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 1972-02-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299499 480036227 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE DODART Aude
DoB: 1972-07-02
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Route de Petit Sault 28270 Montigny-sur-Avre France
734738 533385365 @Company
@Persons
@UBO
@INPI
SIBELLE Xavier Stéphan Claude
DoB: 1972-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Petit Jean 38610 Gières France
1873902 822642021 @Company
@Persons
@UBO
@INPI
Petit Fromm Alexandra
DoB: 1972-02-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Panoyaux 75020 Paris France
4117519 498102896 @Company
@Persons
@UBO
@INPI
PETIT Marc Christian Vincent
DoB: 1972-02-27
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée du Mazelin 91590 Baulne FRANCE
4117520 498102896 @Company
@Persons
@UBO
@INPI
PETIT Marc Christian Vincent
DoB: 1972-02-27
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée du Mazelin 91590 Baulne FRANCE
4547360 809661820 @Company
@Persons
@UBO
@INPI
ROLLAND POURROY Séverine, Marie, Camille
DoB: 1972-03-24
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 22600 Trévé FRANCE
4547361 809661820 @Company
@Persons
@UBO
@INPI
ROLLAND POURROY Séverine, Marie, Camille
DoB: 1972-03-24
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bois 22600 Trévé FRANCE
5551327 799265269 @Company
@Persons
@UBO
@INPI
PETIT François-Dominique
DoB: 1972-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Payré 85710 La Garnache France
5551328 799265269 @Company
@Persons
@UBO
@INPI
PETIT François-Dominique
DoB: 1972-02-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Payré 85710 La Garnache France
5564792 444870661 @Company
@Persons
@UBO
@INPI
BLUTEAU SACHOT Geneviève
DoB: 1972-06-22
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois Tiffrais 85110 Monsireigne France
5815162 533385365 @Company
@Persons
@UBO
@INPI
SIBELLE Xavier Stéphan Claude
DoB: 1972-02-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Petit Jean 38610 Gières France
5838876 341088920 @Company
@Persons
@UBO
@INPI
DEMEURE Cyril
DoB: 1972-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Chemin du Petit Lumbin 38660 Lumbin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838877 341088920 @Company
@Persons
@UBO
@INPI
DEMEURE Cyril
DoB: 1972-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin du Petit Lumbin 38660 Lumbin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921927 341088995 @Company
@Persons
@UBO
@INPI
DEMEURE Cyril
DoB: 1972-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Chemin du Petit Lumbin 38660 Lumbin France
5921928 341088995 @Company
@Persons
@UBO
@INPI
DEMEURE Cyril
DoB: 1972-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin du Petit Lumbin 38660 Lumbin France
8179364 532666054 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc Alain
DoB: 1972-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Plaine Andrau 31140 Aucamville France
8200977 492352885 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Hervé
DoB: 1972-03-07
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Petit Bois 31280 Aigrefeuille France
9765003 434665451 @Company
@Persons
@UBO
@INPI
FRANCOIS Gallaëlle
DoB: 1972-03-24
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Balour 59244 Petit-Fayt France
9765004 434665451 @Company
@Persons
@UBO
@INPI
FRANCOIS Gallaëlle
DoB: 1972-03-24
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Balour 59244 Petit-Fayt France
9794665 449307115 @Company
@Persons
@UBO
@INPI
POTTIER Fabrice
DoB: 1972-06-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Dremaux 59144 Wargnies-le-Petit France
10562805 532146966 @Company
@Persons
@UBO
@INPI
LHOMME Eric
DoB: 1972-02-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pey 24240 Ribagnac FRANCE
10660510 328592316 @Company
@Persons
@UBO
@INPI
PETIT Dimitri Philippe Marie Bruno
DoB: 1972-02-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grue 24 chemin de la Grue 95450 Frémainville FRANCE yes
@Cadastre
@Geotag
10662641 351587449 @Company
@Persons
@UBO
@INPI
PETIT Dimitri
DoB: 1972-02-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Grue Domaine de la Grue 95450 Frémainville FRANCE
10691867 408951325 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1972-02-24
PoB: Sézanne (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montier en l'Isle 10200 Bar-sur-Aube FRANCE
12008579 392435996 @Company
@Persons
@UBO
@INPI
DELOCHE Alain Pierre Christian
DoB: 1972-05-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BENE 74570 Évires France yes
@Cadastre
@Geotag
12610444 798773610 @Company
@Persons
@UBO
@INPI
DEMIRAY DOGANAY Hatice
DoB: 1972-01-01
PoB: Nigde TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Maurice Cadot 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910315 398056671 @Company
@Persons
@UBO
@INPI
GROUPE LE BEGUE
DoB: 443091228
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de Jarry Angle des Rues Nobel et A. Blondel 97122 Baie-Mahault France
13921831 453077349 @Company
@Persons
@UBO
@INPI
LAGARDE BADEL Edwige
DoB: 1972-02-17
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Prosper Lebrere Arnouville 97170 Petit-Bourg France
15061137 402967343 @Company
@Persons
@UBO
@INPI
STREIFF Bruno
DoB: 1972-07-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Petit Metz 57550 Dalem FRANCE yes
@Cadastre
@Geotag
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.