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 1971-06-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132593 789945219 @Company
@Persons
@UBO
@INPI
GRÖLL POLZELLA Nathalie
DoB: 1971-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
535539 831651120 @Company
@Persons
@UBO
@INPI
Le Saouter Stéphane
DoB: 1971-02-12
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit-Musc 75004 Paris France
736928 789945219 @Company
@Persons
@UBO
@INPI
GRÖLL POLZELLA Nathalie
DoB: 1971-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
736934 789962669 @Company
@Persons
@UBO
@INPI
GRÖLL POLZELLA Nathalie
DoB: 1971-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
740267 830993093 @Company
@Persons
@UBO
@INPI
GRÖLL Nathalie
DoB: 1971-08-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Chemin du Petit Bois 38360 Sassenage France
797897 452957418 @Company
@Persons
@UBO
@INPI
CHIESA Edmonde Lino Camille
DoB: 1971-07-23
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Du Petit Beaubourg 94100 Saint-Maur-des-Fossés France
1002893 342886991 @Company
@Persons
@UBO
@INPI
DELESMILLIERES Michèle
DoB: 1971-12-30
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Saix Lieu-dit Vercland 74340 Samoëns France
3118461 509582847 @Company
@Persons
@UBO
@INPI
BERNARD Franky
DoB: 1971-10-24
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
292 Impasse du Petit Mas 30900 Nîmes France
3707402 523150662 @Company
@Persons
@UBO
@INPI
DUBLE VIGOUROUX Céline Anna-Marie Jocelyne
DoB: 1971-07-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Tasque le Petit Brahis 13430 Eyguières FRANCE
3707403 523150662 @Company
@Persons
@UBO
@INPI
DUBLE VIGOUROUX Céline Anna-Marie Jocelyne
DoB: 1971-07-30
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Tasque le Petit Brahis 13430 Eyguières FRANCE
3950064 503905416 @Company
@Persons
@UBO
@INPI
GARBERO Yann
DoB: 1971-09-27
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 chemin du Petit Four 6600 Antibes FRANCE
4092796 441003647 @Company
@Persons
@UBO
@INPI
REGIEN Bruno Pascal Pierre
DoB: 1971-12-30
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue du Petit Vaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828411 523444628 @Company
@Persons
@UBO
@INPI
BARBEREAU Nicolas
DoB: 1971-06-27
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Petit Moulin 17600 Saint-Sornin FRANCE
7093808 798433199 @Company
@Persons
@UBO
@INPI
PETIT GAUTIER Christine, Emmanuelle
DoB: 1971-06-30
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Debussy 17480 Le château-d'Oléron FRANCE
8346128 820047710 @Company
@Persons
@UBO
@INPI
PILIA Jean-Michel Pierre
DoB: 1971-11-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Impasse du Petit Pont "la Nuizière d'en Bas" 69430 Chénelette FRANCE
8638510 480567445 @Company
@Persons
@UBO
@INPI
CLEREMBAUX Emmanuel
DoB: 1971-10-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Puits Le Petit Bousseau 79360 Prissé-la-Charrière FRANCE
9562530 537422826 @Company
@Persons
@UBO
@INPI
PETIT COUBRICHE Sandrine Isabelle
DoB: 1971-06-23
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande-Rue Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
9562531 537422826 @Company
@Persons
@UBO
@INPI
PETIT COUBRICHE Sandrine Isabelle
DoB: 1971-06-23
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande-Rue Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
9565154 537854333 @Company
@Persons
@UBO
@INPI
PETIT COUBRICHE Sandrine Isabelle
DoB: 1971-06-23
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue Anserville 60540 BORNEL France
9576058 788698603 @Company
@Persons
@UBO
@INPI
JOLIVET Christophe Bernard Maurice Octave
DoB: 1971-04-13
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Halloy 14 rue du Guidon 60210 Halloy France
12504981 453367559 @Company
@Persons
@UBO
@INPI
GREAUME Denis Michel Raphael
DoB: 1971-01-06
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 IMP DU PETIT CHIEN 76640 FOUCART FRANCE
12621994 802812230 @Company
@Persons
@UBO
@INPI
CORDEIRO Nuno, Alexandre
DoB: 1971-06-30
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Chanzy 76100 Rouen FRANCE
13713085 391421971 @Company
@Persons
@UBO
@INPI
MALIDOR David
DoB: 1971-12-27
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Savane Petit 97260 Le Morne Rouge France
13729277 447629254 @Company
@Persons
@UBO
@INPI
NIRDE Daniel, Eric
DoB: 1971-06-03
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 route de Savane Petit 97260 Le morne rouge France
13740436 493327092 @Company
@Persons
@UBO
@INPI
MISSOUDAN Marie Laure Florence
DoB: 1971-02-10
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Petit Couvent Route des Religieuses 97200 Fort de France France
13740437 493327092 @Company
@Persons
@UBO
@INPI
MISSOUDAN Marie Laure Florence
DoB: 1971-02-10
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Couvent Route des Religieuses 97200 Fort de France France
13742131 497726851 @Company
@Persons
@UBO
@INPI
SMITH Teddy, Gabriel
DoB: 1971-11-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A lotissement Bocaly Petit Fonds 97270 St Esprit France
13742261 497770727 @Company
@Persons
@UBO
@INPI
SMITH Teddy, Gabriel
DoB: 1971-11-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fonds 34A lotissement Bocaly 97270 St Esprit France
13742904 498748821 @Company
@Persons
@UBO
@INPI
SABIN Rosely, Yvon
DoB: 1971-06-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Joseph Zobel Petit Bourg 97215 Riviere Salee France
13816069 840099402 @Company
@Persons
@UBO
@INPI
BARNY BIOCHE Christine, Odile
DoB: 1971-11-23
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Boisdur Medard 97170 Petit bourg France
13927751 498033380 @Company
@Persons
@UBO
@INPI
CHARLEMAINE Carole Monique Irene
DoB: 1971-06-01
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 LES JARDINS DE LA LEZARDE COLIN 97170 Petit-Bourg France
14069362 538387473 @Company
@Persons
@UBO
@INPI
BERTHELOT Karine
DoB: 1971-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Résidence Petit Pérou 97139 Les Abymes France yes
@Cadastre
@Geotag
14214971 400222188 @Company
@Persons
@UBO
@INPI
MUSSARD Patrick Michel
DoB: 1971-01-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
35 chemin Bénitier - Jean Petit 97480 Saint-Joseph France
15998481 380572453 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT BENOIT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Georges-Pompidou 97470 Saint-Benoît 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.