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 1990-10-25 found 16 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
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
4142818 803987106 @Company
@Persons
@UBO
@INPI
HAGUENIN Adeline Marie
DoB: 1990-10-25
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bouchet 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
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
8527236 378141451 @Company
@Persons
@UBO
@INPI
MAILLEFERT Thierry
DoB: 1959-10-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERGOLA 2 COUR DU PETIT PARC MONTPELLIER 34000 MONTPELLIER FRANCE
8545044 351860143 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1990-10-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Chandelier 71620 Saint-Maurice-En-Rivière FRANCE
8549939 814518346 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Johanna, Prisca
DoB: 1990-10-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Bois 71300 Montceau-les-Mines FRANCE
8564914 814181061 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Johanna, Prisca
DoB: 1990-10-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Bois 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564915 814181061 @Company
@Persons
@UBO
@INPI
MEYSSONNIER Johanna, Prisca
DoB: 1990-10-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Petit Bois 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621725 813776721 @Company
@Persons
@UBO
@INPI
DOUCET-PETIT Antoine, Pierre
DoB: 1990-08-28
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Ernest Ruben 87000 Limoges FRANCE yes
@Cadastre
@Geotag
12591284 349877035 @Company
@Persons
@UBO
@INPI
DUFOUR Jacques, André, Philippe
DoB: 1955-10-12
PoB: FRANQUEVILLE SAINT PIERRE (76520)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue VICTOR BASCH 76140 Le Petit Quevilly FRANCE
13906002 378087373 @Company
@Persons
@UBO
@INPI
LUCE Lydie Landry
DoB: 1964-06-10
PoB: 971 Basse Terre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . ROUJOL BOVIS 97170 Petit-Bourg France
13906377 379910060 @Company
@Persons
@UBO
@INPI
CAMENEN Roselyne Anne Aurelie
DoB: 1935-09-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13969305 878449958 @Company
@Persons
@UBO
@INPI
BORDELAIS Maïna
DoB: 1990-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Ls Oiseaux du Paradis Bois Sergent 97170 Petit-Bourg 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.