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 1960-07-16 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771678 824731376 @Company
@Persons
@UBO
@INPI
VINEL Benoit, Oliviet
DoB: 1960-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Marché 52300 Joinville FRANCE
3771679 824731376 @Company
@Persons
@UBO
@INPI
VINEL Benoit, Oliviet
DoB: 1960-06-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Marché 52300 Joinville FRANCE
7552848 524177672 @Company
@Persons
@UBO
@INPI
SCARLATA URBAIN Brigitte
DoB: 1960-02-07
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
7552849 524177672 @Company
@Persons
@UBO
@INPI
SCARLATA URBAIN Brigitte
DoB: 1960-02-07
PoB: Mons BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
10887349 537828238 @Company
@Persons
@UBO
@INPI
AUPEIX FONTENAT Véronique, Marie-Jeanne
DoB: 1960-06-07
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Petit Montholon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887350 537828238 @Company
@Persons
@UBO
@INPI
AUPEIX FONTENAT Véronique, Marie-Jeanne
DoB: 1960-06-07
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Petit Montholon 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879974 531732089 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Amedeo Modigliani 13880 Velaux FRANCE yes
@Cadastre
@Geotag
11879975 531732089 @Company
@Persons
@UBO
@INPI
JOLY Frédéric Hubert
DoB: 1960-11-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Amedeo Modigliani 13880 Velaux FRANCE yes
@Cadastre
@Geotag
13701971 824731376 @Company
@Persons
@UBO
@INPI
VINEL Benoit, Oliviet
DoB: 1960-06-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Marché 52300 Joinville FRANCE
13701972 824731376 @Company
@Persons
@UBO
@INPI
VINEL Benoit, Oliviet
DoB: 1960-06-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Petit Marché 52300 Joinville FRANCE
13940462 750141863 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGIENIERIE FINANCIERE OUTRE MER
DoB: 488731787
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Résidence Village Viva Bas du Fort 97190 Le Gosier France
13940463 750141863 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGIENIERIE FINANCIERE OUTRE MER
DoB: 488731787
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
32 Résidence Village Viva Bas du Fort 97190 Le Gosier France
13943749 792740953 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER
DoB: 488731787
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Village Viva lotissement 32 Bas du Fort 97190 Le Gosier France
13949013 801118316 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER
DoB: 488731787
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Bas du Fort lotissement N° 32 Village Viva 97190 Le Gosier France
13949014 801118316 @Company
@Persons
@UBO
@INPI
SOCIETE D'INGENIERIE FINANCIERE OUTRE MER
DoB: 488731787
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bas du Fort lotissement N° 32 Village Viva 97190 Le Gosier France
15120003 494857667 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1960-07-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15145062 812005338 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15150236 823968821 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
15150237 823968821 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
15158387 843952771 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
15159898 849150990 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
15160426 850235110 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15160427 850235110 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Louis
DoB: 1960-07-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15746224 323191106 @Company
@Persons
@UBO
@INPI
JUNQUA-SALANNE KERCKHOVE Michèle
DoB: 1960-04-16
PoB: 64109 Bénéjacq (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rousset 13 Rue de Mortefond 33390 Berson FRANCE
15873202 514495324 @Company
@Persons
@UBO
@INPI
DUFETEL Jean- Marc
DoB: 1960-03-16
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de la Paix 97150 Saint-Martin France
15873203 514495324 @Company
@Persons
@UBO
@INPI
DUFETEL Jean- Marc
DoB: 1960-03-16
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Paix 97150 Saint-Martin France
15873363 847649597 @Company
@Persons
@UBO
@INPI
SASU JEAN MARC DUFETEL
DoB: 510818826
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de la Paix Gustavia Immeuble Plein Ouest 97133 Saint-Barthélemy France
15873395 897970299 @Company
@Persons
@UBO
@INPI
DUFETEL Jean-Marc François Dominique Nicolas
DoB: 1960-03-16
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de la Paix Gustavia 97133 Saint-Barthélemy France
15899571 830092037 @Company
@Persons
@UBO
@INPI
BELLIOL Eric
DoB: 1960-11-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Chemin du Petit Bois 83000 Toulon 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.