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 1985-08-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1661095 450548904 @Company
@Persons
@UBO
@INPI
PETIT Anaïs
DoB: 1985-08-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mail 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
3489981 434455093 @Company
@Persons
@UBO
@INPI
OLIVIERI Julien
DoB: 1985-08-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
642 Lieudit Petit Recours 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937066 340456722 @Company
@Persons
@UBO
@INPI
BEJAT Alexis David Jonathan
DoB: 1985-08-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Maillard 1400 Châtillon-sur-Chalaronne 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
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
8188860 818508756 @Company
@Persons
@UBO
@INPI
SARKISSIAN Vardgues
DoB: 1985-08-08
PoB: Erevan Arménie
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée du Petit Bois Appartement 111 31860 Labarthe-sur-Lèze France
10264079 809606064 @Company
@Persons
@UBO
@INPI
PAILLES Cyrille
DoB: 1985-02-13
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Petit Chantier 13007 Marseille FRANCE
10264080 809606064 @Company
@Persons
@UBO
@INPI
PAILLES Cyrille
DoB: 1985-02-13
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Petit Chantier 13007 Marseille FRANCE
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
12591733 329152219 @Company
@Persons
@UBO
@INPI
PETIT Raphael Pierre Louis Marie
DoB: 1985-02-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE RAMOUVILLE 76740 ST AUBIN SUR MER FRANCE yes
@Cadastre
@Geotag
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
15853294 835050709 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1985-10-18
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place des Genêts 31240 Saint-Jean 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

 

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.