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 1989-02-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352361 415007392 @Company
@Persons
@UBO
@INPI
AZEMAR Lucas, Gérard, Christian
DoB: 1989-02-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Languedoc 12000 Rodez FRANCE
4313310 820360642 @Company
@Persons
@UBO
@INPI
PETIT Adrien Christophe
DoB: 1989-01-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place Carnot 2350 Liesse-Notre-Dame France
5624626 354096083 @Company
@Persons
@UBO
@INPI
JOUAULT Romain
DoB: 1989-11-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Tertre 53100 Saint-Georges-Buttavent FRANCE
5882912 488649427 @Company
@Persons
@UBO
@INPI
BOIS-FARINAUD Quentin
DoB: 1989-04-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement le Petit Bois 38140 La Murette France
6741242 323932004 @Company
@Persons
@UBO
@INPI
CHAMPS Anne Marie
DoB: 1945-02-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT KERZU 29200 BREST FRANCE yes
@Cadastre
@Geotag
6741679 351624838 @Company
@Persons
@UBO
@INPI
CHAMPS Anne Marie Therese
DoB: 1945-02-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT KERZU 29200 BREST FRANCE yes
@Cadastre
@Geotag
8558655 351699988 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT OSNARD 71620 SAINT MARTIN EN BRESSE FRANCE
9382267 818732141 @Company
@Persons
@UBO
@INPI
LEBECQ Océane, Maëlle
DoB: 1989-07-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Lichern 29300 Quimperlé FRANCE
12592144 351197702 @Company
@Persons
@UBO
@INPI
MAREST Jean-Luc
DoB: 1961-02-07
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LE TRIVIDIC 76380 CANTELEU FRANCE
12624623 351965488 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard
DoB: 1948-02-13
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DES CANADIENS 76140 LE PETIT QUEVILLY FRANCE
12624624 351965488 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard
DoB: 1948-02-13
PoB: PARIS 18E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV. DES CANADIENS 76140 LE PETIT QUEVILLY FRANCE
12855276 424421824 @Company
@Persons
@UBO
@INPI
DUPONT Cyril
DoB: 1989-06-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard Mistrau Lot. le Petit Lac 13480 Calas FRANCE yes
@Cadastre
@Geotag
13459270 827793159 @Company
@Persons
@UBO
@INPI
PETIT Sophie
DoB: 1989-02-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Route de Champ Fleury 74540 Viuz-la-Chiésaz France
13461352 489072728 @Company
@Persons
@UBO
@INPI
DENEUX Magalie
DoB: 1989-05-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Petite Place LE PETIT HANCHE 28170 Thimert-Gâtelles France
13707751 349798728 @Company
@Persons
@UBO
@INPI
DEVAL Leon Daniel
DoB: 1954-02-20
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Petit Manoir 97232 Le Lamentin France
14247134 833306194 @Company
@Persons
@UBO
@INPI
LEBRETON Jérémy
DoB: 1989-05-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin du Petit Tampon 97430 Le tampon France
14247135 833306194 @Company
@Persons
@UBO
@INPI
LEBRETON Jérémy
DoB: 1989-05-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin du Petit Tampon 97430 Le tampon France
16016971 848587325 @Company
@Persons
@UBO
@INPI
PETIT Sandy
DoB: 1989-02-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Allée des Rives de l Étang 33370 Salleboeuf 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.