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 1987-06-21 found 23 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
534848 830918603 @Company
@Persons
@UBO
@INPI
Zeeb Askinazi Jérémie
DoB: 1987-09-21
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France
860303 830376141 @Company
@Persons
@UBO
@INPI
GASC Jean Philippe
DoB: 1987-01-21
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 ter Rue du Petit Train 31170 Tournefeuille France
1597863 502587322 @Company
@Persons
@UBO
@INPI
ABOU RJEILY Christophe
DoB: 1987-08-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard du Petit Chateau 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979152 821230786 @Company
@Persons
@UBO
@INPI
CAMPION Ophélie
DoB: 1987-01-21
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Le Petit Epinay 28160 Yèvres FRANCE yes
@Cadastre
@Geotag
5159090 793754110 @Company
@Persons
@UBO
@INPI
RIBAS Francisca
DoB: 1987-03-24
PoB: Lima ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Solesmes 59730 Saint-Python FRANCE
5159091 793754110 @Company
@Persons
@UBO
@INPI
RIBAS Francisca
DoB: 1987-03-24
PoB: Lima ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Solesmes 59730 Saint-Python FRANCE
6018977 530999846 @Company
@Persons
@UBO
@INPI
SADORGE Philippe Jean-Claude Charles
DoB: 1987-06-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41C chemin de Vernou Chez Mme Korutos 97170 Petit-Bourg France
6899071 321568958 @Company
@Persons
@UBO
@INPI
PETIT Olivier Pierre Claude
DoB: 1987-11-21
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 51260 Baudement FRANCE yes
@Cadastre
@Geotag
7574169 340481142 @Company
@Persons
@UBO
@INPI
GUIZOT Thomas, David, Alexandre
DoB: 1987-11-19
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 chemin Aurélien le Petit Valescure Bâtiment B4 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
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
7838685 752935189 @Company
@Persons
@UBO
@INPI
BAUDIER Sébastien
DoB: 1987-06-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 DOM DU PETIT BEAUREGARD 78170 La Celle Saint-Cloud FRANCE
12589211 821534781 @Company
@Persons
@UBO
@INPI
LEBRUN Rémy
DoB: 1987-06-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 rue de la Pierre d'Etat 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589212 821534781 @Company
@Persons
@UBO
@INPI
LEBRUN Rémy
DoB: 1987-06-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
620 rue de la Pierre d'Etat 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590791 341504124 @Company
@Persons
@UBO
@INPI
AFONSO Antonio, Lucas
DoB: 1949-06-01
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE BOIELDIEU 76140 LE PETIT QUEVILLY FRANCE
12590793 341504124 @Company
@Persons
@UBO
@INPI
AFONSO Antonio, Lucas
DoB: 1949-06-01
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE BOIELDIEU 76140 LE PETIT QUEVILLY FRANCE
13020865 822066304 @Company
@Persons
@UBO
@INPI
DJEBAILI Laurent, Jamel
DoB: 1987-06-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Petit 70000 Vesoul FRANCE
13020866 822066304 @Company
@Persons
@UBO
@INPI
DJEBAILI Laurent, Jamel
DoB: 1987-06-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Petit 70000 Vesoul FRANCE
13145046 817523095 @Company
@Persons
@UBO
@INPI
PETIT Romain Jacques Didier
DoB: 1987-01-21
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Pierre Magnon 77120 Coulommiers France yes
@Cadastre
@Geotag
13489093 853435980 @Company
@Persons
@UBO
@INPI
DUFOUR Claire
DoB: 1987-06-21
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Parc 33200 Bordeaux FRANCE
13962680 840143143 @Company
@Persons
@UBO
@INPI
TORIN Patrice, Jules
DoB: 1987-11-18
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Félix Éboué 97170 Petit-Bourg France
13967656 851204222 @Company
@Persons
@UBO
@INPI
OHAYON Yoann, Jacques, Albert
DoB: 1987-09-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Montebello 7 Résidence les Gombos 97170 Petit-Bourg France
15952008 848937298 @Company
@Persons
@UBO
@INPI
CAMACHO Sebastien
DoB: 1987-06-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
235 allée du Petit Paradis 59118 Wambrechies 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.