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 1987-02-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248958 851478461 @Company
@Persons
@UBO
@INPI
MBENDA MAFUTA Eric
DoB: 1987-02-17
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 de Petit Bourg 91000 Évry-Courcouronnes FRANCE
2182952 794196055 @Company
@Persons
@UBO
@INPI
Ollion Charles
DoB: 1987-12-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 rue Petit 75019 Paris France
4111765 813332566 @Company
@Persons
@UBO
@INPI
PETIT Nicolas Jean Claude
DoB: 1987-02-07
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Gare 91670 Angerville FRANCE
4156170 493942890 @Company
@Persons
@UBO
@INPI
PETIT Loïc Mathieu
DoB: 1987-02-13
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4312969 819198540 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Antoine Christian Jacques
DoB: 1987-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Emile Roux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4312970 819198540 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Antoine Christian Jacques
DoB: 1987-10-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Emile Roux 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4778320 812587178 @Company
@Persons
@UBO
@INPI
PETIT Loïc Mathieu
DoB: 1987-02-13
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Henri Barbusse 94800 Villejuif FRANCE
4778321 812587178 @Company
@Persons
@UBO
@INPI
PETIT Loïc Mathieu
DoB: 1987-02-13
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Henri Barbusse 94800 Villejuif FRANCE
5513860 429483795 @Company
@Persons
@UBO
@INPI
GABILLAUD Alexis
DoB: 1987-08-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Breuil 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
6037669 809251440 @Company
@Persons
@UBO
@INPI
KRIBII Redwann
DoB: 1987-02-13
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Clos 22360 Langueux France
7652327 330189135 @Company
@Persons
@UBO
@INPI
GRANDIN Philippe
DoB: 1961-05-13
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fay Couterne 61410 Rives d'Andaine FRANCE
7652328 330189135 @Company
@Persons
@UBO
@INPI
GRANDIN Philippe
DoB: 1961-05-13
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Fay Couterne 61410 Rives d'Andaine FRANCE
11817189 789477155 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1987-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3213 RN8 Quartier Le Vaisseau 13420 Gémenos FRANCE
12841228 444130595 @Company
@Persons
@UBO
@INPI
MARESCA Vincent
DoB: 1987-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Pierre - le Petit Verdillon Biver 13120 Gardanne FRANCE
13527558 838314078 @Company
@Persons
@UBO
@INPI
MONTOURCY Morgan
DoB: 1987-03-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Robinson 1865 Chemin Des Cruyes 13090 Aix-en-Provence FRANCE
13551841 752881763 @Company
@Persons
@UBO
@INPI
CRIBELLE Clément Jean-louis Jacques
DoB: 1987-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Ancien Petit Fossé 31450 Montesquieu-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599941 418919684 @Company
@Persons
@UBO
@INPI
TELLIER Romain
DoB: 1987-02-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue du Petit Hem 59870 Bouvignies FRANCE
13822002 848228060 @Company
@Persons
@UBO
@INPI
OBERLAND Christelle, Mélinda
DoB: 1987-05-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Lapalum Bât B Apt 4 Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13822003 848228060 @Company
@Persons
@UBO
@INPI
OBERLAND Christelle, Mélinda
DoB: 1987-05-13
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Lapalum Bât B Apt 4 Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
14797830 835094905 @Company
@Persons
@UBO
@INPI
AFARIAN Matthieu, Vartan
DoB: 1987-04-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 chemin du Petit Nice 13320 Bouc Bel Air FRANCE
15556964 778894576 @Company
@Persons
@UBO
@INPI
HERRMANN Matthieu
DoB: 1987-02-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 place du Général Rapp 68490 Petit Landau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642256 389577149 @Company
@Persons
@UBO
@INPI
FLANT Benjamin
DoB: 1987-08-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Petit Logis 85200 Sérigné France
15726887 889461505 @Company
@Persons
@UBO
@INPI
BRETON Claudia Renée Paule
DoB: 1987-02-28
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Impasse du Petit Champigny 94500 Champigny-sur-Marne FRANCE
15726888 889461505 @Company
@Persons
@UBO
@INPI
BRETON Claudia Renée Paule
DoB: 1987-02-28
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B Impasse du Petit Champigny 94500 Champigny-sur-Marne FRANCE
15787067 889967014 @Company
@Persons
@UBO
@INPI
VADENNE Tony François
DoB: 1987-01-17
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le petit Saint-Gondon 45500 Autry-le-Châtel France
15820055 519858872 @Company
@Persons
@UBO
@INPI
LARTIGUE Guillaume Marie Nicolas
DoB: 1987-02-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Château 60200 Compiègne 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.