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 1973-02-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1312379 800109167 @Company
@Persons
@UBO
@INPI
ANDRE Christian, Francis
DoB: 1973-09-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Lande du Moulin 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
2635807 530408798 @Company
@Persons
@UBO
@INPI
MACOU PETIT Sylvie Marie-Josée Martine
DoB: 1973-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
2635808 530408798 @Company
@Persons
@UBO
@INPI
MACOU PETIT Sylvie Marie-Josée Martine
DoB: 1973-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
2724321 809513195 @Company
@Persons
@UBO
@INPI
HAMDANI Abdelouahed
DoB: 1973-02-01
PoB: Ksar Laksiba MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Petit Bourret Clos les Moulieres 34230 Usclas-d'Hérault FRANCE
3131745 789379393 @Company
@Persons
@UBO
@INPI
AGOSTINIS Yves
DoB: 1973-02-07
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Le Petit Goulsou 30120 Avèze France
3537773 444808232 @Company
@Persons
@UBO
@INPI
PETIT Claire
DoB: 1973-04-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063412 324668144 @Company
@Persons
@UBO
@INPI
PETIT LE BRUN Emmanuel Eric
DoB: 1973-11-02
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Velettes 92150 Suresnes FRANCE
4256971 807527403 @Company
@Persons
@UBO
@INPI
BRAGUE Karine
DoB: 1973-09-19
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Ocriers, le Petit Arran 89240 Parly France
4309314 751795246 @Company
@Persons
@UBO
@INPI
DOUGET Caroline Thérèse Marie
DoB: 1973-02-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Vouet 51510 Fagnières France
5074908 791716145 @Company
@Persons
@UBO
@INPI
LETOUBLON Hervé
DoB: 1973-02-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
5074911 791716145 @Company
@Persons
@UBO
@INPI
LETOUBLON Hervé
DoB: 1973-02-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
6052225 448259739 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1973-05-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Petit Brossais 44260 Savenay France
6609261 380225144 @Company
@Persons
@UBO
@INPI
BARRE Guillaume Michel Marie
DoB: 1973-12-19
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Quai du Petit Hameau 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075185 451082309 @Company
@Persons
@UBO
@INPI
FINANCIERE D'AIX
DoB: 399330349
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue du Petit Bois Zone Artisanale du Fief Girard Est 17290 Le Thou FRANCE
8763233 488347337 @Company
@Persons
@UBO
@INPI
PETIT Denis
DoB: 1973-11-19
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 RUE DE LA CHAPELLE 63270 LAPS FRANCE
8776018 791590391 @Company
@Persons
@UBO
@INPI
PETIT Denis
DoB: 1973-11-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue De la Chapelle 63270 Laps FRANCE
8776019 791590391 @Company
@Persons
@UBO
@INPI
PETIT Denis
DoB: 1973-11-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue De la Chapelle 63270 Laps FRANCE
9118299 479792806 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1973-06-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse St Pierre 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037401 527817134 @Company
@Persons
@UBO
@INPI
HUGOT POLLART Géraldine
DoB: 1973-08-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Faubourg 62121 Achiet-le-Petit FRANCE
11252032 479124406 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Charles Maurice
DoB: 1973-01-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Mille et Une Nuits 77200 Émerainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13063975 824482897 @Company
@Persons
@UBO
@INPI
HOULLIER BLASCO Maryline
DoB: 1973-05-06
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU PUY PETIT 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672953 499775294 @Company
@Persons
@UBO
@INPI
PERUS Jean-Jacques
DoB: 1973-04-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Petit Panloup 3400 Yzeure FRANCE
15073198 791064553 @Company
@Persons
@UBO
@INPI
BOUBIDI Chérif, Karim
DoB: 1973-05-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du chemin de Fer 57730 Petit Ebersviller FRANCE
15287485 519776413 @Company
@Persons
@UBO
@INPI
PETIT FRONTERA Viviane Agnès
DoB: 1973-02-19
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général de Gaulle 68740 Rumersheim-le-Haut FRANCE
15287486 519776413 @Company
@Persons
@UBO
@INPI
PETIT FRONTERA Viviane Agnès
DoB: 1973-02-19
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général de Gaulle 68740 Rumersheim-le-Haut FRANCE
15540411 453570921 @Company
@Persons
@UBO
@INPI
DEBER Stephane
DoB: 1973-02-04
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DU PETIT PARIS 68610 LINTHAL 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.