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 1969-10-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169452 479951642 @Company
@Persons
@UBO
@INPI
NEGRO NOUVEAU Magali
DoB: 1969-10-13
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Petit Pont 77150 Lésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247419 441594827 @Company
@Persons
@UBO
@INPI
REQUEMORA LEGROS Corinne Georgette Régine
DoB: 1969-11-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT PEISSELAY 69170 Valsonne France
3373827 508574167 @Company
@Persons
@UBO
@INPI
PETIT MAITREJEAN Carole Laurence Jocelyne
DoB: 1969-10-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 Avenue du Brusc 83140 Six-Fours-les-Plages FRANCE
3390684 491283172 @Company
@Persons
@UBO
@INPI
PETIT MAITREJEAN Carole Laurence Jocelyne
DoB: 1969-10-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Avenue du Brusc 83140 Six-Fours-les-Plages FRANCE
4488444 482718921 @Company
@Persons
@UBO
@INPI
PETIT Patrick Jean-Jacques
DoB: 1969-04-08
PoB: 89387 SENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE SAINT MARTIN 89400 BONNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4741881 562028076 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1969-10-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DU PETIT PRINCE 94320 Thiais FRANCE
4741882 562028076 @Company
@Persons
@UBO
@INPI
CROP Gauthier
DoB: 1969-01-16
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DU PETIT PRINCE 94320 Thiais FRANCE
5707799 422692145 @Company
@Persons
@UBO
@INPI
MARTIN HOUSSIN Veronique
DoB: 1969-10-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VERDELLE 72430 NOYEN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5904231 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
5904233 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif France
6723613 485173264 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre
DoB: 1969-10-13
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PETIT HAMEAU DE TREGANA 29280 LOCMARIA PLOUZANE FRANCE
7688265 491051827 @Company
@Persons
@UBO
@INPI
CANAPLE Aldo, Jean, Kléber
DoB: 1969-10-17
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Jeanne d'Arc Bracquemont 76370 Petit-Caux FRANCE
7735816 818852212 @Company
@Persons
@UBO
@INPI
VANNIER Marc
DoB: 1969-10-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Buis 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735817 818852212 @Company
@Persons
@UBO
@INPI
VANNIER Marc
DoB: 1969-10-29
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse des Buis 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957814 818620007 @Company
@Persons
@UBO
@INPI
GRACA Olivier
DoB: 1969-10-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Domaine DU PETIT BEAUREGARD 78170 La Celle Saint-Cloud FRANCE
8114392 513292433 @Company
@Persons
@UBO
@INPI
MANGIN Christophe
DoB: 1969-12-19
PoB: 76498 Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Vallée 27520 Bosguerard-de-Marcouville FRANCE
8117257 448576009 @Company
@Persons
@UBO
@INPI
MANGIN Christophe
DoB: 1969-12-19
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA VALLEE 27520 BOSGUERARD DE MARCOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375595 414699504 @Company
@Persons
@UBO
@INPI
LECHAT Loïc
DoB: 1969-10-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Petit Paradis Le Paradis 29910 Trégunc FRANCE
10295673 819865940 @Company
@Persons
@UBO
@INPI
WITTMANN France Anne Marie
DoB: 1969-06-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165-167 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10725148 812221331 @Company
@Persons
@UBO
@INPI
GIORDANO Serge
DoB: 1969-10-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Petit Juas L'Impérator D 6400 Cannes FRANCE
11886802 801320029 @Company
@Persons
@UBO
@INPI
ALOYAN Grégory
DoB: 1969-10-29
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Lotissement Le Petit Vallat 13390 Auriol FRANCE
12302366 809463078 @Company
@Persons
@UBO
@INPI
KOUNG Cyrille
DoB: 1969-01-29
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Claude Monet 76140 Le Petit-Quevilly FRANCE
12575029 487903908 @Company
@Persons
@UBO
@INPI
DIEUTRE Jean-Christophe, Claude, Louis
DoB: 1969-12-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 rue Martin LUTHER KING 76650 PETIT COURONNE FRANCE
12607924 539173427 @Company
@Persons
@UBO
@INPI
GUILLARD GILLE Cécile, Danièle, Pierrette
DoB: 1969-03-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre-Brossolette 76140 Le Petit Quevilly FRANCE
12686727 533757647 @Company
@Persons
@UBO
@INPI
CROCHEMORE Christophe, Daniel, Ghislain
DoB: 1969-10-11
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auberge du Moulin de la Rousette - 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12686728 533757647 @Company
@Persons
@UBO
@INPI
CROCHEMORE Christophe, Daniel, Ghislain
DoB: 1969-10-11
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Auberge du Moulin de la Rousette - 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919226 442562237 @Company
@Persons
@UBO
@INPI
PLUMASSEAU Michel Celine
DoB: 1969-10-21
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA PLAGE ANSE MAURICE 97131 Petit-Canal France
13931620 508949690 @Company
@Persons
@UBO
@INPI
RAUX Jean Philippe Hubert
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Lotissement PAPIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14507203 814271821 @Company
@Persons
@UBO
@INPI
PILAVACHI TAESCH Patricia
DoB: 1969-06-09
PoB: Nicosie CHYPRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Montee du Petit Versailles 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
14640662 831299979 @Company
@Persons
@UBO
@INPI
CORNU Sébastien Joseph Jean
DoB: 1969-03-18
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Croix Neuve 56130 Nivillac France
14641926 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
14641927 482466224 @Company
@Persons
@UBO
@INPI
FORTIN Maxime Alain Gilbert
DoB: 1969-04-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Lotissement du Petit Bois 62170 Beutin FRANCE
14650520 828020248 @Company
@Persons
@UBO
@INPI
ERIZE Frederic, Jean
DoB: 1969-06-21
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Hameau du Petit Hargous 64100 Bayonne FRANCE
14669052 511028276 @Company
@Persons
@UBO
@INPI
DULUC Jean-Baptiste
DoB: 1969-06-10
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
9 Rue du Petit Brion 38450 Vif 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.