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 1967-08-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951693 753110949 @Company
@Persons
@UBO
@INPI
RINGUEDE Céline
DoB: 1967-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Petit Jutigny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2951694 753110949 @Company
@Persons
@UBO
@INPI
RINGUEDE Céline
DoB: 1967-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Petit Jutigny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2955764 448102947 @Company
@Persons
@UBO
@INPI
RINGUEDE Céline
DoB: 1967-08-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT JUTIGNY 28120 VIEUVICQ FRANCE
2969755 501564041 @Company
@Persons
@UBO
@INPI
RINGUEDE Céline
DoB: 1967-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lieudit "Le Petit Jutigny" 28120 Vieuvicq FRANCE
2974334 518055744 @Company
@Persons
@UBO
@INPI
RINGUEDE Céline
DoB: 1967-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le Petit Juligny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2989466 524639895 @Company
@Persons
@UBO
@INPI
GOHIER THOMPSON Viriginie
DoB: 1967-11-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Lucien Petit 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416856 328213558 @Company
@Persons
@UBO
@INPI
FEFER Olga
DoB: 1967-05-22
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Petit Champigny 94500 Champigny-sur-Marne FRANCE
7320536 828608836 @Company
@Persons
@UBO
@INPI
PETIT Emmanuel
DoB: 1967-05-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Rigaud 3410 Prémilhat FRANCE
7621982 493806368 @Company
@Persons
@UBO
@INPI
BEATRIX Philippe
DoB: 1967-08-24
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Boulay Dorceau 61110 Rémalard en Perche FRANCE
9620607 807825484 @Company
@Persons
@UBO
@INPI
BOISSIERE Pierre
DoB: 1967-08-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Petit Boulou 87800 Saint-Maurice-les-Brousses FRANCE
9959720 791824139 @Company
@Persons
@UBO
@INPI
CADOU Philippe
DoB: 1967-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Colombier le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE
11243859 449035658 @Company
@Persons
@UBO
@INPI
PETIT BAUVAIS Corinne Jacqueline Fabienne
DoB: 1967-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean de la Fontaine 2310 Pavant France
11243860 449035658 @Company
@Persons
@UBO
@INPI
PETIT BAUVAIS Corinne Jacqueline Fabienne
DoB: 1967-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean de la Fontaine 2310 Pavant France
11278723 482211687 @Company
@Persons
@UBO
@INPI
GUILBERT Landry, André, Christian
DoB: 1967-04-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Prison Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11279686 804966117 @Company
@Persons
@UBO
@INPI
GUILBERT Landry, André, Christian
DoB: 1967-04-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Prison Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11288311 487903387 @Company
@Persons
@UBO
@INPI
GUILBERT Landry
DoB: 1967-04-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS RUE VICE-AMIRAL LECANNELIER CHERBOURG 50100 Cherbourg-en-Cotentin 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
13689903 775729098 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1967-09-18
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Rue Des Béguines 28000 Chartres France
13899780 303125579 @Company
@Persons
@UBO
@INPI
JOUYE DE GRANDMAISON Hugues Marie Rene
DoB: 1967-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Lotissement LES JARDINS DE LA LEZARDE 97170 Petit-Bourg France
13903122 340089788 @Company
@Persons
@UBO
@INPI
JOUYE DE GRANDMAISON Hugues
DoB: 1967-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement LES JARDINS DE LA LEZARDE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13914917 421908237 @Company
@Persons
@UBO
@INPI
BENABOU Gabriel Philippe
DoB: 1967-10-14
PoB: Rehovet
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LANTANACAMARA 66 CHE PETIT BOIS TERREVILLE 97233 Schœlcher France
13923807 482657566 @Company
@Persons
@UBO
@INPI
PHILBERT Jean Marie Auguste
DoB: 1967-08-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GIRARD 97131 Petit-Canal France
13927782 498098896 @Company
@Persons
@UBO
@INPI
DAMOISEAU Sandrine Marie Bénédicte
DoB: 1967-09-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée des Lauriers Roses Arnouville- 97170 Petit-Bourg France
13951043 808907760 @Company
@Persons
@UBO
@INPI
SAME Eddy Gilbert
DoB: 1967-08-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Plage Petit Havre 97190 Le Gosier France
14237279 753377803 @Company
@Persons
@UBO
@INPI
HOARAU Guy, Noël
DoB: 1967-05-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin Boulanger Pk 9 jean petit 97480 Saint-Joseph France
15895098 303125579 @Company
@Persons
@UBO
@INPI
JOUYE DE GRANDMAISON Hugues Marie Rene
DoB: 1967-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Lotissement LES JARDINS DE LA LEZARDE 97170 Petit-Bourg 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.