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 1991-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233984 514361567 @Company
@Persons
@UBO
@INPI
PETIT Clémence Marie Pascale
DoB: 1991-02-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2B Rue de l'Etang 39120 Saint-Baraing France yes
@Cadastre
@Geotag
3317006 800473886 @Company
@Persons
@UBO
@INPI
CARLEN François Simon Léo
DoB: 1991-01-25
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Bochat 57 CH . 0 SUISSE
7440997 799903570 @Company
@Persons
@UBO
@INPI
MALRIN MALRIN-FOURNOL Audrey Maxime Christine
DoB: 1991-03-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Arthus Petit 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128635 818663817 @Company
@Persons
@UBO
@INPI
RENAULT Camille, Nathalie, Valérie
DoB: 1991-05-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue de la République 76140 Le Petit Quevilly FRANCE
10894739 794415141 @Company
@Persons
@UBO
@INPI
RUBIN Laura
DoB: 1991-02-25
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue du Petit Bourg 1310 Polliat FRANCE
12604667 328731302 @Company
@Persons
@UBO
@INPI
BAUER HUNKELER Myriam
DoB: 1963-05-25
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE A2 RUE DE LA PAIX 76140 LE PETIT QUEVILLY FRANCE
12801101 817938368 @Company
@Persons
@UBO
@INPI
LABRACHERIE Thomas
DoB: 1991-08-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1000 route du Petit Moulin 13290 Les Milles FRANCE
14646971 326866498 @Company
@Persons
@UBO
@INPI
PIERSON BIZET Jéhanne Marie
DoB: 1991-07-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 55190 Méligny-le-Petit France
14975051 888729167 @Company
@Persons
@UBO
@INPI
PETIT Jérôme, Claude, Alexandre
DoB: 1991-01-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Georges Lenôtre 57050 Metz FRANCE
15082525 881490312 @Company
@Persons
@UBO
@INPI
SCHMITT Yveric
DoB: 1991-07-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Petit Paris 57200 Sarreguemines FRANCE
15270800 439475930 @Company
@Persons
@UBO
@INPI
INTONDI Romain Charles Freddy
DoB: 1991-08-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15299873 804657393 @Company
@Persons
@UBO
@INPI
TAGLANG Julie, Denise, Yvette
DoB: 1991-11-24
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence Petit Bois 68730 Michelbach-le-Bas FRANCE yes
@Cadastre
@Geotag
16068292 514361567 @Company
@Persons
@UBO
@INPI
PETIT Clémence Marie Pascale
DoB: 1991-02-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2B Rue de l'Etang 39120 Saint-Baraing 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.