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 1991-09-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38303 811998137 @Company
@Persons
@UBO
@INPI
PETIT Alix, Capucine, Constance
DoB: 1991-04-12
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Boulevard Féart 35800 Dinard FRANCE
377692 825282932 @Company
@Persons
@UBO
@INPI
PETIT Clarisse
DoB: 1991-09-12
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
349 Rue Jean Giono 33290 Le Pian-Médoc 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
3713321 825282932 @Company
@Persons
@UBO
@INPI
PETIT Clarisse
DoB: 1991-09-12
PoB: 91182 Courcouronnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de la Libération 84800 Isle-sur-la-Sorgue FRANCE
6528508 824599591 @Company
@Persons
@UBO
@INPI
PETIT PETIT François-Xavier
DoB: 1991-01-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la vieille tour 4 ème Etage Bordeaux 33000 Bordeaux FRANCE
7035651 804736106 @Company
@Persons
@UBO
@INPI
WAILLIEZ Antoine, Jean-Claude, Philippe
DoB: 1991-12-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Villepierre 36150 Vatan FRANCE
7330256 799293840 @Company
@Persons
@UBO
@INPI
KARA Ali
DoB: 1991-11-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue du Petit Nice 34130 Valergues FRANCE
12587351 820461085 @Company
@Persons
@UBO
@INPI
RAILLOT Simon, Christ, Germain
DoB: 1991-11-03
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Clos de l'Estamperche Biville-sur-Mer 76630 Petit-Caux FRANCE
12714364 501713473 @Company
@Persons
@UBO
@INPI
BOURDON Julie Delphine
DoB: 1991-09-14
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
13399328 383699147 @Company
@Persons
@UBO
@INPI
MERLIN PELLEGRINI Odette Reine Marguerite
DoB: 1947-09-12
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PETIT CAMPVEYRES 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13495468 451446488 @Company
@Persons
@UBO
@INPI
MARSAN Hugo Antoine
DoB: 1991-09-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Petit Jean 38610 Gières France yes
@Cadastre
@Geotag
13495469 451446488 @Company
@Persons
@UBO
@INPI
MARSAN Hugo Antoine
DoB: 1991-09-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Jean 38610 Gières France yes
@Cadastre
@Geotag
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
13620468 841411044 @Company
@Persons
@UBO
@INPI
ROGER Alexis, Sylvain, Kévin
DoB: 1991-09-19
PoB: 77373 Pontault-Combault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Vouillon le Petit Villiers 36100 Brives FRANCE
13710948 382952349 @Company
@Persons
@UBO
@INPI
SIBADO Arsene Louison
DoB: 1954-12-14
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place d'Armes Imm Petit Bouis Appt A5 97232 Le Lamentin France
13907341 383030889 @Company
@Persons
@UBO
@INPI
LUDOMIR Raymond Daniel
DoB: 1971-12-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard . DE LA SOUFFRIERE PETIT PARIS 97100 Basse-Terre France
13907628 383978145 @Company
@Persons
@UBO
@INPI
GRENIER Marie-Louise
DoB: 1954-09-27
PoB: Valleyfield
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois Sergent 97170 Petit-Bourg France
13961872 838274728 @Company
@Persons
@UBO
@INPI
TAKOUR Meddy Donat
DoB: 1991-12-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Gélas les Mangles 97131 Petit-Canal France
13963449 841963457 @Company
@Persons
@UBO
@INPI
FRANCIUS Stella Claire
DoB: 1991-08-20
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue Victor Schoelcher Res Courbaril 97170 Petit-Bourg France
14070178 753677897 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Joha, Aure, Clanus
DoB: 1991-07-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 domaine Desrozieres 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
14337968 798936936 @Company
@Persons
@UBO
@INPI
CHARAM Jean Maurice
DoB: 1991-09-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 ci Rotary Petit Saint-Pierre 97437 Saint-Benoît France
14350621 831168448 @Company
@Persons
@UBO
@INPI
LALLEMAND Henri-Joël
DoB: 1991-06-30
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Chemin Du Petit Brûlé 97439 Sainte-Rose France
14361162 882691918 @Company
@Persons
@UBO
@INPI
PAYET Guillaume
DoB: 1991-09-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Nationale 2 Petit Saint-Pierre Sainte-Anne 97437 Saint-Benoît 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
15840292 884471368 @Company
@Persons
@UBO
@INPI
PETIT Maxence Pierre André
DoB: 1991-12-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Chater 69340 Francheville 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.