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 1994-03-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730273 824482400 @Company
@Persons
@UBO
@INPI
Chambault Astrid Edith
DoB: 1994-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Petit Jouy 78350 Les Loges en Josas France yes
@Cadastre
@Geotag
2406831 442617478 @Company
@Persons
@UBO
@INPI
David Alice
DoB: 1994-08-03
PoB: 58086 Cosne-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Favray 58150 Saint-Martin-sur-Nohain France
4323634 500233002 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1238 rue de Saint-Quentin 2100 Essigny-le-Petit France
5623713 489587972 @Company
@Persons
@UBO
@INPI
PETIT Charlotte
DoB: 1994-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Berthe Marcou 53810 Changé FRANCE
5634241 389733387 @Company
@Persons
@UBO
@INPI
PETIT Charlotte
DoB: 1994-03-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Berthe Marcou 53810 Changé FRANCE yes
@Cadastre
@Geotag
6463813 387710692 @Company
@Persons
@UBO
@INPI
CARRERE LAURENT
DoB: 1967-03-21
PoB: MIRAMONT DE GUYENNE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE COURBEY 3 RUE BE RTHELOT - LIEU DIT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6463814 387710692 @Company
@Persons
@UBO
@INPI
CARRERE LAURENT
DoB: 1967-03-21
PoB: MIRAMONT DE GUYENNE (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE COURBEY 3 RUE BE RTHELOT - LIEU DIT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6750761 447639360 @Company
@Persons
@UBO
@INPI
GUEGUEN Victorine, Julie
DoB: 1994-03-16
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Treveller 29270 Motreff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903065 793239179 @Company
@Persons
@UBO
@INPI
PETIT PETIT-VAZQUEZ Jolan
DoB: 1994-12-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Rue de garsenval 91690 Guillerval FRANCE
7903066 793239179 @Company
@Persons
@UBO
@INPI
PETIT PETIT-VAZQUEZ Jolan
DoB: 1994-12-14
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Rue de garsenval 91690 Guillerval FRANCE
9211469 811732239 @Company
@Persons
@UBO
@INPI
JOVE PETIT-JOVE Paul
DoB: 1994-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Lieutenant Colpin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9563224 811764307 @Company
@Persons
@UBO
@INPI
LANGELUS Rémy Marcel Jean
DoB: 1994-05-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13A rue de la Fontaine 60190 Sacy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9819974 828694208 @Company
@Persons
@UBO
@INPI
HERNANDEZ Julie, Anne-Marie
DoB: 1994-06-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 chemin du Petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10243009 829316058 @Company
@Persons
@UBO
@INPI
DALLA-MUTTA Kimberley
DoB: 1994-12-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
12569965 318266434 @Company
@Persons
@UBO
@INPI
DUVAL Claudie
DoB: 1957-06-10
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FREDERIC JOLIOT CURIE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
12578765 395179872 @Company
@Persons
@UBO
@INPI
KERRICHARD Joël
DoB: 1957-03-19
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE EMILE ZOLA 76140 LE PETIT QUEVILLY FRANCE
13714189 394617005 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee France
13971461 884402017 @Company
@Persons
@UBO
@INPI
DE BOISTEL Charles
DoB: 1994-03-30
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin des Pommes Roses 97170 Petit-Bourg France
13971462 884402017 @Company
@Persons
@UBO
@INPI
DE BOISTEL Charles
DoB: 1994-03-30
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin des Pommes Roses 97170 Petit-Bourg France
14772162 830742201 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
15708930 533990966 @Company
@Persons
@UBO
@INPI
CHAMBAULT Astrid Edith
DoB: 1994-03-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Jouy 78350 Jouy-en-Josas France
16119509 491099784 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit France
16119510 491099784 @Company
@Persons
@UBO
@INPI
NOREL Oscar Yves
DoB: 1994-09-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny-le-Petit 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.