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 1966-03-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224827 394436331 @Company
@Persons
@UBO
@INPI
HERMIER Fabienne Nicole Irène
DoB: 1966-03-01
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue du Général Giraud 76000 Rouen France
1176759 528499320 @Company
@Persons
@UBO
@INPI
LAHOUASNIA Toufik
DoB: 1966-01-25
PoB: SOUK AHRASH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Petit Groslay 93150 Le Blanc-Mesnil FRANCE
1389855 520326745 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1966-03-25
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Marne 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389856 520326745 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1966-03-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de la Marne 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5089074 822084786 @Company
@Persons
@UBO
@INPI
PAIN DE ROSNY Véronique Jacqueline
DoB: 1966-12-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Rue Du Petit Stade 1 Clos du Raffour 1150 Leyment France
6642836 803188119 @Company
@Persons
@UBO
@INPI
RAT Guillaume Marie Jacques
DoB: 1966-06-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Parc 78120 Rambouillet FRANCE
7816550 809999709 @Company
@Persons
@UBO
@INPI
PETIT Olivier, Claude
DoB: 1966-11-23
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Saint Sec Les Grands Genets 78125 Saint-Hilarion FRANCE
8863822 482440625 @Company
@Persons
@UBO
@INPI
BARACCHINI TABARD Corinne
DoB: 1966-03-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Marais 35510 Cesson-Sévigné FRANCE
8863823 482440625 @Company
@Persons
@UBO
@INPI
BARACCHINI TABARD Corinne
DoB: 1966-03-25
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue du Petit Marais 35510 Cesson-Sévigné FRANCE
9925540 811293992 @Company
@Persons
@UBO
@INPI
THORIN Philippe, Eugène, Marcel
DoB: 1966-03-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Martigny 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
9925541 811293992 @Company
@Persons
@UBO
@INPI
THORIN Philippe, Eugène, Marcel
DoB: 1966-03-17
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Martigny 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
10677363 390219871 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT TRUELLE Valerie Reine Helene
DoB: 1966-02-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRANDE RUE 10120 LAINES AUX BOIS FRANCE
11333550 753650852 @Company
@Persons
@UBO
@INPI
MICHAUD Christophe Albert
DoB: 1966-09-13
PoB: 25031 Audincourt (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée du Petit Puits-les Granges 39110 Salins-les-Bains France
11423988 503974784 @Company
@Persons
@UBO
@INPI
GAZE Laurent Daniel
DoB: 1966-03-25
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Gros Chêne 76520 LES AUTHIEUX SUR LE PORT S FRANCE
12498133 438220782 @Company
@Persons
@UBO
@INPI
REGNIER MALBEC Isabelle
DoB: 1966-03-25
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Cauchoise 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12785443 791945611 @Company
@Persons
@UBO
@INPI
SAK Yavuz
DoB: 1966-04-25
PoB: Erzincan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse du Petit Pont Campagne du Pont du Roy 13110 Port-de-Bouc FRANCE
13089525 410625420 @Company
@Persons
@UBO
@INPI
PETIT JEAN-CHARLES
DoB: 1966-01-05
PoB: LEVROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Joseph Vachal Argentat 19400 Argentat-sur-Dordogne FRANCE
13541484 809999709 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1966-11-23
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Saint-Sec les Grands Genêts 78125 Saint-Hilarion FRANCE
13545776 492870035 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel Bernard Pierre
DoB: 1966-02-25
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Chardonnay 39600 Pupillin France
13545779 492870035 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel Bernard Pierre
DoB: 1966-02-25
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Chardonnay 39600 Pupillin France
13577384 383221991 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc
DoB: 1966-05-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
57 Rue Pierre Corneille 69006 Lyon France
13689523 454081464 @Company
@Persons
@UBO
@INPI
SESPLUGUES Herve
DoB: 1966-02-25
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 Vieuvicq France
13689524 454081464 @Company
@Persons
@UBO
@INPI
SESPLUGUES Herve
DoB: 1966-02-25
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 Vieuvicq France
14472067 521002014 @Company
@Persons
@UBO
@INPI
NAHAL Nadir
DoB: 1966-12-25
PoB: Bou Tayeb ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Pré 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472068 521002014 @Company
@Persons
@UBO
@INPI
NAHAL Nadir
DoB: 1966-12-25
PoB: Bou Tayeb ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Petit Pré 67800 Hoenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742139 421263955 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1966-06-16
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Chêne à l'Image n°25 - Upigny 0 5310 EGHEZEE BELGIQUE
14819299 349369116 @Company
@Persons
@UBO
@INPI
JULLIARD Xavier
DoB: 1966-09-18
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Petit Port 1130 Nantua FRANCE
16126816 884644642 @Company
@Persons
@UBO
@INPI
HOERNEL Philippe Jean-Luc
DoB: 1966-06-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Montée du Petit Versailles 69300 Caluire-et-Cuire 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.