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 1974-03-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1318435 498839380 @Company
@Persons
@UBO
@INPI
RENOUL Beatrice
DoB: 1974-09-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT VALLET 35540 PLERGUER FRANCE yes
@Cadastre
@Geotag
1635647 493730394 @Company
@Persons
@UBO
@INPI
AUBERT DU PETIT THOUARS DE SAINT GEORGES Laure
DoB: 1974-12-03
PoB: OTTIGNIES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Charlierlaan 1560 0 Hoeilaart BELGIQUE
2614091 791788862 @Company
@Persons
@UBO
@INPI
MEFFRE Bruno Clément Joseph
DoB: 1974-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse DU PETIT COLOMBIER 26800 Étoile-sur-Rhône France
2622231 520956855 @Company
@Persons
@UBO
@INPI
MEFFRE Bruno Clément Joseph
DoB: 1974-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Gare 7 Le Petit Colombier 26800 Étoile-sur-Rhône France
2622232 520956855 @Company
@Persons
@UBO
@INPI
MEFFRE Bruno Clément Joseph
DoB: 1974-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Gare 7 Le Petit Colombier 26800 Étoile-sur-Rhône France
2627449 340489012 @Company
@Persons
@UBO
@INPI
LORIOL Fabien
DoB: 1974-05-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Petit Baron 26300 Bourg-de-Péage France
3318932 397757352 @Company
@Persons
@UBO
@INPI
PETIT Franck
DoB: 1974-03-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Valette 3140 Voussac FRANCE
3321174 403324601 @Company
@Persons
@UBO
@INPI
PETIT Franck
DoB: 1974-03-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavalette 3140 Voussac FRANCE yes
@Cadastre
@Geotag
3326529 950060012 @Company
@Persons
@UBO
@INPI
PETIT Franck
DoB: 1974-03-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Valette 3140 Voussac FRANCE
3442760 489375717 @Company
@Persons
@UBO
@INPI
JEANSON Luc
DoB: 1974-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Petit Pessicart 6100 Nice FRANCE
4166999 508995099 @Company
@Persons
@UBO
@INPI
BOULANGER Denis Laurent Patrick
DoB: 1974-03-26
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Marcel Charon 91710 Vert-le-Petit FRANCE
6071185 809378037 @Company
@Persons
@UBO
@INPI
GERARD DRAGO Valérie Violette
DoB: 1974-05-26
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Moulin 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
6199338 481136604 @Company
@Persons
@UBO
@INPI
FRISENDA Fabio
DoB: 1974-03-19
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Parc 78 avenue du Petit Pont 77150 Lésigny FRANCE
10446075 525321972 @Company
@Persons
@UBO
@INPI
HERENT Aldo Albert Jacques
DoB: 1974-03-26
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 RUE du Petit Bois 62570 Helfaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446076 525321972 @Company
@Persons
@UBO
@INPI
HERENT Aldo Albert Jacques
DoB: 1974-03-26
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 RUE du Petit Bois 62570 Helfaut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833597 57820110 @Company
@Persons
@UBO
@INPI
ANDREO Nelly
DoB: 1974-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traverse du Petit Mas 13500 Martigues FRANCE
12145818 828703702 @Company
@Persons
@UBO
@INPI
KALFON Georges
DoB: 1974-12-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue du Petit Houx 95200 Sarcelles FRANCE
12330077 822719043 @Company
@Persons
@UBO
@INPI
MENARD SIMON Cécile
DoB: 1974-03-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement La Cocoteraie Allée bas de la Gripière 97170 Petit Bourg FRANCE
12595188 514650829 @Company
@Persons
@UBO
@INPI
PERRON Christophe, Philippe
DoB: 1974-02-26
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 rue du Rouvre les Jardins du Rouvre 76650 Petit Couronne FRANCE
13492874 508986270 @Company
@Persons
@UBO
@INPI
CORTESE Carole
DoB: 1974-05-16
PoB: 04112 Manosque (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Des Évêques Lot. le Petit Séminaire 5000 Gap France yes
@Cadastre
@Geotag
13672425 344560164 @Company
@Persons
@UBO
@INPI
CAUQUIL Anne-Sophie Marie
DoB: 1974-03-01
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Puech Petit 81000 Albi FRANCE
13694392 751796954 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1974-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T rue du Petit Marais 17290 Aigrefeuille-d'Aunis FRANCE
13699565 423936962 @Company
@Persons
@UBO
@INPI
DANGUY Severine
DoB: 1974-03-28
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 et 2 le Petit Clos route d'Agnez 62123 Warlus FRANCE yes
@Cadastre
@Geotag
13941856 753651892 @Company
@Persons
@UBO
@INPI
PAPILLON Jean-Marie
DoB: 1974-11-26
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 B Chemin Fonds Saint-Jean Villa N°7 97170 Petit-Bourg France
13953994 817920069 @Company
@Persons
@UBO
@INPI
CHAPITEAU Francky Thomas
DoB: 1974-07-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Lotissement les Pervenches Daubin 97170 Petit-Bourg France
15853893 318623360 @Company
@Persons
@UBO
@INPI
DELMARES Daniel
DoB: 1974-03-20
PoB: 24217 Journiac (24) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Bos 24260 Journiac 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.