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 1998-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47599 408273548 @Company
@Persons
@UBO
@INPI
Bouvet Agathe Hildegarde Marie Alice
DoB: 1998-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
1066800 824490817 @Company
@Persons
@UBO
@INPI
PETIT Perrine
DoB: 1998-04-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du vivier Guyon route de Saint Laurent 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
1842029 450586631 @Company
@Persons
@UBO
@INPI
Carchon Emmia
DoB: 1998-12-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
2795997 417608486 @Company
@Persons
@UBO
@INPI
PETIT Jean Christophe
DoB: 1959-07-28
PoB: PARIS 12E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU 1ER MAI ARGELIERS 11120 GINESTAS FRANCE
4548567 421243445 @Company
@Persons
@UBO
@INPI
AUDRAIN Jean Claude Victor Marie
DoB: 1948-04-14
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEMIN TREMUSON 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
4989156 417647484 @Company
@Persons
@UBO
@INPI
MARCHIONI Laurie-Anne
DoB: 1981-01-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Fondation Dorothée Petit 69540 Irigny France
5527305 503040115 @Company
@Persons
@UBO
@INPI
PETIT Eva
DoB: 1998-10-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Capucines 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5734124 494508849 @Company
@Persons
@UBO
@INPI
IDOUX Steven
DoB: 1998-04-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU PETIT BOUCHON - SALVERT 72340 LHOMME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559603 420933079 @Company
@Persons
@UBO
@INPI
PETIT Martial Rachel
DoB: 1968-01-28
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE DE BAUDRIERES SAINT GERMAIN DU PLAIN 71370 SAINT GERMAIN DU PLAIN FRANCE
9747537 418539318 @Company
@Persons
@UBO
@INPI
DE BOHAN Philippe
DoB: 1940-02-07
PoB: 51183 COURCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT DROUE 28230 DROUE SUR DROUETTE FRANCE
10090411 418623922 @Company
@Persons
@UBO
@INPI
BEAUMONT CLEMENT Blandine Maria Juliette
DoB: 1958-09-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT BARMONT 54330 VEZELISE FRANCE
10444601 449884832 @Company
@Persons
@UBO
@INPI
PETIT Pierre, Frédéric, Jacques
DoB: 1998-12-09
PoB: 62688 Rang-du-Fliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Peupliers 62180 Verton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689650 331632968 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Pascal
DoB: 1962-06-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BAILLY PLANTY 10160 PLANTY FRANCE yes
@Cadastre
@Geotag
11014343 519853170 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie
DoB: 1998-04-14
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence le Petit Clos 62123 Warlus FRANCE yes
@Cadastre
@Geotag
11843155 315361527 @Company
@Persons
@UBO
@INPI
MR SOUALAH DJILALI
DoB: 1949-07-14
PoB: KHEMIS MILIANA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DU PETIT ST JEAN 13001 MARSEILLE (1ER) FRANCE
11870565 334976834 @Company
@Persons
@UBO
@INPI
MR TIGHZERT MEZIANE
DoB: 1966-01-21
PoB: MARSEILLE (B D R)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DU PETIT PONT 13015 MARSEILLE (15E) FRANCE
12601149 317100709 @Company
@Persons
@UBO
@INPI
BONNEFOND Odile Sandrine Louise
DoB: 1960-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE PIERRE SEMARD 76140 LE PETIT QUEVILLY FRANCE
12602711 352850648 @Company
@Persons
@UBO
@INPI
HELAINE ANGER Douce, Dominique, Nathalie
DoB: 1966-01-07
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUE SAINT PIERRE 76690 CLERES FRANCE
13422902 421207101 @Company
@Persons
@UBO
@INPI
GOUT Philippe
DoB: 1963-05-14
PoB: 76498 PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS ANATOLE FRANCE 84800 L'ISLE SUR LA SORGUE FRANCE
14842118 417777141 @Company
@Persons
@UBO
@INPI
BARTH Alain
DoB: 1953-04-14
PoB: BLETTERANS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA RAMUSSE 57160 PETIT CHATEL FRANCE yes
@Cadastre
@Geotag
14913067 417777141 @Company
@Persons
@UBO
@INPI
BARTH Alain
DoB: 1953-04-14
PoB: BLETTERANS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA RAMUSSE 57160 PETIT CHATEL FRANCE yes
@Cadastre
@Geotag
15104257 417777141 @Company
@Persons
@UBO
@INPI
BARTH Alain
DoB: 1953-04-14
PoB: BLETTERANS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA RAMUSSE 57160 PETIT CHATEL FRANCE yes
@Cadastre
@Geotag
15477383 389515008 @Company
@Persons
@UBO
@INPI
GAUFFRETEAU Inès Jeanne Marie
DoB: 1998-09-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Cholet Le Petit Gery 79250 Nueil-les-Aubiers 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.