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 1965-05-02 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8555440 480393693 @Company
@Persons
@UBO
@INPI
FICHOT Serge, Jean Bernard
DoB: 1965-02-20
PoB: 71014 71 - AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOLOY 71360 SAINT LEGER DU BOIS FRANCE
8914167 440539260 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jean-Luc Pierre
DoB: 1965-02-07
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Petit Bouffort 35500 Erbrée FRANCE
8914168 440539260 @Company
@Persons
@UBO
@INPI
GEORGEAULT Jean-Luc Pierre
DoB: 1965-02-07
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 le Petit Bouffort 35500 Erbrée FRANCE
9320534 484912746 @Company
@Persons
@UBO
@INPI
GAC Yves Marcel Claude
DoB: 1965-02-22
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de l'Ombelette 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9320535 484912746 @Company
@Persons
@UBO
@INPI
GAC Yves Marcel Claude
DoB: 1965-02-22
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée de l'Ombelette 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9622778 413974403 @Company
@Persons
@UBO
@INPI
DECONCHAS Pascal
DoB: 1965-02-14
PoB: BURGNAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Petit Roussingeas 87800 Burgnac FRANCE
9630236 810369454 @Company
@Persons
@UBO
@INPI
DECONCHAS Pascal
DoB: 1965-02-14
PoB: 87025 Burgnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Petit Roussingeas 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630237 810369454 @Company
@Persons
@UBO
@INPI
DECONCHAS Pascal
DoB: 1965-02-14
PoB: 87025 Burgnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Petit Roussingeas 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990726 518814959 @Company
@Persons
@UBO
@INPI
BOURY Michel
DoB: 1965-02-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Bois 49460 Feneu FRANCE
9990727 518814959 @Company
@Persons
@UBO
@INPI
BOURY Michel
DoB: 1965-02-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Petit Bois 49460 Feneu FRANCE
10025106 438024184 @Company
@Persons
@UBO
@INPI
CHEVRON Jean-Jacques
DoB: 1965-02-24
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Boiseul 56130 Nivillac FRANCE
10285878 511219578 @Company
@Persons
@UBO
@INPI
ZULIAN Thierry
DoB: 1965-02-03
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Petit Villard 73410 La Biolle FRANCE
10285880 511219578 @Company
@Persons
@UBO
@INPI
ZULIAN Thierry
DoB: 1965-02-03
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Le Petit Villard 73410 La Biolle FRANCE
10299715 513377200 @Company
@Persons
@UBO
@INPI
ZULIAN Thierry
DoB: 1965-02-03
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lotissement Le Petit Villard 73410 La Biolle FRANCE
11028732 823981592 @Company
@Persons
@UBO
@INPI
DERUELLE Philippe
DoB: 1965-02-26
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Masveyraud 87440 Maisonnais sur Tardoire FRANCE
12226041 817789514 @Company
@Persons
@UBO
@INPI
TAMISIER Marc
DoB: 1965-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Route Saint Saturnin Le Petit Mathieu 84400 Gargas FRANCE
12248316 531634129 @Company
@Persons
@UBO
@INPI
BENSALAH Boumediene
DoB: 1965-02-03
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité du Petit Bois Bâtiment D1 78420 Carrières-sur-Seine FRANCE
12409600 801050436 @Company
@Persons
@UBO
@INPI
PETRZELKA Nathalie
DoB: 1965-02-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue de Saint Ouen 75018 Paris FRANCE
12494430 502943947 @Company
@Persons
@UBO
@INPI
FICHET HAUCHECORNE Valérie-Anne-Chantal
DoB: 1965-02-06
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1406 route du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12611574 620501445 @Company
@Persons
@UBO
@INPI
BARTHELEMY Régis Philippe
DoB: 1965-02-25
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 rue Henri Dunant 76230 BOIS GUILLAUME FRANCE
12626727 523412492 @Company
@Persons
@UBO
@INPI
TOKER Fatih
DoB: 1965-02-13
PoB: Develi TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Henri Matisse 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12808716 477954366 @Company
@Persons
@UBO
@INPI
TOUZET Robert Stephan
DoB: 1965-02-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT SAINT PAUL QUARTIER CARRAIRE 13840 ROGNES FRANCE
13348002 343165593 @Company
@Persons
@UBO
@INPI
CATTO CRESTANI Cendrine
DoB: 1965-02-04
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
620 PETIT CHEMIN DE SERRES 84200 CARPENTRAS FRANCE
13382604 504248220 @Company
@Persons
@UBO
@INPI
RICHAUD Frédéric
DoB: 1965-02-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement le Petit Prince 84800 L'Isle-sur-la-Sorgue FRANCE
14430961 421135765 @Company
@Persons
@UBO
@INPI
CLAUSS Fabien
DoB: 1965-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Magmod 67610 La Wantzenau FRANCE
14726859 811282821 @Company
@Persons
@UBO
@INPI
Hamadouche Mebrouk
DoB: 02/01/1965
PoB: Ait Salah ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 domaine du Petit Beauregard 78170 La Celle-Saint-Cloud 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.