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 1973-08-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442922 508636172 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1973-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Georges Pompidou 94370 Sucy-en-Brie FRANCE
2323127 511220097 @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 St Gervais en Belin France
2824358 824529572 @Company
@Persons
@UBO
@INPI
BOUANNA HANQUART Nathalie Alice
DoB: 1973-08-15
PoB: 75118 Paris 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Sauvage 45260 Vieilles-Maisons-sur-Joudry France
2828031 823270707 @Company
@Persons
@UBO
@INPI
PETIT Vanessa
DoB: 1973-08-04
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de l'Autruche 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
2828032 823270707 @Company
@Persons
@UBO
@INPI
PETIT Vanessa
DoB: 1973-08-04
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue de l'Autruche 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
3955857 447817768 @Company
@Persons
@UBO
@INPI
PETIT Stephan Jean Pierre
DoB: 1973-08-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ILLBERG 0 DIDENHEIM (HAUT RHIN) FRANCE yes
@Cadastre
@Geotag
5488855 450559091 @Company
@Persons
@UBO
@INPI
PETIT MICHENAUD Frédérique
DoB: 1973-05-13
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 route de Saint Gilles la Sauzaie 85470 Bretignolles-sur-Mer France
6038826 809494578 @Company
@Persons
@UBO
@INPI
AURENCHE LETIERCE Lucie
DoB: 1973-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Petit Doyenné 44000 Nantes France
6107358 809499502 @Company
@Persons
@UBO
@INPI
AURENCHE LETIERCE Lucie Marie
DoB: 1973-02-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Petit Doyenné 44000 Nantes France
6940113 318827763 @Company
@Persons
@UBO
@INPI
PETIT Jérémie
DoB: 1973-09-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Barbe aux Cannes 51170 Bligny FRANCE
7983327 664800190 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37926 Tours CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474934 338790793 @Company
@Persons
@UBO
@INPI
LACROIX Xavier
DoB: 1973-08-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Petit Pagot Nord 33570 Les Artigues de Lussac France
9427368 485066781 @Company
@Persons
@UBO
@INPI
THIVILIER Lionel
DoB: 1973-05-25
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE-PETIT VEYRINS Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
10482242 510494958 @Company
@Persons
@UBO
@INPI
DOUET Cécile
DoB: 1973-07-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22T RUE du petit bois huré 62170 Boisjean FRANCE
13557951 335230975 @Company
@Persons
@UBO
@INPI
COMPTOIR GENERAL DE ROBINETTERIE
DoB: 318827763
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
38 Avenue Paul Vaillant-Couturier 51430 Tinqueux France
13971608 884798703 @Company
@Persons
@UBO
@INPI
MORMAND Ferdy Fernand
DoB: 1973-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Morne Bourg 315 B 97170 Petit-Bourg France
14408392 314369596 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1973-08-18
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Principale 67860 Neunkirch -Friesenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14422704 393911151 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1973-08-18
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Mairie 67600 Ebersheim FRANCE
15801494 482546108 @Company
@Persons
@UBO
@INPI
JOULAIN Fabrice François Joseph
DoB: 1973-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Mérimont 44130 Fay-de-Bretagne France
15801495 482546108 @Company
@Persons
@UBO
@INPI
JOULAIN Fabrice François Joseph
DoB: 1973-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Mérimont 44130 Fay-de-Bretagne France
16200402 423445899 @Company
@Persons
@UBO
@INPI
PRETESEILLE Bruno Jean François
DoB: 1973-07-12
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Bodo 56750 Damgan 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.