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 1984-09-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295289 752713545 @Company
@Persons
@UBO
@INPI
BLOTIERE Christophe
DoB: 1984-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Le Petit Paris 9700 Saverdun France
1021028 502856503 @Company
@Persons
@UBO
@INPI
CAMPOURCI Marie Madeleine
DoB: 1984-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Chemin de Pujole 9200 Saint-Girons 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
2510469 822532479 @Company
@Persons
@UBO
@INPI
Petit de Leudeville Antoine
DoB: 1984-12-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 rue de Lille 75007 Paris France
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
3734235 321471609 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1984-01-16
PoB: 95313 Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Aires 84360 Mérindol FRANCE
4662242 813502846 @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 et 74 boulevard Victor Hugo Résidence "Le Victor Paris" 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4662243 813502846 @Company
@Persons
@UBO
@INPI
THIRION Sullivan
DoB: 1984-04-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Petit Paris et 74 boulevard Victor Hugo Résidence "Le Victor Paris" 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4776735 539927269 @Company
@Persons
@UBO
@INPI
BOURAHLA Ludivine Stéphanie
DoB: 1984-09-07
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4835257 789350261 @Company
@Persons
@UBO
@INPI
PETIT DEVAUX Marie-charlotte
DoB: 1984-09-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du 8 Mai 69110 Sainte-Foy-lès-Lyon France
5501868 820313229 @Company
@Persons
@UBO
@INPI
PETIT CHAILLOT Stéphanie Liliane Marie-Annick
DoB: 1984-10-22
PoB: La Rochelle CEDEX 9 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard de Lattre de Tassigny 85180 Château d'Olonne France yes
@Cadastre
@Geotag
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
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
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
11534960 824010268 @Company
@Persons
@UBO
@INPI
JACQUET Alexandre, Marie
DoB: 1984-09-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Potet 21000 Dijon FRANCE
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
13972382 888376027 @Company
@Persons
@UBO
@INPI
CARVIGAN Kévin David
DoB: 1984-04-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Carrère 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
14047804 330964842 @Company
@Persons
@UBO
@INPI
KALKA PASSAVE Roselyne Guy
DoB: 1955-06-12
PoB: Port-Louis Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
14047810 330966243 @Company
@Persons
@UBO
@INPI
PETIT Max
DoB: 1947-10-18
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14065047 499673127 @Company
@Persons
@UBO
@INPI
KAULANJAN Axelle
DoB: 1984-07-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Chapelle 97131 Petit-Canal France
14078830 849633136 @Company
@Persons
@UBO
@INPI
PETIT FONROUGE Caroline, Claudine, Micheline
DoB: 1984-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit dit Espérance Grand Case 97150 Saint-Martin France
14078864 849664859 @Company
@Persons
@UBO
@INPI
PETIT FONROUGE Caroline, Claudine, Micheline
DoB: 1984-05-10
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit dit Espérance Grand Case 97150 Saint-Martin France
14852986 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
14923935 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
15115125 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Alexandre
DoB: 1984-10-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE 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
15855699 890073877 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Gérard, Alexandre
DoB: 1984-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Emile Victor 22130 Plancoët FRANCE
15855700 890073877 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Gérard, Alexandre
DoB: 1984-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Paul Emile Victor 22130 Plancoët 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.