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 1964-08-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431852 391954484 @Company
@Persons
@UBO
@INPI
NEGRI RAODSON Christine
DoB: 1964-08-14
PoB: 32096 CAZAUBON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Petit Paris 32100 CONDOM FRANCE
1934708 503705022 @Company
@Persons
@UBO
@INPI
ELALOUF Daniel
DoB: 1964-06-13
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Petit-Musc 75004 Paris France
3313089 792714677 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1964-08-18
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Grands Jollets 3130 Liernolles FRANCE
3323670 309275840 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1964-08-18
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Grands Jolets 3130 Liernolles FRANCE
3328926 521452565 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1964-08-18
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Grands Jolets 3130 Liernolles FRANCE
4271780 812088060 @Company
@Persons
@UBO
@INPI
JEANGNEAU Thierry
DoB: 1964-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Zéphyr 89400 Bassou France
4271781 812088060 @Company
@Persons
@UBO
@INPI
JEANGNEAU Thierry
DoB: 1964-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Zéphyr 89400 Bassou France
4892629 513533653 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel Yves
DoB: 1964-08-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France
4916399 502247513 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel
DoB: 1964-08-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France
4951247 488305244 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel
DoB: 1964-08-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France yes
@Cadastre
@Geotag
4951248 488305244 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel
DoB: 1964-08-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France yes
@Cadastre
@Geotag
4995524 508670783 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel Yves
DoB: 1964-08-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France
4995525 508670783 @Company
@Persons
@UBO
@INPI
COURVANIOTIS Daniel Yves
DoB: 1964-08-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Petit Bois 69680 Chassieu France
5244553 499436665 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve
DoB: 1964-07-24
PoB: 03221 ST BONNET TRONCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MASDEAU 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
5244554 499436665 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve
DoB: 1964-07-24
PoB: 03221 ST BONNET TRONCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MASDEAU 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
6266914 813067733 @Company
@Persons
@UBO
@INPI
BADA Abdelhamid
DoB: 1964-06-16
PoB: MERS-EL-KEBIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du Petit Pont 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6266915 813067733 @Company
@Persons
@UBO
@INPI
BADA Abdelhamid
DoB: 1964-06-16
PoB: MERS-EL-KEBIR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place du Petit Pont 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
8459149 449645803 @Company
@Persons
@UBO
@INPI
PETIT MALENON Muriel
DoB: 1964-08-13
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement Bois Roudet 33750 Beychac et Caillau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861243 344506274 @Company
@Persons
@UBO
@INPI
GAUMERAIS Hervé Ange Jean Victor
DoB: 1964-06-15
PoB: 35280 Saint-Hilaire-des-Landes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chevrigne 35140 Saint-Hilaire-des-Landes FRANCE
9393181 514195502 @Company
@Persons
@UBO
@INPI
LE DOEUFF TALABARDON Florence
DoB: 1964-05-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Roudou 29140 Melgven FRANCE yes
@Cadastre
@Geotag
9393182 514195502 @Company
@Persons
@UBO
@INPI
LE DOEUFF TALABARDON Florence
DoB: 1964-05-18
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Roudou 29140 Melgven FRANCE yes
@Cadastre
@Geotag
9466441 477730576 @Company
@Persons
@UBO
@INPI
HELMINGER Anna Theresia
DoB: 1964-04-18
PoB: Eichendorf Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Petit Grillet 38780 Estrablin France
10016895 820179844 @Company
@Persons
@UBO
@INPI
PETIT Fabrice Georges Robert
DoB: 1964-08-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Liberté 67120 Kolbsheim FRANCE
12908033 445095268 @Company
@Persons
@UBO
@INPI
PIERRET VERHEECKE Patricia
DoB: 1964-01-18
PoB: ST QUENTIN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Nizy 8220 Saint-Quentin-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795620 818002560 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Louis René Emile Gerard
DoB: 1964-08-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de Bombanville le Petit Val 14610 Thaon France
13924013 483192068 @Company
@Persons
@UBO
@INPI
LANFROID-NAZAC Pascal Jean Louis
DoB: 1964-05-18
PoB: 33167 Floirac France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
879 CHEM DE CARRERE 97170 Petit-Bourg France
13966696 849076062 @Company
@Persons
@UBO
@INPI
CHAILLY Philippe, André
DoB: 1964-08-18
PoB: Braine Lalleud Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 5 route de Bois Sergent Résidence les Gombos 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13966697 849076062 @Company
@Persons
@UBO
@INPI
CHAILLY Philippe, André
DoB: 1964-08-18
PoB: Braine Lalleud Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N 5 route de Bois Sergent Résidence les Gombos 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15112901 478816697 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal
DoB: 1964-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU PETIT BOIS 57640 CHARLY ORADOUR FRANCE
15114745 483734828 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal
DoB: 1964-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU PETIT BOIS 57640 CHARLY ORADOUR FRANCE yes
@Cadastre
@Geotag
15114746 483734828 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal
DoB: 1964-04-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU PETIT BOIS 57640 CHARLY ORADOUR FRANCE yes
@Cadastre
@Geotag
15753873 803938372 @Company
@Persons
@UBO
@INPI
PETIT BURDIN Béatrice Michelle Bernadette
DoB: 1964-05-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Quai de Serbie 69006 Lyon France
15799511 848087284 @Company
@Persons
@UBO
@INPI
DU MESNIL-ADELEE DE TOURNEBU Isabelle Magdeleine Marthe Geneviève
DoB: 1964-02-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Lenteuil Bosc Renoult en Roumois 27520 Thénouville France
16073983 803938372 @Company
@Persons
@UBO
@INPI
PETIT BURDIN Béatrice Michelle Bernadette
DoB: 1964-05-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Quai de Serbie 69006 Lyon France
16097992 844966549 @Company
@Persons
@UBO
@INPI
PELIGRY Laurent, Yves
DoB: 1964-05-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue du Petit Anjou 49080 Bouchemaine 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.