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 1972-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051819 392310702 @Company
@Persons
@UBO
@INPI
CHAMORIN Bertrand
DoB: 1972-01-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Petit Changé 28000 Chartres France yes
@Cadastre
@Geotag
1282847 503105694 @Company
@Persons
@UBO
@INPI
PETIT LEGENDRE Nathalie
DoB: 1972-01-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 35430 Saint-Guinoux FRANCE
1313358 828245134 @Company
@Persons
@UBO
@INPI
PETIT LEGENDRE Nathalie, Claude
DoB: 1972-01-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
1320996 813624095 @Company
@Persons
@UBO
@INPI
PETIT LEGENDRE Nathalie, Claude
DoB: 1972-01-26
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
2669697 519799746 @Company
@Persons
@UBO
@INPI
LACROIX Maxime Claude Auguste
DoB: 1972-02-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin DU PETIT BOIS 7120 Ruoms France
6036085 519432124 @Company
@Persons
@UBO
@INPI
PAUVERT Laurent Claude Joseph
DoB: 1972-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Sabot 85600 Montaigu France
6072362 825180128 @Company
@Persons
@UBO
@INPI
HORNEC Carlos
DoB: 1972-10-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Pailler 44310 Saint-Philbert-de-Grand-Lieu France
6508795 825208119 @Company
@Persons
@UBO
@INPI
CARON PETIT Christel
DoB: 1972-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles Perrault les hauts d'Artigues 33370 Artigues-près-Bordeaux FRANCE
9426732 502125016 @Company
@Persons
@UBO
@INPI
ROUSSIER BEGHIN Béatrice Nathalie Jeanine
DoB: 1972-06-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Petit Cour 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
10879489 438724320 @Company
@Persons
@UBO
@INPI
ACCARIS MONDELIN Maud
DoB: 1972-06-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Alexis Petit 69330 Meyzieu FRANCE
10895398 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE MANGIN Sabine, Marie
DoB: 1972-03-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Collonge 1090 Francheleins FRANCE
11408001 794655266 @Company
@Persons
@UBO
@INPI
BAUDRY Richard
DoB: 1972-01-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Edgar Quinet 76140 Le Petit-Quevilly FRANCE
12500389 529682478 @Company
@Persons
@UBO
@INPI
PETIT VIGIER Laetitia Jeanne Lucie
DoB: 1972-01-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Parmentier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12500390 529682478 @Company
@Persons
@UBO
@INPI
PETIT VIGIER Laetitia Jeanne Lucie
DoB: 1972-01-14
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Parmentier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13039119 389786443 @Company
@Persons
@UBO
@INPI
LOUBEAU David Michel
DoB: 1972-05-26
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DES BROUCOUNIES ALBI 81000 ALBI FRANCE
13324409 415380468 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Bernard
DoB: 1972-03-17
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CASSAN SANNES 84240 LA TOUR D'AIGUES FRANCE
13671172 881309116 @Company
@Persons
@UBO
@INPI
BOISSONNET PETIT Cécile Marie Lucie
DoB: 1972-02-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route De Saint Heand 42480 La Fouillouse France
13671173 881309116 @Company
@Persons
@UBO
@INPI
BOISSONNET PETIT Cécile Marie Lucie
DoB: 1972-02-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route De Saint Heand 42480 La Fouillouse France
13775947 790217756 @Company
@Persons
@UBO
@INPI
WONG Kwok, Fui
DoB: 1972-09-26
PoB: Guangdong (21) CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Pablo Picasso Petit Manoir Lamentin 97232 LE LAMENTIN France
13925083 488439233 @Company
@Persons
@UBO
@INPI
LARIFLA Karyne Michele
DoB: 1972-06-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE COURBARIL - A6 RUE SCHOELCHER 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13937305 529940520 @Company
@Persons
@UBO
@INPI
DESPOIS Dario
DoB: 1972-12-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 Hauteurs Lézarde 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14767408 831715073 @Company
@Persons
@UBO
@INPI
RIGAL Régis Serge
DoB: 1972-03-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse du Serre Petit Goulsou 30120 Avèze France
15558864 794395970 @Company
@Persons
@UBO
@INPI
ESSLINGER MEYER Sandra, Bernadette
DoB: 1972-01-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Justice 68490 Petit Landau 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.