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 1977-06-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449994 750036402 @Company
@Persons
@UBO
@INPI
CHARVILLAT Yannick
DoB: 1977-11-29
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE
457607 811631605 @Company
@Persons
@UBO
@INPI
MARTINEZ Brauleo Nir
DoB: 1977-03-29
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE
663772 450553052 @Company
@Persons
@UBO
@INPI
PETIT Zuzana
DoB: 1977-08-29
PoB: OSTRAVA REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de la République 78400 Chatou FRANCE
722803 831131529 @Company
@Persons
@UBO
@INPI
PETIT Marine
DoB: 1977-10-04
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Mello 60660 Rousseloy FRANCE
722804 831131529 @Company
@Persons
@UBO
@INPI
PETIT Marine
DoB: 1977-10-04
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Mello 60660 Rousseloy FRANCE
831355 824852487 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul
DoB: 1977-03-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Lotissement Le Petit Volvon 42340 Veauche France
2979876 788666345 @Company
@Persons
@UBO
@INPI
MET Romuald
DoB: 1977-06-22
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Petit Guigny Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE
4010814 820553626 @Company
@Persons
@UBO
@INPI
CANU BRAULT Angélique, Ginette
DoB: 1977-12-29
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Petit Poutch 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
4010815 820553626 @Company
@Persons
@UBO
@INPI
CANU BRAULT Angélique, Ginette
DoB: 1977-12-29
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Petit Poutch 40230 Benesse Maremne FRANCE yes
@Cadastre
@Geotag
6435468 490345204 @Company
@Persons
@UBO
@INPI
SZILAGYI Nadia, Stéphanie, Sonia
DoB: 1977-11-25
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS Chemin DU PETIT BORDEAUX 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
6918143 421966284 @Company
@Persons
@UBO
@INPI
LAHANTE PETIT Delphine Sylvie Dominique
DoB: 1977-06-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de Vaux 51400 Vadenay FRANCE yes
@Cadastre
@Geotag
7607108 511682312 @Company
@Persons
@UBO
@INPI
GALLIER Bruno, Henri, Charles
DoB: 1977-06-29
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Clos la Chaup 5230 Chorges FRANCE
7738389 353373822 @Company
@Persons
@UBO
@INPI
AUGIS Jérôme Louis Bernard
DoB: 1977-07-29
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois le Temple 41170 Mondoubleau FRANCE yes
@Cadastre
@Geotag
7738390 353373822 @Company
@Persons
@UBO
@INPI
AUGIS Jérôme Louis Bernard
DoB: 1977-07-29
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois le Temple 41170 Mondoubleau FRANCE yes
@Cadastre
@Geotag
7944744 442514337 @Company
@Persons
@UBO
@INPI
SAHIN Nuri
DoB: 1977-02-15
PoB: KAYSERY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU PETIT PONT 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9171834 823415294 @Company
@Persons
@UBO
@INPI
CAROEN ZUNINO Capucine
DoB: 1977-06-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Petit Wasquehal 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9171835 823415294 @Company
@Persons
@UBO
@INPI
CAROEN ZUNINO Capucine
DoB: 1977-06-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Petit Wasquehal 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9572470 802077172 @Company
@Persons
@UBO
@INPI
KIZILKAYA Hasan
DoB: 1977-01-29
PoB: Kahramanmaras TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Frédéric Petit 60210 Grandvilliers France
9662190 819941758 @Company
@Persons
@UBO
@INPI
PETIT VIGNAUD Marielle
DoB: 1977-06-24
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Nouvelle Terrade 87300 Blanzac FRANCE
10143136 533360384 @Company
@Persons
@UBO
@INPI
MAGNIER CHENOT Adeline
DoB: 1977-05-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Rosoir 54200 Lagney FRANCE yes
@Cadastre
@Geotag
10143137 533360384 @Company
@Persons
@UBO
@INPI
MAGNIER CHENOT Adeline
DoB: 1977-05-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Petit Rosoir 54200 Lagney FRANCE yes
@Cadastre
@Geotag
12810625 503754921 @Company
@Persons
@UBO
@INPI
SOTGIU David
DoB: 1977-06-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Martin-Le Petit Jardin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13455047 879605871 @Company
@Persons
@UBO
@INPI
Petit Caroline
DoB: 29/07/1977
PoB: Bar-le-Duc FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Palestro 93500 Pantin France
13687374 830726451 @Company
@Persons
@UBO
@INPI
Petit Arnaud
DoB: 1977-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Julien Marchais 44400 Rezé France
13735111 482294840 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Aymeric, Marie-Joseph, Philippe
DoB: 1977-08-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun - Petit Morne 97215 Riviere Salee France yes
@Cadastre
@Geotag
13917451 434262598 @Company
@Persons
@UBO
@INPI
BACOU Nathalie Florence
DoB: 1977-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13927732 497917369 @Company
@Persons
@UBO
@INPI
BARDU Jean Michel Gaston
DoB: 1977-09-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Gerty Archimède 97131 Petit-Canal France
13931320 508233475 @Company
@Persons
@UBO
@INPI
ALLEAUME Senio Cesar
DoB: 1977-06-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Anse Maurice Gros Cap 97131 Petit-Canal France
13950854 808434765 @Company
@Persons
@UBO
@INPI
PASCAUD-BLANDIN Yolaine Marie-Brigitte Nicole
DoB: 1977-08-08
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de Lamothe 97170 Petit-Bourg France
15487518 534973771 @Company
@Persons
@UBO
@INPI
MARIN-LAMELLET Bertrand
DoB: 1977-05-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
224 Route du Petit Bois 74120 Demi-Quartier 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.