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 1986-02-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370958 349485904 @Company
@Persons
@UBO
@INPI
PETIT Stéphanie
DoB: 1986-02-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard des Lentisques 6600 Antibes FRANCE yes
@Cadastre
@Geotag
2979327 498661412 @Company
@Persons
@UBO
@INPI
PETIT Laure
DoB: 1986-02-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Morand 75011 Paris 11 FRANCE
4096036 791403157 @Company
@Persons
@UBO
@INPI
TOFFOLO Michaël Luigi
DoB: 1986-12-22
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096037 791403157 @Company
@Persons
@UBO
@INPI
TOFFOLO Michaël Luigi
DoB: 1986-12-22
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520193 533682092 @Company
@Persons
@UBO
@INPI
SACDYPHOUD FOUREAU Candie
DoB: 1986-07-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Maleffre 72610 Arçonnay FRANCE
6073731 815387972 @Company
@Persons
@UBO
@INPI
JOSSE Maël René
DoB: 1986-11-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Petit Bel Air- Bât C2 44300 Nantes France
6073732 815387972 @Company
@Persons
@UBO
@INPI
JOSSE Maël René
DoB: 1986-11-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue du Petit Bel Air- Bât C2 44300 Nantes France
6435364 819355017 @Company
@Persons
@UBO
@INPI
PLANO Lilian
DoB: 1986-02-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route du Petit Moulin 33340 Gaillan-en-Médoc FRANCE
9623026 811163831 @Company
@Persons
@UBO
@INPI
ARAUJO Kévin Emmanuel
DoB: 1986-05-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Moulin 87380 Saint-Germain-les-Belles FRANCE
11608952 803217017 @Company
@Persons
@UBO
@INPI
PETIT Caroline Catherine Dominique
DoB: 1986-02-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Pasteur 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
12467371 819668781 @Company
@Persons
@UBO
@INPI
GASCHEN Ludovic Luis
DoB: 1986-02-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 hameau Jean Petit 32720 Barcelonne-du-Gers FRANCE
12616287 825238124 @Company
@Persons
@UBO
@INPI
BOUTELDJA Al-Fadl
DoB: 1986-12-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Paul Gauguin 76140 Le Petit Quevilly FRANCE
13903072 339889644 @Company
@Persons
@UBO
@INPI
VIOMESNIL Basile Marius
DoB: 1937-01-02
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON NISTUGAU MARCEL BEL AIR 97170 Petit-Bourg 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
14801255 381295922 @Company
@Persons
@UBO
@INPI
JAVOT François, Joseph, Ambroise
DoB: 1986-02-10
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE
14804502 417494119 @Company
@Persons
@UBO
@INPI
PETIT Elodie
DoB: 1986-09-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 clos Emmanuel Roy 33420 Naujan et Postiac France yes
@Cadastre
@Geotag
14814778 830574877 @Company
@Persons
@UBO
@INPI
GAUDISSARD VAILLANT Roxane, Myriam
DoB: 1986-02-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fief du Petit Breuil Nord 50 Rue des Vignes 17700 Breuil-la-Réorte FRANCE
15554984 538533456 @Company
@Persons
@UBO
@INPI
VALENTIN Yann
DoB: 1986-10-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11, rue du Petit Château 68980 Beblenheim FRANCE yes
@Cadastre
@Geotag
16082637 850703067 @Company
@Persons
@UBO
@INPI
Issa Ballo Balkissa Ryad Alexandra
DoB: 1986-01-02
PoB: ANYAMA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Petit Morin 2540 Dhuys et Morin-en-Brie 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.