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 1974-06-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368877 829598242 @Company
@Persons
@UBO
@INPI
HE Jun
DoB: 1974-02-26
PoB: Sichuan CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ernest Petit 21000 Dijon FRANCE
497533 829834449 @Company
@Persons
@UBO
@INPI
FERRARI Marie Cécile Laurence Lucie
DoB: 1974-07-18
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin du Petit Brayet 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
1769905 412908980 @Company
@Persons
@UBO
@INPI
Petit Carine
DoB: 1974-06-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93-95 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147235 812086635 @Company
@Persons
@UBO
@INPI
Allali Eric
DoB: 1974-07-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue du Petit Château 94220 Charenton-le-Pont France
2430560 552032708 @Company
@Persons
@UBO
@INPI
Petit Carine
DoB: 1974-06-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588025 793755414 @Company
@Persons
@UBO
@INPI
LES GENTLEMEN DU DEMENAGEMENT
DoB: 394895353
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Chemin de Merly - ZA du Petit Pélican 26200 Montélimar France
2622901 517423208 @Company
@Persons
@UBO
@INPI
PETIT Frédéric Laurent
DoB: 1974-01-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Allée Le Régent 84702 Sorgues France
2892449 531504603 @Company
@Persons
@UBO
@INPI
USLU Mikaël Bekir
DoB: 1974-06-18
PoB: Urgup Turquie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Poucet 45000 Orléans France yes
@Cadastre
@Geotag
2892450 531504603 @Company
@Persons
@UBO
@INPI
USLU Mikaël Bekir
DoB: 1974-06-18
PoB: Urgup Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Petit Poucet 45000 Orléans France yes
@Cadastre
@Geotag
2955486 793841198 @Company
@Persons
@UBO
@INPI
PETIT Anne-Sophie
DoB: 1974-12-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue du Val d'Ainan 38850 Chirens FRANCE
3442760 489375717 @Company
@Persons
@UBO
@INPI
JEANSON Luc
DoB: 1974-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Petit Pessicart 6100 Nice FRANCE
4112427 393475652 @Company
@Persons
@UBO
@INPI
FAGNARD Magalie Mauricette Paulette
DoB: 1974-06-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Petit Clos ORGENOY 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
4496413 483954160 @Company
@Persons
@UBO
@INPI
HOUEROU Laurent
DoB: 1974-05-26
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU PETIT MOULIN 22500 PAIMPOL FRANCE
4496414 483954160 @Company
@Persons
@UBO
@INPI
HOUEROU Laurent
DoB: 1974-05-26
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU PETIT MOULIN 22500 PAIMPOL FRANCE
4501428 821044864 @Company
@Persons
@UBO
@INPI
HOUEROU Laurent
DoB: 1974-05-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place du Petit Moulin 22500 Paimpol FRANCE
4506675 532883378 @Company
@Persons
@UBO
@INPI
HOUEROU Laurent
DoB: 1974-05-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Petit Moulin 22500 Paimpol FRANCE
5715368 529792178 @Company
@Persons
@UBO
@INPI
CARREAU JACQUELIN Marie-Anne
DoB: 1974-10-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
lieu dit le Petit Mans 72650 La Milesse FRANCE
8062314 825164015 @Company
@Persons
@UBO
@INPI
CERISIER Jérôme Joël
DoB: 1974-06-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chanderry 37130 Cinq Mars la Pile France
8062315 825164015 @Company
@Persons
@UBO
@INPI
CERISIER Jérôme Joël
DoB: 1974-06-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chanderry 37130 Cinq Mars la Pile France
8758280 793814872 @Company
@Persons
@UBO
@INPI
PETIT GOURBET Peggy
DoB: 1974-02-04
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 chemin de la Vachère 63970 Aydat FRANCE yes
@Cadastre
@Geotag
9444460 491398632 @Company
@Persons
@UBO
@INPI
LACOUR PETIT Nadège Isabelle
DoB: 1974-06-05
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE NEUVE 26210 Manthes France yes
@Cadastre
@Geotag
9474524 504625815 @Company
@Persons
@UBO
@INPI
PETIT COTE Christelle Danielle
DoB: 1974-07-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place d'Arpot "Le Camélia" 38200 Vienne France yes
@Cadastre
@Geotag
9474525 504625815 @Company
@Persons
@UBO
@INPI
PETIT COTE Christelle Danielle
DoB: 1974-07-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place d'Arpot "Le Camélia" 38200 Vienne France yes
@Cadastre
@Geotag
11833597 57820110 @Company
@Persons
@UBO
@INPI
ANDREO Nelly
DoB: 1974-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse du Petit Mas 13500 Martigues FRANCE
13694392 751796954 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1974-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T rue du Petit Marais 17290 Aigrefeuille-d'Aunis FRANCE
13699565 423936962 @Company
@Persons
@UBO
@INPI
DANGUY Severine
DoB: 1974-03-28
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 et 2 le Petit Clos route d'Agnez 62123 Warlus FRANCE yes
@Cadastre
@Geotag
15647393 529792178 @Company
@Persons
@UBO
@INPI
CARREAU JACQUELIN Marie-Anne
DoB: 1974-10-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lieu-Dit le Petit Mans 72650 La Milesse FRANCE
15859730 522085760 @Company
@Persons
@UBO
@INPI
Petit Carine
DoB: 26/06/1974
PoB: Bourges FRANCE
P. Physiqu
Quality: Administrateur représentant la ville de Paris
@OCCRP Alef
@WC
93 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag

 

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.