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 1986-09-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218693 829920214 @Company
@Persons
@UBO
@INPI
MUFFAT-ES-JACQUES Sophie
DoB: 1986-03-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
256 Route du Petit Bois 74120 Demi-Quartier France
378879 838004828 @Company
@Persons
@UBO
@INPI
LETAILLEUR-CHARLEMAGNE Edouard Denis Hubert Jacques
DoB: 1986-09-10
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Petit Château 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
496015 491211355 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Serge
DoB: 1986-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Chemin du Petit Pessicart 6100 Nice FRANCE
819558 382272995 @Company
@Persons
@UBO
@INPI
LIOTIER Nicolas Jean-Marie Joseph
DoB: 1986-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 TER Allée du Petit Bois 42320 La Grand-Croix France
1149579 802783647 @Company
@Persons
@UBO
@INPI
CAKIN KILIC Céline, Méral
DoB: 1986-09-13
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Châtelet 77140 Darvault FRANCE
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
3337021 491211355 @Company
@Persons
@UBO
@INPI
FERRERO Pascal Serge
DoB: 1986-09-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Chemin du Petit Pessicart 6100 Nice FRANCE
3538726 335014650 @Company
@Persons
@UBO
@INPI
PETIT RENE MARC
DoB: 1947-09-10
PoB: SIDI BEL ABBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue V RASAPAIL 0 TOULON FRANCE
5641626 822323887 @Company
@Persons
@UBO
@INPI
BOURGEOLET Jacques
DoB: 1986-02-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Tertre 53200 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641627 822323887 @Company
@Persons
@UBO
@INPI
BOURGEOLET Jacques
DoB: 1986-02-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Petit Tertre 53200 Azé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7116972 750449084 @Company
@Persons
@UBO
@INPI
PETIT Mathilde Hélène Thérèse
DoB: 1986-09-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1899 avenue des Vallées 74300 Thyez FRANCE
7187396 825328149 @Company
@Persons
@UBO
@INPI
LOISY Arnaud, Johan
DoB: 1986-09-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Petit Arbois 54520 Laxou FRANCE
7700359 803187244 @Company
@Persons
@UBO
@INPI
LEBORGNE Berengère, Christelle, Nathalie
DoB: 1986-02-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tilleul Intraville 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700360 803187244 @Company
@Persons
@UBO
@INPI
LEBORGNE Berengère, Christelle, Nathalie
DoB: 1986-02-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tilleul Intraville 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739109 509508180 @Company
@Persons
@UBO
@INPI
PETIT Remi
DoB: 1986-09-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place des Porches 41170 Souday FRANCE
8572834 308380849 @Company
@Persons
@UBO
@INPI
PETIT Michel Guy
DoB: 1948-09-18
PoB: MERVANS 71
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 AV. DU GENERAL DE GAULLE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8779002 522017698 @Company
@Persons
@UBO
@INPI
PETIT Ghislain, André
DoB: 1986-09-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baraque 63380 Condat-en-Combraille FRANCE
10280105 328812904 @Company
@Persons
@UBO
@INPI
DANIEL Quentin Michel Philippe
DoB: 1986-04-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin du Petit Verger Rages 73000 Sonnaz FRANCE
11247021 389484981 @Company
@Persons
@UBO
@INPI
DONIS MACHADO AMARAL Marine Patricia Catherine
DoB: 1986-10-28
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Taillis 47120 Sainte-Colombe-de-Duras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403970 753893932 @Company
@Persons
@UBO
@INPI
LELIEVRE SEMONIN Anne-Laure Monique
DoB: 1986-02-17
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Petit Frontin 27400 Louviers FRANCE
11413322 384441861 @Company
@Persons
@UBO
@INPI
PETIT STEINER Nadège
DoB: 1986-02-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Bresles 60510 Laversines FRANCE
11606858 382272995 @Company
@Persons
@UBO
@INPI
LIOTIER Nicolas Jean-Marie Joseph
DoB: 1986-02-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ter Allée du Petit Bois 42320 La Grand-Croix FRANCE
11873463 511553448 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13009868 494487135 @Company
@Persons
@UBO
@INPI
PETIT Sophie
DoB: 1986-04-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA JONCHERE 70190 AUTHOISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13459314 829920214 @Company
@Persons
@UBO
@INPI
MUFFAT-ES-JACQUES Sophie
DoB: 1986-03-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
256 Route du Petit Bois 74120 Demi-Quartier France
13902878 338874522 @Company
@Persons
@UBO
@INPI
DUMIRIER Paul
DoB: 1934-05-02
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13936243 524834959 @Company
@Persons
@UBO
@INPI
DOULAYRAM Steeve
DoB: 1986-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fleurs de Cannes Petit Pérou 97139 Les Abymes France
13936259 524902681 @Company
@Persons
@UBO
@INPI
DOULAYRAM Steeve
DoB: 1986-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fleurs de Cannes Petit Pérou 97139 Les Abymes France
13936260 524902681 @Company
@Persons
@UBO
@INPI
DOULAYRAM Steeve
DoB: 1986-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fleurs de Cannes Petit Pérou 97139 Les Abymes France
14171340 813797115 @Company
@Persons
@UBO
@INPI
Illouz Barbara
DoB: 25/01/1986
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 rue du petit château 94220 Charenton-le-Pont France
14173819 891027005 @Company
@Persons
@UBO
@INPI
Vazoumana Bamba
DoB: 14/09/1986
PoB: PETIT BADIEN COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Oudinot 75007 Paris France
14177442 327530911 @Company
@Persons
@UBO
@INPI
Tassoumian Esther
DoB: 07/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
63 avenue du petit Chambord 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665085 509508180 @Company
@Persons
@UBO
@INPI
PETIT Remi
DoB: 1986-09-02
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place des Porches Souday 41170 Couëtron-au-Perche FRANCE
14804502 417494119 @Company
@Persons
@UBO
@INPI
PETIT Elodie
DoB: 1986-09-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 clos Emmanuel Roy 33420 Naujan et Postiac France yes
@Cadastre
@Geotag
15300113 807491105 @Company
@Persons
@UBO
@INPI
HONEGGER Amandine
DoB: 1986-02-09
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A rue du Petit Vignoble 68440 Habsheim FRANCE
15567524 827733411 @Company
@Persons
@UBO
@INPI
HONEGGER Amandine
DoB: 1986-02-09
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7a rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15567525 827733411 @Company
@Persons
@UBO
@INPI
HONEGGER Amandine
DoB: 1986-02-09
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7a rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.