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 1966-08-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124262 752469213 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
869226 397695263 @Company
@Persons
@UBO
@INPI
VAN HONACKER GRELIN Sabine
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 80190 Rouy-le-Petit France
869227 397695263 @Company
@Persons
@UBO
@INPI
VAN HONACKER GRELIN Sabine
DoB: 1966-11-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Rue 80190 Rouy-le-Petit France
1056173 538429291 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES D'EURE ET LOIR (FDSEA)
DoB: 775103682
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Maison de l'Agriculture 10 Rue Dieudonne Costes CS 10399 28024 Chartres France
1299472 351345723 @Company
@Persons
@UBO
@INPI
BERTIN MARTIN Fabienne France Jeanne Epouse Martin
DoB: 1966-10-21
PoB: Au domaine (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rocher 22490 Trigavou FRANCE yes
@Cadastre
@Geotag
4067333 393210687 @Company
@Persons
@UBO
@INPI
DU TEMPLE ISABELLE
DoB: 1966-08-24
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES ROSES 91710 Vert-le-Petit FRANCE
4257480 824796841 @Company
@Persons
@UBO
@INPI
PETIT Denis Marie José
DoB: 1966-08-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tilleuls 89740 Cruzy le Chatel France
4259237 798607974 @Company
@Persons
@UBO
@INPI
PETIT Denis Marie José
DoB: 1966-08-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tilleuls 89740 Cruzy le Chatel France
4281133 384042321 @Company
@Persons
@UBO
@INPI
PETIT DENIS
DoB: 1966-08-21
PoB: BOURG-LA-REINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 10210 Chesley France
5732190 542102959 @Company
@Persons
@UBO
@INPI
GOUTIER Thierry
DoB: 1966-08-13
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 allée du Petit Pierre 37540 Saint-Cyr-Sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902755 331497933 @Company
@Persons
@UBO
@INPI
GUISET Benoit Guillaume
DoB: 1966-08-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau du Petit Fleury 51500 Sermiers FRANCE
6940001 813194230 @Company
@Persons
@UBO
@INPI
PETIT AMELIN Sandrine, Gisèle, Odette
DoB: 1966-02-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bacquenois 51100 Reims FRANCE yes
@Cadastre
@Geotag
9695588 442147500 @Company
@Persons
@UBO
@INPI
HURTADO BERNAL DOUET Clara, Inès
DoB: 1966-08-02
PoB: Medellin COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9894710 786221994 @Company
@Persons
@UBO
@INPI
SECHET Stéphane
DoB: 1966-04-05
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE PETIT MESANGER 49160 BLOU FRANCE
10665967 495291478 @Company
@Persons
@UBO
@INPI
PETIT Denis, Marie, José
DoB: 1966-08-21
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Paradis 10210 Chesley FRANCE yes
@Cadastre
@Geotag
10665968 495291478 @Company
@Persons
@UBO
@INPI
PETIT Denis, Marie, José
DoB: 1966-08-21
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Paradis 10210 Chesley FRANCE yes
@Cadastre
@Geotag
12899278 828051300 @Company
@Persons
@UBO
@INPI
GUISET Benoit
DoB: 1966-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 hameau du Petit Fleury 51500 Sermiers France
13667345 824796841 @Company
@Persons
@UBO
@INPI
PETIT Denis Marie José
DoB: 1966-08-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis boulevard Vauban 89000 Auxerre France
14066346 508379807 @Company
@Persons
@UBO
@INPI
BONNET Laurent Marie Marcel Ferdinand
DoB: 1966-07-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14464672 505014654 @Company
@Persons
@UBO
@INPI
BARRAUT Olivier
DoB: 1966-08-19
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Danton Petit Fleur Dieu 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
14514166 823552328 @Company
@Persons
@UBO
@INPI
GUEUDRE René
DoB: 1966-08-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charrons 67800 Bischheim FRANCE
14543615 883929481 @Company
@Persons
@UBO
@INPI
GUEUDRE René, Jean, Charles
DoB: 1966-08-20
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Charrons 67800 Bischheim FRANCE
14719034 483866067 @Company
@Persons
@UBO
@INPI
PETIT MAX
DoB: 21/11/1966
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
112 avenue Gambetta 75020 Paris France
15957841 889175758 @Company
@Persons
@UBO
@INPI
Cadillon Philippe
DoB: 08/08/1966
PoB: Roanne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
129 chemin du Petit Bois 69130 Ecully France
15957843 889175758 @Company
@Persons
@UBO
@INPI
Amadei Cadillon Jeanne
DoB: 29/08/1966
PoB: Bastia FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
129 chemin du Petit Bois 69130 Écully 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.