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 LEPETIT 1963-04-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2715453 428226575 @Company
@Persons
@UBO
@INPI
LEPETIT Stephane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LOUIS ARMAND BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2728758 490357639 @Company
@Persons
@UBO
@INPI
LEPETIT Stephane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE SAINT ANDREWS GOLF DE SAINT THOMAS 34500 BEZIERS FRANCE
2752261 480638741 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Saint Andrews Golf Saint Thomas 34500 Béziers FRANCE
2752949 752567206 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2752950 752567206 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2762716 423711548 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LOUIS ARMAND 34500 BEZIERS FRANCE
2767616 491742623 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE SAINT ANDRE
2769818 791737430 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue de Saint-andrews Golf Saint-Thomas 34500 Béziers FRANCE
7946737 452107733 @Company
@Persons
@UBO
@INPI
BRUGUIERE LEPETIT Catherine
DoB: 1963-06-13
PoB: 60067 Bethisy Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Collardeau 97430 Le Tampon FRANCE
8710826 491876231 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE SAINT ANDREWS GOLF DE SAINT THOMAS 34500 BEZIERS FRANCE
8732074 413821034 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane Bernard Robert
DoB: 1963-04-13
PoB: CLERMONT FD (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'HERMINETTE 34400 COLOMBIERS FRANCE
8762381 424073583 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LOUIS ARMAND 34500 BEZIERS FRANCE
8767311 422694380 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767312 422694380 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Saint-andrews Golf de Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844107 523302438 @Company
@Persons
@UBO
@INPI
LEPETIT Stéphane
DoB: 1963-04-13
PoB: 63113 Clermont-Ferrand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Saint Andrews Golf Saint Thomas 34500 Béziers 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.