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 1965-02-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621560 820355071 @Company
@Persons
@UBO
@INPI
DULAC Françoise
DoB: 1965-03-02
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit Puits 13210 Saint-rémy-de-Provence FRANCE
1584016 514499680 @Company
@Persons
@UBO
@INPI
LOURDEL Dominique, Albert, Georges
DoB: 1965-08-02
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Bois Ricard Auquemesnil 76630 Petit-Caux FRANCE
1815586 308378751 @Company
@Persons
@UBO
@INPI
AVIVA VIE - SOCIETE ANONYME D'ASSURANCES VIE ET DE CAPITALISATION
DoB: 732020805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue de l'Europe 92270 Bois Colombes France
1936436 815370572 @Company
@Persons
@UBO
@INPI
Briquet Vincent
DoB: 1965-01-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1936439 815370572 @Company
@Persons
@UBO
@INPI
Briquet Vincent
DoB: 1965-01-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2066684 488408394 @Company
@Persons
@UBO
@INPI
MELKI ERIC
DoB: 1965-12-15
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 quai du Petit Parc 94100 Saint Maur des Fosses France
2066685 488408394 @Company
@Persons
@UBO
@INPI
MELKI ERIC
DoB: 1965-12-15
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 quai du Petit Parc 94100 Saint Maur des Fosses France
3130250 487575276 @Company
@Persons
@UBO
@INPI
BOUILLAC Didier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Paris 30960 Saint-Florent-sur-Auzonnet France yes
@Cadastre
@Geotag
3130251 487575276 @Company
@Persons
@UBO
@INPI
BOUILLAC Didier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Paris 30960 Saint-Florent-sur-Auzonnet France yes
@Cadastre
@Geotag
3337107 478611767 @Company
@Persons
@UBO
@INPI
CORDIER Pascal
DoB: 1965-11-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Avenue du Petit Fabron Le Dolce Vita 6200 Nice FRANCE yes
@Cadastre
@Geotag
3337108 478611767 @Company
@Persons
@UBO
@INPI
CORDIER Pascal
DoB: 1965-11-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Avenue du Petit Fabron Le Dolce Vita 6200 Nice FRANCE yes
@Cadastre
@Geotag
4832832 402261879 @Company
@Persons
@UBO
@INPI
DE MAGALAHES Joaquim
DoB: 1965-10-16
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Petit Chave 69360 Ternay France yes
@Cadastre
@Geotag
5616542 802325019 @Company
@Persons
@UBO
@INPI
PETIT Frédérique
DoB: 1965-06-16
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Saules 53170 Maisoncelles-du-Maine FRANCE
6037472 440556314 @Company
@Persons
@UBO
@INPI
DUPAS Jean-Michel Ange
DoB: 1965-12-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lindron 44390 Petit Mars France
6037473 440556314 @Company
@Persons
@UBO
@INPI
DUPAS Jean-Michel Ange
DoB: 1965-12-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Lindron 44390 Petit Mars France
7302178 780451241 @Company
@Persons
@UBO
@INPI
GUERDER Etienne Albert Luc
DoB: 1965-06-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Denier 51300 Vitry-le-François France
7302179 780451241 @Company
@Persons
@UBO
@INPI
GUERDER Etienne Albert Luc
DoB: 1965-06-15
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Denier 51300 Vitry-le-François France
7403710 493304414 @Company
@Persons
@UBO
@INPI
REQUENA Roland Claude
DoB: 1965-02-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R DU PETIT CANAL 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
7403711 493304414 @Company
@Persons
@UBO
@INPI
REQUENA Roland Claude
DoB: 1965-02-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R DU PETIT CANAL 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
7421409 497788711 @Company
@Persons
@UBO
@INPI
ZAKANI Mohamed
DoB: 1965-02-15
PoB: IDERANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COUR DU PETIT PARC LA PERGOLA APT 342 34080 MONTPELLIER FRANCE
7689348 813123890 @Company
@Persons
@UBO
@INPI
LOURDEL Dominique, Albert, Georges
DoB: 1965-08-02
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Bois Ricard Auquemesnil 76630 Petit-Caux FRANCE
10230053 400143483 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1965-02-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Grands Champs 15400 Valette France
11952741 388296378 @Company
@Persons
@UBO
@INPI
BOCQUET Christine Marinette Georgette
DoB: 1965-04-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue du Petit Port Annecy-le-Vieux 74000 Annecy France
12563235 539871327 @Company
@Persons
@UBO
@INPI
DUVIVIER GUELMEN Béatrice, Florence
DoB: 1965-08-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue Jacquard 76140 Le Petit Quevilly FRANCE
12599261 389359878 @Company
@Persons
@UBO
@INPI
PETIT ANTOINE Frederique, Catherine, Dominique
DoB: 1965-02-15
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARQUIS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12808716 477954366 @Company
@Persons
@UBO
@INPI
TOUZET Robert Stephan
DoB: 1965-02-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT SAINT PAUL QUARTIER CARRAIRE 13840 ROGNES FRANCE
12922800 800203242 @Company
@Persons
@UBO
@INPI
GOUT Bernard Yves Guy
DoB: 1965-04-02
PoB: 08357 Remilly-Aillicourt (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 hameau du Petit Remilly 8450 Remilly-Aillicourt France yes
@Cadastre
@Geotag
13143316 537636748 @Company
@Persons
@UBO
@INPI
Jaklimovitch Thierry Yves
DoB: 1965-05-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Lihou 77580 Vaucourtois France
13644023 503435471 @Company
@Persons
@UBO
@INPI
PETIT LIONEL MARCEL SIMON
DoB: 1965-02-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Saint-Gilles 37140 Benais France
13903849 343495032 @Company
@Persons
@UBO
@INPI
PERMAL Mathieu Eulethere
DoB: 1965-02-23
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DESVARIEUX 97131 Petit-Canal France
13926389 492256375 @Company
@Persons
@UBO
@INPI
VESCHAMBRE Emmanuel Yves Joseph
DoB: 1965-11-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Lotissement les Pervenches 97170 Petit-Bourg France
14052176 387940257 @Company
@Persons
@UBO
@INPI
KALE Jean-Baptiste
DoB: 1965-02-10
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée . DES CASCADES PETIT-PARIS 97100 Basse-Terre France
14430961 421135765 @Company
@Persons
@UBO
@INPI
CLAUSS Fabien
DoB: 1965-02-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Magmod 67610 La Wantzenau FRANCE
15315399 849981022 @Company
@Persons
@UBO
@INPI
BRAUMANN Marie-Christine
DoB: 1965-10-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Séger 68490 Petit Landau FRANCE yes
@Cadastre
@Geotag
16118475 333424406 @Company
@Persons
@UBO
@INPI
NAGEL Claude Martial André Georges
DoB: 1965-02-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Chemin du Petit Puits 6530 Saint-Cézaire-sur-Siagne 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.