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 1989-02-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169317 441450665 @Company
@Persons
@UBO
@INPI
VEILLARD Clémence
DoB: 1989-02-16
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Lucien Petit Jonvilliers 28320 Écrosnes France yes
@Cadastre
@Geotag
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
1319556 444857593 @Company
@Persons
@UBO
@INPI
D'AURELLE DE MONTMORIN DE SAINT HEREM Armand
DoB: 1989-02-23
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
2873747 334129988 @Company
@Persons
@UBO
@INPI
GAEC LUMIERE
DoB: 315103093
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Neuvy en Sullias 45510 Tigy France
2984441 441450665 @Company
@Persons
@UBO
@INPI
VEILLARD Clémence
DoB: 1989-02-16
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Lucien Petit Jonvilliers 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
6412732 529779001 @Company
@Persons
@UBO
@INPI
PETIT Antoine
DoB: 1989-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cocteau 33270 Bouliac FRANCE
9947804 408071074 @Company
@Persons
@UBO
@INPI
GERMON Elie
DoB: 1989-03-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Daillon 49360 Somloire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947805 408071074 @Company
@Persons
@UBO
@INPI
GERMON Elie
DoB: 1989-03-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Daillon 49360 Somloire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947806 408071074 @Company
@Persons
@UBO
@INPI
TROISNE Mélody
DoB: 1989-02-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Daillon 49360 Somloire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675196 533709275 @Company
@Persons
@UBO
@INPI
PETIT Chloé Andrée Danièle
DoB: 1989-02-23
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de Verdun 42000 Saint-Étienne FRANCE
11675197 533709275 @Company
@Persons
@UBO
@INPI
PETIT Chloé Andrée Danièle
DoB: 1989-02-23
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Avenue de Verdun 42000 Saint-Étienne FRANCE
12624256 799815543 @Company
@Persons
@UBO
@INPI
YILDIRIM Erol
DoB: 1989-12-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Salvador Allende 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13903717 343068441 @Company
@Persons
@UBO
@INPI
NOSTEN Gerard
DoB: 1954-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LEZARDE ROCHE BLANCHES 97170 Petit-Bourg France
13904837 349965939 @Company
@Persons
@UBO
@INPI
BICEP Corad Daniel
DoB: 1951-02-19
PoB: 971 Sainte Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13904838 349966085 @Company
@Persons
@UBO
@INPI
PENTIER Jean-Marie Coranne
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE 97170 Petit-Bourg France
13904850 350061586 @Company
@Persons
@UBO
@INPI
LEOPOLD Arsene
DoB: 1958-02-16
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE GENEVIEVE 97131 Petit-Canal France
13905589 352862718 @Company
@Persons
@UBO
@INPI
VEGA DE REYNAL DE SAINT MICHEL Maria De Las Mercedes
DoB: 1937-02-06
PoB: Candas Asturres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUQUERRY 97170 Petit-Bourg France
13936393 525181020 @Company
@Persons
@UBO
@INPI
DAHOMAY Mike Charly
DoB: 1989-12-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13956746 824183537 @Company
@Persons
@UBO
@INPI
LEFORT Maëlle Corie
DoB: 1989-12-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
513 Residence Yanka Basse Lézarde 97170 Petit-Bourg France
13966129 847723590 @Company
@Persons
@UBO
@INPI
CARPIN Jamila
DoB: 1989-02-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 Residence Loïc Petit Bergevin 97110 Pointe-à-Pitre France
13966461 848152963 @Company
@Persons
@UBO
@INPI
BABOULALL KADJATI Davyla, Tatiana
DoB: 1989-05-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
14157024 818643595 @Company
@Persons
@UBO
@INPI
Petit Frédéric
DoB: 03/03/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edgar Faure 75015 Paris France
14243372 818883217 @Company
@Persons
@UBO
@INPI
LEBRETON GIGAN Stéphanie
DoB: 1989-02-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin du Petit Tampon 97430 Le tampon France
14250617 851206722 @Company
@Persons
@UBO
@INPI
LEBRETON GIGAN STEPHANIE
DoB: 1989-02-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 chemin du Petit Tampon 97430 Le Tampon 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.