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 1960-10-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195848 494858293 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
355274 499158392 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent, Richard
DoB: 1960-01-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Petit chemin de Viars 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
355275 499158392 @Company
@Persons
@UBO
@INPI
SQUASSINA Laurent, Richard
DoB: 1960-01-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Petit chemin de Viars 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
871897 494858293 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
1493556 502532039 @Company
@Persons
@UBO
@INPI
VERMOT-PETIT-OUTHENIN BOLE Thérèse
DoB: 1960-04-30
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vigne 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
1493557 502532039 @Company
@Persons
@UBO
@INPI
VERMOT-PETIT-OUTHENIN BOLE Thérèse
DoB: 1960-04-30
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Vigne 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
2969753 501564041 @Company
@Persons
@UBO
@INPI
CAPORAL Jean-Christophe
DoB: 1960-10-08
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lieudit "Le Petit Jutigny" 28120 Vieuvicq FRANCE
2969754 501564041 @Company
@Persons
@UBO
@INPI
CAPORAL Jean-Christophe
DoB: 1960-10-08
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lieudit "Le Petit Jutigny" 28120 Vieuvicq FRANCE
3495604 328265830 @Company
@Persons
@UBO
@INPI
MAYET SYLVAIN
DoB: 1960-04-13
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
472 CHEMIN DU PETIT BOIS 83000 Toulon FRANCE
3623214 328162581 @Company
@Persons
@UBO
@INPI
PETIT Jean Marc
DoB: 1960-10-07
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAFIN 71600 Saint-Léger-lès-Paray France
3700962 320943715 @Company
@Persons
@UBO
@INPI
CEZE Daniel
DoB: 1960-01-10
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mas de Lebre 13990 Fontvieille FRANCE
4620229 328539309 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean Michel
DoB: 1960-07-15
PoB: CHATEAU LA VALLIERE (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE GROMAIRE 23200 AUBUSSON FRANCE
5232862 502007040 @Company
@Persons
@UBO
@INPI
BINET Jean-François Bernard
DoB: 1960-07-10
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Meniau Fontenay 18300 Saint-Satur FRANCE
5245609 500966932 @Company
@Persons
@UBO
@INPI
BINET Jean-François
DoB: 1960-07-10
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Meniau Fontenay 18300 Saint-Satur FRANCE yes
@Cadastre
@Geotag
7052871 483660460 @Company
@Persons
@UBO
@INPI
SERVE-CATELIN Franck
DoB: 1960-02-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée du petit caporal 62360 Saint-Léonard FRANCE
7090317 329504039 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Hervé Jacques Pierre
DoB: 1960-04-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
7090318 329504039 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Hervé Jacques Pierre
DoB: 1960-04-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
7299374 527857932 @Company
@Persons
@UBO
@INPI
JACQUET ALLEMAND Michèle Madeleine Yvonne
DoB: 1960-10-14
PoB: 02720 SISSONNE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France yes
@Cadastre
@Geotag
7875244 379723612 @Company
@Persons
@UBO
@INPI
LCI DEVELOPPEMENT
DoB: 440895209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU PETIT ROBINSON CENTRE D'AFFAIRE DE JOUY 78350 Jouy-en-Josas FRANCE
10672042 428798557 @Company
@Persons
@UBO
@INPI
LESEURRE Eric Henri Maurice
DoB: 1960-02-14
PoB: 10445 YEVRES LE PETIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 chemin des Vignes 10500 Yèvres-le-Petit FRANCE
10806960 352457055 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10806961 352457055 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
10814127 444163901 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
10844718 494858293 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
12573739 481833234 @Company
@Persons
@UBO
@INPI
THIERRY Gilles, Gérard, Felicien
DoB: 1960-01-29
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Square de Bourgogne 76240 Le Mesnil Esnard FRANCE
13308288 799607635 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe Marie
DoB: 1960-08-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-Sur-Loire FRANCE
13677648 494858293 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
13738272 489780171 @Company
@Persons
@UBO
@INPI
GUITTEAUD Patricia, Casimir
DoB: 1960-03-04
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Petit Tamarin Enclos 97233 Schoelcher France
13746195 502801665 @Company
@Persons
@UBO
@INPI
PETIT Bruno Luc
DoB: 1960-10-18
PoB: SAARBURG/ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°696 chemin Choco 97212 St Joseph France
13903907 343936217 @Company
@Persons
@UBO
@INPI
JALET Luc Jean
DoB: 1960-10-18
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section FOUGERES 97170 Petit-Bourg France
13911449 402997803 @Company
@Persons
@UBO
@INPI
GUYOT Mylene Noelle Mauricette
DoB: 1960-10-12
PoB: 13 Salon de Provence
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DES JARDINS CARAIBE - APPT. 12 BAT. C - ARNOUVILLE 97170 Petit-Bourg France
14123573 523618544 @Company
@Persons
@UBO
@INPI
JALET Luc, Jean
DoB: 1960-10-18
PoB: PETIT BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cogneau Lamirande 97351 Matoury France
15634696 494858293 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
16025746 442887840 @Company
@Persons
@UBO
@INPI
KUGENER Henri Michael Ferdinand
DoB: 1960-07-18
PoB: (gd Duche Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Petit Cagny 80680 Saint-Fuscien France
16036688 415109826 @Company
@Persons
@UBO
@INPI
PETIT SEVESTRE Isabelle
DoB: 1960-06-04
PoB: 51487 Saint-Hilaire-le-Petit (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Fosses 28310 Gommerville 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.