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 1979-02-05 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121944 572064145 @Company
@Persons
@UBO
@INPI
SOCCARD Julien, Patrick, Régis
DoB: 1979-04-02
PoB: 45155 Gien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Impasse du Petit Boeuf 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
1390094 812762755 @Company
@Persons
@UBO
@INPI
GROS Nathalie
DoB: 1979-10-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1390269 807952635 @Company
@Persons
@UBO
@INPI
GROS Nathalie
DoB: 1979-10-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1390270 807952635 @Company
@Persons
@UBO
@INPI
GROS Nathalie
DoB: 1979-10-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430618 801118191 @Company
@Persons
@UBO
@INPI
CUVELIER Cédric, Yves, Albert, Abel
DoB: 1979-08-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit au Petit Crussac 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
1430619 801118191 @Company
@Persons
@UBO
@INPI
CUVELIER Cédric, Yves, Albert, Abel
DoB: 1979-08-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit au Petit Crussac 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
1430915 827563685 @Company
@Persons
@UBO
@INPI
ARTIGAU Christophe, Jean-Philippe
DoB: 1979-05-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Guilhem 32810 Montaut-les-Créneaux FRANCE
2818160 511967119 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Joël Marcel
DoB: 1979-09-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bergeresse 45510 Vienne-en-Val France
5224551 775006018 @Company
@Persons
@UBO
@INPI
GAEC DU PETIT VENOUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Venoux 18600 Saint-Aignan-des-Noyers FRANCE
5437334 328602065 @Company
@Persons
@UBO
@INPI
LAHILLE MARTINEZ Laetitia
DoB: 1979-05-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Petit Raillassis 47240 Bon Encontre FRANCE
5714082 316697143 @Company
@Persons
@UBO
@INPI
BEUNARD Jean Claude
DoB: 1951-10-02
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT GIONNAY SAINT REMY DE SILLE 72140 SILLE LE GUILLAUME FRANCE
6545594 325203628 @Company
@Persons
@UBO
@INPI
DUPONT matthieu
DoB: 1979-05-21
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Parc 33200 Bordeaux FRANCE
6545595 325203628 @Company
@Persons
@UBO
@INPI
DUPONT matthieu
DoB: 1979-05-21
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Parc 33200 Bordeaux FRANCE
7341044 487755316 @Company
@Persons
@UBO
@INPI
BOLMIO PREMEL Bérangère Marie-Laurence
DoB: 1979-05-28
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PETIT KERZU 29200 BREST FRANCE
9763217 809719370 @Company
@Persons
@UBO
@INPI
FINO Maureen Amandine Sabine
DoB: 1979-05-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Marquiseul 59144 Wargnies-Le-Petit France
9763218 809719370 @Company
@Persons
@UBO
@INPI
FINO Maureen Amandine Sabine
DoB: 1979-05-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Marquiseul 59144 Wargnies-Le-Petit France
9821943 450350939 @Company
@Persons
@UBO
@INPI
ALLONGUE Elise Aline
DoB: 1979-03-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du petit puits 83440 MONTAUROUX FRANCE
9828796 451367098 @Company
@Persons
@UBO
@INPI
ALLONGUE Elise Aline
DoB: 1979-03-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du petit puits 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
9918693 329338669 @Company
@Persons
@UBO
@INPI
GASCHET Sébastien
DoB: 1979-05-19
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Perray Brion 49250 Bois d'Anjou (les) FRANCE yes
@Cadastre
@Geotag
10306160 753978006 @Company
@Persons
@UBO
@INPI
SANCHEZ Anthony
DoB: 1979-05-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Clos de l'Echaud 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465741 388348658 @Company
@Persons
@UBO
@INPI
MARTEL Vianney
DoB: 1979-05-25
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue du Petit Marais 62180 Verton FRANCE
12454946 817589229 @Company
@Persons
@UBO
@INPI
PAVY Nicolas, Julien
DoB: 1979-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1086 route du Petit Boo 40160 Parentis-en-Born FRANCE
12455126 500646484 @Company
@Persons
@UBO
@INPI
PAVY Nicolas, Julien
DoB: 1979-05-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Boo 40160 Parentis-en-Born FRANCE
12460632 344149455 @Company
@Persons
@UBO
@INPI
ALARY Cédric
DoB: 1979-05-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Petit Sabourin 33620 Cézac FRANCE
13344601 480572700 @Company
@Persons
@UBO
@INPI
GRAU-MINGOT Ludovic
DoB: 1979-01-02
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 E IMPASSE DU PETIT ROUSSILLON 84300 CAVAILLON FRANCE
13569151 444126072 @Company
@Persons
@UBO
@INPI
GRIBOUVAL Sylvain, Jean-Pierre, Julien
DoB: 1979-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 234 116 Avenue Jean-Jaurès 76140 Le Petit-Quevilly FRANCE
13596607 513612937 @Company
@Persons
@UBO
@INPI
DEMINIEUX SERAISSOL Claire
DoB: 1979-03-18
PoB: 79186 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rouquette 47360 Lusignan-petit FRANCE
13596608 513612937 @Company
@Persons
@UBO
@INPI
DEMINIEUX SERAISSOL Claire
DoB: 1979-03-18
PoB: 79186 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouquette 47360 Lusignan-petit FRANCE
15420347 530690304 @Company
@Persons
@UBO
@INPI
CHOPPIN Sébastien Hubert René
DoB: 1979-04-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Q Rue du Petit Marais 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514201 513471870 @Company
@Persons
@UBO
@INPI
HEILLY FRISSON Rebecca
DoB: 1979-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas des Tilleuls 1460 Chemin du Petit Roulet 84300 Cavaillon FRANCE
15859853 520037276 @Company
@Persons
@UBO
@INPI
Zheng Irène
DoB: 19/12/1979
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
15859854 520037276 @Company
@Persons
@UBO
@INPI
Zheng Irène
DoB: 19/12/1979
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
114 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
15880663 775864531 @Company
@Persons
@UBO
@INPI
DU PETIT LASPE
DoB: 794553503
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Cruelles 30190 Bourdic France yes
@Cadastre
@Geotag
16181231 344149455 @Company
@Persons
@UBO
@INPI
ALARY Cédric
DoB: 1979-05-09
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Petit Sabourin 33620 Cézac 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.