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 1987-11-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95771 950536656 @Company
@Persons
@UBO
@INPI
GODET PETIT Julie Monique
DoB: 1987-01-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granegoules 43150 Le Monastier-sur-Gazeille France
2820745 817860299 @Company
@Persons
@UBO
@INPI
MOUTARAMIN Yoann
DoB: 1987-09-15
PoB: ORLEANS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Petit Fournil 45760 Vennecy France
4270268 789016227 @Company
@Persons
@UBO
@INPI
RUIS Elodie, José, Pierre
DoB: 1987-11-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Petit Etape aux Vins Noyers Sur Serein 89310 ANNAY SUR SEREIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270269 789016227 @Company
@Persons
@UBO
@INPI
RUIS Elodie, José, Pierre
DoB: 1987-11-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Petit Etape aux Vins Noyers Sur Serein 89310 ANNAY SUR SEREIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885490 798073334 @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
rue des Hauts 51260 Clesles FRANCE yes
@Cadastre
@Geotag
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
11492212 800895997 @Company
@Persons
@UBO
@INPI
PETIT SENGER Catherine, Nicole, Christine
DoB: 1987-12-18
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Petite Ouche 21110 Tart-l'Abbaye FRANCE
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
13808230 831180070 @Company
@Persons
@UBO
@INPI
PETIT Sammy, Antony
DoB: 1987-08-29
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Cédalise Bâtiment D Hall 6 porte 1 Marin 97290 LE MARIN France
13903489 342165073 @Company
@Persons
@UBO
@INPI
SAMAR JEANNE Jeanne Germaine
DoB: 1948-01-21
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS DE LA LEZARDE SECTION MEYNARD 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920348 448597765 @Company
@Persons
@UBO
@INPI
PHAM DANG Anne Nhu Mai
DoB: 1987-01-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 A Chemin des Muguets 5 B Domaine Desrozières 97170 Petit-Bourg France
13961809 838159952 @Company
@Persons
@UBO
@INPI
MARIGNALE Vladimir, Pierre
DoB: 1987-04-10
PoB: 97302 Cayenne (973) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Residence José Marti Pointe à Bacchus 97170 Petit-Bourg 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
14455776 492344510 @Company
@Persons
@UBO
@INPI
CAMBERLEIN Guillaume
DoB: 1987-08-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU PETIT MAGMOD 67610 LA WANTZENAU FRANCE yes
@Cadastre
@Geotag
14530446 844332692 @Company
@Persons
@UBO
@INPI
PETIT Florian
DoB: 1987-02-18
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des petits prés 67300 Schiltigheim FRANCE
14542517 882390982 @Company
@Persons
@UBO
@INPI
THARTE SCHMITT Chemaly
DoB: 1987-02-25
PoB: Petit-Goave HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Clémenceau 67700 Saverne FRANCE
14548279 891136095 @Company
@Persons
@UBO
@INPI
BIECHLIN PETIT Mélanie
DoB: 1987-10-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Merles 67170 Hochstett FRANCE
14635619 819902230 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1987-11-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue de Cernay 51100 Reims France
15964990 448597765 @Company
@Persons
@UBO
@INPI
PHAM DANG Anne Nhu Mai
DoB: 1987-01-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 A Chemin des Muguets 5 B Domaine Desrozières 97170 Petit-Bourg France
16200596 443375506 @Company
@Persons
@UBO
@INPI
PETIT ROSNARHO Julie Claudine Henriette Mireille
DoB: 1987-05-21
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue An Héol 56890 Saint-Avé 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.