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 1984-10-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218854 878102797 @Company
@Persons
@UBO
@INPI
BLENEAU BENOIT Claire
DoB: 1984-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Chemin Du Petit Nant 74260 Les Gets France
458584 814002895 @Company
@Persons
@UBO
@INPI
PETIT Mélissa
DoB: 1984-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Molière 94200 Ivry-sur-Seine FRANCE
1529993 452648058 @Company
@Persons
@UBO
@INPI
PETIT Pierre, François, Ernest
DoB: 1984-10-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Salines 25440 Quingey FRANCE
3776768 325456465 @Company
@Persons
@UBO
@INPI
JAPPIOT Cédric René Paul
DoB: 1985-12-10
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Petit Bas 52360 Dampierre FRANCE yes
@Cadastre
@Geotag
4722425 508908126 @Company
@Persons
@UBO
@INPI
OUTOLBA Mohamed
DoB: 1984-10-15
PoB: AIT IBRINE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Résidence Parc du Petit Bourg 91000 Évry FRANCE
5811153 950009134 @Company
@Persons
@UBO
@INPI
FENEON Rémy Jacques Georges
DoB: 1984-04-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Petit Brion 38450 Vif France
7707212 481313245 @Company
@Persons
@UBO
@INPI
HAILLET Cedric
DoB: 1984-10-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DE LA VIERGE TOURVILLE LA CHAPELLE 76630 Petit-Caux FRANCE
7709593 800651648 @Company
@Persons
@UBO
@INPI
GOUARD Nicolas, Patrick, Fabien
DoB: 1984-09-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Ter rue de la Forge Intraville 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
7742271 539873125 @Company
@Persons
@UBO
@INPI
PETIT Charles, Albert, Marc
DoB: 1984-10-20
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de la Raimbaudière 41100 Thoré-la-Rochette FRANCE
7957785 522120294 @Company
@Persons
@UBO
@INPI
CHAUVEAU Marc
DoB: 1984-09-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Petit Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8869252 510758006 @Company
@Persons
@UBO
@INPI
CHAPALAIN PETIT Carole
DoB: 1984-01-01
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 2 Metropolitan ouest 40 High Road 0 Londres ROYAUME-UNI
8919603 449166230 @Company
@Persons
@UBO
@INPI
ELIOT Floriane
DoB: 1984-05-15
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Planches 35320 Le Petit-Fougeray FRANCE
8949532 402064471 @Company
@Persons
@UBO
@INPI
ELIOT Floriane
DoB: 1984-05-15
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Planches 35320 Le Petit-Fougeray FRANCE
10215331 528016611 @Company
@Persons
@UBO
@INPI
PETIT Pierre Fernand René
DoB: 1984-05-05
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gimel 15250 Marmanhac France
11258968 387999360 @Company
@Persons
@UBO
@INPI
CASTAING Anne
DoB: 1984-10-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Chivres 2880 Chivres-Val France
11650943 793904335 @Company
@Persons
@UBO
@INPI
HENRION Emilie Corine Bernadette
DoB: 1984-05-09
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Petit Bois 42320 La Grand-Croix FRANCE
13936635 527668743 @Company
@Persons
@UBO
@INPI
DUFLO Nora
DoB: 1984-01-10
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue De Chabert Denjoie 97131 Petit-Canal France
13969117 877957951 @Company
@Persons
@UBO
@INPI
LATIL Stéphane, André, Marcel
DoB: 1984-10-25
PoB: 06027 Cagnes-sur-Mer France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Lotissement les Hauts de Saint-Jean 97170 Petit-Bourg France
14112695 331252742 @Company
@Persons
@UBO
@INPI
FORTUNE Mecene Dumerle
DoB: 1951-07-05
PoB: HAITI - PETIT GOAVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B rue Francois Arago 97300 Cayenne 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
14136277 844770776 @Company
@Persons
@UBO
@INPI
KONG Cheuk, Yin
DoB: 1984-07-10
PoB: Hong Kong CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Pasteur Résidence Petit Chalet 97300 Cayenne France
14136664 848912069 @Company
@Persons
@UBO
@INPI
KONG Cheuk, Yin
DoB: 1984-07-10
PoB: Hong kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Pasteur Résidence Petit-chalet Appt C11 97300 Cayenne France
14136665 848912069 @Company
@Persons
@UBO
@INPI
KONG Cheuk, Yin
DoB: 1984-07-10
PoB: Hong kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue Pasteur Résidence Petit-chalet Appt C11 97300 Cayenne France
14138363 882460819 @Company
@Persons
@UBO
@INPI
KONG CHEUK YIN
DoB: 1984-07-10
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Pasteur Residence Petit Chalet Apt C11 97300 Cayenne France
14248670 840582241 @Company
@Persons
@UBO
@INPI
PETIT Anne-Claire, Marie
DoB: 1984-10-15
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Canots L'étang salé les hauts 97427 L ETANG SALE 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.