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 1972-04-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138974 521605808 @Company
@Persons
@UBO
@INPI
VALENZA Laurent
DoB: 1972-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue Petit le Roy 94550 Chevilly Larue France
301556 422449660 @Company
@Persons
@UBO
@INPI
LE PETIT Raphaële Marie
DoB: 1972-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue des Flandres 75019 Paris France yes
@Cadastre
@Geotag
521125 521605808 @Company
@Persons
@UBO
@INPI
VALENZA Laurent
DoB: 1972-04-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue Petit le Roy 94550 Chevilly Larue France
1309446 353522196 @Company
@Persons
@UBO
@INPI
KERHARO Stephane
DoB: 1972-08-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond Point de la Voie Express 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
1309447 353522196 @Company
@Persons
@UBO
@INPI
KERHARO Stephane
DoB: 1972-08-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rond Point de la Voie Express 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
1474122 502241169 @Company
@Persons
@UBO
@INPI
DORNIER Géraldine
DoB: 1972-08-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Le Petit Bois 25300 La cluse et Mijoux FRANCE
1478424 482682713 @Company
@Persons
@UBO
@INPI
CHEVALIER Hélène
DoB: 1972-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Clos 70120 Lavigney FRANCE
1484554 793623695 @Company
@Persons
@UBO
@INPI
DORNIER MAUGAIN Géraldine
DoB: 1972-08-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 le Petit Bois 25300 La cluse et Mijoux FRANCE
2603146 811885219 @Company
@Persons
@UBO
@INPI
MAHIEU Bastian Claude François
DoB: 1972-09-13
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin le Petit Pré Appt N°1 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606818 320850464 @Company
@Persons
@UBO
@INPI
FOREL Katia Gille
DoB: 1972-05-31
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France
2637752 512629890 @Company
@Persons
@UBO
@INPI
FOREL Katia Gille
DoB: 1972-05-31
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637753 512629890 @Company
@Persons
@UBO
@INPI
FOREL Katia Gille
DoB: 1972-05-31
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rochebonne - Le Petit Marquis 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648496 499313070 @Company
@Persons
@UBO
@INPI
ROBERT Eric André Roland
DoB: 1972-05-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1105 Lotissement le Petit Bois 26300 Bésayes France
4127782 809993132 @Company
@Persons
@UBO
@INPI
NGANI LIMBOMBA ,
DoB: 1972-04-26
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Parc de Petit Bourg 91000 Évry FRANCE
4880394 801138942 @Company
@Persons
@UBO
@INPI
DELIGEARD BARRON Karine Laurence
DoB: 1972-12-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Petit 69590 Larajasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880396 801138942 @Company
@Persons
@UBO
@INPI
DELIGEARD BARRON Karine Laurence
DoB: 1972-12-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Petit 69590 Larajasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5160878 808236863 @Company
@Persons
@UBO
@INPI
CROMBEZ Lionel
DoB: 1972-04-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Roger Dremaux 59144 Wargnies-le-Petit FRANCE
5226301 388052540 @Company
@Persons
@UBO
@INPI
GATOUILLAT Ingrid
DoB: 1972-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Borderouse Cidex 431 18320 Menetou-Couture FRANCE
5524783 797893351 @Company
@Persons
@UBO
@INPI
LOYER Anne
DoB: 1972-04-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Bois 85170 Le Poiré-sur-Vie France
5698582 403112949 @Company
@Persons
@UBO
@INPI
BENOIT Nicolas
DoB: 1972-02-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Léard 72200 La Flèche FRANCE
8342595 326492782 @Company
@Persons
@UBO
@INPI
LE PETIT Raphaële Marie
DoB: 1972-04-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Avenue des Flandres 75019 Paris FRANCE yes
@Cadastre
@Geotag
9624871 402954499 @Company
@Persons
@UBO
@INPI
DEFAYE Olivier
DoB: 1972-10-03
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Lanternât 87800 Saint-Hilaire-les-Places FRANCE
9640199 818903247 @Company
@Persons
@UBO
@INPI
VANNIER PETINIOT Maryline, Henriette
DoB: 1972-06-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lessillade 87120 Saint-Amand-le-Petit FRANCE
9951554 801237058 @Company
@Persons
@UBO
@INPI
DURAND COSNEAU Mélanie
DoB: 1972-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
10895398 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE MANGIN Sabine, Marie
DoB: 1972-03-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Collonge 1090 Francheleins FRANCE
11408001 794655266 @Company
@Persons
@UBO
@INPI
BAUDRY Richard
DoB: 1972-01-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Edgar Quinet 76140 Le Petit-Quevilly FRANCE
11620638 422449660 @Company
@Persons
@UBO
@INPI
LE PETIT Raphaële Marie
DoB: 1972-04-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Général Blaise 75011 Paris FRANCE yes
@Cadastre
@Geotag
12493572 790289391 @Company
@Persons
@UBO
@INPI
BENSALEM Said
DoB: 1972-12-15
PoB: Si Mustapha Boumerdes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 place de la Libération Appt 9 Résidence de l'Eglise 76650 Petit couronne FRANCE
12500389 529682478 @Company
@Persons
@UBO
@INPI
PETIT VIGIER Laetitia Jeanne Lucie
DoB: 1972-01-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Parmentier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12500390 529682478 @Company
@Persons
@UBO
@INPI
PETIT VIGIER Laetitia Jeanne Lucie
DoB: 1972-01-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Parmentier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12559464 481928943 @Company
@Persons
@UBO
@INPI
TAGHEDA Nourredine
DoB: 1972-10-26
PoB: AHL DADES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BOULEVARD CHARLES DE GAULLE 76140 LE PETIT QUEVILLY FRANCE
12920134 809840846 @Company
@Persons
@UBO
@INPI
STANOWSKI Stéphane
DoB: 1972-05-18
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Les fosse Rousseaux 8380 Signy-le-Petit France
13324409 415380468 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Bernard
DoB: 1972-03-17
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CASSAN SANNES 84240 LA TOUR D'AIGUES FRANCE
13805549 828657288 @Company
@Persons
@UBO
@INPI
TERRINE Tony
DoB: 1972-09-11
PoB: Le robert (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit Florentin Quartier Plateau Fofo 97233 Schoelcher 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.