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 1984-08-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970825 324520303 @Company
@Persons
@UBO
@INPI		 PETIT COHEN Marie Claude
DoB: 1943-08-30
PoB: POITIERS (VIENNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 74 CHE. DU BAS DES ORMES 78560 PORT MARLY FRANCE
4649024 817859408 @Company
@Persons
@UBO
@INPI		 THIRION Sullivan
DoB: 1984-04-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Impasse du Petit Paris 74 bd Victor Hugo Résidence Le Victor Paris 6130 Grasse FRANCE
6935207 807444450 @Company
@Persons
@UBO
@INPI		 FORNALCZYK Jeannette, Clarisse
DoB: 1984-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue du Petit Four 51100 Reims FRANCE
6935208 807444450 @Company
@Persons
@UBO
@INPI		 FORNALCZYK Jeannette, Clarisse
DoB: 1984-08-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue du Petit Four 51100 Reims FRANCE
8920500 752872408 @Company
@Persons
@UBO
@INPI		 PETIT Mickaël
DoB: 1984-08-30
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pierre Aube 35133 Landéan FRANCE
8920501 752872408 @Company
@Persons
@UBO
@INPI		 PETIT Mickaël
DoB: 1984-08-30
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Pierre Aube 35133 Landéan FRANCE
10273108 753073980 @Company
@Persons
@UBO
@INPI		 JUGAND Arnaud André
DoB: 1984-11-30
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 le Clou 73260 Petit Coeur FRANCE
11008513 824176002 @Company
@Persons
@UBO
@INPI		 PETIT Charlotte
DoB: 1984-08-30
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 18 rue d'Arras 62690 Hermaville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
13816926 840941926 @Company
@Persons
@UBO
@INPI		 CESAIRE Guy-Alain, Robert
DoB: 1984-08-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 39 Cité Petit village Volga Plage 97200 Fort-de-France 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
13834130 888151503 @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

 

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.