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 1991-02-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
384031 829520469 @Company
@Persons
@UBO
@INPI
AUGUSTE Maylis, Gaëlle, Floriane
DoB: 1991-12-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Courtaudière 37350 Petit-Pressigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
460705 820723278 @Company
@Persons
@UBO
@INPI
DILOUD Bienvenu
DoB: 1991-11-25
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue du Petit Etang 94460 Valenton FRANCE
646488 433254844 @Company
@Persons
@UBO
@INPI
VAYSSE BALLADE-LALANNE Ludivine
DoB: 1991-02-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 route du Désir 33570 Petit Palais et Cornemps France
1287767 410592117 @Company
@Persons
@UBO
@INPI
PETIT Pauline
DoB: 1991-09-02
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Marie 35350 Saint-Coulomb FRANCE
1387095 409959566 @Company
@Persons
@UBO
@INPI
GAUTHIER Edouard Nicolas
DoB: 1991-06-05
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Marais 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
2833893 380809822 @Company
@Persons
@UBO
@INPI
MADINIER MARIE ELISABETH ANNE
DoB: 1983-06-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Antoine Petit 45000 Orleans France
3767791 437824360 @Company
@Persons
@UBO
@INPI
PAQUIN Joris Maxime Arthur
DoB: 1991-03-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route Nationale 52700 Liffol-le-Petit FRANCE
5636343 749840948 @Company
@Persons
@UBO
@INPI
BOIS Christophe
DoB: 1991-06-26
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Saint Amadour 53800 La Selle Craonnaise FRANCE yes
@Cadastre
@Geotag
5753580 810595967 @Company
@Persons
@UBO
@INPI
BONOTTO Anthony
DoB: 1991-01-06
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A l'Ecole 47180 Saint-Martin-Petit FRANCE
6168438 798807319 @Company
@Persons
@UBO
@INPI
FACY Ludovic Raymond Valéry
DoB: 1991-06-24
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route du Petit Peyre 43600 Sainte-Sigolène France
6625130 502205347 @Company
@Persons
@UBO
@INPI
BOUTET Manon Maud Jeannine
DoB: 1991-02-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue du Petit Nieuil 86360 Montamisé FRANCE
8333651 514778034 @Company
@Persons
@UBO
@INPI
NAUZE Julien
DoB: 1991-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Petit Train 31620 Fronton France yes
@Cadastre
@Geotag
8642745 334069416 @Company
@Persons
@UBO
@INPI
BOUGOIN Antoine
DoB: 1991-06-03
PoB: VICTORIA MAHE SEYCHELLES ET DEPENDANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Saint Georges Le Petit Couhé 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
8660433 794930966 @Company
@Persons
@UBO
@INPI
BOUGOIN Antoine
DoB: 1991-06-03
PoB: VICTORIA MAHE SEYCHELLES ET DEPENDANCES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Saint Georges Le Petit Couché 79800 Exoudun FRANCE
9690599 751798240 @Company
@Persons
@UBO
@INPI
PETIT Morgane, Marjorie
DoB: 1991-02-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Madame de Ségur 56000 Vannes FRANCE
9724375 811666593 @Company
@Persons
@UBO
@INPI
PENARD Raphaël
DoB: 1991-12-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du Petit Prêtre 56500 Locminé FRANCE yes
@Cadastre
@Geotag
10694627 392279782 @Company
@Persons
@UBO
@INPI
PETERS Guillaume Vincent
DoB: 1991-01-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis rue Neuve Petit 10000 Troyes FRANCE
10756551 818384612 @Company
@Persons
@UBO
@INPI
MARIA Constance
DoB: 1991-06-01
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162T Avenue du Petit Juas 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11527669 382238459 @Company
@Persons
@UBO
@INPI
MANZI Mireno
DoB: 1929-02-28
PoB: SANTA MARIA A MONTE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ERNEST PETIT 21000 DIJON FRANCE
11541861 380331348 @Company
@Persons
@UBO
@INPI
CATTI Jacques Georges Gaston
DoB: 1938-06-14
PoB: FECAMP (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PASTEUR VERT LE PETIT 91710 ESSONNES FRANCE
13907063 381996552 @Company
@Persons
@UBO
@INPI
TREBER Alex
DoB: 1963-06-02
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 BELCOURT 97122 Baie-Mahault France
13966474 848183521 @Company
@Persons
@UBO
@INPI
PETIT Mathieu
DoB: 1991-02-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Boulevard du Général de Gaulle 97190 Le Gosier France
13967926 851810739 @Company
@Persons
@UBO
@INPI
PETIT Mathieu, Thomas
DoB: 1991-02-06
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De la Bouaye 97190 Le Gosier France
14163320 883258568 @Company
@Persons
@UBO
@INPI
Petit Pierre-François André Miles
DoB: 24/01/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 rue de Bellefond 75009 Paris France
14166567 885136325 @Company
@Persons
@UBO
@INPI
Guirassy Mohamed
DoB: 19/06/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue Petit 75019 Paris France
15914114 793203019 @Company
@Persons
@UBO
@INPI
Brosseau Ludovic
DoB: 1991-09-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 le Petit Bois clos Chaillé-sous-les-Ormeaux 85310 Rives de L Yon France
15938387 818817025 @Company
@Persons
@UBO
@INPI
LESTE Guy Jean Rudrice
DoB: 1991-09-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Lotissement Petit Pelvoisin 97440 Saint-André 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.