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 1987-02-17 found 17 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
384030 829520469 @Company
@Persons
@UBO
@INPI
AUGUSTE Gwenn, Esther, Marine
DoB: 1987-07-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Courtaudière 37350 Petit-Pressigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2093303 491315834 @Company
@Persons
@UBO
@INPI
Charon Aurelie Patricia Marie-Helene
DoB: 1987-04-17
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Auguste Petit 91150 Etampes France
5036194 316222546 @Company
@Persons
@UBO
@INPI
VIOSSAT VIOSSAT Jean-Roger
DoB: 1940-02-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
6645356 384775698 @Company
@Persons
@UBO
@INPI
MARGUERIE Mathieu Emmanuel Louis
DoB: 1987-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Petit Briant 4300 Mane FRANCE yes
@Cadastre
@Geotag
6675996 479819609 @Company
@Persons
@UBO
@INPI
PETIT Cécile
DoB: 1987-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des proires 17840 La Brée-les-Bains FRANCE
8192885 303229934 @Company
@Persons
@UBO
@INPI
LAGANE MARTIN Martin
DoB: 1987-02-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Chemin du Gue 1213 Petit Lancy 0 99 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9824908 528013147 @Company
@Persons
@UBO
@INPI
FAURE Marion Béatrice
DoB: 1987-02-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Montmeyan le Jas du Petit Nans 83670 Fox-Amphoux 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
13546837 319620233 @Company
@Persons
@UBO
@INPI
GUINOT Jonathan, Daniel, Paul
DoB: 1987-10-29
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 le Petit Cerisier 71330 Simard FRANCE yes
@Cadastre
@Geotag
13954771 819731738 @Company
@Persons
@UBO
@INPI
RONAUL Sylvain
DoB: 1987-02-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
405 Résidence Kio Basse Lézarde 97170 Petit-Bourg France
13957075 824817977 @Company
@Persons
@UBO
@INPI
GOUALA Lionel
DoB: 1987-06-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dumaine 97131 Petit-Canal France
14819833 832677918 @Company
@Persons
@UBO
@INPI
PETIT Michaël, Christophe, Aurélien
DoB: 1987-02-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Lotissement Le Pré Soleil 40 Route de Saint-Marcel 1390 Monthieux FRANCE
15568045 828946020 @Company
@Persons
@UBO
@INPI
WALTER Jean, Matthieu, Joseph
DoB: 1987-03-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE
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
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
16059384 786044875 @Company
@Persons
@UBO
@INPI
PETIT GREGOIRE Adrien Stéphane
DoB: 1987-03-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 B l'Herbraire la Rouxière 44370 Loireauxence 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.