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 1973-03-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055108 500366414 @Company
@Persons
@UBO
@INPI
DESNOTS GAUTHIER Stéphanie
DoB: 1973-12-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Petit Changé 28000 Chartres France
1363836 401288683 @Company
@Persons
@UBO
@INPI
PETIT Emmanuel
DoB: 1973-03-29
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Maurin 16300 Vignolles FRANCE
1898547 433737772 @Company
@Persons
@UBO
@INPI
HOUN CELINE
DoB: 1973-04-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue du Petit Château 94220 Charenton le Pont France
1898548 433737772 @Company
@Persons
@UBO
@INPI
HOUN CELINE
DoB: 1973-04-03
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Petit Château 94220 Charenton le Pont France
2529147 828497909 @Company
@Persons
@UBO
@INPI
Mulin Elodie
DoB: 1973-02-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue du Vieux Pont 25220 Vaire le Petit France
2943566 829196302 @Company
@Persons
@UBO
@INPI
DESNOTS Stéphanie
DoB: 1973-12-03
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Change 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2943567 829196302 @Company
@Persons
@UBO
@INPI
DESNOTS Stéphanie
DoB: 1973-12-03
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Change 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2947575 752580498 @Company
@Persons
@UBO
@INPI
PHARABOD Luc
DoB: 1973-12-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue du Petit Droué 28230 Droué-sur-Drouette FRANCE
3212474 538764432 @Company
@Persons
@UBO
@INPI
PETIT Matthieu Thomas
DoB: 1973-10-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Mouffetard 75005 Paris FRANCE
4121545 501719397 @Company
@Persons
@UBO
@INPI
GUYON Grégoire Romain Loïc
DoB: 1973-08-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4845354 538255506 @Company
@Persons
@UBO
@INPI
PETIT Gérald
DoB: 1973-04-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Allée de la Combe Louvat 69360 Simandres France
5290458 447956418 @Company
@Persons
@UBO
@INPI
MARIE Christophe
DoB: 1973-08-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Petit Tremblay 14220 Barbery FRANCE
5913310 478682032 @Company
@Persons
@UBO
@INPI
PETIT Nicolas Daniel Bernard
DoB: 1973-03-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vence 38700 Corenc France
7419950 539719062 @Company
@Persons
@UBO
@INPI
DENIVET Béatrice Jocelyne
DoB: 1973-03-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Bois 34730 Saint-Vincent-de-Barbeyrargues FRANCE
9640658 754500973 @Company
@Persons
@UBO
@INPI
MOUNET Claire
DoB: 1973-08-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Petit Chantier 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
9945842 442723573 @Company
@Persons
@UBO
@INPI
BELLIER Vincent
DoB: 1973-03-19
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ROSSIGNOL LOUVAINES 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9968020 499826600 @Company
@Persons
@UBO
@INPI
BELLIER Vincent Gilbert Jean Pierre
DoB: 1973-03-19
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Rossignol Louvaines 49500 SEGRE-EN-ANJOU BLEU FRANCE
9973928 452189822 @Company
@Persons
@UBO
@INPI
FARDEAU David
DoB: 1973-06-04
PoB: 79329 THOUARS 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EUGENE CLAUDIUS PETIT ANGERS 49100 ANGERS FRANCE
10318862 821466182 @Company
@Persons
@UBO
@INPI
DARNAUD Julien Jean Christian
DoB: 1973-03-13
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Route du Petit Bois 38140 Saint-Blaise-du-Buis FRANCE
10505100 812337954 @Company
@Persons
@UBO
@INPI
DESCHRYVER Carine Nathalie
DoB: 1973-01-31
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10681484 503403271 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1973-01-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Tricasses 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
10681485 503403271 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1973-01-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Tricasses 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
10681486 503403271 @Company
@Persons
@UBO
@INPI
CANASTRA PETIT Monica
DoB: 1973-11-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Tricasses 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
10681487 503403271 @Company
@Persons
@UBO
@INPI
CANASTRA PETIT Monica
DoB: 1973-11-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Tricasses 10180 Saint-Benoit-sur-Seine FRANCE yes
@Cadastre
@Geotag
11279809 823706106 @Company
@Persons
@UBO
@INPI
THEBAULT LAVENU Maryline
DoB: 1973-06-22
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Hameau Es Petit Sainte-Croix-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279810 823706106 @Company
@Persons
@UBO
@INPI
THEBAULT LAVENU Maryline
DoB: 1973-06-22
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Hameau Es Petit Sainte-Croix-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308933 491486163 @Company
@Persons
@UBO
@INPI
MOULET-PETIT Philippe Patrick Jean
DoB: 1973-03-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de la Mairie 39130 Boissia France yes
@Cadastre
@Geotag
11308935 491486163 @Company
@Persons
@UBO
@INPI
MOULET-PETIT Philippe Patrick Jean
DoB: 1973-03-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de la Mairie 39130 Boissia France yes
@Cadastre
@Geotag
11309313 490812971 @Company
@Persons
@UBO
@INPI
MOULET-PETIT Philippe Patrick Jean
DoB: 1973-03-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Garde 39130 Clairvaux-les-Lacs France
11780758 814412680 @Company
@Persons
@UBO
@INPI
PETIT MIKAELIAN Sonia
DoB: 1973-01-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38-40 Avenue de la Soude 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11811328 501380992 @Company
@Persons
@UBO
@INPI
PETIT Sonia
DoB: 1973-07-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Basse Suane 83120 Sainte-Maxime FRANCE
12574030 391059821 @Company
@Persons
@UBO
@INPI
PEREZ Caroline, Elisabeth, Marie, Claude
DoB: 1973-03-28
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 impasse du PETIT CLEMENT 76520 Ymare FRANCE
13170580 525359352 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1973-03-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bray 77515 Faremoutiers France
13461084 443626791 @Company
@Persons
@UBO
@INPI
VOLANT LOCHON Séverine
DoB: 1973-02-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Petit Jutigny 28120 Vieuvicq France yes
@Cadastre
@Geotag
13493330 822649406 @Company
@Persons
@UBO
@INPI
CREUSOT Dimitri
DoB: 1973-03-13
PoB: 33011 Arès (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin du Citré 47180 Saint-Martin-Petit France yes
@Cadastre
@Geotag
13493331 822649406 @Company
@Persons
@UBO
@INPI
CREUSOT Dimitri
DoB: 1973-03-13
PoB: 33011 Arès (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin du Citré 47180 Saint-Martin-Petit 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.