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 1985-08-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267099 491229936 @Company
@Persons
@UBO
@INPI
POKORSKI Nicolas
DoB: 1985-01-11
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Prieuré 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445400 523973865 @Company
@Persons
@UBO
@INPI
PETER Catalin
DoB: 1985-08-25
PoB: VISEU DE SUS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
445401 523973865 @Company
@Persons
@UBO
@INPI
PETER Catalin
DoB: 1985-08-25
PoB: VISEU DE SUS ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
457215 810638379 @Company
@Persons
@UBO
@INPI
PETER Catalin
DoB: 1985-08-25
PoB: VISEU DE SUS ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
646920 832414346 @Company
@Persons
@UBO
@INPI
LEGRAND Florent
DoB: 1985-08-14
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Marais 24680 gardonne France
803122 824962922 @Company
@Persons
@UBO
@INPI
PETIT GRANGE Eva Marie
DoB: 1985-12-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Lévêque 7400 Le Teil France
912023 819988585 @Company
@Persons
@UBO
@INPI
BARBE Mathieu Joseph Michel
DoB: 1985-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin PETIT 66530 Claira France yes
@Cadastre
@Geotag
1031594 813464112 @Company
@Persons
@UBO
@INPI
PETIT Anthony Thierry
DoB: 1985-08-02
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Neuve 2130 Saponay France
1041888 528521974 @Company
@Persons
@UBO
@INPI
HEBEL Aurélien Marc Louis Serge
DoB: 1985-08-09
PoB: Paris (75011) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE PETIT DE COUPRAY 95300 Pontoise FRANCE
1973640 752357913 @Company
@Persons
@UBO
@INPI
Petit Alexandre
DoB: 1985-06-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Commandeur 75014 Paris France
2194433 803964535 @Company
@Persons
@UBO
@INPI
Meurie Camille
DoB: 1985-06-24
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Petit 75019 Paris France
4747631 522165653 @Company
@Persons
@UBO
@INPI
ZAIT Adlan
DoB: 1985-08-16
PoB: BOURAOUI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Espace le Petit Noyer 94460 Valenton FRANCE
5981221 823555388 @Company
@Persons
@UBO
@INPI
GARCIA Damien
DoB: 1985-06-18
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Anjou 44230 Saint-Sébastien-sur-Loire France
6592601 790250682 @Company
@Persons
@UBO
@INPI
MAINFROY Enguerrand Ange-Marie Robert
DoB: 1985-06-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Petit sentier des grands courtils 89100 Sens FRANCE
7340505 329871081 @Company
@Persons
@UBO
@INPI
TENA Serge
DoB: 1955-06-04
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TROLLES LE PETIT BAR 34000 MONTPELLIER FRANCE
7534963 794627810 @Company
@Persons
@UBO
@INPI
DI GENNARO Emilie, Paule, Grazia
DoB: 1985-10-03
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
567 avenue des Magnolias le Petit Corail 83700 Saint-Raphaël FRANCE
8152858 828870345 @Company
@Persons
@UBO
@INPI
DURAND-RAUCHER Etienne Olivier
DoB: 1985-08-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Petit Pastellie 31660 Bessières France
8896496 508085172 @Company
@Persons
@UBO
@INPI
MARQUET Ronan
DoB: 1985-08-06
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Corce 35410 Nouvoitou FRANCE
9708923 329914782 @Company
@Persons
@UBO
@INPI
VILLAEYS Henri
DoB: 1935-08-13
PoB: CROIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT RESTO MERLEVENEZ 56700 HENNEBONT FRANCE
9924445 415213743 @Company
@Persons
@UBO
@INPI
PETIT Audrey
DoB: 1985-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677475 813717501 @Company
@Persons
@UBO
@INPI
PETIT Mathieu, Pierre, Marie
DoB: 1985-08-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 avenue Duret 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
10761360 482712171 @Company
@Persons
@UBO
@INPI
MOINEL Patrice
DoB: 1985-08-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue Du grand jas Le petit bois 6400 Cannes FRANCE
10922203 525351094 @Company
@Persons
@UBO
@INPI
PETIT Clément
DoB: 1985-06-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée des Pervenches 1480 Jassans-Riottier FRANCE
11630962 534749510 @Company
@Persons
@UBO
@INPI
PETIT Benoît Alain
DoB: 1985-06-16
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Roger Salengro 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11630963 534749510 @Company
@Persons
@UBO
@INPI
PETIT Benoît Alain
DoB: 1985-06-16
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Roger Salengro 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12501687 809939622 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Laure, Jeanne
DoB: 1985-08-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Banc 79000 Niort FRANCE
13467152 485277578 @Company
@Persons
@UBO
@INPI
HAJJALI Issam
DoB: 1985-06-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Petit Barry Apt 51 31270 Cugnaux France
13943478 792175333 @Company
@Persons
@UBO
@INPI
LAVOYE Cédric
DoB: 1985-06-21
PoB: 83061 Fréjus (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Mme Gwadly GROSSET près mson EDF Vernou 97170 Petit-Bourg France
15420795 809008725 @Company
@Persons
@UBO
@INPI
PETIT Audrey Alexandra Sophie
DoB: 1985-06-11
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80200 Buire-Courcelles France
16163749 809008725 @Company
@Persons
@UBO
@INPI
PETIT Audrey Alexandra Sophie
DoB: 1985-06-11
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80200 Buire-Courcelles 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.