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 1990-01-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63807 408338713 @Company
@Persons
@UBO
@INPI
BARNOLA Marie Colette Samantha
DoB: 1990-01-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Petit Col 38350 Prunières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2529547 425037439 @Company
@Persons
@UBO
@INPI
Petit Michael Michel Eliot
DoB: 1990-10-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Théâtre 75015 Paris France
5226102 329857908 @Company
@Persons
@UBO
@INPI
FREMONT Nicolas
DoB: 1990-05-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Changy le Petit Orme 18210 Coust FRANCE
6843045 817702319 @Company
@Persons
@UBO
@INPI
YVARS Rémy
DoB: 1990-05-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Village 17250 La Vallée FRANCE
7065435 494443831 @Company
@Persons
@UBO
@INPI
TRUFFIER Natacha Monique
DoB: 1990-07-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Village 17620 BEAUGEAY FRANCE
7297857 749876470 @Company
@Persons
@UBO
@INPI
PETIT Julien André
DoB: 1990-05-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Terres Saint Rémy 51450 Bétheny France yes
@Cadastre
@Geotag
7762146 794418376 @Company
@Persons
@UBO
@INPI
PEAN Olivier
DoB: 1990-04-10
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Villefalier 45370 Jouy-le-Potier FRANCE
9710775 539108894 @Company
@Persons
@UBO
@INPI
BARJONET Alexandre
DoB: 1990-12-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Manic 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312067 804553709 @Company
@Persons
@UBO
@INPI
PETIT Maxime Alexandre Pierre
DoB: 1990-01-18
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Louis Plumeré 90000 Belfort FRANCE
11016364 337707350 @Company
@Persons
@UBO
@INPI
JOSIANE DESSENNE Valle
DoB: 1929-10-18
PoB: ACHIET LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES PATURELLES ACHIET LE PETIT 0 62 FRANCE
13409799 801492844 @Company
@Persons
@UBO
@INPI
COME Florence
DoB: 1990-01-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plane Et le Petit Hermas route des Borrys 84360 Puget FRANCE
13559564 531388452 @Company
@Persons
@UBO
@INPI
PETIT Marine Céline
DoB: 1990-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée André le Notre 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
13559565 531388452 @Company
@Persons
@UBO
@INPI
PETIT Marine Céline
DoB: 1990-02-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée André le Notre 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
14080075 880348974 @Company
@Persons
@UBO
@INPI
MOULIN Victor, André, Jacques
DoB: 1990-02-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Petit Cul de Sac 97133 Saint-Barthélemy France
15555960 751437583 @Company
@Persons
@UBO
@INPI
BORMANN Andréa
DoB: 1990-01-24
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Lieu-dit Faite, Petit Rombach 68160 Sainte-Croix-aux-mines FRANCE
15555961 751437583 @Company
@Persons
@UBO
@INPI
BORMANN Andréa
DoB: 1990-01-24
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Lieu-dit Faite, Petit Rombach 68160 Sainte-Croix-aux-mines FRANCE
16039563 391245289 @Company
@Persons
@UBO
@INPI
BUFFET Titouane
DoB: 1990-05-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Fromagerie le Petit Abergement 1260 Haut Valromey FRANCE
16039585 417910239 @Company
@Persons
@UBO
@INPI
BUFFET Titouane
DoB: 1990-05-18
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Fromagerie le Petit Abergement 1260 Haut Valromey 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.