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 1968-10-29 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351992 343176749 @Company
@Persons
@UBO
@INPI
BAZIN Benoit, Sylvain, Michel
DoB: 1968-01-29
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Santin-de-Maurs 15600 Maurs FRANCE
409622 382047215 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Chrsitian Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Chirac 26760 Beaumont-lès-Valence 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
8046671 420779902 @Company
@Persons
@UBO
@INPI
MOTREUIL David Claude Jacques François
DoB: 1968-10-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Ormeau 37370 Louestault France
8733199 515075810 @Company
@Persons
@UBO
@INPI
PAPON Fabrice
DoB: 1968-10-19
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Petit Bagay 63950 Saint-Sauves-d'Auvergne FRANCE
8733200 515075810 @Company
@Persons
@UBO
@INPI
PAPON Fabrice
DoB: 1968-10-19
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Petit Bagay 63950 Saint-Sauves-d'Auvergne FRANCE
8966381 503963589 @Company
@Persons
@UBO
@INPI
ROUDIER Jean Philippe
DoB: 1968-10-20
PoB: 50025 Avranches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Baudrin 35140 Saint-Aubin-du-Cormier FRANCE
11213332 477989958 @Company
@Persons
@UBO
@INPI
GUINE Thierry Jean-Marie Auguste
DoB: 1968-10-29
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Betz 44750 Quilly 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
12603325 403072937 @Company
@Persons
@UBO
@INPI
ANCIAUX Bruno, Marius, Georges
DoB: 1968-10-29
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU PRESIDENT KENNEDY 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616598 412670739 @Company
@Persons
@UBO
@INPI
ANCIAUX Bruno, Marius, Georges
DoB: 1968-10-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Président Kennedy 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620177 811723303 @Company
@Persons
@UBO
@INPI
DELPECH Loïc, Nicolas, Félix
DoB: 1968-10-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Limites 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
13143539 395332984 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 bis avenue Franklin Roosevelt 77210 Avon France
13174947 403081276 @Company
@Persons
@UBO
@INPI
Petit Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 bis avenue Franklin Roosvelt 77210 Avon France
13667285 421262213 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 bis avenue Franklin Roosevelt 77210 Avon France
13777383 792402992 @Company
@Persons
@UBO
@INPI
GENGOUL Juliana, Josiane
DoB: 1968-03-29
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Berry Résidence la Berry 97212 Saint-Joseph France
13777384 792402992 @Company
@Persons
@UBO
@INPI
GENGOUL Juliana, Josiane
DoB: 1968-03-29
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Berry Résidence la Berry 97212 Saint-Joseph France
13799819 821825734 @Company
@Persons
@UBO
@INPI
JOURDAIN TRAVERT Valérie
DoB: 1968-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Petit Tamarin 97233 Schoelcher France
13802490 823736897 @Company
@Persons
@UBO
@INPI
FEDRONIC Geneviève, Marie, Catherine
DoB: 1968-04-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Union Petit Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
13914984 422217612 @Company
@Persons
@UBO
@INPI
LE DANTEC Virginie Paule Marie
DoB: 1968-08-12
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE BOURG BP 62 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14619311 412137184 @Company
@Persons
@UBO
@INPI
PETIT Denis
DoB: 1968-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619312 412137184 @Company
@Persons
@UBO
@INPI
PETIT Denis
DoB: 1968-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665816 318225067 @Company
@Persons
@UBO
@INPI
DYE Pascale
DoB: 1968-03-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Résidence le Petit Nice 7 Chemin du Mollard 38160 Saint-Marcellin France
15479498 440982759 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 B Avenue Franklin Roosevelt 77210 Avon FRANCE
15479512 442433744 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49BIS Avenue Franklin Roosevelt 77210 Avon FRANCE
15497352 402330518 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 bis Avenue Franklin Roosevelt 77210 Avon FRANCE
15821014 382047215 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Chrsitian Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Chirac 26760 Beaumont-lès-Valence FRANCE
15821015 382047215 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Chrsitian Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Chirac 26760 Beaumont-lès-Valence FRANCE
15873922 504256355 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 B Avenue Franklin Roosevelt 77210 Avon 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.