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 1968-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13205 319404422 @Company
@Persons
@UBO
@INPI
BRUEL Nathalie Martine Claude
DoB: 1968-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Chaumont 30220 Aigues-Mortes France
292134 380258434 @Company
@Persons
@UBO
@INPI
LANNEL Frédéric Albert Henri
DoB: 1968-08-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Savourey 27230 Saint-Aubin-de-Scellon France
482663 379930282 @Company
@Persons
@UBO
@INPI
LIMBERT Jean-Yves
DoB: 1968-09-10
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chamois Villers-les-Ormes 36250 Saint-Maur FRANCE
2984446 822718771 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49B avenue Franklin Roosevelt 77210 Avon FRANCE
3067506 525149514 @Company
@Persons
@UBO
@INPI
CHAREYRE SEGURA Laurence Hélène
DoB: 1968-01-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Générac Petit Mas d' Assas 30900 Nîmes France
3995130 388104069 @Company
@Persons
@UBO
@INPI
COMMUNE DE BIARRITZ
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
5246229 423968015 @Company
@Persons
@UBO
@INPI
CTSP CENTRE
DoB: 382119238
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
147 route des 4 Vents 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5297774 482970837 @Company
@Persons
@UBO
@INPI
SFEZ DACCACHE Sandrine, Esther
DoB: 1968-09-14
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Pavillon de la Londe 14112 BIEVILLE BEUVILLE FRANCE yes
@Cadastre
@Geotag
5297775 482970837 @Company
@Persons
@UBO
@INPI
SFEZ DACCACHE Sandrine, Esther
DoB: 1968-09-14
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Pavillon de la Londe 14112 BIEVILLE BEUVILLE FRANCE yes
@Cadastre
@Geotag
6473907 484093364 @Company
@Persons
@UBO
@INPI
TAMARELLE Francois Vincent Michel
DoB: 1968-07-27
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Allée DU PETIT PONT 33015 Bordeaux CEDEX FRANCE
6473908 484093364 @Company
@Persons
@UBO
@INPI
TAMARELLE Francois Vincent Michel
DoB: 1968-07-27
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Allée DU PETIT PONT 33015 Bordeaux CEDEX FRANCE
7107250 488337973 @Company
@Persons
@UBO
@INPI
PETIT LACHAUD Catherine
DoB: 1968-03-27
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Raymond Lartigue 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7693702 539044735 @Company
@Persons
@UBO
@INPI
CREVECOEUR DEFRANCE Florence, Brigitte
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Moulin Auquemesnil 76630 Petit-Caux FRANCE
7706553 527722110 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Philippe, Pierre
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général Leclerc Berneval-le-Grand 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706554 527722110 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Philippe, Pierre
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général Leclerc Berneval-le-Grand 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122116 451085757 @Company
@Persons
@UBO
@INPI
PETIT Pierre Francois Dimitri
DoB: 1968-12-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 QUAI DE SEINE 27310 CAUMONT FRANCE
8673880 353968902 @Company
@Persons
@UBO
@INPI
FABIEN Pascal
DoB: 1968-06-27
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DU PETIT ST JEAN 79100 Saint-Jean-de-Thouars FRANCE
10783931 484186705 @Company
@Persons
@UBO
@INPI
DESOMBRE Michael Ludovic Noël
DoB: 1968-09-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Cité Jean Petit 80000 Amiens France
10810253 500795216 @Company
@Persons
@UBO
@INPI
PETIT DEBEVE Pascale Maryvonne Monique
DoB: 1968-09-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Rue du Soleil Levant 80150 Forest-l'Abbaye France
10810254 500795216 @Company
@Persons
@UBO
@INPI
PETIT DEBEVE Pascale Maryvonne Monique
DoB: 1968-09-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Rue du Soleil Levant 80150 Forest-l'Abbaye France
10842371 485139646 @Company
@Persons
@UBO
@INPI
PETIT DEBEVE Pascale Maryvonne Monique
DoB: 1968-09-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Rue du Soleil Levant 80150 Forest-l'Abbaye France yes
@Cadastre
@Geotag
10842375 485139646 @Company
@Persons
@UBO
@INPI
PETIT DEBEVE Pascale Maryvonne Monique
DoB: 1968-09-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Rue du Soleil Levant 80150 Forest-l'Abbaye France yes
@Cadastre
@Geotag
11335358 811882869 @Company
@Persons
@UBO
@INPI
PETIT David Paul Michel
DoB: 1968-09-27
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue André Gleitz 39100 Champvans France
11383089 822352043 @Company
@Persons
@UBO
@INPI
DA COSTA Mario
DoB: 1968-10-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis le Petit Clos 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383090 822352043 @Company
@Persons
@UBO
@INPI
DA COSTA Mario
DoB: 1968-10-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis le Petit Clos 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402547 487436149 @Company
@Persons
@UBO
@INPI
VIMARD Michael
DoB: 1968-09-28
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rond-point petit bois Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11407105 795072362 @Company
@Persons
@UBO
@INPI
DELAPORTE PETITHON Sandrine
DoB: 1968-07-05
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Croix 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
11407106 795072362 @Company
@Persons
@UBO
@INPI
DELAPORTE PETITHON Sandrine
DoB: 1968-07-05
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Croix 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
11408493 491031928 @Company
@Persons
@UBO
@INPI
PETIT Clarisse
DoB: 1968-01-10
PoB: 37261 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
12604922 798441390 @Company
@Persons
@UBO
@INPI
CREVECOEUR DEFRANCE Florence, Brigitte
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Moulin Auquemesnil 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604923 798441390 @Company
@Persons
@UBO
@INPI
CREVECOEUR DEFRANCE Florence, Brigitte
DoB: 1968-02-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Moulin Auquemesnil 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948392 798960951 @Company
@Persons
@UBO
@INPI
BERTRAND Christian Arthur
DoB: 1968-09-13
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Coquelicots Petit Pérou 97139 Les Abymes France
15760573 345254692 @Company
@Persons
@UBO
@INPI
MARTIN POULIN Sandrine
DoB: 1968-12-06
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Petit Val 94370 Sucy-En-Brie 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.