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 1968-06-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131140 443514757 @Company
@Persons
@UBO
@INPI
FAYAD Elias
DoB: 1968-06-11
PoB: Baada Liban
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin de la Buissonière Le Petit Plan 38860 Les Deux Alpes France
187867 841120736 @Company
@Persons
@UBO
@INPI
CHAPPAT CARIO Stéphanie
DoB: 1968-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Impasse du Petit Paris 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
187868 841120736 @Company
@Persons
@UBO
@INPI
CHAPPAT CARIO Stéphanie
DoB: 1968-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Impasse du Petit Paris 69760 Limonest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395860 422822031 @Company
@Persons
@UBO
@INPI
DORNIER Richard Bernard
DoB: 1968-03-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Terreaux 39120 Petit-Noir France
395861 422822031 @Company
@Persons
@UBO
@INPI
DORNIER Richard Bernard
DoB: 1968-03-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Terreaux 39120 Petit-Noir France
409621 382047215 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Chrsitian Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Petit Chirac 26760 Beaumont-lès-Valence France
409622 382047215 @Company
@Persons
@UBO
@INPI
FAURE Emmanuel Chrsitian Augustin
DoB: 1968-02-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Chirac 26760 Beaumont-lès-Valence France
514948 450311998 @Company
@Persons
@UBO
@INPI
Petit Pichoud-Barbaz Catherine Marie Angèle Charlotte
DoB: 1968-02-08
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Platanes n°5 1390 Mionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870304 428531677 @Company
@Persons
@UBO
@INPI
DEVILLY Pascal Georges Bernard
DoB: 1968-09-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage Du Petit Pont 80220 Frettemeule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990515 420433211 @Company
@Persons
@UBO
@INPI
BERTHELOT Marielle Anne Christine
DoB: 1968-10-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Blanzy Pourre 62200 Boulogne-sur-Mer FRANCE
1826772 452204381 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
3569719 519914527 @Company
@Persons
@UBO
@INPI
LAGRANGE Olivier
DoB: 1968-06-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse du Petit Canal 83210 Solliès-Pont FRANCE
3569720 519914527 @Company
@Persons
@UBO
@INPI
LAGRANGE Olivier
DoB: 1968-06-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse du Petit Canal 83210 Solliès-Pont FRANCE
4057569 829293539 @Company
@Persons
@UBO
@INPI
BABAULT Franck Michel
DoB: 1968-06-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Général de Gaulle 91710 Vert-le-Petit FRANCE
6716931 533002341 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1968-05-27
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Valanec 29680 Roscoff FRANCE
6892297 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 av. Saint Menet 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
6927196 488267899 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Stand 25300 Pontarlier FRANCE
7707365 379390784 @Company
@Persons
@UBO
@INPI
DELUS Alain, Marc, Antoine
DoB: 1968-06-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Libération Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
8445483 431654441 @Company
@Persons
@UBO
@INPI
PETIT LIGNAT Nathalie
DoB: 1968-06-21
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Republique 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
8457033 511816852 @Company
@Persons
@UBO
@INPI
PETIT LIGNAT Nathalie
DoB: 1968-06-21
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Republique 33230 Saint-Médard-de-Guizières France
8915405 795069798 @Company
@Persons
@UBO
@INPI
LEROUX Christian
DoB: 1968-06-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse du Petit Clos 35580 Goven FRANCE yes
@Cadastre
@Geotag
8915406 795069798 @Company
@Persons
@UBO
@INPI
LEROUX Christian
DoB: 1968-06-21
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse du Petit Clos 35580 Goven FRANCE yes
@Cadastre
@Geotag
8965656 791232085 @Company
@Persons
@UBO
@INPI
DIVET Pascal
DoB: 1968-06-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois Hulin 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
8965657 791232085 @Company
@Persons
@UBO
@INPI
DIVET Pascal
DoB: 1968-06-02
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois Hulin 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
9995322 752409508 @Company
@Persons
@UBO
@INPI
BESSO Abdulmajid
DoB: 1968-06-26
PoB: Alep (20) SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Prince 49100 Angers FRANCE
11248142 716780374 @Company
@Persons
@UBO
@INPI
LEDUCQ Laurent Jean Paul
DoB: 1968-06-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Du Petit Cessier 2240 Itancourt France
12917386 452993587 @Company
@Persons
@UBO
@INPI
JOSSART BERTRAND Odile
DoB: 1968-11-06
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Bois 8000 Charleville-Mézières France
13327429 401070487 @Company
@Persons
@UBO
@INPI
BRUSSALI Eric
DoB: 1968-06-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Gigognan 84700 Sorgues FRANCE
13612508 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13612509 482196599 @Company
@Persons
@UBO
@INPI
PETIT Alain Jean François
DoB: 1968-06-21
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
13717344 408063113 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Pierre
DoB: 1968-05-29
PoB: SCHOELCHER 972 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lucien Cognet Petit Manoir 97232 Le Lamentin France
13962673 840111660 @Company
@Persons
@UBO
@INPI
CORBIN Thierry, Michel
DoB: 1968-08-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Barlet Bellevue 97170 Petit-Bourg France
14432002 423000157 @Company
@Persons
@UBO
@INPI
ROMANN Patrice Jean Marie
DoB: 1968-11-05
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 C RUE DU PETIT REMPART 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
14536994 853480259 @Company
@Persons
@UBO
@INPI
KIRMANN Martine
DoB: 1968-02-07
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A rue du Petit Rempart 67230 Benfeld FRANCE
15544537 492008032 @Company
@Persons
@UBO
@INPI
CICEKCI Ahmet
DoB: 1968-04-01
PoB: CORUM (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PETIT BALLON 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15544538 492008032 @Company
@Persons
@UBO
@INPI
CICEKCI Ahmet
DoB: 1968-04-01
PoB: CORUM (TURQUIE) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU PETIT BALLON 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15708881 511816852 @Company
@Persons
@UBO
@INPI
PETIT LIGNAT Nathalie
DoB: 1968-06-21
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Republique 33230 Saint-Médard-de-Guizières 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.