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 1990-02-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2744884 488970161 @Company
@Persons
@UBO
@INPI
LAITANI Sébastien
DoB: 1990-11-25
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Petit Bourret 34230 Usclas-d'Hérault FRANCE yes
@Cadastre
@Geotag
4139834 811366368 @Company
@Persons
@UBO
@INPI
PETIT Caroline Michèle Josette
DoB: 1990-02-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Gilles de Gennes Apt E04 91120 Palaiseau 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
5236035 811681964 @Company
@Persons
@UBO
@INPI
LE FLECHE Alain
DoB: 1990-09-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Masdeau 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
5249178 379384274 @Company
@Persons
@UBO
@INPI
PARROTTA Domenico
DoB: 1948-02-20
PoB: MANDATORRICCIO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT MONTMARTRE 58130 URZY DEMEURS 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
11661391 531388452 @Company
@Persons
@UBO
@INPI
PETIT Marine
DoB: 1990-02-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée des Perdrix 42390 Villars FRANCE yes
@Cadastre
@Geotag
11661392 531388452 @Company
@Persons
@UBO
@INPI
PETIT Marine
DoB: 1990-02-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Perdrix 42390 Villars FRANCE yes
@Cadastre
@Geotag
12499058 533547204 @Company
@Persons
@UBO
@INPI
GENTIL Arthur
DoB: 1990-11-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Petit Porche 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12587964 351002902 @Company
@Persons
@UBO
@INPI
GUERIER Francois, Marcel, Maurice
DoB: 1945-04-18
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MOLIERE 76800 SAINT ETIENNE DU ROUVRAY 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
14074249 818696361 @Company
@Persons
@UBO
@INPI
MOULIN Victor André Jacques
DoB: 1990-02-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
14074250 818696361 @Company
@Persons
@UBO
@INPI
MOULIN Victor André Jacques
DoB: 1990-02-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
14079390 852548502 @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
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
14339585 802816777 @Company
@Persons
@UBO
@INPI
PETIT Nadège Danielle Catherine
DoB: 1990-05-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Des Vavangues 97419 La Possession France
14339588 802816777 @Company
@Persons
@UBO
@INPI
PETIT Nadège Danielle Catherine
DoB: 1990-05-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Vavangues 97419 La Possession 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
15643077 786399816 @Company
@Persons
@UBO
@INPI
CHARRIER Clément
DoB: 1990-06-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Beaulieu 85170 Bellevigny France
15656893 889914115 @Company
@Persons
@UBO
@INPI
GOUILLOUD William Laurent
DoB: 1990-02-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Petit Culty 42650 Saint-Jean-Bonnefonds France
15889034 502159049 @Company
@Persons
@UBO
@INPI
PETIT Maxime Olivier Pascal
DoB: 1990-07-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Aristide Briand 2100 Saint-Quentin 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.