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 1973-09-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811540 834549271 @Company
@Persons
@UBO
@INPI
PURIC PETTAVINO Sanja
DoB: 1973-09-09
PoB: Loznica SERBIE DE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue du Petit Prince 83310 La mole 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
3504980 489504563 @Company
@Persons
@UBO
@INPI
CIRAVEGNA GAROSCIO WOLFER Christel
DoB: 1973-02-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Nice 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4806618 813607108 @Company
@Persons
@UBO
@INPI
SARRE Christophe
DoB: 1973-06-21
PoB: 42218 Le Puy-en-Velay (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4806619 813607108 @Company
@Persons
@UBO
@INPI
SARRE Christophe
DoB: 1973-06-21
PoB: 42218 Le Puy-en-Velay (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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
6906115 753345735 @Company
@Persons
@UBO
@INPI
PETIT Jérémie
DoB: 1973-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Barbe aux Cannes 51170 Bligny FRANCE
6915814 819147612 @Company
@Persons
@UBO
@INPI
PETIT Jérémie
DoB: 1973-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Barbe aux Cannes 51170 Bligny 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
6945284 392982641 @Company
@Persons
@UBO
@INPI
PETIT Jérémie
DoB: 1973-09-18
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Barbe aux Cannes 51170 Bligny FRANCE yes
@Cadastre
@Geotag
6948179 794671883 @Company
@Persons
@UBO
@INPI
PETIT Jérémie
DoB: 1973-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Barbe aux Cannes 51170 Bligny FRANCE
7908536 524479383 @Company
@Persons
@UBO
@INPI
PICCOT GOUSSEAU Nelly
DoB: 1973-10-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Petit Pont 78690 Les Essarts-le-Roi FRANCE
8923163 409939790 @Company
@Persons
@UBO
@INPI
PRETESEILLE Bruno
DoB: 1973-07-12
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Bodo 56750 Damgan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777912 415088301 @Company
@Persons
@UBO
@INPI
LOUGUET Frédéric Roger Michel
DoB: 1973-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
75 chemin de Dompierre 59244 Petit-Fayt France
10800812 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
11603253 813810546 @Company
@Persons
@UBO
@INPI
HUYNH MARTINET Jeanine
DoB: 1973-09-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Lotissement Le Petit Volvon 42340 Veauche FRANCE
11770782 452447410 @Company
@Persons
@UBO
@INPI
PETIT Cedric
DoB: 1973-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée GRANADOS TOUR 8 LA NAVARRE PARC ROY ESPAGNE 13008 Marseille FRANCE
11981112 800618357 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
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
12494733 804931665 @Company
@Persons
@UBO
@INPI
CLEMENT Olivier, Raymond, Marcel
DoB: 1973-09-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre-Guillaume Petit 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
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
13929393 501644603 @Company
@Persons
@UBO
@INPI
AMBLAS Pascal Robin
DoB: 1973-09-18
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement VINCE - ZA ARNOUVILLE 97170 Petit-Bourg France
15119941 494684863 @Company
@Persons
@UBO
@INPI
VILCHEZ Loic
DoB: 1973-09-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 LOTISSEMENT LE VICTORIA 57730 PETIT EBERSVILLER FRANCE yes
@Cadastre
@Geotag
15145568 812793461 @Company
@Persons
@UBO
@INPI
BOUBIDI Karim
DoB: 1973-05-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Chemin de Fer Petit Ebersviller 57730 Macheren FRANCE
15399476 518116066 @Company
@Persons
@UBO
@INPI
CABALO Gad
DoB: 1973-09-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue du Petit Château 94220 Charenton-le-Pont 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

 

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.