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 1987-09-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181684 810193474 @Company
@Persons
@UBO
@INPI
ROGNON BERNARD Lucie, Chantal, Louisette
DoB: 1987-09-07
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 chemin du Clos Savoye Biville-sur-Mer 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595237 820525442 @Company
@Persons
@UBO
@INPI
HAKOUN SERER Caroline
DoB: 1987-06-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DU PETIT GRIL 95230 Soisy-sous-Montmorency FRANCE
5640107 813470804 @Company
@Persons
@UBO
@INPI
PETIT Antoine
DoB: 1987-09-18
PoB: 75115 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Michel-Ange 75016 Paris FRANCE
7809049 824208029 @Company
@Persons
@UBO
@INPI
PIQUET Romain
DoB: 1987-03-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 D Domaine du Petit Beauregard 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
11410765 814032918 @Company
@Persons
@UBO
@INPI
GRONDIN Jonathan
DoB: 1987-09-20
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Fond de Petit Ville 27220 Serez FRANCE
12565123 753977537 @Company
@Persons
@UBO
@INPI
PAVLIC PEREIRA Aline, Elodie, Marjorie, Delphine
DoB: 1987-01-18
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue de la Pierre Naudin 76650 Petit Couronne FRANCE 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
13706578 342280369 @Company
@Persons
@UBO
@INPI
PETIT CHASTEL Marie-Paule
DoB: 1947-03-07
PoB: BANGUI (REPUBLIQUE CENTRAFRICAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lot Union voie N§5 Route des Rochers 97200 Fort-De-France France
13967924 851810622 @Company
@Persons
@UBO
@INPI
BRACMORT Grazielle, Sophie, Rachel
DoB: 1987-07-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
288 Chemin de Lamothe Fougères 97170 Petit-Bourg France
14180027 888992062 @Company
@Persons
@UBO
@INPI
Petit Kévin
DoB: 19/01/1987
PoB: Montreuil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Meuniers 93100 Montreuil France
14180028 888992062 @Company
@Persons
@UBO
@INPI
Petit Kévin
DoB: 19/01/1987
PoB: Montreuil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue des Meuniers 93100 Montreuil France
14709518 813470804 @Company
@Persons
@UBO
@INPI
PETIT Antoine, Pierre, Charles, Marie
DoB: 1987-09-18
PoB: 75115 Paris 15e Arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Michel-Ange 75016 Paris 16e Arrondissement FRANCE
15115126 484269337 @Company
@Persons
@UBO
@INPI
HOFFERT Virginie
DoB: 1987-12-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PETIT VESINET 57690 CREHANGE FRANCE
15151828 829064542 @Company
@Persons
@UBO
@INPI
SIBIESCU Roxana
DoB: 1987-09-17
PoB: Nehoiu ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue du Petit Paris 57000 Metz FRANCE
15151829 829064542 @Company
@Persons
@UBO
@INPI
SIBIESCU Roxana
DoB: 1987-09-17
PoB: Nehoiu ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis rue du Petit Paris 57000 Metz FRANCE
15159382 848164612 @Company
@Persons
@UBO
@INPI
SIBIESCU Roxana
DoB: 1987-09-17
PoB: Nehoiu ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis rue du Petit Paris 57000 Metz FRANCE
15625991 533826251 @Company
@Persons
@UBO
@INPI
LEGAGNEUR Eric, Jacques
DoB: 1987-07-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 bis Rue Pierre Sémard 76140 Le Petit-Quevilly FRANCE
15697092 813470804 @Company
@Persons
@UBO
@INPI
Petit Antoine
DoB: 18/09/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 rue Michel-Ange 75016 Paris 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.