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 1990-02-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048794 830985214 @Company
@Persons
@UBO
@INPI
BRETEAU Charly
DoB: 1990-08-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Château 72150 Saint-Vincent-du-Lorouer FRANCE
1942640 809063522 @Company
@Persons
@UBO
@INPI
Petit Maxime
DoB: 1990-02-08
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Suisses 92350 Plessis-Robinson France
3606174 440169068 @Company
@Persons
@UBO
@INPI
DAZY Amandine
DoB: 1990-02-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Chemin du Petit Noaillat 1290 Cormoranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954518 539855098 @Company
@Persons
@UBO
@INPI
BUREAU Chloé, Marie, Cécile
DoB: 1990-08-28
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Petit chemin des Terriers 6600 Antibes FRANCE
4157623 435119706 @Company
@Persons
@UBO
@INPI
PEREZ Alexandre Adrien
DoB: 1990-02-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lavoisier 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
5307753 800664906 @Company
@Persons
@UBO
@INPI
PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307754 800664906 @Company
@Persons
@UBO
@INPI
PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981220 823555388 @Company
@Persons
@UBO
@INPI
GOALEC Laure-Anne
DoB: 1990-02-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Anjou 44230 Saint-Sébastien-sur-Loire France
6852715 531042406 @Company
@Persons
@UBO
@INPI
PETIT Bastien
DoB: 1990-05-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Pisany 17460 Rétaud FRANCE
6852716 531042406 @Company
@Persons
@UBO
@INPI
PETIT Bastien
DoB: 1990-05-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Pisany 17460 Rétaud FRANCE
6854856 811031632 @Company
@Persons
@UBO
@INPI
DELANNOY Eloise
DoB: 1990-08-17
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Désert 24700 Eygurande-et-Gardedeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729864 341766749 @Company
@Persons
@UBO
@INPI
CUNY GUILLEMAUD Micheline Irene
DoB: 1931-05-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOIS ST VIATRE 41210 NEUNG SUR BEUVRON FRANCE
10467654 820722924 @Company
@Persons
@UBO
@INPI
THOELEN Gabin
DoB: 1990-02-06
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
490 Hameau du Breuil Le petit Crocq 62830 Samer FRANCE
10718107 829269877 @Company
@Persons
@UBO
@INPI
ELLILI Jeanne
DoB: 1990-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue du 8 Mai 1945 le Petit Défend G1 83700 Saint-Raphaël FRANCE
12501544 813820941 @Company
@Persons
@UBO
@INPI
PETIT Pierre, Gérard, Claude
DoB: 1990-08-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Mare 76560 Pretot Vicquemare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622591 378844906 @Company
@Persons
@UBO
@INPI
BRETON POUCHET Sylvie
DoB: 1958-02-13
PoB: AUFFAY 76720
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PABLO NERUDA 76140 LE PETIT QUEVILLY FRANCE
12709954 520153255 @Company
@Persons
@UBO
@INPI
POTEY Anna Hélène Chloé
DoB: 1990-08-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Hamel 50200 Nicorps FRANCE yes
@Cadastre
@Geotag
12709955 520153255 @Company
@Persons
@UBO
@INPI
POTEY Anna Hélène Chloé
DoB: 1990-08-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Hamel 50200 Nicorps FRANCE yes
@Cadastre
@Geotag
12899052 414197095 @Company
@Persons
@UBO
@INPI
JOFFIN Adrien Valentin Guillaume
DoB: 1990-05-07
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Gallet 8380 Signy-le-Petit France
14245272 824805295 @Company
@Persons
@UBO
@INPI
RIBOLLET Anthony
DoB: 1990-08-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 chemin Petit Frère les 400 RAVINE DES CABRIS 97432 Saint-Pierre France
14420754 389007642 @Company
@Persons
@UBO
@INPI
KOENIG Aurore
DoB: 1990-02-22
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Petit Marais 67200 Strasbourg FRANCE
16111521 811990712 @Company
@Persons
@UBO
@INPI
PETIT Manon, Capucine, Cécile
DoB: 1990-08-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Tailleville 14750 Saint-Aubin-sur-Mer 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.