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 1975-04-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279923 800888596 @Company
@Persons
@UBO
@INPI
POULIQUEN Emmanuel
DoB: 1975-05-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cas des Noës 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
1507155 478737034 @Company
@Persons
@UBO
@INPI
BERNARD Armelle
DoB: 1975-12-25
PoB: BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
AU VILLAGE 25340 Crosey-le-Petit FRANCE
1977719 502700743 @Company
@Persons
@UBO
@INPI
BENVENISTE PETIT Agathe
DoB: 1975-01-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Pigeon 94220 Charenton le Pont France
1980912 477813083 @Company
@Persons
@UBO
@INPI
RICAUD Stanislas
DoB: 1975-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Lubéron - hameau du Moulin 84440 Robion France
3500877 500394432 @Company
@Persons
@UBO
@INPI
CAMPANILE Matthieu
DoB: 1975-11-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lotissement Le petit pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3533923 804549103 @Company
@Persons
@UBO
@INPI
LOUIS Olivier
DoB: 1975-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Four 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3533924 804549103 @Company
@Persons
@UBO
@INPI
LOUIS Olivier
DoB: 1975-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Petit Four 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3547619 490023488 @Company
@Persons
@UBO
@INPI
CLARAC Nathalies
DoB: 1975-03-26
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Soldat Macri Villa Le Petit Grès n° 17 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3547620 490023488 @Company
@Persons
@UBO
@INPI
CLARAC Nathalies
DoB: 1975-03-26
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Soldat Macri Villa Le Petit Grès n° 17 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3558577 531339869 @Company
@Persons
@UBO
@INPI
CAMPANILE Matthieu
DoB: 1975-11-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 17 Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3558578 531339869 @Company
@Persons
@UBO
@INPI
CAMPANILE Matthieu
DoB: 1975-11-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lot 17 Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
5714361 308857838 @Company
@Persons
@UBO
@INPI
MARIE Julien
DoB: 1975-10-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Petit Thomas 33190 Barie FRANCE
5734429 539958660 @Company
@Persons
@UBO
@INPI
GEFFRAY David
DoB: 1975-02-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Petit Champ 72390 Lavaré FRANCE
5901972 825191752 @Company
@Persons
@UBO
@INPI
LOULIDI Adil
DoB: 1975-08-17
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2850 Rue du Petit Lac 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5901974 825191752 @Company
@Persons
@UBO
@INPI
LOULIDI Adil
DoB: 1975-08-17
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2850 Rue du Petit Lac 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6093493 500344122 @Company
@Persons
@UBO
@INPI
LE PETIT Emmanuelle Marie
DoB: 1975-04-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aveneaux 44100 Nantes France yes
@Cadastre
@Geotag
6093494 500344122 @Company
@Persons
@UBO
@INPI
LE PETIT Emmanuelle Marie
DoB: 1975-04-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Aveneaux 44100 Nantes France yes
@Cadastre
@Geotag
6834600 811491430 @Company
@Persons
@UBO
@INPI
DELMOTE Eric
DoB: 1975-08-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route du Petit Chail lieudit Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834601 811491430 @Company
@Persons
@UBO
@INPI
DELMOTE Eric
DoB: 1975-08-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route du Petit Chail lieudit Le Maine Garnier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032836 534368865 @Company
@Persons
@UBO
@INPI
CHEVALIER SAMUEL
DoB: 1975-03-06
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Petit Bois 37390 Mettray France
8453282 482862463 @Company
@Persons
@UBO
@INPI
LACOUR Stéphanie
DoB: 1975-04-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lieu dit le Petit Maudet 33230 Chamadelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453283 482862463 @Company
@Persons
@UBO
@INPI
LACOUR Stéphanie
DoB: 1975-04-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lieu dit le Petit Maudet 33230 Chamadelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579882 520514381 @Company
@Persons
@UBO
@INPI
MOURAT LEFEBVRE Stéphanie Françoise Simone
DoB: 1975-05-15
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Côte Mignonne le Petit Alleré 60119 Neuville-Bosc France
9579883 520514381 @Company
@Persons
@UBO
@INPI
MOURAT LEFEBVRE Stéphanie Françoise Simone
DoB: 1975-05-15
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Côte Mignonne le Petit Alleré 60119 Neuville-Bosc France
11624598 801025602 @Company
@Persons
@UBO
@INPI
BANCEL URIBES Nathalie
DoB: 1975-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Lotissement Le Petit Volvon 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11624599 801025602 @Company
@Persons
@UBO
@INPI
BANCEL URIBES Nathalie
DoB: 1975-07-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement Le Petit Volvon 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11791825 814087797 @Company
@Persons
@UBO
@INPI
CHAIX CALDENTEY Christine
DoB: 1975-02-17
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1174 Chemin Rouvières Quartier du Petit Rouvière 13830 Roquefort-la-Bédoule FRANCE
11860579 814434056 @Company
@Persons
@UBO
@INPI
CHAIX CALDENTEY Christine
DoB: 1975-02-17
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1174 Chemin Des Rouvières Quartier le Petit Rouvière C/O CALDENTEY 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343413 327645057 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1975-04-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
10 Allée DE LA PLANTEE AUX CHEVAUX 77590 Bois-le-Roi FRANCE
14069246 537571622 @Company
@Persons
@UBO
@INPI
TROBRILLANT Lyssa Née Xilax
DoB: 1975-04-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement le clos de la grippière 97170 Petit-Bourg France
14128917 799608559 @Company
@Persons
@UBO
@INPI
MISSAYE Jonas, France, Jules
DoB: 1975-04-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Petit Saint-Pierre 72000 Le Mans 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.