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 1986-12-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169001 334224706 @Company
@Persons
@UBO
@INPI
TOUTAY Nicolas
DoB: 1986-12-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Tertre le Petit Berou 28120 Meslay-le-Grenet France
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
312217 824078943 @Company
@Persons
@UBO
@INPI
FRAYSSINET Audrey
DoB: 1986-08-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Petit Prince 31320 Castanet-Tolosan France
312220 824078943 @Company
@Persons
@UBO
@INPI
FRAYSSINET Audrey
DoB: 1986-08-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Prince 31320 Castanet-Tolosan France
669709 823025945 @Company
@Persons
@UBO
@INPI
SAMAMA Laure, Fortunée, Esther
DoB: 1986-10-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 BIS Rue du Petit Château 94220 Charenton-le-Pont FRANCE
1365735 494744691 @Company
@Persons
@UBO
@INPI
PETIT Adrien
DoB: 1986-08-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Allée 16390 Laprade FRANCE
1489846 790230411 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT OVERNEY Pauline, Bénédicte, Marie-Pierre
DoB: 1986-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Suscieux 25580 Vernierfontaine FRANCE
1489847 790230411 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT OVERNEY Pauline, Bénédicte, Marie-Pierre
DoB: 1986-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Suscieux 25580 Vernierfontaine FRANCE
1507605 444068381 @Company
@Persons
@UBO
@INPI
GOELLER Jonathan
DoB: 1986-05-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Petit Bois 25300 La cluse et Mijoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510143 827787904 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT Pauline
DoB: 1986-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Suscieux 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
3782466 822082285 @Company
@Persons
@UBO
@INPI
PETIT Christophe, André, Bernard
DoB: 1986-12-25
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Bouclière Vaux-sous-Aubigny 52190 Montsaugeonnais (Le) FRANCE
3782467 822082285 @Company
@Persons
@UBO
@INPI
PETIT Christophe, André, Bernard
DoB: 1986-12-25
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Bouclière Vaux-sous-Aubigny 52190 Montsaugeonnais (Le) FRANCE
4717552 790130280 @Company
@Persons
@UBO
@INPI
AZENI Jordane
DoB: 1986-06-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Villa du Petit Parc 94000 Créteil FRANCE
10672701 527804082 @Company
@Persons
@UBO
@INPI
MEILLIER John
DoB: 1986-12-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Courcelle 10120 Saint-Germain FRANCE
10755873 441274768 @Company
@Persons
@UBO
@INPI
MEULNART Tobia
DoB: 1986-03-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Petit Juas 6400 Cannes 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
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
14249454 843337346 @Company
@Persons
@UBO
@INPI
BUNDY Marc André
DoB: 1986-01-07
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin du petit tampon 97430 Le Tampon France
15314989 848969689 @Company
@Persons
@UBO
@INPI
PETIT Yoann
DoB: 1986-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 C rue de la Libération 68510 Geispitzen FRANCE
15314990 848969689 @Company
@Persons
@UBO
@INPI
PETIT Yoann
DoB: 1986-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 C rue de la Libération 68510 Geispitzen FRANCE
15400541 813797115 @Company
@Persons
@UBO
@INPI
ILLOUZ Barbara
DoB: 1986-01-25
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue du Petit Château 94220 Charenton-le-Pont 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.