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 1967-03-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2194393 491103115 @Company
@Persons
@UBO
@INPI
GIULY David
DoB: 1967-03-25
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Petit 75019 Paris France
2194394 491103115 @Company
@Persons
@UBO
@INPI
GIULY David
DoB: 1967-03-25
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Petit 75019 Paris France
3665930 534089651 @Company
@Persons
@UBO
@INPI
MARIN Christine, Sylvie, Mathilde
DoB: 1967-07-19
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Zola 13130 Berre-l'Etang FRANCE
3775229 348154931 @Company
@Persons
@UBO
@INPI
CRESSOT Jean-François
DoB: 1967-03-19
PoB: Langres 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Percey le Petit 52190 FRANCE yes
@Cadastre
@Geotag
4197916 393265384 @Company
@Persons
@UBO
@INPI
PETIT Nathalie
DoB: 1967-05-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue Charles de Gaulle 77340 Pontault-Combault FRANCE
4778267 804164119 @Company
@Persons
@UBO
@INPI
PETIT Joël
DoB: 1967-03-23
PoB: 97414 La Rivière (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Violettes 94440 Villecresnes FRANCE
6919545 780430989 @Company
@Persons
@UBO
@INPI
TRICHET Pierre Anoré Bernard
DoB: 1967-03-19
PoB: 51454 51 Reims
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 rue du Petit Trois Puits 51500 Trois puits FRANCE
6924051 419856174 @Company
@Persons
@UBO
@INPI
TRICHET Pierre Anoré Bernard
DoB: 1967-03-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Trois Puits 51500 Trois puits FRANCE
7280263 450421383 @Company
@Persons
@UBO
@INPI
PETIT NAVARRO Isabelle Corinne
DoB: 1967-03-19
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Pâtures 51470 Saint-Memmie France
7280264 450421383 @Company
@Persons
@UBO
@INPI
PETIT NAVARRO Isabelle Corinne
DoB: 1967-03-19
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Pâtures 51470 Saint-Memmie France
9051953 500999230 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1967-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue de Mossley 59510 Hem France
10515371 440649044 @Company
@Persons
@UBO
@INPI
PETIT DESNOUVAUX Nathalie
DoB: 1967-10-02
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue des 16 Mutins 88800 VITTEL FRANCE
12605738 489522193 @Company
@Persons
@UBO
@INPI
CAILLEUX Jérôme, Guy, Marie
DoB: 1967-04-14
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 bis rue des Voûtes 76130 Mont-Saint-Aignan FRANCE
12714900 352050892 @Company
@Persons
@UBO
@INPI
RENOUF LETELLIER Florence Yvette Madeleine
DoB: 1967-03-27
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Saint-Germain 50190 Gorges FRANCE yes
@Cadastre
@Geotag
13461882 788666345 @Company
@Persons
@UBO
@INPI
LHERAULT MET Nathalie
DoB: 1967-11-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 le Petit Guigny Arrou 28290 Commune nouvelle d'Arrou France
13594120 439210493 @Company
@Persons
@UBO
@INPI
SCI DU FORT DE L'HEURT
DoB: 319633731
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
81 Allée des Pinsons Le petit Gaspardet 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13594121 439210493 @Company
@Persons
@UBO
@INPI
SCI DU FORT DE L'HEURT
DoB: 319633731
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Allée des Pinsons Le petit Gaspardet 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13594122 439210493 @Company
@Persons
@UBO
@INPI
HISTOIRE B
DoB: 404566275
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Allée des Pinsons Le petit Gaspardet 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
13924775 487554925 @Company
@Persons
@UBO
@INPI
DE LACAZE Marc, Marie
DoB: 1967-03-10
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Chat Qui Toussait Arnouville 97170 Petit-Bourg France
14227071 493168694 @Company
@Persons
@UBO
@INPI
BENARD Christophe
DoB: 1967-03-27
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 rue du Petit Ballainvilliers 91160 Ballainvilliers France
14799498 793106212 @Company
@Persons
@UBO
@INPI
MUSSEAU Stéphane
DoB: 1967-02-15
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Garnier 43 Route du Petit Chail 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863081 508946118 @Company
@Persons
@UBO
@INPI
KSIAZENICER DE CUYPER Celine
DoB: 1967-07-15
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PETIT JURY 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
14863082 508946118 @Company
@Persons
@UBO
@INPI
KSIAZENICER DE CUYPER Celine
DoB: 1967-07-15
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PETIT JURY 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
14866467 521297580 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1967-11-12
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du petit Bois 57340 Conthil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934030 508946118 @Company
@Persons
@UBO
@INPI
KSIAZENICER DE CUYPER Celine
DoB: 1967-07-15
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PETIT JURY 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
14934031 508946118 @Company
@Persons
@UBO
@INPI
KSIAZENICER DE CUYPER Celine
DoB: 1967-07-15
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PETIT JURY 57245 PELTRE FRANCE yes
@Cadastre
@Geotag
14937416 521297580 @Company
@Persons
@UBO
@INPI
WALTER Denis
DoB: 1967-11-12
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du petit Bois 57340 Conthil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15059624 379481542 @Company
@Persons
@UBO
@INPI
PETIT STAMMLER Isabelle
DoB: 1967-03-29
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Baerenthal 57230 Philippsbourg FRANCE
15855386 777669623 @Company
@Persons
@UBO
@INPI
FONTAINE FONTAINE-PERAIS Laurence, Marie-Annick, Pascale
DoB: 1967-03-23
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Petit Breil 35270 Lourmais 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.