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 1989-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894288 319730743 @Company
@Persons
@UBO
@INPI
BOULENGER Etienne Patrcik Thomas
DoB: 1989-02-14
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 Grande rue Du Petit Courgain 62100 Calais France
1287766 410592117 @Company
@Persons
@UBO
@INPI
PETIT Chloe
DoB: 1989-06-14
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Marie 35350 Saint-Coulomb FRANCE
3644037 817496367 @Company
@Persons
@UBO
@INPI
SERRA Nicolas, Antony, José
DoB: 1989-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Badasset 13410 Lambesc FRANCE
3966484 350482691 @Company
@Persons
@UBO
@INPI
PETIT DIT DARIEL Guillaume
DoB: 1949-06-14
PoB: LONGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES REMPARTS OUEST 60 RUE GRANDE 6570 ST PAUL DE VENCE FRANCE
7097734 488537291 @Company
@Persons
@UBO
@INPI
PAULO Vincent Alves Paul
DoB: 1989-06-13
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Agére 17290 BALLON FRANCE
11547597 793841727 @Company
@Persons
@UBO
@INPI
AUGUSTE Mathieu
DoB: 1989-09-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Cours de Fontaine Petit 21410 Gissey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988936 809114309 @Company
@Persons
@UBO
@INPI
CHUARD Nicolas Rémy
DoB: 1989-06-14
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1951 Route de la Ville 74130 Le Petit-Bornand-les-Glières France
13339160 820462612 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1989-09-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Corneille 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13339161 820462612 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1989-09-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Corneille 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905163 351402300 @Company
@Persons
@UBO
@INPI
PERROT RONFLE Genevieve
DoB: 1945-11-14
PoB: 69 Saint Priet
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
13905400 352092787 @Company
@Persons
@UBO
@INPI
NOWICKI Eric
DoB: 1959-07-01
PoB: 14301 Giberville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement . PIC VERNOU 97170 Petit-Bourg France
13933315 515102457 @Company
@Persons
@UBO
@INPI
ABARE Michael Karl
DoB: 1989-06-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Résidence BASSE LEZARDE 97170 Petit-Bourg France
14249553 843532318 @Company
@Persons
@UBO
@INPI
HOARAU Elodie, Vanessa
DoB: 1989-06-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 chemin Petit Frère Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.