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 1973-02-02 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1884255 442814182 @Company
@Persons
@UBO
@INPI
SOYLU KARAMAN
DoB: 1973-11-02
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Cagnet 41500 Mer France
2828394 814822755 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy René Eugène
DoB: 1973-03-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828395 814822755 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy René Eugène
DoB: 1973-03-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828767 539045377 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy, Rêne, Eugène
DoB: 1973-03-02
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
2828768 539045377 @Company
@Persons
@UBO
@INPI
PESTIE Tanguy, Rêne, Eugène
DoB: 1973-03-02
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Petit Bois Rond 45700 Villemandeur France yes
@Cadastre
@Geotag
4059611 448862540 @Company
@Persons
@UBO
@INPI
PRUVOT GRENIER Franceline Marie Cornélie
DoB: 1973-03-02
PoB: 59359 Loon-Plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du petit château 91410 Roinville FRANCE
5289442 821109055 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5289443 821109055 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5306794 434372835 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel Pierrick David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Becq 14310 Monts-en-Bessin FRANCE
5308195 508052586 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel Pierrick David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5357257 441517869 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5801015 500789722 @Company
@Persons
@UBO
@INPI
GUITARD Sébastien
DoB: 1973-11-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Petit Paris 47370 Cazideroque FRANCE
5801016 500789722 @Company
@Persons
@UBO
@INPI
GUITARD Sébastien
DoB: 1973-11-02
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Petit Paris 47370 Cazideroque FRANCE
6052225 448259739 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1973-05-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Petit Brossais 44260 Savenay France
6603381 325591725 @Company
@Persons
@UBO
@INPI
CHAUVE Ludovic Abel
DoB: 1973-11-02
PoB: 89387 Sens
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Champ du Charme 89190 Les Sièges FRANCE
6858936 449102011 @Company
@Persons
@UBO
@INPI
FOUCAUD Stéphane
DoB: 1973-03-02
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le petit Romefort 17810 Saint-Georges-des-Coteaux FRANCE
6858937 449102011 @Company
@Persons
@UBO
@INPI
FOUCAUD Stéphane
DoB: 1973-03-02
PoB: 92002 Antony
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le petit Romefort 17810 Saint-Georges-des-Coteaux FRANCE
7722777 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TOURS PLUS
DoB: 243700754
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Marcel DASSAULT 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983327 664800190 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37926 Tours CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027523 512566845 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TOUR(S) PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Marcel Dassault 37000 Tours France
8043424 604800219 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342911 487446692 @Company
@Persons
@UBO
@INPI
CHENU Frédéric, Georges, Daniel
DoB: 1973-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 chemin du Petit Train 31570 Lanta FRANCE
9483311 504743725 @Company
@Persons
@UBO
@INPI
FRANCOIS ROUX Jacqueline Nicole
DoB: 1973-08-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Crès Le Petit Pré 38150 Assieu France yes
@Cadastre
@Geotag
11143220 533628897 @Company
@Persons
@UBO
@INPI
DRONNEAU Sébastien Gérard
DoB: 1973-09-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Poulard 16210 Brie-sous-Chalais FRANCE
13306233 750795320 @Company
@Persons
@UBO
@INPI
PAULY PETIT Eric Jean Henri
DoB: 1973-12-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Henri IV Pépinière de la Roseraie de Saint-V 64530 Labatmale FRANCE
13947712 795259092 @Company
@Persons
@UBO
@INPI
LONGFORT Jean-Claude
DoB: 1973-03-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Groupe Elsy Apt 24 Ld Petit Acajou 97139 Les Abymes France yes
@Cadastre
@Geotag
13947713 795259092 @Company
@Persons
@UBO
@INPI
LONGFORT Jean-Claude
DoB: 1973-03-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Groupe Elsy Apt 24 Ld Petit Acajou 97139 Les Abymes France yes
@Cadastre
@Geotag
14080951 888761244 @Company
@Persons
@UBO
@INPI
DOUGLAS Lazare Julien
DoB: 1973-08-02
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du petit marquisat Routhiers 97130 Capesterre-Belle-Eau France
14169649 833020076 @Company
@Persons
@UBO
@INPI
Oubouh Hassan
DoB: 01/01/1973
PoB: Ouarzazate MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
83 rue Rouget de Lisle 76140 Le Petit-Quevilly France
14244205 821293750 @Company
@Persons
@UBO
@INPI
BELLON Stephen, Joseph
DoB: 1973-05-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
236 chemin Petit Frère RAVINE DES CABRIS 97432 Saint-Pierre France
14244206 821293750 @Company
@Persons
@UBO
@INPI
BELLON Stephen, Joseph
DoB: 1973-05-02
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
236 chemin Petit Frère RAVINE DES CABRIS 97432 Saint-Pierre France
14720747 499166338 @Company
@Persons
@UBO
@INPI
GAUTHIER Grégory
DoB: 27/02/1973
PoB: VENDOME FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Goave 33000 Bordeaux France
15925710 503793648 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Roger
DoB: 1973-07-02
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Petit Écosse 28160 Frazé 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.