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 1987-06-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147185 822681037 @Company
@Persons
@UBO
@INPI
SIRGUES Laurent, Bernard, Claude
DoB: 1987-12-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
200 Chemin du Petit Hameau des Garrigues bât A 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
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
406230 822681037 @Company
@Persons
@UBO
@INPI
SIRGUES Laurent, Bernard, Claude
DoB: 1987-12-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
200 Chemin du Petit Hameau des Garrigues bât A 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
658427 829900042 @Company
@Persons
@UBO
@INPI
TRACQ Jérémy
DoB: 1987-01-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Petit Saint Jean 73480 Bessans FRANCE
1027121 833983224 @Company
@Persons
@UBO
@INPI
COSSON Julien Mathieu
DoB: 1987-08-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Quartier 44320 Frossay France
1027122 833983224 @Company
@Persons
@UBO
@INPI
COSSON Julien Mathieu
DoB: 1987-08-26
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 chemin du Petit Quartier 44320 Frossay France
4092506 483237392 @Company
@Persons
@UBO
@INPI
GOMEZ Charlotte Josefa Françoise
DoB: 1987-06-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue du petit Vau 77590 Chartrettes FRANCE
6592674 805205523 @Company
@Persons
@UBO
@INPI
HAUTCOEUR Angélique Claire
DoB: 1987-06-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Four 89260 La Chapelle-sur-Oreuse FRANCE
6592675 805205523 @Company
@Persons
@UBO
@INPI
HAUTCOEUR Angélique Claire
DoB: 1987-06-24
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue du Petit Four 89260 La Chapelle-sur-Oreuse FRANCE
6665198 791606452 @Company
@Persons
@UBO
@INPI
PETIT Cécile
DoB: 1987-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Arsène et Jean Lambert 86100 Châtellerault FRANCE
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
7052030 538160128 @Company
@Persons
@UBO
@INPI
PETIT Marie, Isa
DoB: 1987-06-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Villeneuve 17000 La Rochelle FRANCE
7068335 808302798 @Company
@Persons
@UBO
@INPI
PETIT Cécile
DoB: 1987-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Proires 17840 La Bree-les-bains FRANCE
7095238 811116821 @Company
@Persons
@UBO
@INPI
GRASSET Pierre-Julien Marc-Bernard
DoB: 1987-06-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Poste 17730 Port-des-Barques FRANCE
7701162 514954783 @Company
@Persons
@UBO
@INPI
PETIT Julien, David, Richard
DoB: 1987-06-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Duquesne 76720 Auffay 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
14135141 839338423 @Company
@Persons
@UBO
@INPI
LESSAGE PETIT-HOMME Nelda
DoB: 1987-07-17
PoB: Anse à veau HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 faubourg l'Abri 97300 Cayenne France
14233204 529121543 @Company
@Persons
@UBO
@INPI
DIJOUX Marie-Aurélie
DoB: 1987-04-06
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 route de Petit Jean Pk 5 97480 Saint-Joseph France
14233205 529121543 @Company
@Persons
@UBO
@INPI
DIJOUX Marie-Aurélie
DoB: 1987-04-06
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 route de Petit Jean Pk 5 97480 Saint-Joseph 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
15744124 883753816 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas, Gilbert, Adrien
DoB: 1987-11-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés le Petit Faubourg 2B Rue Marguerite 34000 Montpellier 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.