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 1986-08-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6590580 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
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
8018079 809650526 @Company
@Persons
@UBO
@INPI
DUBOIS Maxime Emmanuel
DoB: 1986-08-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence St Augustin - Appt 202 10 rue du Petit Cupidon 37000 Tours France
8164049 488300609 @Company
@Persons
@UBO
@INPI
LE GREGAM Jean-Nicolas Xavier Laurent
DoB: 1986-11-01
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Petit Chemin ou Porche de l'Armurié Bât.A, Apt.14 31770 Colomiers France
8324681 532937521 @Company
@Persons
@UBO
@INPI
COURDESSES Sophie Marie Hélène
DoB: 1986-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Petit Chemin ou Porche de l'Armurié Bât.A, Apt.14 31770 Colomiers France
8510501 442903134 @Company
@Persons
@UBO
@INPI
VERMOT-PETIT-OUTHENIN Anaïs
DoB: 1986-08-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Vauthière 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8773918 813823937 @Company
@Persons
@UBO
@INPI
BARACHET Mathieu
DoB: 1986-02-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Petit Chem de la Sarre 63000 Clermont-Ferrand FRANCE
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
9780446 811850767 @Company
@Persons
@UBO
@INPI
Leleux Ludovic Jacques
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
9780447 811850767 @Company
@Persons
@UBO
@INPI
Leleux Ludovic Jacques
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
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
12999587 819356460 @Company
@Persons
@UBO
@INPI
RETIF Marine
DoB: 1986-01-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Simbaya Mosquée Conakry 0 GUINEE EQUATORIALE yes
@Cadastre
@Geotag
14642822 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
14642823 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
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
15455852 962503835 @Company
@Persons
@UBO
@INPI
GUEDJ Jérémie Adolphe
DoB: 1986-06-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue du Petit Merlus 69600 Oullins France yes
@Cadastre
@Geotag
15679635 887959955 @Company
@Persons
@UBO
@INPI
SIETOT PARDO Addeline Patricia
DoB: 1986-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Finca Montebello 97170 Petit-Bourg France
16154005 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche FRANCE
16154006 845397447 @Company
@Persons
@UBO
@INPI
ANTIGNY Raphaël
DoB: 1986-01-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Mont de Mousse 61220 La Coulonche 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.