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 LE PETIT 1962-01-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047765 352642755 @Company
@Persons
@UBO
@INPI
BORDE Dominique
DoB: 1962-10-03
PoB: 72366 Valennes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Cassereau 72320 Valennes FRANCE
1065914 312057375 @Company
@Persons
@UBO
@INPI
POKORSKI Thierry
DoB: 1962-10-26
PoB: 08172 Fligny (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix Bala 8380 Signy le Petit France
1107732 441147741 @Company
@Persons
@UBO
@INPI
DUCHAMP Jerome Maurice
DoB: 1962-09-01
PoB: LE PETIT QUEVILLY (76140) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue d'Artois 93290 Tremblay-en-France FRANCE
1379660 341074623 @Company
@Persons
@UBO
@INPI
BORDRON-CHABERNAUD Patrick Didier
DoB: 1962-01-28
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Le Petit Cherves 16560 Jauldes FRANCE
1381547 478090681 @Company
@Persons
@UBO
@INPI
NOIRET Laurent Jean-Jacques Robert Alexandre
DoB: 1962-04-18
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Plaine 91200 Athis-mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1486470 381630649 @Company
@Persons
@UBO
@INPI
CHOPARD Jean-François
DoB: 1962-01-06
PoB: Morteau (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Petit Bois 25300 La cluse et Mijoux FRANCE
1486471 381630649 @Company
@Persons
@UBO
@INPI
CHOPARD Jean-François
DoB: 1962-01-06
PoB: Morteau (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 le Petit Bois 25300 La cluse et Mijoux FRANCE
4932551 332521913 @Company
@Persons
@UBO
@INPI
PERRONNET Hervé
DoB: 1962-08-14
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Simiens 69590 Pomeys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5684941 440604510 @Company
@Persons
@UBO
@INPI
LAINE Albert
DoB: 1962-01-09
PoB: 54528 TOUL 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU PETIT VERSAILLES 72200 LA FLECHE FRANCE
6495287 424222594 @Company
@Persons
@UBO
@INPI
DARRIET FONTA Sophie
DoB: 1962-01-23
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Auros le petit Bourdieu 33210 Langon FRANCE yes
@Cadastre
@Geotag
6495288 424222594 @Company
@Persons
@UBO
@INPI
DARRIET FONTA Sophie
DoB: 1962-01-23
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Auros le petit Bourdieu 33210 Langon FRANCE yes
@Cadastre
@Geotag
7091879 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Michel Marcel Paul
DoB: 1962-05-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue LUCIE AUBRAC 91710 Vert-le-petit FRANCE yes
@Cadastre
@Geotag
7300829 331477042 @Company
@Persons
@UBO
@INPI
LAPIE Jacky
DoB: 1962-01-08
PoB: MOURMELON LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51400 Mourmelon-le-Petit France
8769765 531574762 @Company
@Persons
@UBO
@INPI
IRIGOYEN Patrick
DoB: 1962-09-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence le Village de Tabanon 97170 Petit bourg FRANCE
8769766 531574762 @Company
@Persons
@UBO
@INPI
IRIGOYEN Patrick
DoB: 1962-09-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Résidence le Village de Tabanon 97170 Petit bourg FRANCE
9140875 325307106 @Company
@Persons
@UBO
@INPI
SAURET Gilles
DoB: 1962-10-30
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
parc de la Haute Borne 61 avenue Halley 59866 Villeneuve d'Ascq CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9570697 413067372 @Company
@Persons
@UBO
@INPI
PETIT Rémi
DoB: 1962-05-10
PoB: 60178 CREVECOEUR LE GRAND (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60360 Prévillers France
9767869 401386362 @Company
@Persons
@UBO
@INPI
GREMONT-NAUMANN Arnaud
DoB: 1962-01-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue James Pollet 59144 Wargnies-le-Petit France
9960302 418389680 @Company
@Persons
@UBO
@INPI
GUIOT Gilbert
DoB: 1962-10-03
PoB: 28 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PRE AVRIN 49360 MAULEVRIER FRANCE
9960303 418389680 @Company
@Persons
@UBO
@INPI
GUIOT Gilbert
DoB: 1962-10-03
PoB: 28 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT PRE AVRIN 49360 MAULEVRIER 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
10693046 329677900 @Company
@Persons
@UBO
@INPI
MIGNOT MOMPONTET Marie-Pierre
DoB: 1962-08-14
PoB: 10445 Yèvres-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 chemin du Pin 39570 Chille FRANCE
10870624 424692986 @Company
@Persons
@UBO
@INPI
CONVERT Denis Michel
DoB: 1962-05-07
PoB: 01053 BOURG EN BRESSE - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MARCOU 1250 SIMANDRE SUR SURAN FRANCE yes
@Cadastre
@Geotag
10888055 383665767 @Company
@Persons
@UBO
@INPI
DRUEL Thierry
DoB: 1962-05-01
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 chemin de l'Ancien Lavoir 1340 Attignat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136001 443458393 @Company
@Persons
@UBO
@INPI
FENECH Didier Pierre
DoB: 1962-01-06
PoB: CONSTANTINE (ALEGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOST 24400 BEAUPOUYET FRANCE yes
@Cadastre
@Geotag
11945745 538217225 @Company
@Persons
@UBO
@INPI
GODEFROY FIZET Béatrice Edith Marie-Pierre
DoB: 1962-01-13
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Rue Hector Grangerat 74190 Passy France
12928015 789513900 @Company
@Persons
@UBO
@INPI
SZAFRANSKI Bruno Henri
DoB: 1962-10-11
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Gobrons 8380 Signy le Petit France
13920833 450203328 @Company
@Persons
@UBO
@INPI
GELLIBERT PERNELLAND Marie Helene Nicole Quitterie
DoB: 1962-10-01
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Résidence Petit Havre CHEMIN DE LA PLAGE 97190 Le Gosier France
13937276 529915266 @Company
@Persons
@UBO
@INPI
FIFI Laurent André
DoB: 1962-08-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de la Plage Petit-Havre 97190 Le Gosier 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.