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 1991-09-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2829824 809174436 @Company
@Persons
@UBO
@INPI
MELLOT Cindy
DoB: 1991-09-12
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence le Petit parc Rue Paulin Enfert 45500 Gien France
4298353 753928886 @Company
@Persons
@UBO
@INPI
LEGRAND Pierre Nicolas
DoB: 1991-05-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Essigny le Petit 2110 Fontaine Uterte France yes
@Cadastre
@Geotag
4298354 753928886 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent Marc
DoB: 1991-05-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Essigny le Petit 2110 Fontaine Uterte France yes
@Cadastre
@Geotag
5708868 813234259 @Company
@Persons
@UBO
@INPI
BARRE Ladislas
DoB: 1991-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fief 72500 Vaas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708869 813234259 @Company
@Persons
@UBO
@INPI
BARRE Ladislas
DoB: 1991-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Fief 72500 Vaas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690375 800337206 @Company
@Persons
@UBO
@INPI
MOUKAHAL Ali
DoB: 1991-09-17
PoB: Ali El Nahri-Zahle LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Henri Matisse 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
7690376 800337206 @Company
@Persons
@UBO
@INPI
MOUKAHAL Ali
DoB: 1991-09-17
PoB: Ali El Nahri-Zahle LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Henri Matisse 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
7755302 791183874 @Company
@Persons
@UBO
@INPI
MOREAU Virginie
DoB: 1991-05-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Vau 41800 Souge FRANCE yes
@Cadastre
@Geotag
9664918 534345806 @Company
@Persons
@UBO
@INPI
LAGEDAMONT Solenne
DoB: 1991-08-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Confolens 87190 Droux FRANCE yes
@Cadastre
@Geotag
10135386 382896066 @Company
@Persons
@UBO
@INPI
DOLEANS Christian Pierre
DoB: 1955-11-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
12466585 822249207 @Company
@Persons
@UBO
@INPI
LOMBARDI Marine
DoB: 1991-07-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Hameau Jean Petit 32720 Barcelonne-du-Gers FRANCE
13513517 808635817 @Company
@Persons
@UBO
@INPI
AMAR Nathan Bernard Betsalel
DoB: 1991-02-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
13513518 808635817 @Company
@Persons
@UBO
@INPI
AMAR Nathan Bernard Betsalel
DoB: 1991-02-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
13710185 380796789 @Company
@Persons
@UBO
@INPI
BEROARD Merci Michel
DoB: 1958-09-24
PoB: PETIT BOURG (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Masson Bat 6 porte 4 97215 Riviere Salee France
13710186 380796789 @Company
@Persons
@UBO
@INPI
BEROARD Merci Michel
DoB: 1958-09-24
PoB: PETIT BOURG (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonds Masson Bat 6 porte 4 97215 Riviere Salee France
13710543 381761634 @Company
@Persons
@UBO
@INPI
CLEDELIN Leu Marie Joseph
DoB: 1944-09-02
PoB: LORRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Petit Manoir Bat 4 Appt 17 97232 Le Lamentin France
13792873 813821220 @Company
@Persons
@UBO
@INPI
JO Teddy, Didier
DoB: 1991-04-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Enclos 2 lotissement Petit Tamarin 97233 Schoelcher France
13792874 813821220 @Company
@Persons
@UBO
@INPI
JO Teddy, Didier
DoB: 1991-04-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Enclos 2 lotissement Petit Tamarin 97233 Schoelcher France
13921185 451211510 @Company
@Persons
@UBO
@INPI
ALY Kenjy
DoB: 1991-02-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Fontarabie Prise d'eau 97170 Petit-Bourg 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
13973358 890822927 @Company
@Persons
@UBO
@INPI
DIDIER Romain
DoB: 1991-02-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Résidence YANKA BASSE LEZARDE COLIN 97170 Petit-Bourg France
14170197 889205183 @Company
@Persons
@UBO
@INPI
Chillemi Maxime
DoB: 04/09/1991
PoB: Auray FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 rue du Petit-Musc 75004 Paris France
15784033 517839650 @Company
@Persons
@UBO
@INPI
NOEL Thibaut
DoB: 1991-02-23
PoB: AIX EN PROVENCE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Cyr le Petit Gautray 45160 Ardon France
15784046 518480611 @Company
@Persons
@UBO
@INPI
NOEL Thibaut
DoB: 1991-02-23
PoB: AIX EN PROVENCE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Cyr le Petit Gautray 45160 Ardon 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
16210509 728800251 @Company
@Persons
@UBO
@INPI
Roth Marion
DoB: 1991-09-13
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Petit Neuilly 59530 Orsinval 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.