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 1991-12-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852286 528825748 @Company
@Persons
@UBO
@INPI
VIGNAUD Lucie
DoB: 1991-10-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jean Pierre Petit 31700 Blagnac France yes
@Cadastre
@Geotag
852287 528825748 @Company
@Persons
@UBO
@INPI
VIGNAUD Lucie
DoB: 1991-10-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Jean Pierre Petit 31700 Blagnac France yes
@Cadastre
@Geotag
2967138 539867341 @Company
@Persons
@UBO
@INPI
PETIT Claire
DoB: 1991-12-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
2979328 498661412 @Company
@Persons
@UBO
@INPI
PETIT Claire
DoB: 1991-12-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue des Plantes 75014 Paris 14 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
5038621 818356362 @Company
@Persons
@UBO
@INPI
PETIT Maxence Pierre André
DoB: 1991-12-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Avenue Berthelot 69007 Lyon France
8567956 383789237 @Company
@Persons
@UBO
@INPI
BRICHE Daniel Lucien
DoB: 1955-05-31
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 IMPASSE DU CARDINAL PETIT DE JULLEVILLE 21000 DIJON FRANCE
10271394 799769476 @Company
@Persons
@UBO
@INPI
PETIT Géraldine Marie Laurence
DoB: 1991-10-31
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet de l'Arsellaz 73150 Val d'Isère FRANCE
12488389 452266794 @Company
@Persons
@UBO
@INPI
MEICHEL Marc-Antoine, François, Serge
DoB: 1991-08-31
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre-Guillaume Petit 76620 Le Havre FRANCE
13969744 879745073 @Company
@Persons
@UBO
@INPI
GARZUEL Maeva Chloe
DoB: 1991-08-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Résidence Nemo Route de Roujol 97170 Petit-Bourg France
14661247 845349943 @Company
@Persons
@UBO
@INPI
Le Roux Damien
DoB: 1991-11-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jacques 44390 Petit Mars France
15416737 393501747 @Company
@Persons
@UBO
@INPI
LORON Valentine Marie
DoB: 1991-12-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue Du Petit Juas Résidence le Mirella - Bât C 6400 Cannes France
15965814 345124226 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES VIGNERONS DES SABLES
DoB: 310718481
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
DOMAINE DU PETIT CHAUMONT 30220 Aigues-Mortes France yes
@Cadastre
@Geotag

 

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.