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 1987-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2527968 802344499 @Company
@Persons
@UBO
@INPI
Ebelle Eboumbou Caliste Raissa
DoB: 1987-04-22
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 hameau Petit Saussoy 77510 Doue France
2724695 750136384 @Company
@Persons
@UBO
@INPI
TROTIN Alexandre
DoB: 1987-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Pont Clos des Iris 34120 Lézignan-la-Cebe FRANCE
3105404 408237691 @Company
@Persons
@UBO
@INPI
CARAYON Lucie Isabelle
DoB: 1987-03-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT GOULSOU 30120 Avèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108811 814630174 @Company
@Persons
@UBO
@INPI
PETIT Charline Zoé Coline
DoB: 1987-03-22
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse de la Colombette 31000 Toulouse France yes
@Cadastre
@Geotag
4126332 491600789 @Company
@Persons
@UBO
@INPI
ROBIN Bérangère Adeline
DoB: 1987-03-02
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
4504220 812463537 @Company
@Persons
@UBO
@INPI
PAGLIAI Jacques
DoB: 1987-03-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Cré 22120 Hillion FRANCE
4539805 341771194 @Company
@Persons
@UBO
@INPI
DAULY Andre
DoB: 1947-11-08
PoB: LA LANDEC
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BOURG LA LANDEC 22980 PLELAN LE PETIT FRANCE
8519761 794085365 @Company
@Persons
@UBO
@INPI
UNLU KILICASLAN Gulsemin
DoB: 1987-05-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Petit Chênois 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130882 494811508 @Company
@Persons
@UBO
@INPI
MICHAUD Jessica
DoB: 1987-07-27
PoB: 33240 LESPARRE MEDOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE PETIT BATARD 24700 EYGURANDE ET GARDEDEUIL FRANCE yes
@Cadastre
@Geotag
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
13600386 843413550 @Company
@Persons
@UBO
@INPI
RIBAS REYNALDO Francisca
DoB: 1987-03-24
PoB: Lima PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Solesmes 59730 Saint-Python FRANCE
13600387 843413550 @Company
@Persons
@UBO
@INPI
RIBAS REYNALDO Francisca
DoB: 1987-03-24
PoB: Lima PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Solesmes 59730 Saint-Python FRANCE
14766987 814630174 @Company
@Persons
@UBO
@INPI
PETIT Charline Zoé Coline
DoB: 1987-03-22
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse de la Colombette 31000 Toulouse France yes
@Cadastre
@Geotag
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
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
15570375 835050709 @Company
@Persons
@UBO
@INPI
PETIT Charline
DoB: 1987-03-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Alizés 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
15853292 835050709 @Company
@Persons
@UBO
@INPI
PETIT Charline
DoB: 1987-03-22
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Alizés 31850 Montrabé FRANCE
15955991 340421858 @Company
@Persons
@UBO
@INPI
Cravenne Rebecca
DoB: 24/03/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
29 rue du Petit Bièvres 91570 Bièvres France
15961791 845283803 @Company
@Persons
@UBO
@INPI
DJIGO Ousmane
DoB: 1987-03-31
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Petit Étang 94460 Valenton 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.