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 1973-06-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358168 557150422 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1973-04-16
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PRE 53960 BONCHAMP LES LAVAL FRANCE
621116 339785693 @Company
@Persons
@UBO
@INPI
MOLINAS PUJANTE Corinne, Pierrette, Yvonne
DoB: 1973-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cavaillon le Petit Pelousier 13670 Saint-Andiol FRANCE
621117 339785693 @Company
@Persons
@UBO
@INPI
MOLINAS PUJANTE Corinne, Pierrette, Yvonne
DoB: 1973-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cavaillon le Petit Pelousier 13670 Saint-Andiol FRANCE
760106 481684579 @Company
@Persons
@UBO
@INPI
PETIT CASSIER Marie-Anne Dominique
DoB: 1973-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Vieux Bourg 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
760107 481684579 @Company
@Persons
@UBO
@INPI
PETIT CASSIER Marie-Anne Dominique
DoB: 1973-08-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Vieux Bourg 3510 Molinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867995 334783156 @Company
@Persons
@UBO
@INPI
RIGOLLE PETIT Bénédicte
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
867996 334783156 @Company
@Persons
@UBO
@INPI
RIGOLLE PETIT Bénédicte
DoB: 1973-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue de Cagny 80680 Saint-Fuscien France
1106786 503672313 @Company
@Persons
@UBO
@INPI
TOUM Pheng Seang
DoB: 1973-08-05
PoB: SIEMREAP CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Chenay 93220 Gagny FRANCE
4503283 498128883 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierrick Guy Bernard
DoB: 1973-06-30
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOTISSEMENT DU PETIT MARCILLY 53190 LANDIVY FRANCE
4503284 498128883 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierrick Guy Bernard
DoB: 1973-06-30
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 LOTISSEMENT DU PETIT MARCILLY 53190 LANDIVY FRANCE
4668097 824265565 @Company
@Persons
@UBO
@INPI
PETIT ASSENTO DI CAPILLO Valérie
DoB: 1973-01-23
PoB: 06069 Magagnosc (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Saint Laurent 6520 Magagnosc FRANCE
4960897 798999918 @Company
@Persons
@UBO
@INPI
PETIT David
DoB: 1973-06-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France
5923866 409110426 @Company
@Persons
@UBO
@INPI
BERTRAND BRUNETTO Marielle Sylviane
DoB: 1973-06-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Clos Petit Jean 73460 Frontenex France yes
@Cadastre
@Geotag
6002531 528185440 @Company
@Persons
@UBO
@INPI
QUERU Arnaud Alain Yvon
DoB: 1973-05-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Primevères 44390 Petit-Mars France
6002532 528185440 @Company
@Persons
@UBO
@INPI
QUERU Arnaud Alain Yvon
DoB: 1973-05-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 44390 Petit-Mars France
6013646 434366134 @Company
@Persons
@UBO
@INPI
QUERU Arnaud Alain Yvon
DoB: 1973-05-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Primevères 44390 Petit-Mars France
6013647 434366134 @Company
@Persons
@UBO
@INPI
QUERU Arnaud Alain Yvon
DoB: 1973-05-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue des Primevères 44390 Petit-Mars France
7687292 803043561 @Company
@Persons
@UBO
@INPI
PERRICHOT Stéphane, Charles, Emile
DoB: 1973-08-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin du Petit Bois 76680 Rocquemont FRANCE
7865474 811727726 @Company
@Persons
@UBO
@INPI
ROUSSEAU TETARD Stéphanie, Ginette, Josette
DoB: 1973-11-27
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Petit Boeuf 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7865475 811727726 @Company
@Persons
@UBO
@INPI
ROUSSEAU TETARD Stéphanie, Ginette, Josette
DoB: 1973-11-27
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Petit Boeuf 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8017899 383452430 @Company
@Persons
@UBO
@INPI
BARDON Christophe Roland Gustave
DoB: 1973-09-13
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Chevronnière 37350 Le Petit-Pressigny France
8324645 539861369 @Company
@Persons
@UBO
@INPI
PETIT Christophe Daniel
DoB: 1973-06-15
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lafaye 23320 Bussière-Dunoise France
10517629 431851369 @Company
@Persons
@UBO
@INPI
CINTRAT Eric Christian
DoB: 1973-06-09
PoB: 78646 VERSAILLES 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Saint-Dié 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517630 431851369 @Company
@Persons
@UBO
@INPI
CINTRAT Eric Christian
DoB: 1973-06-09
PoB: 78646 VERSAILLES 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Saint-Dié 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12230414 572050896 @Company
@Persons
@UBO
@INPI
LLORET - LINARES Nicolas
DoB: 1973-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Bis Avenue Du petit lac 95210 Saint-Gratien FRANCE
12257341 562090738 @Company
@Persons
@UBO
@INPI
LLORET-LINARES Nicolas
DoB: 1973-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis Avenue du Petit Lac 95210 Saint-Gratien FRANCE
12282927 642032197 @Company
@Persons
@UBO
@INPI
LLORET-LINARES Nicolas
DoB: 1973-11-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 BIS Avenue DU PETIT LAC 95210 Saint-Gratien FRANCE
13952203 811949007 @Company
@Persons
@UBO
@INPI
MORERE Arnold
DoB: 1973-09-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Village Tabanon Lieudit Tabanon 97170 Petit-Bourg France
14609639 502768773 @Company
@Persons
@UBO
@INPI
GASSELIN Stéphane François
DoB: 1973-09-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit Frety 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609640 502768773 @Company
@Persons
@UBO
@INPI
GASSELIN Stéphane François
DoB: 1973-09-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Petit Frety 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15896257 820052512 @Company
@Persons
@UBO
@INPI
LEGUIER Josué
DoB: 1973-04-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
474 Route De Daubin 97170 Petit-Bourg France
15903882 798688859 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin 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.