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 1990-08-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875488 834097370 @Company
@Persons
@UBO
@INPI		 LELEU Grégoire Gérard Francis
DoB: 1990-08-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Hameau Du Petit Cagny 80680 Saint-Fuscien France
1476581 380125260 @Company
@Persons
@UBO
@INPI		 MANSION Robert
DoB: 1949-08-15
PoB: AUDUN LE TICHE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DU PETIT CHARMONT 25000 BESANCON FRANCE
1476582 380125260 @Company
@Persons
@UBO
@INPI		 MANSION Robert
DoB: 1949-08-15
PoB: AUDUN LE TICHE (MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 RUE DU PETIT CHARMONT 25000 BESANCON FRANCE
5307753 800664906 @Company
@Persons
@UBO
@INPI		 PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5307754 800664906 @Company
@Persons
@UBO
@INPI		 PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5308294 822028890 @Company
@Persons
@UBO
@INPI		 PETIT Manon
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE
6655671 335117958 @Company
@Persons
@UBO
@INPI		 GOUJON Bertrand Richard
DoB: 1990-08-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Petit Plamboux 86160 Saint-Maurice-la-Clouère FRANCE yes
@Cadastre
@Geotag
6682037 817617392 @Company
@Persons
@UBO
@INPI		 GOUJON Bertrand Richard
DoB: 1990-08-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit Le Petit Plamboux 86160 Saint-Maurice-la-Clouère FRANCE
7696535 351551775 @Company
@Persons
@UBO
@INPI		 PELLETIER Marie, Sophie, Irène
DoB: 1990-08-18
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 rue des Forieres du Midi Belleville-sur-Mer 76370 Petit-Caux FRANCE
12172745 521603969 @Company
@Persons
@UBO
@INPI		 JOSEPH DIT PAGNY Loïc
DoB: 1990-08-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 Avenue Du petit Chambord 92340 Bourg-la-Reine FRANCE
12688109 482887924 @Company
@Persons
@UBO
@INPI		 MAUBLANC Sébastien Roger Victor
DoB: 1990-03-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 résidence le Petit Nice Quartier de Breguiers 83170 Brignoles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16111521 811990712 @Company
@Persons
@UBO
@INPI		 PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Route de Tailleville 14750 Saint-Aubin-sur-Mer 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.