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 1968-10-12 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3867470 451459564 @Company
@Persons
@UBO
@INPI
YACOUB Abib
DoB: 1968-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Rue CAMI PETIT 66380 Pia France
5682632 812225332 @Company
@Persons
@UBO
@INPI
ANTHORE Gilles, Philippe
DoB: 1968-12-10
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Petit Bois 72270 Dureil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682633 812225332 @Company
@Persons
@UBO
@INPI
ANTHORE Gilles, Philippe
DoB: 1968-12-10
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Petit Bois 72270 Dureil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247400 329264287 @Company
@Persons
@UBO
@INPI
COUTENCEAU Nicolas Paul
DoB: 1968-12-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Rue de Champigny 51230 Broussy-le-Petit FRANCE
7371646 495342917 @Company
@Persons
@UBO
@INPI
FOURGNAUD Emmanuel Noel
DoB: 1968-06-10
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 chemin du petit Croignes 13140 Lambesques FRANCE
10663344 395180326 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 10380 Viapres-le-Petit FRANCE yes
@Cadastre
@Geotag
10663345 395180326 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 grande rue 10380 Viapres-le-Petit FRANCE yes
@Cadastre
@Geotag
10667365 539542431 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale, Catherine, Brigitte
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 10380 Viapres-le-Petit FRANCE yes
@Cadastre
@Geotag
10667366 539542431 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale, Catherine, Brigitte
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 grande rue 10380 Viapres-le-Petit FRANCE yes
@Cadastre
@Geotag
10669390 813486305 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Grande rue 10380 Viapres-le-Petit FRANCE
10681328 824542401 @Company
@Persons
@UBO
@INPI
GOMBAULT Pascale
DoB: 1968-12-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Grande rue 10380 Viapres-le-Petit FRANCE
12557278 482774726 @Company
@Persons
@UBO
@INPI
VALLEE Denis Emmanuel David
DoB: 1968-07-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE
12557279 482774726 @Company
@Persons
@UBO
@INPI
VALLEE Denis Emmanuel David
DoB: 1968-07-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE
12597187 528954795 @Company
@Persons
@UBO
@INPI
COTTRON Céline, Suzanne, Blanche
DoB: 1968-12-15
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Léon Maletra 76140 Le Petit Quevilly FRANCE
13041167 423338086 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
289 route des Puteys - le Petit Dru 74110 Morzine FRANCE
13041170 423338086 @Company
@Persons
@UBO
@INPI
BAUD Hervé Claudius Henri
DoB: 1968-01-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
289 route des Putheys le Petit Dru 74110 Morzine FRANCE
13152924 808295729 @Company
@Persons
@UBO
@INPI
BRAMI TAYAR Isabelle Louisette
DoB: 1968-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Petit Parc 94300 Vincennes France
13729641 448456806 @Company
@Persons
@UBO
@INPI
SINOVASSIN-NAIK Roger, Claude
DoB: 1968-12-30
PoB: BASSE-POINTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Petit Bambou - immeuble Ti-Bambou Nø6 Acajou 97232 Le Lamentin France
13942449 789493442 @Company
@Persons
@UBO
@INPI
FIARI Barnabee, Christophe
DoB: 1968-06-11
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route De Durival 97160 Le Moule France
14158231 832934830 @Company
@Persons
@UBO
@INPI
Gozim Toufik
DoB: 24/04/1968
PoB: Souala ALGERIE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
100 rue du Petit Pont 45000 Orleans France
14226319 490750734 @Company
@Persons
@UBO
@INPI
GRANULANT Jimmy
DoB: 1968-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237919 790188544 @Company
@Persons
@UBO
@INPI
HOAREAU MOREL Marie, Alice
DoB: 1968-07-18
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Grand Coude Pk 10 Jean Petit 97480 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543976 490344108 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Petit Ballon 68230 Wasserbourg FRANCE
15543977 490344108 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Petit Ballon 68230 Wasserbourg FRANCE
15551491 521322917 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Ballon 68230 Wasserbourg FRANCE
16026457 851497867 @Company
@Persons
@UBO
@INPI
LAVIEILLE Stéphane Roger André
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Résidence de l'Abbaye 80680 Saint-Fuscien 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.