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 1990-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817664 792011991 @Company
@Persons
@UBO
@INPI
Le Bourhis Tom Titouan Attilio
DoB: 1990-02-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 rue Petit 75019 Paris France
2874938 828015321 @Company
@Persons
@UBO
@INPI
CARON Florian Jean Jacques
DoB: 1990-07-31
PoB: 77333 Nemours (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Petit Ambreville 45210 Ferrières-en-Gâtinais France
3737904 817978984 @Company
@Persons
@UBO
@INPI
ALMAER Zoé, Marie-Pierre, Jeanne, Guilaine
DoB: 1990-12-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien chemin des Baux Mas Petit Paradé 13990 Fontvieille 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
4312971 819198540 @Company
@Persons
@UBO
@INPI
PETIT Maxime Olivier Pascal
DoB: 1990-07-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Quentin Barré 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5763093 444494850 @Company
@Persons
@UBO
@INPI
VIGNOLLES VIGNOLLES-GEORGEREAU Laure
DoB: 1990-03-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bertenettes 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
7354378 827980533 @Company
@Persons
@UBO
@INPI
BARBER BARBER-PETIT Olivier Eric
DoB: 1990-09-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Chicanette 34880 Lavérune FRANCE
7849904 534477260 @Company
@Persons
@UBO
@INPI
PETIT Pablo
DoB: 1990-02-03
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue du Docteur Maurer 78630 Orgeval FRANCE
10314085 818084626 @Company
@Persons
@UBO
@INPI
PETIT Laurent Charles
DoB: 1990-05-21
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villard Méribel 73550 Les Allues FRANCE
10655814 354036543 @Company
@Persons
@UBO
@INPI
MOUCHOTTE Marcel
DoB: 1948-02-06
PoB: YEVRES LE PETIT 10
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BALIGNICOURT 10330 CHAVANGES FRANCE
11014342 519853170 @Company
@Persons
@UBO
@INPI
LEFEVRE Laurie
DoB: 1990-03-29
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence le Petit Clos 62123 Warlus FRANCE yes
@Cadastre
@Geotag
11998969 531271229 @Company
@Persons
@UBO
@INPI
PAUTARD Pierre
DoB: 1990-02-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1875 Route De Beffay 74130 Le Petit-Bornand-les-Glières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13612511 482196599 @Company
@Persons
@UBO
@INPI
PETIT Ludivine Jacqueline Arlette
DoB: 1990-12-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 BIS Rue de la Châtaigneraie 35150 Janzé FRANCE yes
@Cadastre
@Geotag
13614969 852387737 @Company
@Persons
@UBO
@INPI
NOLLET PETIT Margaux Joëlle Nadine
DoB: 1990-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Hauts 51260 Clesles FRANCE
13614970 852387737 @Company
@Persons
@UBO
@INPI
NOLLET PETIT Margaux Joëlle Nadine
DoB: 1990-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Hauts 51260 Clesles FRANCE
13901555 326579034 @Company
@Persons
@UBO
@INPI
VIVIES Thierry Xavier Marie Joseph
DoB: 1954-05-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tabanon 97170 Petit-Bourg France
13958221 829321959 @Company
@Persons
@UBO
@INPI
LENDOR Priscilla Tracy Naide
DoB: 1990-03-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Victor Schoelcher RESIDENCE COURBARIL 97170 Petit-Bourg France
14071015 793601873 @Company
@Persons
@UBO
@INPI
SOUBIRA Alexandre, Christian, Maurice
DoB: 1990-03-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
14172495 890352164 @Company
@Persons
@UBO
@INPI
Savariradjou Mary Monicka
DoB: 06/03/1990
PoB: Karikal INDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 résidence du parc de Petit Bourg Évry 91000 EVRY COURCOURONNES France
14772165 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
94 avenue Aristide Briand 2100 Saint-Quentin France
14774239 324848134 @Company
@Persons
@UBO
@INPI
DENIS Arnaud, Eric, Jean-Pierre
DoB: 1990-02-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Albert Petit 92220 Bagneux 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.