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 1988-06-09 found 32 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
638829 840820633 @Company
@Persons
@UBO
@INPI
GIRARD Kévin
DoB: 1988-11-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Chemin Des Veys le Petit Versailles 83390 Cuers France
993678 839179322 @Company
@Persons
@UBO
@INPI
SAID Elsayed, Ahmed, Elsayed
DoB: 1988-09-05
PoB: Gharbeya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte Appt A 17 76140 Le Petit Quevilly FRANCE
1147877 813607207 @Company
@Persons
@UBO
@INPI
PETIT Mickaël
DoB: 1988-06-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Président Wilson 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1147878 813607207 @Company
@Persons
@UBO
@INPI
PETIT Mickaël
DoB: 1988-06-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Président Wilson 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1838679 802845651 @Company
@Persons
@UBO
@INPI
Rakotobe Rakotobe-Darricades Soahary-Amandine
DoB: 1988-09-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France
2600750 498871896 @Company
@Persons
@UBO
@INPI
MARTINEZ Yohan
DoB: 1988-09-27
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Louis Petit 26100 Romans-sur-Isère France
2764196 817575160 @Company
@Persons
@UBO
@INPI
PORTAY Jennifer
DoB: 1988-02-06
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du petit perroquet 34300 Agde FRANCE
3072118 423161512 @Company
@Persons
@UBO
@INPI
FRANCOIS David Arnaud
DoB: 1988-06-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Rue du Petit Train 34070 Montpellier France yes
@Cadastre
@Geotag
3706055 477971139 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1988-06-09
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Ferigoulas Colline du Devenson 13890 Mouriès FRANCE
3726381 438551491 @Company
@Persons
@UBO
@INPI
PETIT Maxime Alexandre
DoB: 1988-06-09
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Férigoulas Colline du Devenson 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905151 821233699 @Company
@Persons
@UBO
@INPI
GIACONIA HUMBERT Adeline Marie Véronique
DoB: 1988-12-09
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Petit Parc 94300 Vincennes France
5254683 344808266 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1962-09-21
PoB: OIZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BEL AIR 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877679 805282548 @Company
@Persons
@UBO
@INPI
CHABOT Aurélien Romaric
DoB: 1988-09-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue du Petit Plan 38520 Le Bourg-d'Oisans France
6090634 822116091 @Company
@Persons
@UBO
@INPI
GRIS Sylvain
DoB: 1988-06-09
PoB: KOLNO POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 le Petit Marais 44310 Saint Philbert de Grand Lieu France
9036876 828495028 @Company
@Persons
@UBO
@INPI
BOGAERT Romain
DoB: 1988-06-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit Flot 59510 Hem France
9036991 828481812 @Company
@Persons
@UBO
@INPI
BOGAERT Romain
DoB: 1988-06-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit Flot 59510 Hem France
9621593 812111565 @Company
@Persons
@UBO
@INPI
CROUZILLAUD Florent
DoB: 1988-09-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue du Petit Tour 87000 Limoges FRANCE
10033773 802105700 @Company
@Persons
@UBO
@INPI
HOYET Alexandre
DoB: 1988-06-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Garo 56880 Ploeren FRANCE
10791359 489140640 @Company
@Persons
@UBO
@INPI
FOULON Olivia Morgane
DoB: 1988-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Frédéric Petit 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122828 811946599 @Company
@Persons
@UBO
@INPI
DEGERMENCI Mesut
DoB: 1988-09-05
PoB: Akcaabat TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 boulevard du Petit Change 24000 Périgueux FRANCE
13612510 482196599 @Company
@Persons
@UBO
@INPI
PETIT Florent Valentin René
DoB: 1988-09-06
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 51270 Fèrebrianges FRANCE yes
@Cadastre
@Geotag
13707499 348354697 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Guy, Michel
DoB: 1948-09-29
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savane Petit 97260 Le Morne Rouge France
13903337 341423390 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques Florentin
DoB: 1956-06-18
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Lauriers Roses 97129 Lamentin France
13940846 751074584 @Company
@Persons
@UBO
@INPI
SAINT-MARC Lionel, Thomas
DoB: 1988-09-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Petit Acajou C10 97139 Les Abymes France
13940847 751074584 @Company
@Persons
@UBO
@INPI
SAINT-MARC Lionel, Thomas
DoB: 1988-09-16
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Petit Acajou C10 97139 Les Abymes France
15631616 889702726 @Company
@Persons
@UBO
@INPI
CAMENEN Gautier Jean Nathan
DoB: 1988-06-20
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Petit Train Résidence les Clos des Hortansias B 56400 Brech France
15696141 802713651 @Company
@Persons
@UBO
@INPI
Boissard Margaux Astrid
DoB: 21/12/1988
PoB: Sèvres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
15749025 889813192 @Company
@Persons
@UBO
@INPI
MARIOTTO jeremy
DoB: 1988-09-06
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Petit Boiste 33720 Landiras FRANCE
15749026 889813192 @Company
@Persons
@UBO
@INPI
MARIOTTO jeremy
DoB: 1988-09-06
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1b Petit Boiste 33720 Landiras FRANCE
15794963 889568663 @Company
@Persons
@UBO
@INPI
PETIT Jérémy Gilbert Jean-Pierre
DoB: 1988-11-05
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter rue d'En Haut 60420 Godenvillers France
15794964 889568663 @Company
@Persons
@UBO
@INPI
PETIT Jérémy Gilbert Jean-Pierre
DoB: 1988-11-05
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ter rue d'En Haut 60420 Godenvillers 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.