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 1993-12-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266155 841406168 @Company
@Persons
@UBO
@INPI
LICCIA Damien
DoB: 1993-12-13
PoB: 69081 Écully (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Petit Parc 94300 Vincennes FRANCE
1356867 393118542 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean-Marie
DoB: 1956-12-16
PoB: 86137 LOUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couture 16130 Genté FRANCE yes
@Cadastre
@Geotag
1356868 393118542 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean-Marie
DoB: 1956-12-16
PoB: 86137 LOUDUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Couture 16130 Genté FRANCE yes
@Cadastre
@Geotag
1374808 379365679 @Company
@Persons
@UBO
@INPI
DISTILLERIE DU PETIT PUITS
DoB: 393415831
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Drouet 16300 Criteuil-la-Magdeleine FRANCE yes
@Cadastre
@Geotag
1374809 379365679 @Company
@Persons
@UBO
@INPI
CHARBONNIER Medhi Rolland Jean Charles
DoB: 1976-01-19
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Petit Mas 16130 Verrières FRANCE yes
@Cadastre
@Geotag
1659704 483018453 @Company
@Persons
@UBO
@INPI
TRIGO Adrian, Arold, Clement
DoB: 1993-01-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU PETIT ST GERVAIS 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736970 393465059 @Company
@Persons
@UBO
@INPI
SARL " LES MARAICHERS DE CHATEAURENARD "
DoB: 353016025
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
441 A CHEMIN DE LA MASCOTTE 13160 CHATEAURENARD FRANCE
6593693 384111472 @Company
@Persons
@UBO
@INPI
MILLARD Jade Marie-Hélène
DoB: 1993-03-05
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Piège 89100 Malay-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338998 378601652 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1949-03-14
PoB: Brassac 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Maurels 81290 Labruguière FRANCE
9459726 382181915 @Company
@Persons
@UBO
@INPI
PIATON Jacques
DoB: 1944-10-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Cour 38138 Les Côtes-d'Arey France
11114244 828625657 @Company
@Persons
@UBO
@INPI
PETIT Alexandre, Appolinaire
DoB: 1993-12-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauternie 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114245 828625657 @Company
@Persons
@UBO
@INPI
PETIT Alexandre, Appolinaire
DoB: 1993-12-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauternie 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619054 877652792 @Company
@Persons
@UBO
@INPI
PETIT Alexandre, Appolinaire
DoB: 1993-12-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Fauternie 24460 Château-l'Evêque FRANCE
13909333 392440392 @Company
@Persons
@UBO
@INPI
PETIT Laurent Claude
DoB: 1964-12-16
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE GOROT 97118 Saint-François France
13967167 850116294 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Grégory
DoB: 1993-12-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France
13967168 850116294 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Grégory
DoB: 1993-12-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France
14052555 390778959 @Company
@Persons
@UBO
@INPI
ADAMO Serge
DoB: 1957-12-25
PoB: Bizerte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Petit Montesson YVELINES 78110 Le Vésinet France
14052930 393325857 @Company
@Persons
@UBO
@INPI
MICHAUX CORTANA Aurelie Desiree
DoB: 1921-05-08
PoB: 97118 Petit-Bourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Externat 97120 Saint-Claude France
14052941 393354519 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis Maurice
DoB: 1945-01-08
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
14053176 394173967 @Company
@Persons
@UBO
@INPI
BLOT RICHARD Valerie
DoB: 1963-10-20
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT CHATEAU 18, RUE DE LA LIBERATION 72540 Loué France
14070179 753677897 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Jhiory, Antoine-Louis
DoB: 1993-03-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 domaine Desrozieres 97170 Petit-Bourg France
14070516 789763976 @Company
@Persons
@UBO
@INPI
LOSBAR Thomas, Nicolas
DoB: 1993-07-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14167259 821174034 @Company
@Persons
@UBO
@INPI
Synave Valentin
DoB: 16/06/1993
PoB: Lagny-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
84 quai du Petit Parc 94100 Saint-Maur-Des-Fosses France
14247136 833306194 @Company
@Persons
@UBO
@INPI
TANTALE Sophie, Anne
DoB: 1993-10-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 chemin du Petit Tampon 97430 Le tampon 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.