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 PETITE 1986-03-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397201 504296963 @Company
@Persons
@UBO
@INPI
SARL GERRIET CHARPENTES
DoB: 393897392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293781 452864952 @Company
@Persons
@UBO
@INPI
MARTIN Azeline
DoB: 1986-10-14
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Tourniole 22690 Pleudihen-sur-Rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315795 504094707 @Company
@Persons
@UBO
@INPI
MARTIN VAUDELET Azeline, Claire, Lucie
DoB: 1986-10-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Tourniole 22690 Pleudihen-sur-Rance FRANCE
1560666 820787398 @Company
@Persons
@UBO
@INPI
PETITE Alexandre
DoB: 1986-03-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ST MARTIN 95300 Pontoise FRANCE
3082708 797650876 @Company
@Persons
@UBO
@INPI
IGLESIAS Stéphan Emile Laurent
DoB: 1986-07-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Petite Faysse 30430 Méjannes-le-Clap France
6854672 818070146 @Company
@Persons
@UBO
@INPI
GUSTAVE Benjamin
DoB: 1986-10-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 D Rue de la Petite Pouyade 17460 Berneuil FRANCE
8929518 818398554 @Company
@Persons
@UBO
@INPI
ORY Guillaume
DoB: 1986-10-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Petite Forêt 35890 Laillé FRANCE
11547360 814132809 @Company
@Persons
@UBO
@INPI
GAILLARD Christopher Guillaume Joël
DoB: 1986-10-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Petite rue de Chevigny 21310 Noiron-sur-Bèze FRANCE
13014347 533647202 @Company
@Persons
@UBO
@INPI
BUSSI-GILARD Julien, Nicolas
DoB: 1986-03-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Petite rue des Dentelles 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776554 345212708 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Michel
DoB: 1986-06-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez France
14776555 345212708 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Michel
DoB: 1986-06-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez France
15067432 498939289 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 D Square Julien Prêcheur 57540 Petite Rosselle FRANCE
15067433 498939289 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 D Square Julien Prêcheur 57540 Petite Rosselle FRANCE
15078802 832000814 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Julien Prêcheur 57540 Petite Rosselle FRANCE
15078803 832000814 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Julien Prêcheur 57540 Petite Rosselle FRANCE
15082601 881956742 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3d square Julien Prêcheur 57540 Petite Rosselle FRANCE
15561765 808072896 @Company
@Persons
@UBO
@INPI
MARTINS Thomas
DoB: 1986-03-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Brosse 45720 Coullons FRANCE
15816479 504296963 @Company
@Persons
@UBO
@INPI
SARL GERRIET CHARPENTES
DoB: 393897392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue De la Petite Fin 21121 Fontaine-lès-Dijon France yes
@Cadastre
@Geotag
16083739 539167023 @Company
@Persons
@UBO
@INPI
LE BRAS Arnaud
DoB: 1986-03-04
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15ter Petite Rue 45300 Courcy-aux-Loges FRANCE yes
@Cadastre
@Geotag
16115270 345212708 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Michel
DoB: 1986-06-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez France
16115271 345212708 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Michel
DoB: 1986-06-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez France
16207392 881413934 @Company
@Persons
@UBO
@INPI
WAGNER John
DoB: 1986-10-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 Chemin de la Petite Patelle 95480 Pierrelaye 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.