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 1969-01-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456564 823216148 @Company
@Persons
@UBO
@INPI
Petit Lionel Marie Godefroy Jacques
DoB: 1969-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Maubeuge 75009 Paris France
2456565 823216148 @Company
@Persons
@UBO
@INPI
Petit Lionel Marie Godefroy Jacques
DoB: 1969-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Maubeuge 75009 Paris France
3073645 514087881 @Company
@Persons
@UBO
@INPI
PETIT TOURDIAT Karin
DoB: 1969-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin de Font Chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120876 485163869 @Company
@Persons
@UBO
@INPI
PETIT TOURDIAT Karin
DoB: 1969-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin de Font Chapelle 30900 Nîmes France yes
@Cadastre
@Geotag
3486576 508178100 @Company
@Persons
@UBO
@INPI
LE SEGUILLON Laurent
DoB: 1969-01-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3486577 508178100 @Company
@Persons
@UBO
@INPI
LE SEGUILLON Laurent
DoB: 1969-01-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3496305 508177375 @Company
@Persons
@UBO
@INPI
LE SEGUILLON Laurent
DoB: 1969-01-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3496306 508177375 @Company
@Persons
@UBO
@INPI
LE SEGUILLON Laurent
DoB: 1969-01-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse Les Hauts de Carafaton 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3994901 503698433 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1969-01-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Mastouloucia 64990 Saint-Pierre-d'Irube FRANCE
4049288 799543368 @Company
@Persons
@UBO
@INPI
PETIT Florence
DoB: 1969-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château d'Eau 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180842 807458187 @Company
@Persons
@UBO
@INPI
LEHUTA Laurence Marie-Louise Mathilde
DoB: 1969-01-20
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du petit Bièvres 91570 Bièvres FRANCE
4619506 382558641 @Company
@Persons
@UBO
@INPI
PETIT Eric Laurent
DoB: 1969-01-30
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUCULOUR CHAMBORAND 23240 LE GRAND BOURG FRANCE
5227590 419717608 @Company
@Persons
@UBO
@INPI
PETIT Carole
DoB: 1969-01-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Nevers 58160 Sauvigny-les-Bois FRANCE
6223355 487616039 @Company
@Persons
@UBO
@INPI
DELAPLACE Sébastien
DoB: 1969-08-25
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue du Petit Pont 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6232607 448980847 @Company
@Persons
@UBO
@INPI
CLAUDE Cyrille Dominique Bernard
DoB: 1969-08-26
PoB: 52269 Langres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Clos ORGENOY 77310 Boissise-le-Roi FRANCE
6438177 327976882 @Company
@Persons
@UBO
@INPI
PETIT POUPIN Clotilde Marine Stephanie
DoB: 1969-12-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Toulouse 33400 Talence FRANCE
7612932 529156499 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1969-06-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guinguette 5600 Eygliers FRANCE
8534329 490496544 @Company
@Persons
@UBO
@INPI
ISMAL Nuri
DoB: 1969-11-20
PoB: KIZILHISAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A RUE DU PETIT CHENOIS 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449656 492981758 @Company
@Persons
@UBO
@INPI
OGIER Magali
DoB: 1969-01-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Petit Ru 38290 Frontonas France yes
@Cadastre
@Geotag
9828642 799717244 @Company
@Persons
@UBO
@INPI
BERTHELOT CAUSSE Nathalie, Isabelle
DoB: 1969-12-13
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4041 route des Arcs 83510 Lorgues FRANCE
9862310 795065374 @Company
@Persons
@UBO
@INPI
HERNANDEZ Franck, Roger
DoB: 1969-07-22
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 chemin du Petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10272787 442415980 @Company
@Persons
@UBO
@INPI
COLOMBANI Jean-Marie
DoB: 1969-08-20
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10280251 448945998 @Company
@Persons
@UBO
@INPI
COLOMBANI Jean-Marie
DoB: 1969-08-20
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10811010 809033525 @Company
@Persons
@UBO
@INPI
BROUTIN CHATELAIN Sigrid Marie Claude Monique
DoB: 1969-07-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Grande rue du Petit Saint-Jean 80000 Amiens France yes
@Cadastre
@Geotag
10900088 528853302 @Company
@Persons
@UBO
@INPI
BINDER Nadine Dominique
DoB: 1969-07-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Munet 1260 Virieu-le-Petit FRANCE yes
@Cadastre
@Geotag
11898361 445020258 @Company
@Persons
@UBO
@INPI
ALLEGRINI Cecile
DoB: 1969-06-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE LE PETIT BOSQUET RESIDENCE LE PETITN BOSQUET 13012 Marseille FRANCE
11898362 445020258 @Company
@Persons
@UBO
@INPI
ALLEGRINI Cecile
DoB: 1969-06-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVE LE PETIT BOSQUET RESIDENCE LE PETITN BOSQUET 13012 Marseille FRANCE
12554618 808693931 @Company
@Persons
@UBO
@INPI
EL MAHI Mohamed
DoB: 1969-08-01
PoB: Beni Oual MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Général Foy APT 20 76140 Le Petit Quevilly FRANCE
12726522 395047897 @Company
@Persons
@UBO
@INPI
LEFRANC Eric Laurent Marc
DoB: 1969-04-20
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Petit Mesnil 50320 La Lucerne-d'Outremer FRANCE
12920854 753202795 @Company
@Persons
@UBO
@INPI
CARRON BARBAISE Frédérique Jocelyne Marie-Claude
DoB: 1969-08-14
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Culot 8380 Signy le Petit France yes
@Cadastre
@Geotag
12920855 753202795 @Company
@Persons
@UBO
@INPI
CARRON BARBAISE Frédérique Jocelyne Marie-Claude
DoB: 1969-08-14
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 impasse du Culot 8380 Signy le Petit France yes
@Cadastre
@Geotag
13922173 477613939 @Company
@Persons
@UBO
@INPI
JERIER Olivier Raymond
DoB: 1969-01-23
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence LES LAURIERS ROSES 97170 Petit-Bourg France
13941873 753673532 @Company
@Persons
@UBO
@INPI
MOLINARD Georges, Pierre
DoB: 1969-01-17
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Roche Blanche la Lézarde 97170 Petit-Bourg France yes
@Cadastre
@Geotag

 

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.