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 1995-10-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494611 839672037 @Company
@Persons
@UBO
@INPI
PETIT Anthony
DoB: 1995-05-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin 27490 Autheuil-Authouillet FRANCE
2816671 400820411 @Company
@Persons
@UBO
@INPI
CHALLINE Samuel Marceau Remy
DoB: 1978-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue du Petit Pont 45000 Orléans France yes
@Cadastre
@Geotag
4258478 793865379 @Company
@Persons
@UBO
@INPI
PETIT Quentin, Patrick, Charly
DoB: 1995-10-27
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France
4266756 820141026 @Company
@Persons
@UBO
@INPI
PETIT Quentin Patrick Charley
DoB: 1995-10-27
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France yes
@Cadastre
@Geotag
4785541 401029616 @Company
@Persons
@UBO
@INPI
MEKHISSI BENABED ABIB
DoB: 1950-10-27
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU PETIT VAL 94400 Vitry-sur-Seine FRANCE
5499789 823238613 @Company
@Persons
@UBO
@INPI
COUGNAUD Marc-Antoine
DoB: 1995-12-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Petit Paris 85180 Château d'Olonne France yes
@Cadastre
@Geotag
11137088 814240818 @Company
@Persons
@UBO
@INPI
MARCILLAUD Lorine, Elodie, Jeannine, Josette
DoB: 1995-10-27
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Vilotte 24360 Busserolles FRANCE yes
@Cadastre
@Geotag
11137089 814240818 @Company
@Persons
@UBO
@INPI
MARCILLAUD Lorine, Elodie, Jeannine, Josette
DoB: 1995-10-27
PoB: 16166 L'Isle-d'Espagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Vilotte 24360 Busserolles FRANCE yes
@Cadastre
@Geotag
13759584 520476425 @Company
@Persons
@UBO
@INPI
CONSTANCY Megane Candice
DoB: 1995-09-10
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 chemin Petit Bois Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
14054325 402751564 @Company
@Persons
@UBO
@INPI
CHICOT Maurille Serge
DoB: 1937-09-13
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA HANSANS CARRERE 97170 Petit-Bourg France
16078678 810392274 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lucas
DoB: 1995-06-27
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le pavé route nationale 59144 Wargnies 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.