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 1986-12-18 found 22 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
2763362 491210100 @Company
@Persons
@UBO
@INPI
GALLALI Ahmed
DoB: 1986-12-18
PoB: TEMSAMANE MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue DES ARAUCARIAS BT D8 PETIT BARD 34080 MONTPELLIER FRANCE
4060922 530774173 @Company
@Persons
@UBO
@INPI
JOB Julien Maurice Bernard
DoB: 1986-12-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Petit Château 91150 Brières-les-Scellés FRANCE
4183716 801393026 @Company
@Persons
@UBO
@INPI
JOB Julien Maurice Bernard
DoB: 1986-12-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Petit Château 91150 Brières-les-Scellés FRANCE
4183717 801393026 @Company
@Persons
@UBO
@INPI
JOB Julien Maurice Bernard
DoB: 1986-12-18
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Petit Château 91150 Brières-les-Scellés 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
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
7330095 823749775 @Company
@Persons
@UBO
@INPI
COLIN Kévin, Alexandre, Pierre
DoB: 1986-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Petit Houx 34790 Grabels FRANCE
14076171 830102604 @Company
@Persons
@UBO
@INPI
BARTHELEMY Adrien, Stéphane, Guy
DoB: 1986-12-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac les Résidences Saint-barth 97133 Saint-Barthélemy France
14505245 812352730 @Company
@Persons
@UBO
@INPI
PETIT Vincent, Thierry
DoB: 1986-12-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Vieil Hôpital 67000 Strasbourg FRANCE
14880366 804034262 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1986-05-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Haut du Mont 57810 Avricourt FRANCE
14951315 804034262 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1986-05-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Haut du Mont 57810 Avricourt FRANCE
15116946 489783324 @Company
@Persons
@UBO
@INPI
MACKOWIAK Sophie
DoB: 1986-12-29
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 RUE DU WENHECK 57730 PETIT EBERSVILLER FRANCE
15142505 804034262 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1986-05-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Haut du Mont 57810 Avricourt FRANCE
15142687 804535755 @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 yes
@Cadastre
@Geotag
15142688 804535755 @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 yes
@Cadastre
@Geotag
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
15489427 891397200 @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
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
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
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

 

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.