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 1986-01-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365735 494744691 @Company
@Persons
@UBO
@INPI
PETIT Adrien
DoB: 1986-08-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Allée 16390 Laprade FRANCE
1504413 790954531 @Company
@Persons
@UBO
@INPI
PETIT Romain, Robert, Bernard
DoB: 1986-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin de Vigney 25320 Boussières FRANCE
1504414 790954531 @Company
@Persons
@UBO
@INPI
PETIT Romain, Robert, Bernard
DoB: 1986-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14B chemin de Vigney 25320 Boussières FRANCE
3819021 802862532 @Company
@Persons
@UBO
@INPI
JUMILLA Sébastien
DoB: 1986-08-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Cami Petit 66380 Pia France
4987953 813981818 @Company
@Persons
@UBO
@INPI
MIOLAND Sophie Marie Françoise
DoB: 1986-01-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
4987954 813981818 @Company
@Persons
@UBO
@INPI
MIOLAND Sophie Marie Françoise
DoB: 1986-01-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
6380997 828023259 @Company
@Persons
@UBO
@INPI
PETIT Camille
DoB: 1986-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Pas Saint Georges 33000 Bordeaux FRANCE
6542361 802803437 @Company
@Persons
@UBO
@INPI
PETIT BOUSSEAU Camille
DoB: 1986-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Pas Saint-Georges 33000 Bordeaux FRANCE
7649326 497737825 @Company
@Persons
@UBO
@INPI
SAGIR Ayhan
DoB: 1986-04-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Petit Pré 61000 Cerisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649327 497737825 @Company
@Persons
@UBO
@INPI
SAGIR Ayhan
DoB: 1986-04-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Petit Pré 61000 Cerisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164049 488300609 @Company
@Persons
@UBO
@INPI
LE GREGAM Jean-Nicolas Xavier Laurent
DoB: 1986-11-01
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Petit Chemin ou Porche de l'Armurié Bât.A, Apt.14 31770 Colomiers France
8646086 825292832 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean André Marceau
DoB: 1986-04-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Petit Bois LD Treillebois 79360 La Foye-Monjault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8646087 825292832 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Jean André Marceau
DoB: 1986-04-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue du Petit Bois LD Treillebois 79360 La Foye-Monjault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793300 808807143 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1986-02-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
9793301 808807143 @Company
@Persons
@UBO
@INPI
DUBOIS Romain
DoB: 1986-02-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
10653744 751614314 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA Oualid
DoB: 1986-08-01
PoB: Médenine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 place Eugène Petit 89140 Pont-sur-Yonne FRANCE
10653745 751614314 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA Oualid
DoB: 1986-08-01
PoB: Médenine TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 place Eugène Petit 89140 Pont-sur-Yonne FRANCE
10729051 442774261 @Company
@Persons
@UBO
@INPI
CARSUZAA Julien
DoB: 1986-12-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue du Petit Juas Le Beauvallon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10892599 422327528 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
12918262 327232161 @Company
@Persons
@UBO
@INPI
PETIT Brice
DoB: 1986-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ruisselet 8310 Machault France yes
@Cadastre
@Geotag
12999587 819356460 @Company
@Persons
@UBO
@INPI
RETIF Marine
DoB: 1986-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Simbaya Mosquée Conakry 0 GUINEE EQUATORIALE yes
@Cadastre
@Geotag
13796893 819224924 @Company
@Persons
@UBO
@INPI
FITTE-DUVAL Jemuel
DoB: 1986-08-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Petit Tamarin 97233 Schoelcher France
13956406 823280516 @Company
@Persons
@UBO
@INPI
CALVADOS Merezia, Juliette
DoB: 1986-01-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2900 Chemin De Montebello 16 lotissement Marie-Gabrielle 2 97170 Petit-Bourg France
14642822 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
14642823 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
14771379 833537905 @Company
@Persons
@UBO
@INPI
LAROQUE Franck, Florent, Jean-Michel
DoB: 1986-02-08
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Marteau 24240 Gageac-et-Rouillac FRANCE
14859176 499429496 @Company
@Persons
@UBO
@INPI
BRIERE Antoine
DoB: 1986-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
14930125 499429496 @Company
@Persons
@UBO
@INPI
BRIERE Antoine
DoB: 1986-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
15066931 493607881 @Company
@Persons
@UBO
@INPI
WATIER Christelle
DoB: 1986-01-09
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU PETIT MOULIN 57340 MORHANGE FRANCE
15068514 505026492 @Company
@Persons
@UBO
@INPI
BOTZUNG Gilles
DoB: 1986-01-08
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES MARGUERITES 57410 PETIT REDERCHING FRANCE yes
@Cadastre
@Geotag
15121315 499429496 @Company
@Persons
@UBO
@INPI
BRIERE Antoine
DoB: 1986-03-31
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
15286744 515125177 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Serge
DoB: 1986-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Principale 68720 Froeningen FRANCE
16154005 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
16154006 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche 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.