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 1988-03-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2894418 533184719 @Company
@Persons
@UBO
@INPI
PETITPREZ Marion Louise Marguerite
DoB: 1988-03-21
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Petit Saint-Fiacre Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
5945091 817799299 @Company
@Persons
@UBO
@INPI
ROVINA Régis
DoB: 1988-02-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage de Sevani Petit Capo 20000 Ajaccio FRANCE
6529278 803567288 @Company
@Persons
@UBO
@INPI
MOREAU Julie
DoB: 1988-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 T Queyrai 33570 Petit-Palais-et-Cornemps FRANCE
7706854 827600206 @Company
@Persons
@UBO
@INPI
EBRAN JULIEN Marine, Anne-Charlotte
DoB: 1988-03-27
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Residence des Champarts Tourville-la-Chapelle 76630 Petit-Caux FRANCE
8896695 798199113 @Company
@Persons
@UBO
@INPI
PETIT Justine
DoB: 1988-05-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 Boulevard Victor Hugo 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385124 520229923 @Company
@Persons
@UBO
@INPI
JEANJEAN BAL Stéphanie Marie Anne
DoB: 1988-09-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Du Petit Mont 27430 Saint-Étienne-du-Vauvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585964 825397078 @Company
@Persons
@UBO
@INPI
HENAFF Julie, Pauline, Maryline
DoB: 1988-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Raymond Poincaré 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13562480 328499934 @Company
@Persons
@UBO
@INPI
Savineau Baptiste Henri Lucien
DoB: 1988-04-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Logis 85200 Fontenay le Comte France
13562481 328499934 @Company
@Persons
@UBO
@INPI
Savineau Baptiste Henri Lucien
DoB: 1988-04-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Logis 85200 Fontenay le Comte France
13569418 825397078 @Company
@Persons
@UBO
@INPI
HENAFF Julie, Pauline, Maryline
DoB: 1988-07-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Raymond Poincaré 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
13615772 309172203 @Company
@Persons
@UBO
@INPI
GLAIRON-MONDET Bastien
DoB: 1988-11-20
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue du Petit Pont 74000 Annecy FRANCE
13904182 347455149 @Company
@Persons
@UBO
@INPI
CAROLE Christine Evelyne
DoB: 1958-03-13
PoB: 971 Lamentin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES PETIT PEROU ES No 177 No 75 97139 Les Abymes Cedex France
13971214 883801383 @Company
@Persons
@UBO
@INPI
STENARD Paryse René
DoB: 1988-03-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Mme Annick STENARD Section Desvarieux Rue de Bon Air 97131 Petit-Canal France
16133533 884244161 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1988-03-20
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Rianderie 59700 Marcq en Baroeul France
16133536 884616475 @Company
@Persons
@UBO
@INPI
PETIT Vincent Michel Louis
DoB: 1988-03-20
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue de la Rianderie 59700 Marcq en Baroeul France
16133554 887549939 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1988-03-20
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue de la Rianderie 59700 Marcq en Baroeul France
16153483 534046180 @Company
@Persons
@UBO
@INPI
PUILLANDRE Vanessa, Thérèsa, Annabelle
DoB: 1988-01-20
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Bonheur 61100 Saint-Georges-des-Groseillers FRANCE
16153484 534046180 @Company
@Persons
@UBO
@INPI
PUILLANDRE Vanessa, Thérèsa, Annabelle
DoB: 1988-01-20
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Petit Bonheur 61100 Saint-Georges-des-Groseillers 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.