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 1986-03-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5428135 792139792 @Company
@Persons
@UBO
@INPI
PETIT Mathieu, Noël, Camille
DoB: 1986-11-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Rayssac 82170 Monbéqui FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771691 791149479 @Company
@Persons
@UBO
@INPI
FAYET Vincent
DoB: 1986-07-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Fraternité Résidence du Petit Châtelet 63300 Thiers 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
12591931 491138756 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Alexandre Jacques
DoB: 1986-03-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE CLAUDE LORRAIN 75016 PARIS 16 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
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
14075787 828089318 @Company
@Persons
@UBO
@INPI
LEMARCHAND GUIBOUT Alexandra, Marie, Christiane, Soraya
DoB: 1986-11-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 les Résidences Saint-barth Petit Cul de Sac 97133 Saint-Barthélemy 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
15520524 491138756 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Alexandre Jacques
DoB: 1986-03-28
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Randall Place Greenwich 0 SE10 9LA LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
15520525 491138756 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Alexandre Jacques
DoB: 1986-03-28
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Randall Place Greenwich 0 SE10 9LA LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
15601971 800750978 @Company
@Persons
@UBO
@INPI
BOULLAND Benjamin Michel Benoit
DoB: 1986-03-12
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Mondreville "le Petit Heurteloup" 78980 Longnes 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.