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 1972-09-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19666 385322383 @Company
@Persons
@UBO
@INPI
GIRAUD Cédrick
DoB: 1972-10-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5340 Vallouise-Pelvoux France
2143449 434637385 @Company
@Persons
@UBO
@INPI
PETIT YVES
DoB: 1972-09-20
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gobert 75011 Paris France
2739846 788854164 @Company
@Persons
@UBO
@INPI
GARRIGOU Laurane
DoB: 1972-11-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Madrid 34350 Valras-Plage FRANCE
4298484 384063459 @Company
@Persons
@UBO
@INPI
DUCHENE PETIT Christelle Marie-Louise Gilberte
DoB: 1972-04-20
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Soupirs 2140 Fontaine les Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377486 453788895 @Company
@Persons
@UBO
@INPI
PETIT RONCIERE Delphine
DoB: 1972-06-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Mont de Marsan 33840 Captieux FRANCE
7117453 503714651 @Company
@Persons
@UBO
@INPI
DA SILVA PERREIRA Dominique
DoB: 1972-08-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DE L'APRALY LE PETIT LIEU 74550 PERRIGNIER FRANCE
8057322 483038477 @Company
@Persons
@UBO
@INPI
PETIT Pascale Estelle
DoB: 1972-11-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Jules Massenet 37200 Tours France yes
@Cadastre
@Geotag
9726378 422838789 @Company
@Persons
@UBO
@INPI
LAUDRIN Karine
DoB: 1972-06-20
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRERE N° 1579 97170 PETIT BOURG FRANCE yes
@Cadastre
@Geotag
9781638 539668756 @Company
@Persons
@UBO
@INPI
Moreau Thierry
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France
9795322 804410462 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Patrice
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France yes
@Cadastre
@Geotag
9795323 804410462 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Patrice
DoB: 1972-09-20
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du petit preux 59288 Preux au bois France yes
@Cadastre
@Geotag
10442426 794334474 @Company
@Persons
@UBO
@INPI
PETIT Gérard Alfred Paul
DoB: 1972-09-03
PoB: 62620 NORRENT FONTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1D rue des faiseurs de bateaux 62500 Saint-Omer FRANCE
11473998 435203963 @Company
@Persons
@UBO
@INPI
ROUSSELOT Sébastien
DoB: 1972-06-15
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PETIT CHEMIN DE PRENOIS 21370 PASQUES FRANCE
11939057 379579428 @Company
@Persons
@UBO
@INPI
PETIT-JEAN-GENAT Alexandre Henri
DoB: 1972-03-20
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Route du Mosay 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12507188 316768514 @Company
@Persons
@UBO
@INPI
IBERSIEN PETIT Laura Isabelle Anne
DoB: 1972-02-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 CHEMIN DE LA CLAIRIERE 76610 LE HAVRE FRANCE
12507189 316768514 @Company
@Persons
@UBO
@INPI
IBERSIEN PETIT Laura Isabelle Anne
DoB: 1972-02-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 CHEMIN DE LA CLAIRIERE 76610 LE HAVRE FRANCE
12947033 801880618 @Company
@Persons
@UBO
@INPI
BERGE MASSOU Hélène, Anne
DoB: 1972-08-20
PoB: 09122 Foix FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
210 chemin du Petit Chapeou 64510 Ger FRANCE
13923789 482585056 @Company
@Persons
@UBO
@INPI
TUTTLE-NORCA Valérie, Danielle
DoB: 1972-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 44 lotissement Domaine de Papin 97170 Petit-Bourg France
13937827 531209443 @Company
@Persons
@UBO
@INPI
CHELIN Jerson Davy
DoB: 1972-09-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Chemin de la Madeleine 97170 Petit-Bourg France
13941587 752999235 @Company
@Persons
@UBO
@INPI
AMPIOT Didier Bruno
DoB: 1972-04-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Lotissement Village de Tabanon 97170 Petit-Bourg France
14533627 849819354 @Company
@Persons
@UBO
@INPI
KNUCHEL Sandrine
DoB: 1972-09-20
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Magmod 67610 La Wantzenau FRANCE
15318662 880325485 @Company
@Persons
@UBO
@INPI
FERREIRA Martine, Léonore
DoB: 1972-04-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Habsheim 68490 Petit Landau FRANCE
15602100 812970960 @Company
@Persons
@UBO
@INPI
EL BOUBAKKARI Jamal
DoB: 1972-02-20
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue du Petit Bois 78370 Plaisir FRANCE
15676409 327789095 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676410 327789095 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676514 379292071 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France
15676515 379292071 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France
15790286 421411281 @Company
@Persons
@UBO
@INPI
PETIT Richard, Claude, Denis
DoB: 1972-12-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Guérets 76130 Mont-Saint-Aignan FRANCE
15790338 443544473 @Company
@Persons
@UBO
@INPI
PETIT PETIT Richard, Claude, Denis
DoB: 1972-12-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Guérets 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
16201646 789396637 @Company
@Persons
@UBO
@INPI
PIROU Christophe
DoB: 1972-03-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Cré 22120 Hillion 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.