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 1973-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773886 830004321 @Company
@Persons
@UBO
@INPI
DURRENS Vincent
DoB: 1973-08-29
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Brons 82120 Castera Bouzet FRANCE
1369606 499142479 @Company
@Persons
@UBO
@INPI
DEFOULOUNOUX Michaël
DoB: 1973-04-08
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Petit Vouilac 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891731 515063212 @Company
@Persons
@UBO
@INPI
TYRRELL John
DoB: 1973-08-29
PoB: Colchester Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Petit Revoyet 69600 Oullins France
5433280 790501316 @Company
@Persons
@UBO
@INPI
DURRENS Vincent
DoB: 1973-08-29
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petit Brons 82120 Castera Bouzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5435372 802354878 @Company
@Persons
@UBO
@INPI
DURRENS Vincent
DoB: 1973-08-29
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petit Brons 82120 Castera Bouzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698157 454048943 @Company
@Persons
@UBO
@INPI
PAJOT Clémence Hélène Marie-Pierre
DoB: 1973-05-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Petit 75019 Paris FRANCE yes
@Cadastre
@Geotag
6091405 398909416 @Company
@Persons
@UBO
@INPI
TEMPLE Fabien Claude Robert
DoB: 1973-03-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière 44670 Petit-Auverné France yes
@Cadastre
@Geotag
6091406 398909416 @Company
@Persons
@UBO
@INPI
TEMPLE Fabien Claude Robert
DoB: 1973-03-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière 44670 Petit-Auverné France yes
@Cadastre
@Geotag
6201156 822125399 @Company
@Persons
@UBO
@INPI
BENHAMIDA Fouzi
DoB: 1973-08-22
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Petit Bois 77200 Torcy FRANCE
6364608 440827061 @Company
@Persons
@UBO
@INPI
MICHOT Anne
DoB: 1973-08-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DES ECOLES PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7020948 793210170 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien,Vincent
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieudit le Petit Chaventon 36500 Buzançais FRANCE
7641223 808039465 @Company
@Persons
@UBO
@INPI
NIVET Jean-Charles
DoB: 1973-01-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Petit Bois 28300 Amilly FRANCE
8314670 413925322 @Company
@Persons
@UBO
@INPI
DURRENS Vincent
DoB: 1973-08-29
PoB: 82186 Valence (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Brons 82120 Castéra-Bouzet 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
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
10131213 313076549 @Company
@Persons
@UBO
@INPI
PETIT Florent
DoB: 1973-08-06
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue GAMBETTA 88110 ALLARMONT FRANCE
10438832 809357205 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1973-08-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Maryse Bastié 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438833 809357205 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1973-08-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Maryse Bastié 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514869 392186698 @Company
@Persons
@UBO
@INPI
PETIT Florent Georges
DoB: 1973-08-06
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Gambetta 88110 Allarmont FRANCE
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
11328893 778385385 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES GLAIVES
DoB: 404302382
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Petit Molamboz 39600 Molamboz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931614 508949682 @Company
@Persons
@UBO
@INPI
HECHER Augustin Philippe
DoB: 1973-08-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
46 Lotissement Maisoncelle 97131 Petit-Canal France
13940709 750614364 @Company
@Persons
@UBO
@INPI
GAGNE Jeremy Thomas
DoB: 1973-10-08
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement LES OISEAUX DU PARADIS BOIS SERGENT MONTEBELLO 97170 Petit-Bourg France
13955794 822046165 @Company
@Persons
@UBO
@INPI
ANGERVILLE Luc Rodolphe
DoB: 1973-06-21
PoB: St Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
628 Fontarabie 97170 Petit-Bourg France
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
15842389 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
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

 

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.