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 1980-03-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3090757 522052844 @Company
@Persons
@UBO
@INPI
RAMAIN Sébastien René Belsamond
DoB: 1980-07-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Petit Pin Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
3330510 440243046 @Company
@Persons
@UBO
@INPI
CHAPUIS Ludovic
DoB: 1980-09-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BEAUMONT 3320 POUZY MESANGY FRANCE
4020424 804961068 @Company
@Persons
@UBO
@INPI
DUVALLET Nicolas, Jean-Marie
DoB: 1980-03-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
33 chemin Petit-borde 64100 Bayonne FRANCE
4078565 421339946 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Michel Clément
DoB: 1980-08-03
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Jacques Rousseau 91620 La Ville-du-Bois FRANCE
5487932 824211114 @Company
@Persons
@UBO
@INPI
LEFORT Freddy Vincent
DoB: 1980-11-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Logis 85200 Sérigné France
5487933 824211114 @Company
@Persons
@UBO
@INPI
LEFORT Freddy Vincent
DoB: 1980-11-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Logis 85200 Sérigné France
6015222 824650774 @Company
@Persons
@UBO
@INPI
Petit Mourette Adeline, Aude
DoB: 1980-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 passage Leroy 44000 Nantes France
7237250 535323588 @Company
@Persons
@UBO
@INPI
BOINE DUPRE Aurélia, Angèle
DoB: 1980-03-27
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
502 Bis route du Plé Lieudit Petit 40180 Saubusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986106 529750515 @Company
@Persons
@UBO
@INPI
RAITERI Aurélien Cédric Thomas
DoB: 1980-01-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Grais 37270 Azay Sur Cher France
9031807 325645380 @Company
@Persons
@UBO
@INPI
VMI
DoB: 810544288
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue du Petit Bois 62320 Bois Bernard France
11406204 324273911 @Company
@Persons
@UBO
@INPI
BASTARD Jérémie
DoB: 1980-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue des frères Delattre 76140 Le Petit-Quevilly FRANCE
11406927 750999179 @Company
@Persons
@UBO
@INPI
HONORE Maxime Pierre Aurélien
DoB: 1980-12-04
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Chemin des Cent Sillons le Petit Mesnil Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11931803 498001916 @Company
@Persons
@UBO
@INPI
FABRE Romain Franck Henri
DoB: 1980-03-28
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Rue Guillaume Fichet 74130 Le Petit-Bornand-les-Glières France
12348489 535169312 @Company
@Persons
@UBO
@INPI
AFONSO Tiago
DoB: 1980-03-27
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Albert Petit 92220 Bagneux FRANCE
12558678 502659022 @Company
@Persons
@UBO
@INPI
BENTOURA Nouredine
DoB: 1980-05-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Paul Gauguin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558679 502659022 @Company
@Persons
@UBO
@INPI
BENTOURA Nouredine
DoB: 1980-05-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Paul Gauguin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580009 801253873 @Company
@Persons
@UBO
@INPI
TORGURSUL Erkan
DoB: 1980-09-19
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Henri Matisse 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507454 824362669 @Company
@Persons
@UBO
@INPI
PETIT Christelle
DoB: 1980-06-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Pinsons 78990 Élancourt France
13929061 500914536 @Company
@Persons
@UBO
@INPI
MARIVAL Steeve, Pedro
DoB: 1980-03-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13929316 501500896 @Company
@Persons
@UBO
@INPI
BSL
DoB: 445003395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Sci Sable Imm Petit Angle Rues Houelbourg Fresneau 97122 Baie-Mahault France
13936392 525181020 @Company
@Persons
@UBO
@INPI
DAHOMAY Cindy Marie
DoB: 1980-02-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13970535 880713961 @Company
@Persons
@UBO
@INPI
LABEAU Karen Murielle
DoB: 1980-09-27
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu Dit Fougère 115 Chemin De Poirier 97170 Petit-Bourg France
14503129 809983794 @Company
@Persons
@UBO
@INPI
FERNANDEZ Régis
DoB: 1980-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Marais 67200 Strasbourg FRANCE
14773394 824362669 @Company
@Persons
@UBO
@INPI
PETIT Christelle
DoB: 1980-06-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Pinsons 78990 Élancourt France
15425238 433200458 @Company
@Persons
@UBO
@INPI
LAMTOUGUI Ahouatife
DoB: 1980-03-29
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Blaise Pascal 76650 LE PETIT COURONNE FRANCE
15805466 889477600 @Company
@Persons
@UBO
@INPI
PETIT MOURETTE Adeline Aude
DoB: 1980-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage Leroy 44000 Nantes France
15805467 889477600 @Company
@Persons
@UBO
@INPI
PETIT MOURETTE Adeline Aude
DoB: 1980-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 passage Leroy 44000 Nantes 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.