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 1964-02-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170287 434264859 @Company
@Persons
@UBO
@INPI
MALANDAIN Emmanuel Philippe
DoB: 1964-02-29
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
271 Allée des Écureuils 33127 Saint-Jean-d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
233998 520795097 @Company
@Persons
@UBO
@INPI
PROST GIROD A PETIT LOUIS Nadine Raymonde Rose
DoB: 1964-02-04
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Chapelle 39130 Vertamboz France
242382 813630779 @Company
@Persons
@UBO
@INPI
MOULIN Yvon Pierre Marie
DoB: 1964-09-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue du Petit Jardin 43600 Les Villettes France
842767 415045871 @Company
@Persons
@UBO
@INPI
PETIT Pascale
DoB: 1964-02-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse de l'Armorial 31200 Toulouse France
1474055 751317355 @Company
@Persons
@UBO
@INPI
COLNENNE Philippe
DoB: 1964-07-28
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Etienne Chapas lotissement le Petit Misselot 70000 Vesoul FRANCE
1474056 751317355 @Company
@Persons
@UBO
@INPI
COLNENNE Philippe
DoB: 1964-07-28
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Etienne Chapas lotissement le Petit Misselot 70000 Vesoul FRANCE
2048179 542050224 @Company
@Persons
@UBO
@INPI
LA POSTE
DoB: 356000000
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 boulevard de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
2078230 300571684 @Company
@Persons
@UBO
@INPI
SOULAS SOULAS HELENE
DoB: 1964-03-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Petit-Musc 75004 Paris France
2079726 523051514 @Company
@Persons
@UBO
@INPI
WEBER Alexis
DoB: 1964-02-17
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Paul Painlevée 75005 Paris France
2798283 510723752 @Company
@Persons
@UBO
@INPI
FONTAINE SALGAROLO Agnès
DoB: 1964-04-05
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cuxac Domaine le Petit Belvèze 11100 Narbonne FRANCE
2798284 510723752 @Company
@Persons
@UBO
@INPI
FONTAINE SALGAROLO Agnès
DoB: 1964-04-05
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cuxac Domaine le Petit Belvèze 11100 Narbonne FRANCE
3218302 394110332 @Company
@Persons
@UBO
@INPI
LEMOINE Bertrand Henri Joseph
DoB: 1964-04-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 Rue du Petit Morangles 60530 Morangles FRANCE yes
@Cadastre
@Geotag
4418076 438936049 @Company
@Persons
@UBO
@INPI
DUBUISSON David André Sylvain
DoB: 1964-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 ALLÉE ALBERT DENVERS Téteghem 59229 Téteghem-Coudekerque-Village France
4446408 800124398 @Company
@Persons
@UBO
@INPI
DUBUISSON David André Sylvain
DoB: 1964-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Le Petit Matelot 59229 Téteghem-Coudekerque-Village France
7134853 527984926 @Company
@Persons
@UBO
@INPI
PETIT Nathalie Françoise Christine
DoB: 1964-07-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1196 route de Lasnelaz 74930 Pers-Jussy FRANCE
7563002 511590184 @Company
@Persons
@UBO
@INPI
MIGNARD STRANGIO Pascale
DoB: 1964-05-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée du Petit Gondin les Parcs de Valescure 3 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248929 415045871 @Company
@Persons
@UBO
@INPI
PETIT Pascale
DoB: 1964-02-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse de l'Armorial 31200 Toulouse France
9317883 413502824 @Company
@Persons
@UBO
@INPI
PETIT HUOT Isabelle Raymonde Jacqueline
DoB: 1964-12-02
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DESIRE LE HOC DEAUVILLE 14800 DEAUVILLE FRANCE
9641903 391764180 @Company
@Persons
@UBO
@INPI
PETINIOT Dominique, Alain
DoB: 1964-10-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lessillade 87120 Saint-Amand-le-Petit FRANCE
11252749 385291653 @Company
@Persons
@UBO
@INPI
GANDON Jacques Yves Marc
DoB: 1964-09-12
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Luquis 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11341588 403149933 @Company
@Persons
@UBO
@INPI
BONVALOT Anne Catherine
DoB: 1964-04-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39350 Le Petit-Mercey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387962 488947946 @Company
@Persons
@UBO
@INPI
PETIT LEBOUCHER Claire
DoB: 1964-02-25
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122T Avenue DE L'AGENT SARRE 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12387963 488947946 @Company
@Persons
@UBO
@INPI
PETIT LEBOUCHER Claire
DoB: 1964-02-25
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122T Avenue DE L'AGENT SARRE 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
13485325 308820927 @Company
@Persons
@UBO
@INPI
MARTEL PETIT Véronique Josiane
DoB: 1964-11-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Aristide Briand 88000 Epinal FRANCE
13569135 444126072 @Company
@Persons
@UBO
@INPI
LETEURTRE Martial, Franck, Jacky
DoB: 1964-05-15
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue François Couperin 76000 Rouen FRANCE
13774829 788834281 @Company
@Persons
@UBO
@INPI
BRICOUT Jean, Michel, Raymond, José
DoB: 1964-09-25
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/° Mr Mme Petit lieu dit Terre Neuve 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
13774830 788834281 @Company
@Persons
@UBO
@INPI
BRICOUT Jean, Michel, Raymond, José
DoB: 1964-09-25
PoB: Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/° Mr Mme Petit lieu dit Terre Neuve 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
13919233 442583431 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Jean Luc
DoB: 1964-06-25
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13920532 449190008 @Company
@Persons
@UBO
@INPI
ROCH Simplice Henri
DoB: 1964-03-02
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moreau 97170 Petit-Bourg France
13928920 500634126 @Company
@Persons
@UBO
@INPI
KOFFI Dibi
DoB: 1964-04-16
PoB: Aboude Kouassikro (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Résidence Plein Soleil 97170 Petit-Bourg France
13936083 524267291 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Jean-Luc
DoB: 1964-06-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13936085 524267291 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Jean-Luc
DoB: 1964-06-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13943452 792081010 @Company
@Persons
@UBO
@INPI
DIENG Patrick, Jacques
DoB: 1964-08-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteurs Lézardé 97170 Petit-Bourg France
13948047 798046660 @Company
@Persons
@UBO
@INPI
BOU OLIVELLA Carles
DoB: 1964-06-02
PoB: San Quinti de Mediona Barcelon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Clos de la Grippiere 97170 Petit-Bourg France
14145209 642031975 @Company
@Persons
@UBO
@INPI
BECT INVESTISSEMENT
DoB: 840422323
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 rue Petit 75019 Paris 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.