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 1968-12-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360133 387510365 @Company
@Persons
@UBO
@INPI
PONTCHARRAUD Dominique Jean-Francois
DoB: 1968-07-12
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Sérail 16500 Abzac FRANCE
2256468 790533046 @Company
@Persons
@UBO
@INPI
Vincent-Petit Franck
DoB: 1968-06-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 bis rue du Mont Cenis 75018 Paris France
2619556 439669722 @Company
@Persons
@UBO
@INPI
ORCIER Mireille Andrée
DoB: 1968-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619557 439669722 @Company
@Persons
@UBO
@INPI
ORCIER Mireille Andrée
DoB: 1968-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619575 531818383 @Company
@Persons
@UBO
@INPI
MALAK El Hossain
DoB: 1968-07-19
PoB: M Hajar Beni Oulichek Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Petit Champ 26800 Étoile-sur-Rhône France
2639246 531862233 @Company
@Persons
@UBO
@INPI
PIERRE Sébastien Jean-Luc
DoB: 1968-12-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Ambeyle Lotissement le Petit Verger 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639247 531862233 @Company
@Persons
@UBO
@INPI
PIERRE Sébastien Jean-Luc
DoB: 1968-12-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Ambeyle Lotissement le Petit Verger 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3513448 500014014 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248C Chemin de la Providence 83000 Toulon FRANCE
3513449 500014014 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248C Chemin de la Providence 83000 Toulon FRANCE
3948161 504698846 @Company
@Persons
@UBO
@INPI
HERBELLEAU Marc Thierry
DoB: 1968-05-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Petit Coteau 6600 Antibes FRANCE
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
4441446 752375071 @Company
@Persons
@UBO
@INPI
PETIT Corinne Marie Pharaïlde
DoB: 1968-12-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1249 Route d'Hazebrouck 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441447 752375071 @Company
@Persons
@UBO
@INPI
PETIT Corinne Marie Pharaïlde
DoB: 1968-12-18
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1249 Route d'Hazebrouck 59270 Bailleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5086533 492333141 @Company
@Persons
@UBO
@INPI
SIMON Jocelyn
DoB: 1968-12-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement les Primevères 69770 Longessaigne France
5253412 382119238 @Company
@Persons
@UBO
@INPI
PEYROUTET Gilles
DoB: 1968-03-04
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Petit Clos 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247400 329264287 @Company
@Persons
@UBO
@INPI
COUTENCEAU Nicolas Paul
DoB: 1968-12-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 Rue de Champigny 51230 Broussy-le-Petit FRANCE
7036544 479577520 @Company
@Persons
@UBO
@INPI
GUIGNARD Laurent
DoB: 1968-12-23
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Petit Epot 36330 Le Poinçonnet FRANCE
8890150 397987124 @Company
@Persons
@UBO
@INPI
BRULLE Christophe Roger Maurice
DoB: 1968-08-21
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Variais 35320 Le Petit-Fougeray 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
9885262 428195945 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1968-12-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BREHABERT ST PHILBERT DU PEUPLE 49160 LONGUE FRANCE
13076194 378503395 @Company
@Persons
@UBO
@INPI
LUQUET Christophe
DoB: 1968-10-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chamboux 87460 Saint-Julien-le-Petit FRANCE yes
@Cadastre
@Geotag
13657760 452797301 @Company
@Persons
@UBO
@INPI
BAUGEY Emmanuel
DoB: 1968-12-12
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route du Camping 33570 Petit-Palais-et-Cornemps France yes
@Cadastre
@Geotag
13657761 452797301 @Company
@Persons
@UBO
@INPI
BAUGEY Emmanuel
DoB: 1968-12-12
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 route du Camping 33570 Petit-Palais-et-Cornemps France yes
@Cadastre
@Geotag
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
13937432 530214014 @Company
@Persons
@UBO
@INPI
TURQUET Frédéric Michel
DoB: 1968-12-26
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence . Isabella Daubin Cadou 97170 Petit-Bourg France
13953720 815294871 @Company
@Persons
@UBO
@INPI
DAVID Bernard, Marie, Paule
DoB: 1968-01-26
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement les Jardins de la Lézarde Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13953721 815294871 @Company
@Persons
@UBO
@INPI
DAVID Bernard, Marie, Paule
DoB: 1968-01-26
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement les Jardins de la Lézarde Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14118415 452448475 @Company
@Persons
@UBO
@INPI
DERISIER Marc-Sonny
DoB: 1968-12-28
PoB: PETIT-GOAVE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ZA Galmot 97300 Cayenne France
14118416 452448475 @Company
@Persons
@UBO
@INPI
DERISIER Marc-Sonny
DoB: 1968-12-28
PoB: PETIT-GOAVE HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ZA Galmot 97300 Cayenne France
14121717 505167312 @Company
@Persons
@UBO
@INPI
DERISIER Marc Sonny
DoB: 1968-12-28
PoB: PETIT GOAVE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ZA Galmot 97300 Cayenne France
14121718 505167312 @Company
@Persons
@UBO
@INPI
DERISIER Marc Sonny
DoB: 1968-12-28
PoB: PETIT GOAVE HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 ZA Galmot 97300 Cayenne France
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
15063362 440328540 @Company
@Persons
@UBO
@INPI
FOUILLET Claude
DoB: 1968-01-18
PoB: FREYMING MERLEBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/18 RUE DE STRASBOURG PETIT EBERSVILLER 57730 FOLSCHVILLER FRANCE
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
15895403 532461282 @Company
@Persons
@UBO
@INPI
LEQUIN PILLAS Johanne Armelle Louise
DoB: 1968-12-08
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Vallée de la Grippiere 97170 Petit-Bourg France
16028283 319438594 @Company
@Persons
@UBO
@INPI
FONTROBERT Christian Noël
DoB: 1968-12-24
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Chemin du Petit Lierne 26120 Châteaudouble 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.