467044 @Company
@Persons
@UBO
@INPI
MOISY Annick Martine
DoB: 1954-02-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION DESROZIERES BEL AIR 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
13971749 885069575 @Company
@Persons
@UBO
@INPI
COINTRE DANICAN Cindy Rosette Adrienne
DoB: 1984-08-31
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée Allee des Myosotis Bellevue 2 97170 Petit-Bourg France
13971750 885069575 @Company
@Persons
@UBO
@INPI
COINTRE DANICAN Cindy Rosette Adrienne
DoB: 1984-08-31
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Allee des Myosotis Bellevue 2 97170 Petit-Bourg France
14124794 534196381 @Company
@Persons
@UBO
@INPI
KONG Cheuk Yin
DoB: 1984-07-10
PoB: Hong kong HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Pasteur - Petit Chalet Appartement C11 97300 Cayenne France
14124795 534196381 @Company
@Persons
@UBO
@INPI
KONG Cheuk Yin
DoB: 1984-07-10
PoB: Hong kong HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Pasteur - Petit Chalet Appartement C11 97300 Cayenne France
14215034 400792743 @Company
@Persons
@UBO
@INPI
MOGALIA Imrane
DoB: 1984-03-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Maréchal Leclerc Résidence Petit Profit - Apt 4 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16153090 491367140 @Company
@Persons
@UBO
@INPI
FORDOS Vincent
DoB: 1984-12-08
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Ligne 72610 Oisseau-le-Petit 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.