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 1990-02-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344775 808438204 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1990-01-02
PoB: 91228 Évry (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Vignes 26260 Arthémonay France
356953 831074067 @Company
@Persons
@UBO
@INPI
PETIT Maxime Olivier Pascal
DoB: 1990-07-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 boulevard Richelieu 2100 Saint-Quentin France
1321826 352972145 @Company
@Persons
@UBO
@INPI
LESNE Jean-Michel
DoB: 1965-02-04
PoB: ST MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOUILLON ST-MELOIR-DES-ONDES 35350 ST-MELOIR-DES-ONDES FRANCE
1321827 352972145 @Company
@Persons
@UBO
@INPI
LESNE Didier
DoB: 1966-02-06
PoB: ST MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOUILLON ST-MELOIR-DES-ONDES 35350 ST-MELOIR-DES-ONDES FRANCE
1942640 809063522 @Company
@Persons
@UBO
@INPI
Petit Maxime
DoB: 1990-02-08
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Suisses 92350 Plessis-Robinson France
3010055 353349285 @Company
@Persons
@UBO
@INPI
PETIT JACQUES
DoB: 1962-07-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place PAYOT 55300 Saint-Mihiel France
4064812 813240892 @Company
@Persons
@UBO
@INPI
LENSKI Jérémy
DoB: 1990-02-13
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Joliot Curie 91710 Vert-le-Petit FRANCE
4158501 824651889 @Company
@Persons
@UBO
@INPI
PETIT Jean-Christophe Philippe René
DoB: 1990-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Place Claude Tournier 77380 Combs-la-Ville FRANCE
4189562 825284607 @Company
@Persons
@UBO
@INPI
MELO Nicolas
DoB: 1990-11-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du petit pont 91100 Corbeil-Essonnes FRANCE
4259310 814384467 @Company
@Persons
@UBO
@INPI
PETIT Clémence Pauline
DoB: 1990-02-01
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Haute 89160 Villiers les Hauts France yes
@Cadastre
@Geotag
4259311 814384467 @Company
@Persons
@UBO
@INPI
PETIT Clémence Pauline
DoB: 1990-02-01
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Haute 89160 Villiers les Hauts France yes
@Cadastre
@Geotag
4296274 378385017 @Company
@Persons
@UBO
@INPI
PETIT Jean Pierre
DoB: 1965-01-14
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2170 Barzy-en-Thiérache France
5173932 487447765 @Company
@Persons
@UBO
@INPI
MILHEU Julien
DoB: 1990-11-12
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 RUE DU PETIT BECQUIGNY 2110 BOHAIN EN VERMANDOIS FRANCE yes
@Cadastre
@Geotag
6427472 443324769 @Company
@Persons
@UBO
@INPI
HENRY DE VILLENEUVE Ghislain
DoB: 1990-01-01
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Trémières Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657612 403918915 @Company
@Persons
@UBO
@INPI
VRIGNAULT Pierre-Luc Jean
DoB: 1990-06-14
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Genouille 79170 Brieuil-sur-Chizé FRANCE yes
@Cadastre
@Geotag
10565540 791318108 @Company
@Persons
@UBO
@INPI
AMBLARD Sophie Lucile
DoB: 1990-04-24
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de l'Eglise Berneval-le-Grand 76370 Petit-Caux FRANCE
10887351 537828238 @Company
@Persons
@UBO
@INPI
FONTENAT Alexandre
DoB: 1990-02-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Petit Montholon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016363 337707350 @Company
@Persons
@UBO
@INPI
DESSENNE Joel
DoB: 1949-12-14
PoB: ACHIET LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR ACHIET LE PETIT 0 62 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
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
13828629 880089834 @Company
@Persons
@UBO
@INPI
PRUDENT Dimitri
DoB: 1990-02-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Belle Créole - Bât. A - Porte 23 - Petit Manoir 97232 LE LAMENTIN France
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
15551233 520174368 @Company
@Persons
@UBO
@INPI
DROMSON Gautier, Robert
DoB: 1990-02-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Petit Muhlweg 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555653 750314403 @Company
@Persons
@UBO
@INPI
BORDIER Jonathan
DoB: 1990-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555654 750314403 @Company
@Persons
@UBO
@INPI
BORDIER Jonathan
DoB: 1990-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Petit Rombach 68160 Sainte-Croix-aux-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.