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 1972-12-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1152348 790495238 @Company
@Persons
@UBO
@INPI
ASKENFELT Jennifer Elisabeth
DoB: 1972-11-24
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Petit 75019 Paris FRANCE yes
@Cadastre
@Geotag
3984194 750852741 @Company
@Persons
@UBO
@INPI
GAUBERT René, Marcel
DoB: 1972-05-24
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Petit Four 6600 Antibes FRANCE
4631123 801996174 @Company
@Persons
@UBO
@INPI
BOUBAKER Christophe, Noël
DoB: 1972-12-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue du petit juas 6400 Cannes FRANCE
4741883 562028076 @Company
@Persons
@UBO
@INPI
GAGUECHE Magaly
DoB: 1972-08-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue DU PETIT PRINCE 94320 Thiais FRANCE
4766599 819599861 @Company
@Persons
@UBO
@INPI
FOUILLOUX PATEY Isabelle
DoB: 1972-09-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Avenue du Petit Chambord 92340 Bourg-la-Reine 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
5804348 484577416 @Company
@Persons
@UBO
@INPI
FAVRE PETIT MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin DE LA PENATIERE 38640 Claix France
5847673 485225775 @Company
@Persons
@UBO
@INPI
FAVRE PETIT MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Penatière 38640 Claix France
5847674 485225775 @Company
@Persons
@UBO
@INPI
FAVRE PETIT MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Penatière 38640 Claix France
5858009 525403127 @Company
@Persons
@UBO
@INPI
FAVRE PETIT-MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Penatière 38640 Claix France yes
@Cadastre
@Geotag
5894616 483743142 @Company
@Persons
@UBO
@INPI
FAVRE-PETIT-MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Penatière 38640 Claix France yes
@Cadastre
@Geotag
5894617 483743142 @Company
@Persons
@UBO
@INPI
FAVRE-PETIT-MERMET Frédéric Joseph Philippe
DoB: 1972-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Penatière 38640 Claix France yes
@Cadastre
@Geotag
6839983 753723253 @Company
@Persons
@UBO
@INPI
BRUA Walter
DoB: 1972-12-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Croix Juillac Le Petit 17520 Saint-Martial-sur-Né FRANCE
6917743 480464973 @Company
@Persons
@UBO
@INPI
MAYNADIER HUMLER Laurence Patricia Evelyne
DoB: 1972-09-22
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Four 51100 Reims FRANCE
7311612 821412624 @Company
@Persons
@UBO
@INPI
MAJDOUB Mohammed
DoB: 1972-08-24
PoB: Figuic MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 lotissement du Petit Bois 3430 Cosne-d'Allier FRANCE
7692374 789495298 @Company
@Persons
@UBO
@INPI
CONTRUCCI Vincent, Guy
DoB: 1972-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jeanne d'Arc Berneval-le-Grand 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692375 789495298 @Company
@Persons
@UBO
@INPI
CONTRUCCI Vincent, Guy
DoB: 1972-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jeanne d'Arc Berneval-le-Grand 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668997 492103239 @Company
@Persons
@UBO
@INPI
PETIT Jenifer marina
DoB: 1972-01-28
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA ROCHELLE 79000 Niort FRANCE
9778979 539294199 @Company
@Persons
@UBO
@INPI
CROMBEZ Lionel
DoB: 1972-04-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roger Dremaux 59144 Wargnies le Petit France
9778980 539294199 @Company
@Persons
@UBO
@INPI
CROMBEZ Lionel
DoB: 1972-04-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Roger Dremaux 59144 Wargnies le Petit France
9783516 350802849 @Company
@Persons
@UBO
@INPI
LEROY David
DoB: 1972-05-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue du Petit Neuilly 59530 Orsinval France yes
@Cadastre
@Geotag
10557343 502947104 @Company
@Persons
@UBO
@INPI
LACHAUD Sylvie
DoB: 1972-07-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bos 24260 Journiac FRANCE
10566404 824607006 @Company
@Persons
@UBO
@INPI
HABONNEAU FROUIN Karine
DoB: 1972-07-08
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Jaure 24100 Bergerac FRANCE
12488870 349071670 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1972-12-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Joseph Flouest 76200 Dieppe FRANCE
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
12703372 820231165 @Company
@Persons
@UBO
@INPI
VENIARD Fabrice
DoB: 1972-11-12
PoB: 87153 ST JULIEN LE PETIT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Alphone de Neuville 75017 Paris 17 FRANCE
13423913 450665237 @Company
@Persons
@UBO
@INPI
PETIT Sonia
DoB: 1972-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ouviere 84480 Bonnieux FRANCE yes
@Cadastre
@Geotag
13423914 450665237 @Company
@Persons
@UBO
@INPI
PETIT Sonia
DoB: 1972-12-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ouviere 84480 Bonnieux FRANCE 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
14243184 818232324 @Company
@Persons
@UBO
@INPI
LEBRETON Gérald
DoB: 1972-07-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 chemin du Petit Tampon 97430 Le tampon 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.