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 1985-08-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100457 812778207 @Company
@Persons
@UBO
@INPI
MARTINS Célia
DoB: 1985-11-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PETIT CHEMIN des Marnaudes Bâtiment B 93250 Villemomble FRANCE
1100458 812778207 @Company
@Persons
@UBO
@INPI
MARTINS Célia
DoB: 1985-11-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PETIT CHEMIN des Marnaudes Bâtiment B 93250 Villemomble FRANCE
3773485 794586925 @Company
@Persons
@UBO
@INPI
JOFFRAIN Thomas, André, Jean
DoB: 1985-07-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Petit Cloître 52200 Langres FRANCE yes
@Cadastre
@Geotag
3773486 794586925 @Company
@Persons
@UBO
@INPI
JOFFRAIN Thomas, André, Jean
DoB: 1985-07-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Petit Cloître 52200 Langres FRANCE yes
@Cadastre
@Geotag
5048935 821591971 @Company
@Persons
@UBO
@INPI
ERDOGAN Alex Mustapha Ali
DoB: 1985-08-10
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Petit Chave 69360 Ternay France
5985884 813061488 @Company
@Persons
@UBO
@INPI
DAVY François
DoB: 1985-07-25
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue des Fours 44390 Petit Mars France yes
@Cadastre
@Geotag
5985885 813061488 @Company
@Persons
@UBO
@INPI
DAVY François
DoB: 1985-07-25
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue des Fours 44390 Petit Mars France yes
@Cadastre
@Geotag
7569860 343925822 @Company
@Persons
@UBO
@INPI
PETIT Audrey
DoB: 1985-08-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
196 avenue des Tumulus 83380 LES ISSAMBRES FRANCE
8469287 521543207 @Company
@Persons
@UBO
@INPI
LEMAITRE Ludivine
DoB: 1985-11-08
PoB: 98735 PAPEETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Petit Capron 33390 Saint Paul France yes
@Cadastre
@Geotag
9647930 521302943 @Company
@Persons
@UBO
@INPI
PINON Ludovic Patrick
DoB: 1985-08-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87460 Saint-Julien-le-Petit FRANCE
10655519 722880259 @Company
@Persons
@UBO
@INPI
PINART Jérôme
DoB: 1985-04-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue aux Soyers 10380 Viapres-le-Petit FRANCE
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
11260588 805034881 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Julien
DoB: 1985-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Rivière 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
11260589 805034881 @Company
@Persons
@UBO
@INPI
PETIT Guillaume Julien
DoB: 1985-08-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Rivière 2290 Vic-sur-Aisne France yes
@Cadastre
@Geotag
12910043 411752181 @Company
@Persons
@UBO
@INPI
POKORSKI Nicolas
DoB: 1985-01-11
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Les fosse Rousseaux 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
12912407 424807733 @Company
@Persons
@UBO
@INPI
BODSON Nicolas
DoB: 1985-04-11
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petit Condé 8350 Villers-sur-Bar France
13164820 500011622 @Company
@Persons
@UBO
@INPI
PETIT PETIT-RYCKAERT Adrien Bertrand Pierre Marius
DoB: 1985-03-07
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Quinquiès rue de Condé 77260 La Ferté-sous-Jouarre France
13791192 811996271 @Company
@Persons
@UBO
@INPI
BOURGEOIS Anne-Laure, Magali
DoB: 1985-08-16
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Petit Florentin Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901401 325232296 @Company
@Persons
@UBO
@INPI
LECONTE Gerard
DoB: 1940-08-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
VILLA HALLEY MONTEBELLO 97170 Petit-Bourg France
13938198 532462470 @Company
@Persons
@UBO
@INPI
KINDEUR Loïc Alix
DoB: 1985-10-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13947725 795263912 @Company
@Persons
@UBO
@INPI
MARQUET Emric
DoB: 1985-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13947726 795263912 @Company
@Persons
@UBO
@INPI
MARQUET Emric
DoB: 1985-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13948816 800138653 @Company
@Persons
@UBO
@INPI
MARQUET Emric Stéphane
DoB: 1985-07-08
PoB: Nimes 30 France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Résidence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France
14048052 333361103 @Company
@Persons
@UBO
@INPI
BORGHESE Charles
DoB: 1956-08-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT ACAJOU BAT. B 3 ABYMES 97110 Pointe-à-Pitre France
14048053 333361103 @Company
@Persons
@UBO
@INPI
BORGHESE Charles
DoB: 1956-08-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT ACAJOU BAT. B 3 ABYMES 97110 Pointe-à-Pitre France
14338326 800116253 @Company
@Persons
@UBO
@INPI
PANCHBHAYA Mohammad Hamza
DoB: 1985-08-07
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Petit Ruisseau CD41 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362798 887800928 @Company
@Persons
@UBO
@INPI
VELOUPOULE Santhi Marie Josie
DoB: 1985-07-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de la Digue Résidence Jardin de Petit Ile Bât. 97400 Saint-Denis France
15754590 838512085 @Company
@Persons
@UBO
@INPI
PICHAT Charlotte Marie Nathalie
DoB: 1985-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin du Petit Vallon 38320 Brié-et-Angonnes France
15754597 838512085 @Company
@Persons
@UBO
@INPI
PICHAT Charlotte Marie Nathalie
DoB: 1985-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin du Petit Vallon 38320 Brié-et-Angonnes France
15874800 805050598 @Company
@Persons
@UBO
@INPI
AYBARS Ozcan
DoB: 1985-08-18
PoB: CAYRLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Petit Saint-Jean 7 Avenue Marius Durand 84500 Bollène FRANCE
15920479 877957563 @Company
@Persons
@UBO
@INPI
PETIT-GROSS WEGMANN Mélanie Agathe
DoB: 1985-04-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Carreaux 89130 Toucy France
15965153 532462470 @Company
@Persons
@UBO
@INPI
KINDEUR Loïc Alix
DoB: 1985-10-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Mangles 97131 Petit-Canal 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.