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 1990-06-22 found 12 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
384036 829574763 @Company
@Persons
@UBO
@INPI
GAURIER Steve, Luc
DoB: 1990-08-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 impasse Chopin Bât D, n°22 Petit Gibou 17480 Le château-d'Oléron FRANCE
4918494 378540223 @Company
@Persons
@UBO
@INPI
SABATIER SAUTARD Marie Chrstine
DoB: 1959-07-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Gambetta Le Petit Moulin 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
8216224 441627189 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1990-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 bis Rue d'Andorre 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551837 344796156 @Company
@Persons
@UBO
@INPI
WAHL Jacques Nicolas
DoB: 1956-04-22
PoB: VILLERUPT 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DU PETIT CHARROT SIANT REMY 71100 CHALON SUR SAONE FRANCE
8551839 344796156 @Company
@Persons
@UBO
@INPI
WAHL Jacques Nicolas
DoB: 1956-04-22
PoB: VILLERUPT 54
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
33 RUE DU PETIT CHARROT SAINT RMEY 71100 CHALON SUR SAONE FRANCE
8981065 802897785 @Company
@Persons
@UBO
@INPI
CANTIN Justine
DoB: 1990-09-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Ormeau 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12813531 789582251 @Company
@Persons
@UBO
@INPI
COLLIN Thibaut
DoB: 1990-06-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 chemin Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13788078 808496780 @Company
@Persons
@UBO
@INPI
ATTELY PLUMBERT Axelle, Vanessa
DoB: 1990-06-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Manoir - Cité Pt Manoir Appt 7 - Bât 3 97232 Le Lamentin 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
16097870 792823809 @Company
@Persons
@UBO
@INPI
BOSSOREILLE Alexandre, Isabelle, Denis
DoB: 1990-10-02
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Bordage Bouzille 49530 Orée d'Anjou 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.