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 1986-03-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87971 849045893 @Company
@Persons
@UBO
@INPI
BEN ABDALLAH Tarek
DoB: 1986-07-07
PoB: SOUASSI TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Petit Lourdes 22200 Guingamp FRANCE
3090324 828442368 @Company
@Persons
@UBO
@INPI
DELETTRE Justine Denise Rolande
DoB: 1986-09-19
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin Du Petit Flory 84270 Vedène France yes
@Cadastre
@Geotag
3090325 828442368 @Company
@Persons
@UBO
@INPI
DELETTRE Justine Denise Rolande
DoB: 1986-09-19
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin Du Petit Flory 84270 Vedène France yes
@Cadastre
@Geotag
4424334 532153749 @Company
@Persons
@UBO
@INPI
MAERTEN Antoine François Hubert
DoB: 1986-03-15
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT MALEMBOURG 59279 Craywick 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
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
12574356 434871273 @Company
@Persons
@UBO
@INPI
PETIT Anais, Marie, Véronique, Joséphine, Alice
DoB: 1986-03-19
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
13339484 494934565 @Company
@Persons
@UBO
@INPI
DELETTRE Justine
DoB: 1986-09-19
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 CHEMIN DU PETIT FLORY 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13538198 824850838 @Company
@Persons
@UBO
@INPI
PETIT Elodie Geneviève Liliane
DoB: 1986-01-19
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 le Long de la Lande 76220 La Feuillie France
13563086 809951742 @Company
@Persons
@UBO
@INPI
DUBOS Marie-Adeline
DoB: 1986-10-15
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Moulin 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582949 752952150 @Company
@Persons
@UBO
@INPI
PETIT Thomas Philippe Bernard
DoB: 1986-09-25
PoB: Singapour Singapour
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
13583011 753372325 @Company
@Persons
@UBO
@INPI
PETIT Thomas Philippe Bernard
DoB: 1986-09-25
PoB: Singapour Singapour
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Claude Fouilloux 69450 Saint-Cyr-au-Mont-d'Or France
13617948 789406451 @Company
@Persons
@UBO
@INPI
BESNARD Yohan, Bruno
DoB: 1986-11-15
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pont de la Ville 49680 Neuillé FRANCE
13902719 337521603 @Company
@Persons
@UBO
@INPI
MARSOLLE Alain
DoB: 1936-06-19
PoB: St Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726005 803718592 @Company
@Persons
@UBO
@INPI
Faudemer Vincent
DoB: 19/01/1986
PoB: Caen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue du petit bonheur 14440 Douvres-la-Délivrande 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

 

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.