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 1986-07-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064116 534652854 @Company
@Persons
@UBO
@INPI
Petit Corentin
DoB: 1986-12-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue Charles Laffitte 92200 Neuilly-sur-Seine France
3707362 433894870 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1986-05-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS L'ENCLOS - CHEMIN DES MEUILLES 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5303843 487611550 @Company
@Persons
@UBO
@INPI
PETIT Céline, Jennifer
DoB: 1986-07-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Unité 14610 EPRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733939 820182244 @Company
@Persons
@UBO
@INPI
PETIT Jean-Baptiste
DoB: 1986-01-07
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue des Pyramides 72100 Le Mans FRANCE
6656247 354001265 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commum reconnu LES LAITIERES
DoB: 454099771
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Verrine 79340 Vasles 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
13963939 843023516 @Company
@Persons
@UBO
@INPI
PASCAUD-BLANDIN Gary Jean-Marie
DoB: 1986-07-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Chemin de Malgré tout Ld Fougères 97170 Petit-Bourg France
15149682 822937967 @Company
@Persons
@UBO
@INPI
BUHLER SCHULER Caroline
DoB: 1986-02-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Pré 57070 Metz FRANCE
15149683 822937967 @Company
@Persons
@UBO
@INPI
BUHLER SCHULER Caroline
DoB: 1986-02-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Pré 57070 Metz FRANCE
15316037 851253658 @Company
@Persons
@UBO
@INPI
FUCHS ROLAIS Estelle, Colette
DoB: 1986-02-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Seger 68490 Petit Landau FRANCE
15517186 849070396 @Company
@Persons
@UBO
@INPI
Galerneau Marion Hélène Rosa
DoB: 1986-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Petit Logis 85200 Serigne France
15907696 424535706 @Company
@Persons
@UBO
@INPI
BARRAUX Mathieu Paul Gaston
DoB: 1986-01-18
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Route de Petit Noir 39120 Annoire 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.