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 1986-06-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291267 419909619 @Company
@Persons
@UBO
@INPI
FORESTIER Mickaël Pierre Eric
DoB: 1986-04-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Impasse du Petit Bois 43340 Landos France
531588 819040221 @Company
@Persons
@UBO
@INPI
Flynn David Nigel
DoB: 1986-12-07
PoB: Watertown ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 bis rue Petit 75019 Paris France
583803 450837224 @Company
@Persons
@UBO
@INPI
POILLON Romain
DoB: 1986-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 clos du Petit 59320 Englos France yes
@Cadastre
@Geotag
866673 450410105 @Company
@Persons
@UBO
@INPI
BARBE Guillaume Jean-Paul
DoB: 1986-08-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Petit Chaumont 89110 Chassy FRANCE
2817863 825242191 @Company
@Persons
@UBO
@INPI
PETIT Benjamin Maurice
DoB: 1986-03-06
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Lorris 45260 Presnoy France
2817864 825242191 @Company
@Persons
@UBO
@INPI
PETIT Benjamin Maurice
DoB: 1986-03-06
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 route de Lorris 45260 Presnoy France
2832686 532296738 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1986-03-06
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Lorris 45260 Presnoy France
2874015 314973116 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1986-03-06
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Lorris 45260 Presnoy France yes
@Cadastre
@Geotag
2984440 441450665 @Company
@Persons
@UBO
@INPI
VEILLARD Amélie
DoB: 1986-09-07
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Lucien Petit Jonvilliers 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
4963238 799630942 @Company
@Persons
@UBO
@INPI
PIGNE PETIT Clotilde Marie
DoB: 1986-06-10
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Stephen Liegeard 21000 Dijon France
7408024 529489650 @Company
@Persons
@UBO
@INPI
BEDES Dominique, Baptiste, André
DoB: 1986-06-21
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Nice 34920 Le Cres 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
7657136 493515845 @Company
@Persons
@UBO
@INPI
PETIT Camille
DoB: 1986-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Heuzelière Athis-de-l'orne 61430 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
8256982 348781154 @Company
@Persons
@UBO
@INPI
PETIT Yannick
DoB: 1986-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Piquetière Appartement 106 35000 Rennes France
12434472 821590791 @Company
@Persons
@UBO
@INPI
BALLUAIS Amandine Marie
DoB: 1986-06-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Charles Petit 75011 Paris FRANCE yes
@Cadastre
@Geotag
13727110 441059839 @Company
@Persons
@UBO
@INPI
PHILIAS SUFRIN Elodie Janine Marie-Therese
DoB: 1986-06-16
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
189 impasse Petit Pre 97232 Le Lamentin France yes
@Cadastre
@Geotag
13942086 788665222 @Company
@Persons
@UBO
@INPI
BELAN Aurélien, Luc, Didier
DoB: 1986-03-21
PoB: 50502 Saint Lô France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse Barlet Bellevue 97170 Petit-Bourg France
13958507 829933688 @Company
@Persons
@UBO
@INPI
OTZ Jean-François, Jonatahan, Felix
DoB: 1986-08-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Juston 97170 Petit-Bourg France
16111843 793956582 @Company
@Persons
@UBO
@INPI
BELAN Aurélien Luc Didier
DoB: 1986-03-21
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 B Impasse Barlet lieudit Bellevue 97170 Petit-Bourg 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.