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 1991-11-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6949629 382178531 @Company
@Persons
@UBO
@INPI
PETIT CORINNE, MARCELLE, SUZANNE, -
DoB: 1956-04-16
PoB: 51029 51 AVIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Berceaux 51200 EPERNAY FRANCE
7426136 813204443 @Company
@Persons
@UBO
@INPI
ARAGONES Morgan Désiré
DoB: 1991-07-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Canal 34670 Saint-Brès FRANCE
10135825 823684394 @Company
@Persons
@UBO
@INPI
PEULTIER Benjamin
DoB: 1991-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135826 823684394 @Company
@Persons
@UBO
@INPI
PEULTIER Benjamin
DoB: 1991-06-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11021854 395389794 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1991-05-16
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Daphnée Maison H01 62160 Bully-les-Mines FRANCE
13710098 380582627 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13711320 383914256 @Company
@Persons
@UBO
@INPI
BARNAY Christian
DoB: 1964-07-16
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§ 19 Petit Paradis 97233 Schoelcher France
13795041 817568272 @Company
@Persons
@UBO
@INPI
MONTHIEUX Caroline
DoB: 1991-04-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 J Résidence Petit-Bourg Cannelle Basse Gondeau 97232 Le Lamentin France
13960086 833386089 @Company
@Persons
@UBO
@INPI
PINEAU Thomas
DoB: 1991-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Fontarabie Prise d'Eau 97170 Petit-Bourg France
13960087 833386089 @Company
@Persons
@UBO
@INPI
PINEAU Thomas
DoB: 1991-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Chemin Fontarabie Prise d'Eau 97170 Petit-Bourg France
13961616 837679638 @Company
@Persons
@UBO
@INPI
REIMONENQ Julien Yann
DoB: 1991-05-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Gommier Hauteurs Lézarde chez REIMONEINQ Yann 97170 Petit-Bourg France
13963972 843065806 @Company
@Persons
@UBO
@INPI
KARAM Joanna
DoB: 1991-09-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Residence Sommet de Petit Havre 97190 Le Gosier France
14046750 303130538 @Company
@Persons
@UBO
@INPI
POTRISA-RENUCCI Henri
DoB: 1911-05-22
PoB: 97119 Petit-Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DU MATOUBA 97120 Saint-Claude France
14048849 342760097 @Company
@Persons
@UBO
@INPI
LIGNIERES Louis Hubert Maurice
DoB: 1951-04-23
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
14051304 381051986 @Company
@Persons
@UBO
@INPI
FINEDE Serge
DoB: 1952-01-23
PoB: 97223 Saint-Esprit (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CARBET 97114 Trois-Rivières France
14051305 381051986 @Company
@Persons
@UBO
@INPI
FINEDE Serge
DoB: 1952-01-23
PoB: 97223 Saint-Esprit (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CARBET 97114 Trois-Rivières France
14051346 381452911 @Company
@Persons
@UBO
@INPI
SIOUMANDAN Reine
DoB: 1955-09-06
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DESBONNES 97115 Sainte-Rose France
14051684 383877529 @Company
@Persons
@UBO
@INPI
HODG'EE PETIT Ivette Raymonde
DoB: 1922-01-23
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14064567 495149759 @Company
@Persons
@UBO
@INPI
PETIT Wendy Gérard
DoB: 1991-01-15
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bovis 97123 Baillif 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
14072557 805086642 @Company
@Persons
@UBO
@INPI
LEVALOIS Hendrick
DoB: 1991-06-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Residence Nemo route de Roujol 97170 Petit-Bourg France
14072805 808613954 @Company
@Persons
@UBO
@INPI
STAKELBOROUGH Mahé
DoB: 1991-10-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Petit Cul de Sac 97133 Saint-Barthélemy France
14073903 815152020 @Company
@Persons
@UBO
@INPI
STAKELBOROUGH Mahé
DoB: 1991-10-10
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
14076317 830957395 @Company
@Persons
@UBO
@INPI
BERTAUD BUDOC Izaora
DoB: 1991-08-07
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juston 97170 Petit-Bourg France
14078208 843840109 @Company
@Persons
@UBO
@INPI
FABRONI Marc, Franck
DoB: 1991-06-10
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Poinsettias Petit-Paris 97100 Basse-Terre France
14078699 848430591 @Company
@Persons
@UBO
@INPI
BERLET-AZINCOURT Alison, Giselene, Marie-Thérèse
DoB: 1991-10-10
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Marcel Azincourt impasse Petit Dupont 97120 Saint-Claude France
14079872 879186187 @Company
@Persons
@UBO
@INPI
THELIER Hugo
DoB: 1991-02-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Les hauts de Saint-Jean 97170 Petit-Bourg France
14245044 823966445 @Company
@Persons
@UBO
@INPI
PAYET Fabien, Emmanuel
DoB: 1991-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Fleurs Jaunes Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14245045 823966445 @Company
@Persons
@UBO
@INPI
PAYET Fabien, Emmanuel
DoB: 1991-11-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin Fleurs Jaunes Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
15598829 883166985 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1991-11-16
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Prieuré 54360 Landécourt FRANCE
15598830 883166985 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1991-11-16
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Prieuré 54360 Landécourt 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.