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 1973-09-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12497 431956366 @Company
@Persons
@UBO
@INPI
CLEMENT Sébastien
DoB: 1973-08-30
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Chaventon 36500 Buzançais FRANCE
361113 492644810 @Company
@Persons
@UBO
@INPI
PETIT-PRESTOUD VERDUN Isabelle
DoB: 1973-09-27
PoB: 74056 Chamonix-Mont-Blanc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de l'Orme des Merisiers Parc des Algorithmes Bât Aristote 91190 Saint-Aubin 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
5289442 821109055 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5289443 821109055 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5627736 487808016 @Company
@Persons
@UBO
@INPI
MOUTEL Sébastien
DoB: 1973-09-20
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE PETIT BONCHAMP" 53220 MONTAUDIN FRANCE yes
@Cadastre
@Geotag
5657500 422665687 @Company
@Persons
@UBO
@INPI
MOUTEL Sébastien
DoB: 1973-09-20
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bonchamp 53220 Montaudin FRANCE
5657501 422665687 @Company
@Persons
@UBO
@INPI
MOUTEL Sébastien
DoB: 1973-09-20
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Petit Bonchamp 53220 Montaudin FRANCE
5875365 453284101 @Company
@Persons
@UBO
@INPI
BRUYERE DEMONTIS Séverine Joëlle Mireille
DoB: 1973-09-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Passage du Petit Pré 38260 Champier France
5875367 453284101 @Company
@Persons
@UBO
@INPI
BRUYERE DEMONTIS Séverine Joëlle Mireille
DoB: 1973-09-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Passage du Petit Pré 38260 Champier France
6724220 343451258 @Company
@Persons
@UBO
@INPI
LE GALL RAOUX Virginie
DoB: 1973-09-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MAURICE PETIT 29200 BREST FRANCE
6724221 343451258 @Company
@Persons
@UBO
@INPI
LE GALL RAOUX Virginie
DoB: 1973-09-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MAURICE PETIT 29200 BREST 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
9646570 341284883 @Company
@Persons
@UBO
@INPI
PETIT Franck Sébastien
DoB: 1973-06-20
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Pic 87920 Condat-sur-Vienne FRANCE
9646571 341284883 @Company
@Persons
@UBO
@INPI
PETIT Franck Sébastien
DoB: 1973-06-20
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Pic 87920 Condat-sur-Vienne FRANCE
9797143 401140389 @Company
@Persons
@UBO
@INPI
LOUGUET Fredéric Roger Michel
DoB: 1973-09-01
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
10045910 491468989 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
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
12561680 493533996 @Company
@Persons
@UBO
@INPI
FERON Michael Maurice Jean-Marie
DoB: 1973-09-20
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 BOULEVARD STANISLAS GIRARDIN 76140 LE PETIT QUEVILLY FRANCE
13763537 528541105 @Company
@Persons
@UBO
@INPI
DARNAUD Julien, Jean, Christian
DoB: 1973-03-13
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
120 route du Petit Bois 38140 Saint-Blaise-du-Buis France
13914330 419591045 @Company
@Persons
@UBO
@INPI
RUPAIRE Didier Ruddy
DoB: 1973-09-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA GRIPPIERE 97170 Petit-Bourg France
13921089 451004238 @Company
@Persons
@UBO
@INPI
MARTIAS Jimmy
DoB: 1973-10-20
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2203 Résidence LES ALOES 97170 Petit-Bourg France
13955310 821076338 @Company
@Persons
@UBO
@INPI
HATCHI Philippe
DoB: 1973-07-09
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bellevue BP 192 97170 Petit-Bourg France
13955311 821076338 @Company
@Persons
@UBO
@INPI
HATCHI Philippe
DoB: 1973-07-09
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Bellevue BP 192 97170 Petit-Bourg France
13963660 842477820 @Company
@Persons
@UBO
@INPI
NONNON Olivier, Thierry, Maisoneuve
DoB: 1973-12-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin de Barboteau Vernou 97170 Petit-Bourg France
14883429 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
14954378 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
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
15685944 889676532 @Company
@Persons
@UBO
@INPI
PETIT David
DoB: 1973-09-20
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Voltaire 26400 Crest France
16081406 485137871 @Company
@Persons
@UBO
@INPI
CHEVASSUT Olivier
DoB: 1973-10-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Rambauds" 47180 Saint-Martin-Petit 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.