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 1980-04-13 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4840416 954502126 @Company
@Persons
@UBO
@INPI
SEGIPA
DoB: 317496347
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
84 Rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
5493934 448551762 @Company
@Persons
@UBO
@INPI
PONS CASTEL Isabelle Edith
DoB: 1980-09-04
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
6823117 349488056 @Company
@Persons
@UBO
@INPI
MUSSEAU Alice
DoB: 1980-03-04
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Loubet 17800 Rouffiac FRANCE yes
@Cadastre
@Geotag
8061539 828391615 @Company
@Persons
@UBO
@INPI
BERTRAND Nicolas
DoB: 1980-07-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Petit Louvre 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
8120617 800561383 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud, Jacques, Germain
DoB: 1980-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hamel 27500 Selles FRANCE
8126464 529170474 @Company
@Persons
@UBO
@INPI
DUVAL Arnaud
DoB: 1980-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Hamel 27500 Selles FRANCE yes
@Cadastre
@Geotag
8206814 828414748 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan Jean Roger
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Petit Chemin de Tournefeuille 31770 Colomiers France yes
@Cadastre
@Geotag
8206815 828414748 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan Jean Roger
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Petit Chemin de Tournefeuille 31770 Colomiers France yes
@Cadastre
@Geotag
8266290 501072391 @Company
@Persons
@UBO
@INPI
LEMOINE Ronan
DoB: 1980-05-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Petit Chemin ou Porche de Tournefeuille 31770 Colomiers France
8346778 524203676 @Company
@Persons
@UBO
@INPI
GOUTORBE Béatrice
DoB: 1980-01-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Petit Louvre 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346779 524203676 @Company
@Persons
@UBO
@INPI
GOUTORBE Béatrice
DoB: 1980-01-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place du Petit Louvre 42310 La Pacaudière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467196 401765821 @Company
@Persons
@UBO
@INPI
de BOUARD de LAFOREST MAILLET Coralie
DoB: 1980-02-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Au Petit Rioux 33570 Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654199 410772008 @Company
@Persons
@UBO
@INPI
MAINGRET GOMES-MAINGRET Stéphanie
DoB: 1980-02-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Pont Cersay 79290 Val-en-Vignes FRANCE
9628262 539802108 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Jean, François
DoB: 1980-07-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Petit Charrat 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628263 539802108 @Company
@Persons
@UBO
@INPI
GARNIER Pierre, Jean, François
DoB: 1980-07-11
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 le Petit Charrat 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714750 534965439 @Company
@Persons
@UBO
@INPI
LEMERCIER Valérie, Marijosé, Jeanne
DoB: 1980-01-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Hote 22400 Saint-Aaron FRANCE
10228229 433568599 @Company
@Persons
@UBO
@INPI
VALETTE Antoine Paul
DoB: 1980-07-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Du Petit Valet Résidence Villa Laura 92160 Antony France yes
@Cadastre
@Geotag
10521977 477853204 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas
DoB: 1980-02-14
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Petit Tholy 88530 Le Tholy FRANCE yes
@Cadastre
@Geotag
10674894 325183622 @Company
@Persons
@UBO
@INPI
MERCUZOT Adeline, Marie, Jeanne
DoB: 1980-10-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Petit Mallet 10360 Noé-les-Mallets FRANCE yes
@Cadastre
@Geotag
10693904 804484897 @Company
@Persons
@UBO
@INPI
PENET Julien
DoB: 1980-05-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas FRANCE
12478343 519452171 @Company
@Persons
@UBO
@INPI
TACHON Arnaud
DoB: 1980-07-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arengosse Lieudit Petit Barrail 40630 Luglon FRANCE
12804859 824486575 @Company
@Persons
@UBO
@INPI
MOLINIE Audrey
DoB: 1980-01-03
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin du Petit Mas 13500 La couronne FRANCE yes
@Cadastre
@Geotag
13145142 315474445 @Company
@Persons
@UBO
@INPI
DELISLE SAS
DoB: 383493400
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Provins Lieudit le Petit Taillis 77320 La Ferté-Gaucher France
14067568 519595318 @Company
@Persons
@UBO
@INPI
MACEDO MARQUES Jorge Filipe
DoB: 1980-05-04
PoB: Guimaraes Sao Paio Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ CHRISTIAN LEDEE PETIT CUL DE SAC 97133 Saint-Barthélemy France
15411594 409705530 @Company
@Persons
@UBO
@INPI
RANGER Stéphane
DoB: 1980-08-24
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis route du Petit Médoc 86800 Sèvres-Anxaumont France
15425238 433200458 @Company
@Persons
@UBO
@INPI
LAMTOUGUI Ahouatife
DoB: 1980-03-29
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Blaise Pascal 76650 LE PETIT COURONNE FRANCE
15617840 519859961 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Pierre, Claude, Yvon
DoB: 1980-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Hôtel 22400 Saint-Alban FRANCE
15617841 519859961 @Company
@Persons
@UBO
@INPI
GAUTIER Vincent, Pierre, Claude, Yvon
DoB: 1980-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Hôtel 22400 Saint-Alban FRANCE
15650301 349653469 @Company
@Persons
@UBO
@INPI
SANSONNET Nicolas, Gérard
DoB: 1980-04-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE
15650302 349653469 @Company
@Persons
@UBO
@INPI
SANSONNET Nicolas, Gérard
DoB: 1980-04-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Montet Rue Raymond Doublet 16120 Bonneuil FRANCE
15747729 799733241 @Company
@Persons
@UBO
@INPI
MINBIELLE David
DoB: 1980-04-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B Rue du Petit Bout du Banc 33640 Castres-Gironde 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.