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 1987-09-25 found 21 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
198004 534587613 @Company
@Persons
@UBO
@INPI
SIMON Loïc
DoB: 1987-03-17
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Petit Chose 69780 Mions France yes
@Cadastre
@Geotag
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
397437 533682209 @Company
@Persons
@UBO
@INPI
EYMAUZY SCHRUOFFENEGER Amandine
DoB: 1987-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
642 Route du Petit Redy 71500 Sornay France
3653640 814824694 @Company
@Persons
@UBO
@INPI
AGIUS Magali, Rose-Marie
DoB: 1987-09-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Pommier 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3653641 814824694 @Company
@Persons
@UBO
@INPI
AGIUS Magali, Rose-Marie
DoB: 1987-09-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Pommier 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3942748 517641494 @Company
@Persons
@UBO
@INPI
PETIT Anthony
DoB: 1987-07-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 chemin de Fahnestock 6700 Saint-Laurent-du-Var FRANCE
3942749 517641494 @Company
@Persons
@UBO
@INPI
PETIT Anthony
DoB: 1987-07-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 chemin de Fahnestock 6700 Saint-Laurent-du-Var FRANCE
6633213 489864173 @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
7435068 315385815 @Company
@Persons
@UBO
@INPI
BAZIN DE CAIX DE REMBURES Tancrède Aymar Alain
DoB: 1987-04-25
PoB: 45284 ST JEAN DE BRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du Petit Signal - 3963 CRANS MONTANA 0 SUISSE yes
@Cadastre
@Geotag
11736257 532694007 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1987-09-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Alphonse Daudet 83140 Six-Fours-les-Plages FRANCE
12000573 812263275 @Company
@Persons
@UBO
@INPI
BENNA Anthony
DoB: 1987-09-25
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Chemin Du Petit d'Arbon 74120 Demi-Quartier France
12619190 810377622 @Company
@Persons
@UBO
@INPI
TALAH Farid
DoB: 1987-09-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Frédéric Berat 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619191 810377622 @Company
@Persons
@UBO
@INPI
TALAH Farid
DoB: 1987-09-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Frédéric Berat 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950036 804134468 @Company
@Persons
@UBO
@INPI
MORDIER Stephen
DoB: 1987-01-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bazin 97131 Petit-Canal France
13972383 888410875 @Company
@Persons
@UBO
@INPI
LINCERTIN Kévin Jérôme
DoB: 1987-06-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bât B Appt 25 Résidence Nemo Roujol 97170 Petit-Bourg France
13972670 889239224 @Company
@Persons
@UBO
@INPI
SITCHARN Jonathan Lionel
DoB: 1987-08-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France
13972671 889239224 @Company
@Persons
@UBO
@INPI
SITCHARN Jonathan Lionel
DoB: 1987-08-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France
14047290 323540997 @Company
@Persons
@UBO
@INPI
LIGNIERES Louis Hubert Maurice
DoB: 1951-04-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
15318423 879811099 @Company
@Persons
@UBO
@INPI
WALTER Fabrice
DoB: 1987-09-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Alsace 68490 Petit Landau FRANCE
15318424 879811099 @Company
@Persons
@UBO
@INPI
WALTER Fabrice
DoB: 1987-09-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Alsace 68490 Petit Landau 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.