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 1962-10-05 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679546 484291026 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE GLATIGNY FRANCOIS
DoB: 1962-05-10
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Notre-Dame des Champs 75006 Paris France
2968263 527861157 @Company
@Persons
@UBO
@INPI
DUVAL Olivier
DoB: 1963-12-03
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond-Point du 19 Mars 1962 79100 Thouars FRANCE yes
@Cadastre
@Geotag
4124105 789406865 @Company
@Persons
@UBO
@INPI
UKACHI Ikenna Okechukwu
DoB: 1962-05-10
PoB: MAKONDO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue du Petit Mennecy 91540 Mennecy FRANCE
5252059 392341491 @Company
@Persons
@UBO
@INPI
SCEA D'AUBILLY
DoB: 333254522
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Petit Aubilly 18520 Avord FRANCE
5559586 510956808 @Company
@Persons
@UBO
@INPI
BAZIN Didier Eugène Pierre
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5560919 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5560920 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
7563230 819751470 @Company
@Persons
@UBO
@INPI
JEANNIN Caroline
DoB: 1962-06-10
PoB: Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Petit Vaux 91360 EPinay sur orge FRANCE yes
@Cadastre
@Geotag
7860331 478971096 @Company
@Persons
@UBO
@INPI
ELBAZ BENCHETRIT Valérie
DoB: 1962-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8563079 384467601 @Company
@Persons
@UBO
@INPI
GEAY Bruno
DoB: 1962-03-10
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 RTE DU PETIT REDY SORNAY 71500 LOUHANS FRANCE
10057307 399063981 @Company
@Persons
@UBO
@INPI
LE PETIT Dorian Christian
DoB: 1962-01-10
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PALLADIO - 11 RUE DE L'ETANG 56000 VANNES FRANCE
10447419 809884463 @Company
@Persons
@UBO
@INPI
LOEUILLET CAPLIER Catherine, Simonne, Lucienne
DoB: 1962-06-10
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Cocquempot 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507665 449854025 @Company
@Persons
@UBO
@INPI
GEHIN Guy Michel Roland
DoB: 1962-03-10
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DU PETIT PARADIS 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
10521976 477853204 @Company
@Persons
@UBO
@INPI
GEHIN Guy Michel Roland
DoB: 1962-03-10
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DU PETIT PARADIS 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
11968312 824639835 @Company
@Persons
@UBO
@INPI
PAPET Fabrice
DoB: 1962-12-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 IMPASSE DU PETIT BOIS 74190 Passy France
12487747 451341366 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis
DoB: 1962-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12488471 537915795 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis
DoB: 1962-07-10
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12491017 518790050 @Company
@Persons
@UBO
@INPI
LEGRIS ATHINAULT Pascale Georgette
DoB: 1962-04-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Mesnil 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
12509264 357502327 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis Michel André
DoB: 1962-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue DES BULINS 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13970557 880880513 @Company
@Persons
@UBO
@INPI
COLINE COUDRAY Eustelle Elza
DoB: 1962-05-21
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village Dumoulin Guery 97121 Anse-Bertrand France
15669313 424580462 @Company
@Persons
@UBO
@INPI
WEPIERRE PUISIEUX Isabelle Jacqueline Brigitte
DoB: 1962-05-08
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Petit Rosière 38300 RUY MONCEAU FRANCE
15797224 889751319 @Company
@Persons
@UBO
@INPI
GUILLOT Yves
DoB: 1962-05-09
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Chemin du Petit Flory 84270 Vedène 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.