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 1988-06-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93204 790229736 @Company
@Persons
@UBO
@INPI
VINARD Grégoire Christian
DoB: 1988-11-10
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Fabron 6200 FNICE FRANCE
104050 825393044 @Company
@Persons
@UBO
@INPI
DJEBAR Yacine
DoB: 1988-06-22
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Courtigny 45310 Gémigny FRANCE
429283 412635039 @Company
@Persons
@UBO
@INPI
MARTEAU Anthony
DoB: 1988-06-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa du Petit Parc 94000 Créteil FRANCE
462938 825393044 @Company
@Persons
@UBO
@INPI
DJEBAR Yacine
DoB: 1988-06-22
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Courtigny 45310 Gémigny FRANCE
1627407 803621853 @Company
@Persons
@UBO
@INPI
PETIT Jessica, Micheline, Theresa
DoB: 1988-06-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée FRANCOIS MANCET 95190 Fontenay-en-Parisis 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
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
5064270 821095817 @Company
@Persons
@UBO
@INPI
AJZANNAY Ilyass
DoB: 1988-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3, rue Alexis Petit 69330 Meyzieu 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
5898679 821314325 @Company
@Persons
@UBO
@INPI
DECLOEDT William
DoB: 1988-06-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Résidence le Petit Clos 38850 Charavines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152645 339737157 @Company
@Persons
@UBO
@INPI
THENOT Benjamin
DoB: 1988-06-02
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue du Petit Arbois 54520 Laxou FRANCE
13961670 837773704 @Company
@Persons
@UBO
@INPI
DUBUS Justin Pierre
DoB: 1988-12-17
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Residence la Playa route de Petit Havre 97190 Le Gosier France
13961671 837773704 @Company
@Persons
@UBO
@INPI
DUBUS Justin Pierre
DoB: 1988-12-17
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Residence la Playa route de Petit Havre 97190 Le Gosier France
13961672 837773704 @Company
@Persons
@UBO
@INPI
ROS Cécile Agnès
DoB: 1988-03-12
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Residence la Playa route de Petit Havre 97190 Le Gosier France
13961673 837773704 @Company
@Persons
@UBO
@INPI
ROS Cécile Agnès
DoB: 1988-03-12
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Residence la Playa route de Petit Havre 97190 Le Gosier France
14512318 821845021 @Company
@Persons
@UBO
@INPI
BARTHELME Arnaud
DoB: 1988-04-06
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7c, rue du Petit Rempart 67230 Benfeld FRANCE
14512319 821845021 @Company
@Persons
@UBO
@INPI
BARTHELME Arnaud
DoB: 1988-04-06
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7c, rue du Petit Rempart 67230 Benfeld FRANCE
14521855 833328529 @Company
@Persons
@UBO
@INPI
BARTHELME Arnaud
DoB: 1988-04-06
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7c rue du Petit Rempart 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14531566 847495447 @Company
@Persons
@UBO
@INPI
LE PETIT MAIDA Mehdi, Brice
DoB: 1988-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Noyer 67000 Strasbourg FRANCE
14531567 847495447 @Company
@Persons
@UBO
@INPI
LE PETIT MAIDA Mehdi, Brice
DoB: 1988-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Noyer 67000 Strasbourg FRANCE
14622708 532868163 @Company
@Persons
@UBO
@INPI
PETIT Aurélie
DoB: 1988-02-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence de la Vallée des Anges 93390 Clichy-sous-Bois FRANCE
14775088 834715575 @Company
@Persons
@UBO
@INPI
MOURON Stéphanie
DoB: 1988-04-21
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins du Beauvallon 133 Avenue Petit Juas 6400 Cannes 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

 

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.