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 1965-02-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140879 534041777 @Company
@Persons
@UBO
@INPI
ALONZI NEDELJKOVIC Evelina
DoB: 1965-12-18
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DU PETIT PARC 94300 Vincennes FRANCE
2963531 421212747 @Company
@Persons
@UBO
@INPI
PETIT Stephane
DoB: 1965-02-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387147 797948353 @Company
@Persons
@UBO
@INPI
SIATTE Philippe Olivier
DoB: 1965-03-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin du Petit Bois 6670 Levens FRANCE
4438069 539547216 @Company
@Persons
@UBO
@INPI
FOURMANOIR Arnaud Gérard Michel
DoB: 1965-05-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Petit Paradis 59670 Noordpeene France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438070 539547216 @Company
@Persons
@UBO
@INPI
FOURMANOIR Arnaud Gérard Michel
DoB: 1965-05-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Petit Paradis 59670 Noordpeene France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232394 510922008 @Company
@Persons
@UBO
@INPI
HERNANDO Bruno
DoB: 1965-02-25
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Bois la Dame 18140 Saint-Léger-le-Petit FRANCE yes
@Cadastre
@Geotag
5238185 453220154 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agnès
DoB: 1965-02-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE MONTREUIL 94300 VINCENNES FRANCE
5888862 809058407 @Company
@Persons
@UBO
@INPI
JACOLIN CHARLOT Martine Joséphine Raymonde
DoB: 1965-02-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Le Petit Souillet 38500 Voiron France
6174064 799166038 @Company
@Persons
@UBO
@INPI
CRESPE RAVEL Pierrette Jocelyne
DoB: 1965-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Salettes 43150 Saint-Martin-de-Fugères France
7090364 501860878 @Company
@Persons
@UBO
@INPI
LOFFICIAL Valérie, Aurelia
DoB: 1965-12-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Village 17620 Beaugeay FRANCE
7205476 414002733 @Company
@Persons
@UBO
@INPI
NIORT Thierry
DoB: 1965-02-18
PoB: MANOSQUE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CASSAGNE 4220 STE TULLE FRANCE
8052321 827462334 @Company
@Persons
@UBO
@INPI
PAILLOT Thierry
DoB: 1965-07-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Pailler 37330 Braye Sur Maulne France
9724371 811666593 @Company
@Persons
@UBO
@INPI
LAMOUR PENARD Patricia, Liliane, Christiane
DoB: 1965-09-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Petit Prêtre 56500 Locminé FRANCE yes
@Cadastre
@Geotag
9724372 811666593 @Company
@Persons
@UBO
@INPI
LAMOUR PENARD Patricia, Liliane, Christiane
DoB: 1965-09-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue du Petit Prêtre 56500 Locminé FRANCE yes
@Cadastre
@Geotag
9953159 519906051 @Company
@Persons
@UBO
@INPI
SMJM
DoB: 519018170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Petit Quarteron 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
9953160 519906051 @Company
@Persons
@UBO
@INPI
SMJM
DoB: 519018170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Petit Quarteron 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10623658 534993985 @Company
@Persons
@UBO
@INPI
AUVRELE CHALBOS Marie-Christine Anne
DoB: 1965-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin du Petit Nice 7260 Joyeuse France
10815516 824610539 @Company
@Persons
@UBO
@INPI
DECROIX Philippe Serge
DoB: 1965-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Principale Petit Port 80230 Saigneville France yes
@Cadastre
@Geotag
10815517 824610539 @Company
@Persons
@UBO
@INPI
DECROIX Philippe Serge
DoB: 1965-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Principale Petit Port 80230 Saigneville France yes
@Cadastre
@Geotag
12242030 409477353 @Company
@Persons
@UBO
@INPI
YI Catherine
DoB: 1965-02-18
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue PETIT 75019 Paris FRANCE yes
@Cadastre
@Geotag
12587441 318228244 @Company
@Persons
@UBO
@INPI
RICAUD Marc, Gaston, Andre
DoB: 1965-01-01
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUUE MALATIRE 76000 ROUEN FRANCE
13926767 493161343 @Company
@Persons
@UBO
@INPI
HELISSEY Jack Marie Remy
DoB: 1965-10-02
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence JEAN IGNACE BAT F 11 POINTE A BACCHUS 97170 Petit-Bourg France
13938863 534490669 @Company
@Persons
@UBO
@INPI
VALMORIN ROBERT Suzy Juliette
DoB: 1965-05-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13940745 750715708 @Company
@Persons
@UBO
@INPI
HEUNINCK Alain
DoB: 1965-05-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement Merwart - Vernou 97170 Petit-Bourg France
13940746 750715708 @Company
@Persons
@UBO
@INPI
HEUNINCK Alain
DoB: 1965-05-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement Merwart - Vernou 97170 Petit-Bourg France
13963626 842399297 @Company
@Persons
@UBO
@INPI
QUIMPERT Alberte
DoB: 1965-02-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Lamothe 97170 Petit-Bourg France
14061004 451264097 @Company
@Persons
@UBO
@INPI
DE LACAZE Bertrand Marie
DoB: 1965-05-17
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Domaine de l'Ancienne distrillerie 97170 Petit-Bourg France
15095954 353095094 @Company
@Persons
@UBO
@INPI
CLAUSS Fabien
DoB: 1965-02-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du petit Magmod 67610 La Wantzenau FRANCE
15136158 753150416 @Company
@Persons
@UBO
@INPI
DAUPHIN ROBINET Agnès
DoB: 1965-02-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Pont 57170 Amelécourt FRANCE yes
@Cadastre
@Geotag
15264156 404736258 @Company
@Persons
@UBO
@INPI
BRAUMANN MEYER Marie Christine
DoB: 1965-10-02
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SEGER PETIT LANDAU 68490 OTTMARSHEIM FRANCE
16210517 752032599 @Company
@Persons
@UBO
@INPI
Froussart Violier Nathalie
DoB: 1965-05-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route du Petit Floyon 59219 Floyon France 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.