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 1970-10-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42066 833541295 @Company
@Persons
@UBO
@INPI
BOURGAULT Aldo Hugues
DoB: 1970-11-08
PoB: 76498 Le Petit-Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Quesnot 76410 Saint-Aubin-lès-Elbeuf FRANCE
906146 431298702 @Company
@Persons
@UBO
@INPI
PETIT Eric Jean-Pierre
DoB: 1970-04-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Abricotiers 66000 Perpignan France yes
@Cadastre
@Geotag
2612520 489275362 @Company
@Persons
@UBO
@INPI
ZAPPARATA PAPADOPOULOS Brigitte Geneviève
DoB: 1970-08-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 PETIT CHEMIN DE SAILLANS 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819711 432416550 @Company
@Persons
@UBO
@INPI
MAURICE NICOLAS LUCIEN EDOUARD
DoB: 1970-08-26
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Poucet 45000 Orleans France
3342956 790363089 @Company
@Persons
@UBO
@INPI
STECK Jean François
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Petit Pessicart 6000 Nice FRANCE
3363808 383894946 @Company
@Persons
@UBO
@INPI
STECK Jean-Francois
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35-37 Chemin du Petit Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404085 307518613 @Company
@Persons
@UBO
@INPI
STECK Jean-françois
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35/37 chemin du Petit Pessicart 6100 Nice FRANCE
3419401 329176002 @Company
@Persons
@UBO
@INPI
STECK Jean François
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin du Petit Pessicart 6100 Nice FRANCE
3443267 793204587 @Company
@Persons
@UBO
@INPI
STECK Jean François
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35-37 Chemin du Petit Pessicart 6100 Nice FRANCE
3448058 490983343 @Company
@Persons
@UBO
@INPI
STECK Jean François
DoB: 1970-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Petit Pessicart 6100 Nice FRANCE
3507124 443070776 @Company
@Persons
@UBO
@INPI
ULIERS Jean-Yves
DoB: 1970-10-04
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Le Petit Lac 13480 Cabriès FRANCE
3507125 443070776 @Company
@Persons
@UBO
@INPI
ULIERS Jean-Yves
DoB: 1970-10-04
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Le Petit Lac 13480 Cabriès FRANCE
3734836 390046746 @Company
@Persons
@UBO
@INPI
BERTHIER Vincent, Michel, Marie
DoB: 1970-10-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Mandon 13200 Arles FRANCE yes
@Cadastre
@Geotag
3816958 539225953 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel José André
DoB: 1970-10-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 Rue Joliot-Curie 66210 La Cabanasse France
3850370 534997788 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel José André
DoB: 1970-10-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joliot-Curie 66210 La Cabanasse France
3869571 433650934 @Company
@Persons
@UBO
@INPI
PETIT Jean Michel José André
DoB: 1970-10-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Angles 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094601 803354646 @Company
@Persons
@UBO
@INPI
GIRO Thierry
DoB: 1970-06-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
440 Rue du Caporal Eugène Petit 77310 Saint-Fargeau-Ponthierry FRANCE
5528114 384279535 @Company
@Persons
@UBO
@INPI
VANDEWEGHE Alain Jean Bernard
DoB: 1970-02-10
PoB: Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Petit Surjaud 85300 Challans France
7594512 751860495 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1970-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route du Pont Levis BP 26 5330 Saint-Chaffrey FRANCE
8122898 491281325 @Company
@Persons
@UBO
@INPI
TAILLEZ Ralphy Georges
DoB: 1970-04-10
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 CHEMIN DU PETIT HARDOUIN 27350 ROUGEMONTIERS FRANCE
9294425 440079002 @Company
@Persons
@UBO
@INPI
GOULARD David, Jean, Roger
DoB: 1970-10-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Villaunay Mesnil germain (le) 14140 Livarot-Pays-d'Auge FRANCE
9310548 519539191 @Company
@Persons
@UBO
@INPI
GOULARD David Jean-Roger
DoB: 1970-10-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Villaunay Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9310549 519539191 @Company
@Persons
@UBO
@INPI
GOULARD David Jean-Roger
DoB: 1970-10-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Villaunay Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9731165 380674648 @Company
@Persons
@UBO
@INPI
PETIT Cyrille
DoB: 1970-05-26
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cambridge Place W85PB London 0 ROYAUME-UNI
9731166 380674648 @Company
@Persons
@UBO
@INPI
PETIT Cyrille
DoB: 1970-05-26
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Cambridge Place W85PB London 0 ROYAUME-UNI
12588485 501603617 @Company
@Persons
@UBO
@INPI
LANGLOIS Sylvain, Michel, Pierre
DoB: 1970-10-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Jacques Prévert 76650 Petit Couronne FRANCE
12605230 514197128 @Company
@Persons
@UBO
@INPI
DE BARROS Philippe
DoB: 1970-03-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12605231 514197128 @Company
@Persons
@UBO
@INPI
DE BARROS Philippe
DoB: 1970-03-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean-Baptiste Gilbert 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
12611781 590501094 @Company
@Persons
@UBO
@INPI
BONUTTO Christophe
DoB: 1970-10-01
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE PARMENTIER 76100 ROUEN FRANCE
13690868 348066861 @Company
@Persons
@UBO
@INPI
CLAUSSE JOLLY Adeline
DoB: 1970-10-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Du Petit Varinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
13690986 419249776 @Company
@Persons
@UBO
@INPI
CLAUSSE JOLLY Adeline
DoB: 1970-10-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Du Petit Varinot 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
13724388 433244548 @Company
@Persons
@UBO
@INPI
ETILE PETRIS Teliane Blandine
DoB: 1970-06-02
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Bouis 8 Km Route de Balata 97200 Fort-De-France France
13948470 799172812 @Company
@Persons
@UBO
@INPI
LAROCHE Wilfrid, Emmanuel
DoB: 1970-04-23
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Chemin de Fontarabie 97170 Petit-Bourg France
14058342 433566825 @Company
@Persons
@UBO
@INPI
MINATCHY Jean, Marc
DoB: 1970-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Roche Blanche 97170 Petit-Bourg France
14660295 813914835 @Company
@Persons
@UBO
@INPI
PETIT Franck Julien
DoB: 1970-10-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
14660296 813914835 @Company
@Persons
@UBO
@INPI
PETIT Franck Julien
DoB: 1970-10-05
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Gabriel Guist'Hau 44000 Nantes France yes
@Cadastre
@Geotag
16019190 417676566 @Company
@Persons
@UBO
@INPI
BOURDILLON MARSAC Olivia
DoB: 1970-09-27
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bp Le Petit Breuil 14 Chemin du Chairacle 79210 Mauzé-sur-le-Mignon 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.