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 1964-11-11 found 923 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10686066 319640223 @Company
@Persons
@UBO
@INPI
FINANCIERE DE PARTICIPATION DESMOULIERES
DoB: 381550607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MARIGNY LE CHATEL 10350 MARIGNY LE CHATEL FRANCE
12515905 477976146 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PETIT BOIS - HAMEAU DE BEAUTO 76760 VIBEUF FRANCE yes
@Cadastre
@Geotag
12515937 488704115 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard Marie Hubert
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PETIT BOIS 76760 VIBEUF FRANCE yes
@Cadastre
@Geotag
12558099 508591229 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard Marie Hubert
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 rue du Petit Bois Hameau de Beautot 76760 Vibeuf FRANCE
12559705 812427961 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard, Marie, Hubert
DoB: 1964-05-11
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 rue du Petit Bois Hameau de Beautot 76760 Vibeuf FRANCE
12563022 450133376 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 rue du Petit Bois 76760 Yerville FRANCE
12565425 508698990 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard Marie Hubert
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1430 rue du Petit Bois Hameau de Beautot 76760 Vibeuf FRANCE
12580849 391800539 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard
DoB: 1964-05-11
PoB: FECAMP (76400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 rue du Petit Bois Hameau de Beautot 76760 Vibeuf FRANCE
12598294 413425935 @Company
@Persons
@UBO
@INPI
SERRA MARTINS Marie-Rose
DoB: 1964-01-11
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PAUL FOLIOT 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12599678 538621830 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard, Marie, Hubert
DoB: 1964-05-11
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 rue du Petit Bois 76760 Vibeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599679 538621830 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard, Marie, Hubert
DoB: 1964-05-11
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1430 rue du Petit Bois 76760 Vibeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610896 413594698 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard Marie Hubert
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT BOIS 76760 VIBEUF FRANCE yes
@Cadastre
@Geotag
12610897 413594698 @Company
@Persons
@UBO
@INPI
DESCHAMPS Edouard Marie Hubert
DoB: 1964-05-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU PETIT BOIS 76760 VIBEUF FRANCE yes
@Cadastre
@Geotag
13051053 451632418 @Company
@Persons
@UBO
@INPI
DESPRATS Dominique Jean-Louis
DoB: 1964-04-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Pont 81120 Laboutarié FRANCE
13747389 503687667 @Company
@Persons
@UBO
@INPI
ROSET Sophie Paterne née le 15/04/1964 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire, demeurant 7 LOT LA COLLINE PETIT BOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13747390 503687667 @Company
@Persons
@UBO
@INPI
ROSET Sophie Paterne née le 15/04/1964 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire, demeurant 7 LOT LA COLLINE PETIT BOURG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13758326 517964094 @Company
@Persons
@UBO
@INPI
PERRO Yvonnette épse JEAN ALPHONSE, née le 20/12/1964 à TRINITE 97220, de Nationalité Française, demeurant Petit Anse ANSE D'ARLET 97217.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758327 517964094 @Company
@Persons
@UBO
@INPI
PERRO Yvonnette épse JEAN ALPHONSE, née le 20/12/1964 à TRINITE 97220, de Nationalité Française, demeurant Petit Anse ANSE D'ARLET 97217.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644847 533388815 @Company
@Persons
@UBO
@INPI
COMMUNE DE LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Général de Gaulle 56500 Locminé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725261 799544127 @Company
@Persons
@UBO
@INPI
Dalgali Adem
DoB: 14/11/1964
PoB: Fatsa TURQUIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Petit 91260 Juvisy-sur-Orge France
14739581 401158845 @Company
@Persons
@UBO
@INPI
PLUCHET GILLOUARD Corinne Marie Sabine
DoB: 1964-07-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Rebetz 60240 Chaumont-en-Vexin FRANCE
15630764 533388815 @Company
@Persons
@UBO
@INPI
COMMUNE DE LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Général de Gaulle 56500 Locminé France yes
@Cadastre
@Geotag
15692464 790098982 @Company
@Persons
@UBO
@INPI
Gomis Jean Baptiste
DoB: 16/11/1964
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Heumont 60550 Verneuil-en-Halatte 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.