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 1974-04-28 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273929 818004525 @Company
@Persons
@UBO
@INPI
ASHWORTH Isabel, Clare
DoB: 1974-05-04
PoB: Rossendale ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ecomatz 22130 Corseul FRANCE
2973965 483055893 @Company
@Persons
@UBO
@INPI
ABADIA Stéphane
DoB: 1974-05-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Petit Muid 28310 JANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973966 483055893 @Company
@Persons
@UBO
@INPI
ABADIA Stéphane
DoB: 1974-05-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue le Petit Muid 28310 JANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021585 513921627 @Company
@Persons
@UBO
@INPI
BILLIOTTE BETH Lucie
DoB: 1974-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PETIT PUY LE BACHAS N° 28 5200 Embrun France
3095173 680201308 @Company
@Persons
@UBO
@INPI
CAIZERGUES Pierre
DoB: 1920-08-28
PoB: 33231 Laroque (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Petit Château 94220 Charenton-le-Pont France
12271503 478675184 @Company
@Persons
@UBO
@INPI
DUVAL Frederic
DoB: 1974-01-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ANTOINE PETIT 92260 Fontenay-aux-Roses FRANCE
12496668 823403423 @Company
@Persons
@UBO
@INPI
LEBLOND CANAL Melanie, Elisabeth, Nadine
DoB: 1974-08-28
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 rue Petit Hameau 76640 Trémauville FRANCE
12585031 492621297 @Company
@Persons
@UBO
@INPI
DENAIX MIGNON Stéphanie Huguette
DoB: 1974-03-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
372 RUE DU PETIT HAMEL 76520 MESNIL RAOUL FRANCE yes
@Cadastre
@Geotag
12623300 752756288 @Company
@Persons
@UBO
@INPI
VEZIER Julien, Charles, Thomas
DoB: 1974-12-28
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1804 route du Petit Pont 76940 Notre dame-de-Bliquetuit FRANCE
12775207 397715459 @Company
@Persons
@UBO
@INPI
ASELLUCCIO Jerome Didier
DoB: 1974-09-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PILE PETIT PONT ROUTE NATIONALE 7 13760 SAINT CANNAT FRANCE
13036542 750427502 @Company
@Persons
@UBO
@INPI
RAYNAL Sylvain
DoB: 1974-05-28
PoB: 93057 Pavillons-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin du Petit Bois 81120 Dénat FRANCE
13359663 443750435 @Company
@Persons
@UBO
@INPI
LE JONCOUR Philippe
DoB: 1974-06-28
PoB: Soavinandriana Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Petit Louis les Murailles 26600 Mercurol-Veaunes FRANCE
13414015 817874324 @Company
@Persons
@UBO
@INPI
FORT David
DoB: 1974-09-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 chemin Petit chemin de Serres 84200 Carpentras FRANCE
13487913 377628292 @Company
@Persons
@UBO
@INPI
BRETON Yannick
DoB: 1974-04-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Parc 33200 Bordeaux FRANCE
13487914 377628292 @Company
@Persons
@UBO
@INPI
BRETON Yannick
DoB: 1974-04-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Petit Parc 33200 Bordeaux FRANCE
13699565 423936962 @Company
@Persons
@UBO
@INPI
DANGUY Severine
DoB: 1974-03-28
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 et 2 le Petit Clos route d'Agnez 62123 Warlus FRANCE yes
@Cadastre
@Geotag
13820262 844050609 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume, Paul, Rolland
DoB: 1974-04-28
PoB: La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Petit Macabou Vauclin 97280 LE VAUCLIN 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.