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 1995-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24240 835402207 @Company
@Persons
@UBO
@INPI
WIAME Mathieu Lucien Marcel
DoB: 1995-07-19
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Condetz 77260 Ferté-sous-Jouarre FRANCE
370296 824429401 @Company
@Persons
@UBO
@INPI
BURDEN Robert Edward
DoB: 1995-11-04
PoB: Taunton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Poirier 87360 Azat-le-Ris FRANCE
1073580 835402207 @Company
@Persons
@UBO
@INPI
WIAME Mathieu Lucien Marcel
DoB: 1995-07-19
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Condetz 77260 Ferté-sous-Jouarre FRANCE
1530662 800340457 @Company
@Persons
@UBO
@INPI
PETIT Jérémy
DoB: 1995-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A rue de la Cure 25220 Chalezeule FRANCE yes
@Cadastre
@Geotag
2303463 792408627 @Company
@Persons
@UBO
@INPI
Petit Zacharie
DoB: 1995-06-08
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc Royal 75003 Paris France
3527252 351908645 @Company
@Persons
@UBO
@INPI
GANGNEBIEN RAYMONDE
DoB: 1943-02-19
PoB: SAINT DENIS DE MERE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT DU PETIT CLOS GAREL 27180 SAINT SEBASTIEN DE MORSENT 0 FRANCE
4616196 399558279 @Company
@Persons
@UBO
@INPI
PETIT DE BASCHER Armelle Josephe
DoB: 1921-03-22
PoB: SAINT MAURICE LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA BERRIERE 44450 BARBECHAT FRANCE
4616197 399558279 @Company
@Persons
@UBO
@INPI
PETIT DUCLOS Elisabeth Aimee Paulette
DoB: 1929-04-20
PoB: MORTEROLLES SUR SEMME (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT DENIS 0 86 POITIERS FRANCE
4833830 402340087 @Company
@Persons
@UBO
@INPI
ROUX Jean Paul
DoB: 1946-12-19
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Bletenay 38790 Diémoz France
5640535 402171722 @Company
@Persons
@UBO
@INPI
NAY Felix
DoB: 1940-08-12
PoB: NEAU 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 ALL. DU PETIT BARBE EVRON 53600 FRANCE
6373842 395105901 @Company
@Persons
@UBO
@INPI
PETIT BERNARD MARC GUY
DoB: 1940-05-30
PoB: FORGES LES EAUX (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue FONDAUDEGE 33000 Bordeaux FRANCE
6388916 788824944 @Company
@Persons
@UBO
@INPI
DELIS Sarah
DoB: 1995-10-26
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Petit Goave 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7423702 400431391 @Company
@Persons
@UBO
@INPI
RIMBAUD Patrick Jacques Louis
DoB: 1966-05-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PETIT ST JEAN 34000 MONTPELLIER FRANCE
8204916 825137292 @Company
@Persons
@UBO
@INPI
SARIKAYA Mazlum
DoB: 1995-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 bis Rue du Petit Train 31170 Tournefeuille France
8461327 822539623 @Company
@Persons
@UBO
@INPI
RAPIN Margaux Michelle Zoé
DoB: 1995-10-23
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lieu dit Petit Gontey 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461328 822539623 @Company
@Persons
@UBO
@INPI
RAPIN Clémentine Marie Camille
DoB: 1995-10-23
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lieu dit Petit Gontey 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393186 514195502 @Company
@Persons
@UBO
@INPI
TALABARDON Hugo
DoB: 1995-01-19
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Roudou 29140 Melgven FRANCE yes
@Cadastre
@Geotag
9733412 494951379 @Company
@Persons
@UBO
@INPI
GOULARD Morgane Gisele Noelle
DoB: 1995-10-09
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT HERMITE 56400 BRECH FRANCE
10752297 814914677 @Company
@Persons
@UBO
@INPI
MARTINEZ Mylène
DoB: 1995-06-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue du Petit Juas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10912938 401315767 @Company
@Persons
@UBO
@INPI
GIRERD Christian Guy
DoB: 1952-07-11
PoB: LYON 2EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CORGENON BUELLAS 1310 POLLIAT FRANCE yes
@Cadastre
@Geotag
11258998 401662952 @Company
@Persons
@UBO
@INPI
COCHET Jean Pierre
DoB: 1948-05-22
PoB: Saint-Hilaire-le-Petit (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Boulevard Du Val-De-Vesle 51100 Reims France
12843445 432417343 @Company
@Persons
@UBO
@INPI
PETIT Geoffrey Daniel Gaby
DoB: 1995-05-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU VIEUX MOULIN 13480 CABRIES FRANCE
13278535 402554455 @Company
@Persons
@UBO
@INPI
GOUVEIA Olivier Jean-Yves Luc
DoB: 1963-06-01
PoB: PETIT QUEVILLY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GERDEREST 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967234 850295866 @Company
@Persons
@UBO
@INPI
CESAR Priscilia Laury
DoB: 1995-03-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
338 B Chemin De Duquerry 97170 Petit-Bourg 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.