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 1986-03-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711707 344030820 @Company
@Persons
@UBO
@INPI
Tassoumian Esther Cécile
DoB: 1986-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue du Petit Chambord 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
2489951 488944919 @Company
@Persons
@UBO
@INPI
Tassoumian Esther
DoB: 1986-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue du Petit Chambord 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
3026091 791584774 @Company
@Persons
@UBO
@INPI
TROUSLARD Morine
DoB: 1986-10-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Nant-Le-Petit 55500 Ménil-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026092 791584774 @Company
@Persons
@UBO
@INPI
TROUSLARD Morine
DoB: 1986-10-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Nant-Le-Petit 55500 Ménil-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321203 812732378 @Company
@Persons
@UBO
@INPI
BARACHET Mathieu, Jean
DoB: 1986-02-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Petit chemin de la Sarre 63000 Clermont-Ferrand FRANCE
4089845 804021129 @Company
@Persons
@UBO
@INPI
PROCA Eléna
DoB: 1986-03-25
PoB: CHISINAU MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc du Petit Bourg 91000 Évry FRANCE
4263478 828254490 @Company
@Persons
@UBO
@INPI
PETIT Jérémi Michel Guy
DoB: 1986-06-17
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Saint Fargeau 89170 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263479 828254490 @Company
@Persons
@UBO
@INPI
PETIT Jérémi Michel Guy
DoB: 1986-06-17
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint Fargeau 89170 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951617 519087498 @Company
@Persons
@UBO
@INPI
CARDON Vincent Paul Roger
DoB: 1986-07-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pont de Pierre 51170 Poilly FRANCE
7643909 353136245 @Company
@Persons
@UBO
@INPI
PETIT Camille
DoB: 1986-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Quedaillère Athis de l'Orne 61430 Athis Val de Rouvre FRANCE
8441948 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
8773918 813823937 @Company
@Persons
@UBO
@INPI
BARACHET Mathieu
DoB: 1986-02-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Petit Chem de la Sarre 63000 Clermont-Ferrand FRANCE
9308382 750390841 @Company
@Persons
@UBO
@INPI
AUBERT-DEVERNAY Thomas, Alderic, Vincent
DoB: 1986-03-19
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Paris 14113 Cricqueboeuf FRANCE
9992782 827989849 @Company
@Persons
@UBO
@INPI
PIGOT Vincent, Jacques, Frédéric
DoB: 1986-03-14
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Petit Launay 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992783 827989849 @Company
@Persons
@UBO
@INPI
PIGOT Vincent, Jacques, Frédéric
DoB: 1986-03-14
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Petit Launay 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428401 751152075 @Company
@Persons
@UBO
@INPI
PETIT Sylvain, Michel, Jean
DoB: 1986-03-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Debonningues 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10428402 751152075 @Company
@Persons
@UBO
@INPI
PETIT Sylvain, Michel, Jean
DoB: 1986-03-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Debonningues 62340 Guînes FRANCE yes
@Cadastre
@Geotag
10676969 498777184 @Company
@Persons
@UBO
@INPI
MERCUZOT Loic Bernard Pierre
DoB: 1986-06-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PETIT MALLET 10360 NOE LES MALLETS FRANCE
10676970 498777184 @Company
@Persons
@UBO
@INPI
MERCUZOT Loic Bernard Pierre
DoB: 1986-06-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE PETIT MALLET 10360 NOE LES MALLETS FRANCE
10853500 828024760 @Company
@Persons
@UBO
@INPI
TOBELEM Maxime
DoB: 1986-03-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 D rue du Petit Mortier 1290 Grièges FRANCE
11309339 828759225 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Paul
DoB: 1986-03-14
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement des Jonquilles 39240 Aromas France yes
@Cadastre
@Geotag
11309340 828759225 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Paul
DoB: 1986-03-14
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement des Jonquilles 39240 Aromas France yes
@Cadastre
@Geotag
11316195 819470709 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Paul
DoB: 1986-03-14
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Lotissement les Jonquilles 39240 Aromas France
12093876 511226466 @Company
@Persons
@UBO
@INPI
ZANATTA Emilie
DoB: 1986-05-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Petit à Petit 11400 Villeneuve-la-Comptal FRANCE
12588805 810490953 @Company
@Persons
@UBO
@INPI
JANDZINSKI Nora
DoB: 1986-02-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Teinturiers le Carre Mailleau Appt E02 76140 Le Petit Quevilly FRANCE
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
13079512 397573122 @Company
@Persons
@UBO
@INPI
ESTRADE PETIT Caroline
DoB: 1986-01-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue LOUIS BESSOU Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
13486412 323048918 @Company
@Persons
@UBO
@INPI
PETIT Alexandra
DoB: 1986-12-04
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Claude Debussy 33560 Sainte-Eulalie FRANCE
13486413 323048918 @Company
@Persons
@UBO
@INPI
PETIT Alexandra
DoB: 1986-12-04
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Claude Debussy 33560 Sainte-Eulalie FRANCE
13899553 303121222 @Company
@Persons
@UBO
@INPI
MALLENEC Louis Marie
DoB: 1954-09-18
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13900238 312911597 @Company
@Persons
@UBO
@INPI
KALFON Alain Paris
DoB: 1942-03-12
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13936259 524902681 @Company
@Persons
@UBO
@INPI
DOULAYRAM Steeve
DoB: 1986-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fleurs de Cannes Petit Pérou 97139 Les Abymes France
13936260 524902681 @Company
@Persons
@UBO
@INPI
DOULAYRAM Steeve
DoB: 1986-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fleurs de Cannes Petit Pérou 97139 Les Abymes France
13954524 819104712 @Company
@Persons
@UBO
@INPI
BARRE Charlotte Brigitte
DoB: 1986-04-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Maurice François 97170 Petit-Bourg France
13961697 837880319 @Company
@Persons
@UBO
@INPI
SIDAMBAROM FRANCILLETTE Franceska, Noémie
DoB: 1986-01-06
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
941 Residence Loïc Petit Bergevin - 97110 Pointe-à-Pitre France
13973174 890300726 @Company
@Persons
@UBO
@INPI
LARIFLA Laura Fabienne
DoB: 1986-03-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Coubaril d'21 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
14665085 509508180 @Company
@Persons
@UBO
@INPI
PETIT Remi
DoB: 1986-09-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place des Porches Souday 41170 Couëtron-au-Perche 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

 

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.