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 1973-07-29 found 32 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
1292967 538280504 @Company
@Persons
@UBO
@INPI
LEMEE Catherine, Danielle, Jeannette
DoB: 1973-11-29
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pont 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1292968 538280504 @Company
@Persons
@UBO
@INPI
LEMEE Catherine, Danielle, Jeannette
DoB: 1973-11-29
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Pont 22100 Quévert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550632 489547521 @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 SAINT GERVAIS EN BELIN 72220 Saint-Gervais-en-Belin FRANCE
4713004 499410231 @Company
@Persons
@UBO
@INPI
NIEDA Julio Marcel
DoB: 1973-07-29
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
4713005 499410231 @Company
@Persons
@UBO
@INPI
NIEDA Julio Marcel
DoB: 1973-07-29
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
6691969 511978280 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-En-Belin FRANCE
6708850 511598278 @Company
@Persons
@UBO
@INPI
GL FINANCES
DoB: 528615214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue du Petit Spernot 29200 Brest FRANCE
6714967 499073666 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ROUTE DU PETIT ROUPERROU 72220 ST GERVAIS EN BELIN FRANCE
6714968 499073666 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 ROUTE DU PETIT ROUPERROU 72220 ST GERVAIS EN BELIN FRANCE
6728798 803158450 @Company
@Persons
@UBO
@INPI
DELACOURT Nathalie Denise
DoB: 1973-05-16
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue de la Boissière lieudit le petit Fercourt 60730 Sainte-Geneviève FRANCE
6750618 791801673 @Company
@Persons
@UBO
@INPI
PETIT GILLES Caroline
DoB: 1973-07-11
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Pasteur 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
8155747 421197450 @Company
@Persons
@UBO
@INPI
CATALA Xavier
DoB: 1973-02-16
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Petit Chemin de l'Armurié 31770 Colomiers France
9360890 793290263 @Company
@Persons
@UBO
@INPI
PETIT Caroline
DoB: 1973-07-11
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18bis route de Kerangaro 29950 Clohars-Fouesnant FRANCE
9374408 497633479 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU PETIT ROUPERROU 72220 ST GERVAIS EN BELIN FRANCE
9392371 497814020 @Company
@Persons
@UBO
@INPI
PETIT GILLES Caroline
DoB: 1973-07-11
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Glenmor 29100 Poullan-sur-Mer FRANCE
9405355 750806325 @Company
@Persons
@UBO
@INPI
PORTELLA DANIEL Agathe
DoB: 1973-07-01
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Resto 56300 Pontivy FRANCE
10596362 408032613 @Company
@Persons
@UBO
@INPI
TOURRE PATRICK JEAN PIERRE
DoB: 1973-03-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 LE PETIT BOIS 7120 Ruoms France yes
@Cadastre
@Geotag
10604641 384756334 @Company
@Persons
@UBO
@INPI
TOURRE Patrick Jean Pierre
DoB: 1973-03-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Petit Bois 7120 Ruoms France
10619884 384441655 @Company
@Persons
@UBO
@INPI
TOURRE Patrick Jean Pierre
DoB: 1973-03-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 PETIT BOIS 7120 Ruoms France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809860 800776635 @Company
@Persons
@UBO
@INPI
PETIT Jérôme Gilbert Claude
DoB: 1973-07-29
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Fort 80300 Warloy-Baillon France
11324785 428026439 @Company
@Persons
@UBO
@INPI
BELLEVILLE Sylvain Louis
DoB: 1973-04-29
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Petit Molamboz 39600 Molamboz France
11450145 483951182 @Company
@Persons
@UBO
@INPI
RESSEGUIER Dominique Henri Julien
DoB: 1973-03-29
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE DU PETIT PARC 94300 VINCENNES FRANCE
13767789 533795191 @Company
@Persons
@UBO
@INPI
VEGA Eddy
DoB: 1973-10-04
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin Lilet Savane Petit 97260 Le morne rouge France
13767790 533795191 @Company
@Persons
@UBO
@INPI
VEGA Eddy
DoB: 1973-10-04
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 chemin Lilet Savane Petit 97260 Le morne rouge France
13920567 449312594 @Company
@Persons
@UBO
@INPI
SINGARIN Eddy Michel
DoB: 1973-09-29
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Desvarieux Rue de Bon Air 97131 Petit-Canal France
13967179 850116526 @Company
@Persons
@UBO
@INPI
MEPOR EUGENE-ADOLPH Jeanne, Sophie
DoB: 1973-07-18
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement les Orchidées Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14248836 841144678 @Company
@Persons
@UBO
@INPI
CADET Jean, Hugues, Mickaël
DoB: 1973-08-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Chapelle Petit Tampon 97430 Le Tampon France
14618268 384756334 @Company
@Persons
@UBO
@INPI
TOURRE Patrick Jean Pierre
DoB: 1973-03-29
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 7120 Ruoms FRANCE
14695611 511390577 @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 Cedex 16 France
15934668 968500231 @Company
@Persons
@UBO
@INPI
LABASSE Alexandre
DoB: 1973-12-05
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14b rue de la Fondation Dorothée Petit 69540 Irigny France
16157299 353593908 @Company
@Persons
@UBO
@INPI
LE GALL Christelle Janine
DoB: 1973-07-21
PoB: Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route du Petit Bois 29950 Clohars-Fouesnant 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.