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 1986-11-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243626 342232246 @Company
@Persons
@UBO
@INPI
PETIT Benoit David Pierre
DoB: 1986-01-13
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Courret Saint-Gervais 16700 Nanteuil-en-Vallée FRANCE
1539711 814739728 @Company
@Persons
@UBO
@INPI
BENOUDIBA Sahra
DoB: 1986-10-14
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DU PETIT CHANTIER 13007 Marseille FRANCE
8884234 494767957 @Company
@Persons
@UBO
@INPI
LEBRET Alexandre
DoB: 1986-11-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904685 494767916 @Company
@Persons
@UBO
@INPI
LEBRET Alexandre
DoB: 1986-11-23
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
10555427 520914441 @Company
@Persons
@UBO
@INPI
PETIT Jérémy
DoB: 1986-11-13
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez les Pechs de Madrazes 21 rue Denis Papin 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10555428 520914441 @Company
@Persons
@UBO
@INPI
PETIT Jérémy
DoB: 1986-11-13
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez les Pechs de Madrazes 21 rue Denis Papin 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10563330 521375030 @Company
@Persons
@UBO
@INPI
PETIT Jérèmy
DoB: 1986-11-13
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Denis Papin Chez les Pechs de Madrazes 24200 Sarlat-la-Canéda FRANCE
10863007 321761868 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
10863008 321761868 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
10892599 422327528 @Company
@Persons
@UBO
@INPI
RASPER Baptiste, Julien, Michel
DoB: 1986-11-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Petit chemin 1600 Reyrieux FRANCE
10995317 488956152 @Company
@Persons
@UBO
@INPI
PETIT Yannick
DoB: 1986-08-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 1er Mai 62800 Lievin FRANCE
10995318 488956152 @Company
@Persons
@UBO
@INPI
PETIT Yannick
DoB: 1986-08-11
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 1er Mai 62800 Lievin FRANCE
11776255 825227739 @Company
@Persons
@UBO
@INPI
DJEHA Salima
DoB: 1986-11-24
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Petit Pont 13015 Marseille FRANCE
11869665 525001798 @Company
@Persons
@UBO
@INPI
DJEHA Salima
DoB: 1986-11-24
PoB: BEJAHIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Pont 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12607862 801885245 @Company
@Persons
@UBO
@INPI
BILGEL Mehmet
DoB: 1986-07-13
PoB: Halfeti TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Stanilas Girardin Appt 11 76140 Le Petit Quevilly FRANCE
12816126 750598385 @Company
@Persons
@UBO
@INPI
HAMMADI Farouk
DoB: 1986-11-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue du Petit Barthélemy 13100 Aix-en-Provence FRANCE
13901374 325050987 @Company
@Persons
@UBO
@INPI
BERTON Jean
DoB: 1950-11-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON GATIBELZA MEYNARD 97170 Petit-Bourg France
14048338 338133200 @Company
@Persons
@UBO
@INPI
GOUY Philippe
DoB: 1953-08-12
PoB: Robencourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RES CAP-SUD - PETIT HAVRE 97190 Le Gosier France
15066931 493607881 @Company
@Persons
@UBO
@INPI
WATIER Christelle
DoB: 1986-01-09
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU PETIT MOULIN 57340 MORHANGE FRANCE
15688120 889947289 @Company
@Persons
@UBO
@INPI
LE DRET Jérémy Marie
DoB: 1986-11-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Malbrande 74100 Annemasse France
15783645 498150135 @Company
@Persons
@UBO
@INPI
PERVEZ MOHSAN-ALI
DoB: 1986-11-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Q rue du Petit Pont 45000 Orleans France yes
@Cadastre
@Geotag
15816442 488872771 @Company
@Persons
@UBO
@INPI
BOSSU Perrine Amandine
DoB: 1986-11-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Ruelle du Petit Pont 21250 Glanon France
16007575 851681171 @Company
@Persons
@UBO
@INPI
SANSEIGNE Grégory, Raymond, Pierre
DoB: 1986-05-13
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Petit Plan Résidence Saint-Raphaël 83300 Draguignan 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

 

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.