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 1968-02-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646955 833575418 @Company
@Persons
@UBO
@INPI
DELHAYE Jérôme
DoB: 1968-09-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Vaugirard 77130 Montereau-Fault-Yonne France yes
@Cadastre
@Geotag
1668395 821713344 @Company
@Persons
@UBO
@INPI
Gros Florent
DoB: 1968-02-26
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue de l'Etang 68170 Rixheim France
3802804 791308703 @Company
@Persons
@UBO
@INPI
PETIT LEFEVRE Christine Nicole Hélène
DoB: 1968-09-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Veinat Del Rec 66130 Saint-Michel-de-Llotes France yes
@Cadastre
@Geotag
4026642 498693639 @Company
@Persons
@UBO
@INPI
PETIT Agathe Isabelle
DoB: 1968-12-26
PoB: EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CALLE Barquillo MADRID 0 ESPAGNE
5253030 521856195 @Company
@Persons
@UBO
@INPI
PETIT Christophe André Albert
DoB: 1968-02-26
PoB: 18175 Ourouër-les-Bourdelins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bois Griffon 18350 Cornusse FRANCE
6647813 380540955 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1968-02-08
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "THOU" 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654471 824374326 @Company
@Persons
@UBO
@INPI
DOSSAVI Julie Christiane
DoB: 1968-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE
6710460 384550992 @Company
@Persons
@UBO
@INPI
HEYDEMANN Therese Jannette Maria
DoB: 1968-01-26
PoB: UTRECHT (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMTESSE 47200 SAINT MARTIN PETIT FRANCE yes
@Cadastre
@Geotag
7032023 328287933 @Company
@Persons
@UBO
@INPI
GAEC DE CHAMBONNAIS
DoB: 383493558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LE PETIT CHAMBONNAIS POULAINES 36210 CHABRIS FRANCE
8642017 500806914 @Company
@Persons
@UBO
@INPI
RASIDIMANANA Andrisoa
DoB: 1968-02-25
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 Rue du Petit Fief 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8642018 500806914 @Company
@Persons
@UBO
@INPI
RASIDIMANANA Andrisoa
DoB: 1968-02-25
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1055 Rue du Petit Fief 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
9316164 810566315 @Company
@Persons
@UBO
@INPI
BORGHINO LECRAS Sylvie
DoB: 1968-04-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Petit Paris 14113 Cricqueboeuf FRANCE
9464658 521364422 @Company
@Persons
@UBO
@INPI
BOUIX Stéphane Christian
DoB: 1968-12-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement le Petit Bois Chapèze 38300 Saint-Savin France
11050951 403652506 @Company
@Persons
@UBO
@INPI
PETIT Lionel
DoB: 1968-06-26
PoB: FREVILLERS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FREVILLERS 62127 TINCQUES FRANCE
11284414 751646811 @Company
@Persons
@UBO
@INPI
LIEVRE Jean-Léonard, Marie, Maurice
DoB: 1968-02-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Thot Vauville 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284415 751646811 @Company
@Persons
@UBO
@INPI
LIEVRE Jean-Léonard, Marie, Maurice
DoB: 1968-02-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Thot Vauville 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470381 530195015 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12470382 530195015 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 chemin du Petit Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12557352 824913206 @Company
@Persons
@UBO
@INPI
SAGE DUMOUCHEL Florence, Fabienne, Catherine
DoB: 1968-08-02
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Haie Guilbot 76800 Saint-Etienne-du-Rouvray FRANCE
13518098 309518249 @Company
@Persons
@UBO
@INPI
POMMELEC Eric Michel
DoB: 1968-05-02
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 résidence du Petit Bois de la Roche 22970 Coadout FRANCE
13686567 403503261 @Company
@Persons
@UBO
@INPI
JAMET Pascal Jean
DoB: 1968-07-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rocher 44980 Sainte-Luce-sur-Loire France
13907466 383475902 @Company
@Persons
@UBO
@INPI
MS INVESTISSEMENT
DoB: 828865485
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Lotissement Vince Arnouville - Chez Arcogua 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13936799 528345499 @Company
@Persons
@UBO
@INPI
MILON NARDY Muriel Betty
DoB: 1968-08-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Cornet 97131 Petit-Canal France yes
@Cadastre
@Geotag
13936800 528345499 @Company
@Persons
@UBO
@INPI
MILON NARDY Muriel Betty
DoB: 1968-08-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Cornet 97131 Petit-Canal France yes
@Cadastre
@Geotag
14160988 852004241 @Company
@Persons
@UBO
@INPI
Lièvre Jean-Léonard Marie Maurice
DoB: 26/02/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 le Petit Thot 14800 Vauville France
15310215 833507601 @Company
@Persons
@UBO
@INPI
PETIT LAMBERT Emmanuelle, Marie-Thérèse
DoB: 1968-02-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vergers 68720 Spechbach FRANCE yes
@Cadastre
@Geotag
15310216 833507601 @Company
@Persons
@UBO
@INPI
PETIT LAMBERT Emmanuelle, Marie-Thérèse
DoB: 1968-02-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Vergers 68720 Spechbach FRANCE yes
@Cadastre
@Geotag
15322010 889912531 @Company
@Persons
@UBO
@INPI
PRIOTHERA LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Harcourt Street Dublin 2d02dk18 Dublin 0 IRLANDE
15543976 490344108 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Petit Ballon 68230 Wasserbourg FRANCE
15543977 490344108 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Petit Ballon 68230 Wasserbourg FRANCE
15551491 521322917 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Ballon 68230 Wasserbourg FRANCE
15566646 823293469 @Company
@Persons
@UBO
@INPI
SCHOTT Didier
DoB: 1968-03-10
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Petit Ballon 68230 Wasserbourg FRANCE yes
@Cadastre
@Geotag
16171423 889912531 @Company
@Persons
@UBO
@INPI
PRIOTHERA LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
88 Harcourt Street Dublin 2d02dk18 Dublin 0 IRLANDE

 

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.