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 1973-07-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169451 479951642 @Company
@Persons
@UBO
@INPI
NOUVEAU Philippe
DoB: 1973-07-23
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Petit Pont 77150 Lésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
2963290 789059599 @Company
@Persons
@UBO
@INPI
DE CARVALHO Emmanuel
DoB: 1973-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Bourg Joli le Petit Grand Bois 28120 Illiers-Combray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963291 789059599 @Company
@Persons
@UBO
@INPI
DE CARVALHO Emmanuel
DoB: 1973-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Bourg Joli le Petit Grand Bois 28120 Illiers-Combray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978427 513438341 @Company
@Persons
@UBO
@INPI
DE CARVALHO Emmanuel
DoB: 1973-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Bourg Joli le Petit Grand Bois 28120 Illiers-Combray FRANCE
2978428 513438341 @Company
@Persons
@UBO
@INPI
DE CARVALHO Emmanuel
DoB: 1973-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 route du Bourg Joli le Petit Grand Bois 28120 Illiers-Combray FRANCE
3390685 491283172 @Company
@Persons
@UBO
@INPI
PETIT COUTAND Pascale Carole
DoB: 1973-07-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Provence Le Prieure 6000 Nice FRANCE
5234857 532088408 @Company
@Persons
@UBO
@INPI
SILVESTRE Georges
DoB: 1973-09-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Chailloux Asnières-les-Bourges 18000 Bourges FRANCE
5241928 510597024 @Company
@Persons
@UBO
@INPI
SILVESTRE Georges
DoB: 1973-09-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Chailloux 18000 Bourges FRANCE
5501363 540095817 @Company
@Persons
@UBO
@INPI
PETIT Ludovic
DoB: 1973-09-02
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Merigotteries 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015240 529343493 @Company
@Persons
@UBO
@INPI
GUIGNARD Michel Jacques Camille Bernard
DoB: 1973-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 allée du Petit Pierre 37540 Saint-Cyr-sur-Loire France
9197479 482980216 @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 Rouperroux 72220 Saint-Gervais-en-Belin 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
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
10556900 517526976 @Company
@Persons
@UBO
@INPI
REY Laetitia Gisèle
DoB: 1973-07-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Petit Caminel 24680 Gardonne FRANCE
10567901 751963471 @Company
@Persons
@UBO
@INPI
REY Laëtitia
DoB: 1973-07-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Petit Caminel 24680 Gardonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567902 751963471 @Company
@Persons
@UBO
@INPI
REY Laëtitia
DoB: 1973-07-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Petit Caminel 24680 Gardonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596901 497574509 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie Renée Andrée
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Petit Chaléat 7370 Eclassan France
10598011 497822973 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Chaleat 7370 Eclassan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598012 497822973 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Chaleat 7370 Eclassan France yes
@Cadastre
@Geotag
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
11982044 753411164 @Company
@Persons
@UBO
@INPI
CHARRE Nicolas
DoB: 1973-07-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Route des Lignières 74130 Le Petit-Bornand-les-Glières France
12842129 448740464 @Company
@Persons
@UBO
@INPI
REY Mikael
DoB: 1973-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 LE PETIT LAC 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628677 497574509 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie Renée Andrée
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Chemin du Petit Chaleat 7370 Eclassan FRANCE
13628679 497822973 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Chemin du Petit Chaleat 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628680 497822973 @Company
@Persons
@UBO
@INPI
DESBROSSES PARISOT Virginie
DoB: 1973-07-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 Chemin du Petit Chaleat 7370 Eclassan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921406 451752471 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Claude Bernadin
DoB: 1973-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PETIT ACAJOU BAT B - PORTE 8 97139 Les Abymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13936112 524401619 @Company
@Persons
@UBO
@INPI
HECHER Augustin Philippe
DoB: 1973-08-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lotissement Maisoncelle 97131 Petit-Canal France
13972417 888494119 @Company
@Persons
@UBO
@INPI
CHARNEAU Pascal Joseph Emile
DoB: 1973-07-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Chemin De Vernou 97170 Petit-Bourg France
13972418 888494119 @Company
@Persons
@UBO
@INPI
CHARNEAU Pascal Joseph Emile
DoB: 1973-07-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin De Vernou 97170 Petit-Bourg France
15925710 503793648 @Company
@Persons
@UBO
@INPI
LUCAS Christophe Roger
DoB: 1973-07-02
PoB: 53096 Ernée (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Petit Écosse 28160 Frazé 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.