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 1986-06-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19109 830745048 @Company
@Persons
@UBO
@INPI
GOURGEON Anne-Sophie, Louise
DoB: 1986-10-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Thémis 30 Avenue du Petit Juas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19110 830745048 @Company
@Persons
@UBO
@INPI
GOURGEON Anne-Sophie, Louise
DoB: 1986-10-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Thémis 30 Avenue du Petit Juas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4173531 493800478 @Company
@Persons
@UBO
@INPI
TOFFOLO Michael 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
9424551 490292554 @Company
@Persons
@UBO
@INPI
GONCALVES Aurélie
DoB: 1986-06-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Petit Carillon 1360 Loyettes France
9689279 538420159 @Company
@Persons
@UBO
@INPI
DOUET Ken, Paul, Noël
DoB: 1986-06-22
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9775819 751487570 @Company
@Persons
@UBO
@INPI
LELEUX Ludovic
DoB: 1986-11-14
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32A rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775820 751487570 @Company
@Persons
@UBO
@INPI
LELEUX Ludovic
DoB: 1986-11-14
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32A rue Roger Dremaux 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9790321 538202516 @Company
@Persons
@UBO
@INPI
LELEUX Ludovic
DoB: 1986-11-14
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32A rue Roger Dremaux 59144 Wargnies le Petit France
10749236 494018773 @Company
@Persons
@UBO
@INPI
GUNKA Charlotte
DoB: 1986-01-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue DU PETIT JUAS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12161072 514735851 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1986-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville d'Avray FRANCE
12236665 512999038 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1986-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville d'Avray FRANCE
12262954 790234595 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1986-06-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route de la Reine 92100 Boulogne-Billancourt FRANCE
13368048 431321488 @Company
@Persons
@UBO
@INPI
BRUN Patrick
DoB: 1986-06-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 route de Petit Palais 84800 L'Isle-sur-la-Sorgue FRANCE
13779120 794311159 @Company
@Persons
@UBO
@INPI
PETIT Johan, Eddy
DoB: 1986-06-22
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheval-blanc Lpo Nord Caraïbe 97222 Bellefontaine France
14740357 834816894 @Company
@Persons
@UBO
@INPI
CHIN Alexandre
DoB: 1986-04-01
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue du Petit Versailles 27130 Verneuil d'Avre et d'Iton FRANCE
14819834 832677918 @Company
@Persons
@UBO
@INPI
BLANC PETIT Alexia, Danièle, Françoise
DoB: 1986-01-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Lotissement le Pré Soleil 40 Route de Saint-Marcel 1390 Monthieux FRANCE
16005872 877571786 @Company
@Persons
@UBO
@INPI
MORICET Gaëtan
DoB: 1986-12-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Petit Haut Bodio 44160 Pontchateau France
16005873 877571786 @Company
@Persons
@UBO
@INPI
MORICET Gaëtan
DoB: 1986-12-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 le Petit Haut Bodio 44160 Pontchateau France
16036467 349898445 @Company
@Persons
@UBO
@INPI
DOUTRIAUX Ariane Béatrice Elvina
DoB: 1986-10-13
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Petit Jusson Beaufort-en-Vallée 49250 Beaufort-en-Anjou France
16048637 843337346 @Company
@Persons
@UBO
@INPI
BUNDY Marc André
DoB: 1986-01-07
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin du petit tampon 97430 Le Tampon France
16087329 849907183 @Company
@Persons
@UBO
@INPI
LAGACHE-PETIT HAJJAJ Céline Edmonde Monique
DoB: 1986-06-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue de Port Royal 78470 Saint-Rémy-lès-Chevreuse 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.