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 1970-01-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033479 339943516 @Company
@Persons
@UBO
@INPI
BASSET Christophe, Laurent
DoB: 1970-02-09
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1174 Route du Petit Matrignat 1560 Saint-Nizier-le-Bouchoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195574 810568584 @Company
@Persons
@UBO
@INPI
PETIT Rémi
DoB: 1970-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Marcel Longuet 37550 Saint-Avertin FRANCE
1362907 450234794 @Company
@Persons
@UBO
@INPI
VETEAU Isabelle Geneviève
DoB: 1970-11-01
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Petit Boussac 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362908 450234794 @Company
@Persons
@UBO
@INPI
VETEAU Isabelle Geneviève
DoB: 1970-11-01
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 le Petit Boussac 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3395724 453764862 @Company
@Persons
@UBO
@INPI
BIZZARI Sylvain Yves
DoB: 1970-01-28
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Petit Bois 6670 Levens FRANCE
3645060 450158944 @Company
@Persons
@UBO
@INPI
BRULAT Jean Christophe
DoB: 1970-08-25
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU PETIT SONNAILLER LE SONNAILLIER 13121 AURONS FRANCE yes
@Cadastre
@Geotag
4544832 393584503 @Company
@Persons
@UBO
@INPI
LE BIHAN LE TYRANT Isabelle
DoB: 1970-03-18
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT TANNOUET BOQUEHO 22170 BOQUEHO FRANCE yes
@Cadastre
@Geotag
4722822 450654124 @Company
@Persons
@UBO
@INPI
LAGALLE JEUNOT Florence Claire Hélène
DoB: 1970-04-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Petit Bois 91200 Athis-Mons FRANCE
5870280 533720470 @Company
@Persons
@UBO
@INPI
ROQUEMORA VETTE Chrystel
DoB: 1970-09-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Le Petit Bessey 38140 Charnècles France yes
@Cadastre
@Geotag
5870282 533720470 @Company
@Persons
@UBO
@INPI
ROQUEMORA VETTE Chrystel
DoB: 1970-09-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Le Petit Bessey 38140 Charnècles France yes
@Cadastre
@Geotag
6343912 332909001 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1970-09-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route du Petit Bois 33450 Saint-Sulpice-et-Cameyrac FRANCE
6556580 518864590 @Company
@Persons
@UBO
@INPI
DE SALENGRE Daniel
DoB: 1970-01-09
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis Route de Petit Caudos 33380 Mios FRANCE yes
@Cadastre
@Geotag
6556581 518864590 @Company
@Persons
@UBO
@INPI
DE SALENGRE Daniel
DoB: 1970-01-09
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bis Route de Petit Caudos 33380 Mios FRANCE yes
@Cadastre
@Geotag
6624867 447759531 @Company
@Persons
@UBO
@INPI
DESERBAIS Thierry Nicolas Robert
DoB: 1970-05-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
6670406 824762934 @Company
@Persons
@UBO
@INPI
DESERBAIS Thierry Nicolas Robert
DoB: 1970-05-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
8033895 809818354 @Company
@Persons
@UBO
@INPI
PETIT Rémi Jean-Pierre
DoB: 1970-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Marcel Longuet 37550 Saint-Avertin France
9047124 495158065 @Company
@Persons
@UBO
@INPI
MATTON Yannick
DoB: 1970-02-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Petit Wasquehal 59700 Marcq en Baroeul France
9047126 495158065 @Company
@Persons
@UBO
@INPI
MATTON Yannick
DoB: 1970-02-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Petit Wasquehal 59700 Marcq en Baroeul France
9051016 417623626 @Company
@Persons
@UBO
@INPI
MATTON Yannick
DoB: 1970-02-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée du Petit Wasquehal 59700 Marcq en Baroeul France
9218847 751085408 @Company
@Persons
@UBO
@INPI
LESUEUR PETIT Céline
DoB: 1970-01-31
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue du Général de Gaulle 59126 Linselles France yes
@Cadastre
@Geotag
10478770 539957548 @Company
@Persons
@UBO
@INPI
PETIT Franck, Emile, Felix
DoB: 1970-01-31
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Couderousse 62250 Landrethun-le-Nord FRANCE
10495801 489477513 @Company
@Persons
@UBO
@INPI
PETIT Jean-Christophe
DoB: 1970-05-24
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Devant la Corvée 88470 La bourgonce FRANCE
10495802 489477513 @Company
@Persons
@UBO
@INPI
PETIT Jean-Christophe
DoB: 1970-05-24
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
49 Devant la Corvée 88470 La bourgonce FRANCE
10495803 489477513 @Company
@Persons
@UBO
@INPI
PETIT Jean-Christophe
DoB: 1970-05-24
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Devant la Corvée 88470 La bourgonce FRANCE
10896283 500772975 @Company
@Persons
@UBO
@INPI
LEJEUNE Arnaud Christian Gabriel
DoB: 1970-12-20
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FOUR LE PETIT ABERGEMENT 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
12607976 794585109 @Company
@Persons
@UBO
@INPI
LAIGNEL Ludovic
DoB: 1970-05-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Albert Thomas 76140 Le petit Quevilly FRANCE
13939241 537423360 @Company
@Persons
@UBO
@INPI
DJAOUTI ANZALA Lydia
DoB: 1970-01-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement les Hauts de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14341243 807558960 @Company
@Persons
@UBO
@INPI
FONTAN Jean-Jacques
DoB: 1970-01-09
PoB: 32462 Vic-Fezensac France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-dit Dit le Petit Richet 32190 Vic-Fezensac France
15067386 498569094 @Company
@Persons
@UBO
@INPI
HARTER MAZUY Anne
DoB: 1970-12-20
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE L EUROPE 57410 PETIT REDERCHING FRANCE
15257394 343914495 @Company
@Persons
@UBO
@INPI
BROUET Roger
DoB: 1970-03-20
PoB: 68 Mulhouse
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B rue Longue 68490 Petit Landau FRANCE
15511928 810530964 @Company
@Persons
@UBO
@INPI
CARON Benoit
DoB: 1970-05-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Vallées 76930 Octeville-sur-Mer 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.