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 1984-08-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531956 820313401 @Company
@Persons
@UBO
@INPI
Molina Arnaud
DoB: 1984-01-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes France
531957 820313401 @Company
@Persons
@UBO
@INPI
Molina Arnaud
DoB: 1984-01-16
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue du Petit Parc 94300 Vincennes France
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
1215134 824358824 @Company
@Persons
@UBO
@INPI
PETIT Maud
DoB: 1984-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Lagny 75020 Paris FRANCE
1368953 794827543 @Company
@Persons
@UBO
@INPI
PETIT Eloïse, Marie
DoB: 1984-05-19
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Koiransky 85100 Les sables d'Olonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533925 804549103 @Company
@Persons
@UBO
@INPI
RINALDI RINALDI-BATTISTA Emilie
DoB: 1984-08-13
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Petit Four 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
5553651 532031556 @Company
@Persons
@UBO
@INPI
COULON Emmanuelle
DoB: 1984-08-02
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du petit mail 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
6201056 788869691 @Company
@Persons
@UBO
@INPI
MAGNIADAS Mickaël Adnré Kim
DoB: 1984-08-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Pont 77167 Ormesson FRANCE
6249617 795242296 @Company
@Persons
@UBO
@INPI
BILLEBAUT Isabelle Alice
DoB: 1984-08-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Maulny 77148 Laval-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249618 795242296 @Company
@Persons
@UBO
@INPI
BILLEBAUT Isabelle Alice
DoB: 1984-08-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Petit Maulny 77148 Laval-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536337 508828316 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Céline
DoB: 1984-08-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
9034796 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
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
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
12581753 820700664 @Company
@Persons
@UBO
@INPI
FOUCARD Mickaël, Raynald, Dominique, Pascal
DoB: 1984-11-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ampère 76140 Le Petit Quevilly FRANCE
12716897 494246705 @Company
@Persons
@UBO
@INPI
PETIT Pierre Didier Paul
DoB: 1984-05-16
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE LECROISEY ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët 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
12902877 394889489 @Company
@Persons
@UBO
@INPI
LEPAGE Olivier
DoB: 1984-10-13
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Petit 8200 Sedan France yes
@Cadastre
@Geotag
14047782 330713926 @Company
@Persons
@UBO
@INPI
SALOME Felicien Pierre
DoB: 1939-05-08
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14047801 330964842 @Company
@Persons
@UBO
@INPI
PASSAVE Jean-Claude
DoB: 1951-08-08
PoB: 32357 Sainte-Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
14077328 839370665 @Company
@Persons
@UBO
@INPI
LAMBOURDIERE Andre
DoB: 1984-08-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Routhiers Petit Marquisat 97130 Capesterre-Belle-Eau 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
15796495 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Restegat I Num 4 84360 Puget FRANCE yes
@Cadastre
@Geotag
15796496 519658488 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Restegat I Num 4 84360 Puget FRANCE 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.