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 1988-08-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215271 505394387 @Company
@Persons
@UBO
@INPI
VRINS Pieter Charles Cornelis
DoB: 1988-06-05
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Daniel Ihly 0 CH-1213 Petit Lancy Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231347 843154238 @Company
@Persons
@UBO
@INPI
LIONS Lambert, Eugène, Patrick
DoB: 1988-03-08
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue du Petit Train 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454346 800554826 @Company
@Persons
@UBO
@INPI
WANG Lei
DoB: 1988-08-25
PoB: SHANDONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE
1319555 444857593 @Company
@Persons
@UBO
@INPI
D'AURELLE DE MONTMORIN DE SAINT HEREM Astrid
DoB: 1988-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir du Petit Vaux Garni, le Petit Vau Garni 35400 Saint-Malo FRANCE
1498940 343930772 @Company
@Persons
@UBO
@INPI
AUTHIER Marcel, Luc, Joseph
DoB: 1926-08-21
PoB: PETIT CHAUX (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEDIEU LES MOUTHE 25240 MOUTHE FRANCE
1498941 343930772 @Company
@Persons
@UBO
@INPI
AUTHIER Marcel, Luc, Joseph
DoB: 1926-08-21
PoB: PETIT CHAUX (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLEDIEU LES MOUTHE 25240 MOUTHE FRANCE
4998416 534294491 @Company
@Persons
@UBO
@INPI
ARTERO Cédric
DoB: 1988-04-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Petit Bois 69800 Saint-Priest France yes
@Cadastre
@Geotag
8560101 809026206 @Company
@Persons
@UBO
@INPI
PETIT Kévin, Nicolas, Didier
DoB: 1988-08-25
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Robert Appartement Numéro 1 71140 Bourbon-Lancy FRANCE
9984916 820735587 @Company
@Persons
@UBO
@INPI
MORIN Nicolas
DoB: 1988-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Petit Moulin La Pommeraye 49620 Mauges sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073647 794078717 @Company
@Persons
@UBO
@INPI
SPIELDENNER Claire Elisabeth
DoB: 1988-08-25
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Fleurs 57410 Petit Rederching FRANCE
15286296 513775882 @Company
@Persons
@UBO
@INPI
RUFENACHT Manon Alexia
DoB: 1988-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Petit Landau 68680 Niffer FRANCE
15572054 841691033 @Company
@Persons
@UBO
@INPI
BOTTER Per-Loup
DoB: 1988-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Petit Rombach (64 A) 68160 Sainte-Croix-aux-mines FRANCE
15572055 841691033 @Company
@Persons
@UBO
@INPI
BOTTER Per-Loup
DoB: 1988-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Petit Rombach (64 A) 68160 Sainte-Croix-aux-mines FRANCE
15719001 778300186 @Company
@Persons
@UBO
@INPI
LIGIER Florian
DoB: 1988-05-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 Rue du Petit Communal 25210 Bonnétage FRANCE
15786941 889631545 @Company
@Persons
@UBO
@INPI
RIVIERE Valentin André Jean Bernard
DoB: 1988-05-25
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Petit Château 45380 La Chapelle-Saint-Mesmin 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.