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 1988-01-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26479 800564031 @Company
@Persons
@UBO
@INPI
PETIT Lydie
DoB: 1988-01-26
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De La Chapelle Saint Antoine 6130 Grasse France
1002365 330730508 @Company
@Persons
@UBO
@INPI
TRIAZ Thomas Henri
DoB: 1988-01-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Jean Pierre Plantard Résidence le Petit Chemin 74800 La Roche-sur-Foron France
4653618 800564031 @Company
@Persons
@UBO
@INPI
PETIT Lydie
DoB: 1988-01-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin De La Chapelle Saint Antoine 6130 Grasse FRANCE
4809693 811378967 @Company
@Persons
@UBO
@INPI
BRUEL Alexandra
DoB: 1988-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Petit 75019 Paris FRANCE
4809694 811378967 @Company
@Persons
@UBO
@INPI
BRUEL Alexandra
DoB: 1988-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Petit 75019 Paris FRANCE
6220605 808058580 @Company
@Persons
@UBO
@INPI
GROSSMANN Matthias Jean Lorenzo Yankel
DoB: 1988-09-26
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Petit Lac Résidence Les Forestières du Lac 77130 Misy-sur-Yonne FRANCE yes
@Cadastre
@Geotag
6918908 817875818 @Company
@Persons
@UBO
@INPI
ROLAND Edouard Jean Bernard
DoB: 1988-10-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Martin 51490 Saint-Hilaire-le-Petit FRANCE
8188265 804201069 @Company
@Persons
@UBO
@INPI
HAMID Céline
DoB: 1988-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Petit 31170 Tournefeuille France
8210637 518412176 @Company
@Persons
@UBO
@INPI
PANIS Audrey Catherine Andrée
DoB: 1988-01-29
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Petit Castelet Appartement 17 Bâtiment A 31200 Toulouse France
10717900 753883602 @Company
@Persons
@UBO
@INPI
PETIT Lydie
DoB: 1988-01-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 Route de la Marigarde Allée des senteurs Bât. A App. 9 6130 Grasse FRANCE
11848978 524694080 @Company
@Persons
@UBO
@INPI
BURGARELLA Clément
DoB: 1988-01-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Canedel Bât C 13400 Aubagne FRANCE
12800228 529832305 @Company
@Persons
@UBO
@INPI
DECOSTANZI Nicolas
DoB: 1988-04-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Jardin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12800229 529832305 @Company
@Persons
@UBO
@INPI
DECOSTANZI Nicolas
DoB: 1988-04-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Jardin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
13679039 825149560 @Company
@Persons
@UBO
@INPI
BEKHTI Nassradine Bilel
DoB: 1988-10-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue Petit Château 91800 Brunoy FRANCE
13904195 347483604 @Company
@Persons
@UBO
@INPI
HUCKI Lothaire Nicolas
DoB: 1942-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13904208 347496507 @Company
@Persons
@UBO
@INPI
HUCKI Lothaire Nicolas
DoB: 1942-01-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13951048 808929228 @Company
@Persons
@UBO
@INPI
CELESTINE Sébastien, Manuel
DoB: 1988-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée des Marguerites Arnouville 97170 Petit-Bourg France
13951049 808929228 @Company
@Persons
@UBO
@INPI
CELESTINE Sébastien, Manuel
DoB: 1988-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Allée des Marguerites Arnouville 97170 Petit-Bourg France
13969429 878761428 @Company
@Persons
@UBO
@INPI
CELESTINE Sébastien, Manuel
DoB: 1988-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée des Marguerites 97170 Petit-Bourg France
13969430 878761428 @Company
@Persons
@UBO
@INPI
CELESTINE Sébastien, Manuel
DoB: 1988-01-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Allée des Marguerites 97170 Petit-Bourg France
13971188 883727554 @Company
@Persons
@UBO
@INPI
SMC2028
DoB: 842022923
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3617 BLD Marquisat de Houelbourg C/o Buro Club- Imm Simkel -1 Er Etg 97122 Baie-Mahault France
13971251 883986069 @Company
@Persons
@UBO
@INPI
SMC2028
DoB: 842022923
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3617 BLD Marquisat de Houelbourg C/o Buro Club- Imm Simkel -1 Er Etg 97122 Baie-Mahault France
14868842 529438004 @Company
@Persons
@UBO
@INPI
GRONDIN Alexandre
DoB: 1988-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Petit Canton 57245 Peltre FRANCE
14939791 529438004 @Company
@Persons
@UBO
@INPI
GRONDIN Alexandre
DoB: 1988-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Petit Canton 57245 Peltre FRANCE
15059007 345043251 @Company
@Persons
@UBO
@INPI
BACH Antoine
DoB: 1944-01-26
PoB: GUMBRECHTSHOFFEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE STRASBOURG PETIT REDERCHING 57410 ROHRBACH LES BITCHE FRANCE
15130981 529438004 @Company
@Persons
@UBO
@INPI
GRONDIN Alexandre
DoB: 1988-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Petit Canton 57245 Peltre FRANCE
15484070 330730508 @Company
@Persons
@UBO
@INPI
TRIAZ Thomas Henri
DoB: 1988-01-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Jean Pierre Plantard Résidence le Petit Chemin 74800 La Roche-sur-Foron 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.