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 1964-08-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610879 385194444 @Company
@Persons
@UBO
@INPI
PETIT Thierry Maurice Kléber
DoB: 1964-08-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Paleriau 89210 Brienon Sur Armancon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786331 413719949 @Company
@Persons
@UBO
@INPI
MELLINI ARCIS Patricia Marie-Françoise
DoB: 1964-08-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue le Petit Train Route de la Gare 43700 Arsac-en-Velay France
1407086 808322929 @Company
@Persons
@UBO
@INPI
BOULANGER VIVES Carole, Madeleine, Violette
DoB: 1964-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cercle 32550 Pessan FRANCE
1411977 498351840 @Company
@Persons
@UBO
@INPI
BOULANGER VIVES Carole Madeleine Violette
DoB: 1964-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cercle 32550 Pessan FRANCE
1430874 791344203 @Company
@Persons
@UBO
@INPI
BOULANGER VIVES Carole, Madeleine, Violette
DoB: 1964-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerclé 32550 Pessan FRANCE yes
@Cadastre
@Geotag
1430875 791344203 @Company
@Persons
@UBO
@INPI
BOULANGER VIVES Carole, Madeleine, Violette
DoB: 1964-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerclé 32550 Pessan FRANCE yes
@Cadastre
@Geotag
1431776 513066043 @Company
@Persons
@UBO
@INPI
BOULANGER VIVES Carole
DoB: 1964-03-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cercle 32550 Pessan FRANCE
2132117 312261985 @Company
@Persons
@UBO
@INPI
Nay Pizzaferri Véronique
DoB: 1964-08-26
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc de l' Horloge - Bât le Cérès 303 21-23 RUE du Petit Albi 95800 Cergy Saint Christophe France
2635707 530340918 @Company
@Persons
@UBO
@INPI
DÉROSIER BROGGINI Paquita Viviane
DoB: 1964-07-24
PoB: 76255 Eu (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Rue du Petit Louis Les Murailles - Mercurol 26601 Mercurol-Veaunes France
3732151 438086043 @Company
@Persons
@UBO
@INPI
FRAGA Manuel
DoB: 1964-04-22
PoB: Guînes-la-havane CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Frigolet le Petit Mas du Grès 13150 Boulbon FRANCE
4204775 534676093 @Company
@Persons
@UBO
@INPI
HOUNTON VIMADJE Suzanne
DoB: 1964-08-07
PoB: Porto-Novo BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence Parc du Petit Bourg 91000 Évry FRANCE
5293682 433633492 @Company
@Persons
@UBO
@INPI
LE PETIT Gilles
DoB: 1964-02-27
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue de l'Eglise Anguerny 14610 Colomby-Anguerny FRANCE
5749366 447844580 @Company
@Persons
@UBO
@INPI
DREMAUX Thierry Joseph Fernand Louis
DoB: 1964-08-28
PoB: 59640 Wargnies-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dardenne Haut 47300 Villeneuve-sur-Lot FRANCE
6593864 790203145 @Company
@Persons
@UBO
@INPI
PETIT Thierry Maurice Kléber
DoB: 1964-08-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Paleriau 89210 Brienon-sur-Armançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9173812 753940626 @Company
@Persons
@UBO
@INPI
GALLIAERDE DEWULF Edwige
DoB: 1964-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 ter rue du Petit Ennetières 59710 Avelin France
9309834 812779296 @Company
@Persons
@UBO
@INPI
PETIT Hélène, Virginie, Aimée
DoB: 1964-01-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 avenue Michel d'Ornano Résidence "le Yacht Club II" 14910 Blonville-sur-Mer FRANCE
9939512 828148668 @Company
@Persons
@UBO
@INPI
PAILLOCHER Alain, Michel, André
DoB: 1964-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petit Ouche Pontigné 49150 Baugé en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939513 828148668 @Company
@Persons
@UBO
@INPI
PAILLOCHER Alain, Michel, André
DoB: 1964-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petit Ouche Pontigné 49150 Baugé en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637739 438983520 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1964-01-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Roches 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637741 438983520 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1964-01-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Roches 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886751 539209932 @Company
@Persons
@UBO
@INPI
GUERINET Patrick
DoB: 1964-11-26
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Rouvières le petit Rouvière 13830 Roquefort-la-Bédoule FRANCE
11933669 817852726 @Company
@Persons
@UBO
@INPI
PETIT Jean-Jacques
DoB: 1964-08-26
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue de Jouvent 74270 Clermont France yes
@Cadastre
@Geotag
12566111 514074327 @Company
@Persons
@UBO
@INPI
TEDD BOQUIE Corinne Dolly Juliette Muguette
DoB: 1964-03-26
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Saint-Germain 76690 Cailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909945 394212880 @Company
@Persons
@UBO
@INPI
LIMA Gilles Pierre Marie
DoB: 1964-08-01
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13931348 508304417 @Company
@Persons
@UBO
@INPI
NEBOR Fred Albert
DoB: 1964-04-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
668 Chemin De Barbotteau 97170 Petit-Bourg France
15576374 878699388 @Company
@Persons
@UBO
@INPI
DE SMET Nadine
DoB: 1964-09-26
PoB: Vilvorde BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drève de l'Etang 9 07850 Petit-Enghien 0 BELGIQUE yes
@Cadastre
@Geotag

 

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.