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 1986-07-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788377 503470288 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
1504413 790954531 @Company
@Persons
@UBO
@INPI
PETIT Romain, Robert, Bernard
DoB: 1986-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin de Vigney 25320 Boussières FRANCE
1504414 790954531 @Company
@Persons
@UBO
@INPI
PETIT Romain, Robert, Bernard
DoB: 1986-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14B chemin de Vigney 25320 Boussières FRANCE
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
5228316 821490174 @Company
@Persons
@UBO
@INPI
CHEVALIER Camille, Marie
DoB: 1986-08-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Caves le Petit Entrevin 18290 Civray FRANCE
5646393 794849463 @Company
@Persons
@UBO
@INPI
CLAISSE Dimitri
DoB: 1986-07-16
PoB: 72264 Sablé sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Nautillé 72300 Vion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972025 828883280 @Company
@Persons
@UBO
@INPI
EKUE Joey
DoB: 1986-07-13
PoB: LOME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue de la Blandinière 44390 Petit-Mars France
6107560 483573788 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1986-08-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Montagne 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175361 434304432 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
6181611 503470288 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
7072993 824270011 @Company
@Persons
@UBO
@INPI
PETIT Tiffany, Jeannine
DoB: 1986-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
281 rue des Charbonnières 17940 Rivedoux-Plage FRANCE
7095694 811227040 @Company
@Persons
@UBO
@INPI
PETIT Tiffany, Jeannine
DoB: 1986-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 rue du chemin Vert Péré Durand 17230 Saint-Ouen-d'Aunis FRANCE
8028754 478661044 @Company
@Persons
@UBO
@INPI
VIAU Hadrien
DoB: 1986-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Mosny 37270 Azay Sur Cher France yes
@Cadastre
@Geotag
9738851 338456361 @Company
@Persons
@UBO
@INPI
PETIT Michel Jean-Marie
DoB: 1948-07-04
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE PARIS 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
11786200 507545051 @Company
@Persons
@UBO
@INPI
DAVID Erika Anne-Lise
DoB: 1986-08-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Petit Roumagoua 13600 La Ciotat FRANCE
12298650 514406040 @Company
@Persons
@UBO
@INPI
DOSSEMONT Laurene
DoB: 1986-07-12
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Albert Petit 92220 Bagneux FRANCE
12589391 452985401 @Company
@Persons
@UBO
@INPI
LEOVANT Romain Dany
DoB: 1986-08-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 rue du Petit Hamel 76520 Mesnil-Raoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13802041 823340401 @Company
@Persons
@UBO
@INPI
PETIT Anthony, Sylvain
DoB: 1986-07-08
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Edmond Aubin Rés les Jardins de Gayacan Bât à 97233 Schoelcher France
13958956 830836185 @Company
@Persons
@UBO
@INPI
OTZ Jean-François, Jonathan, 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
14338327 800116253 @Company
@Persons
@UBO
@INPI
HOARAU Audrey Reine-Marie
DoB: 1986-08-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Petit Ruisseau CD41 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15286744 515125177 @Company
@Persons
@UBO
@INPI
PETIT Thomas, Serge
DoB: 1986-08-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Principale 68720 Froeningen 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.