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 1974-07-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376717 801043365 @Company
@Persons
@UBO
@INPI
FLAHAUT David Patrick
DoB: 1974-07-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Petit Bout de Banc 33640 Castres-Gironde FRANCE
377446 821265618 @Company
@Persons
@UBO
@INPI
FLAHAUT David
DoB: 1974-07-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du petit Bout de Banc 33640 Castres-Gironde FRANCE
2393676 448782748 @Company
@Persons
@UBO
@INPI
PILOT Alexandre
DoB: 1974-07-20
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Petit Château 94220 Charenton le Pont France
2876237 500700190 @Company
@Persons
@UBO
@INPI
PECHEUX Cédric
DoB: 1974-07-04
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Miramion 45410 Trinay France
4074276 413389826 @Company
@Persons
@UBO
@INPI
SEDILLOT Olivier
DoB: 1974-07-29
PoB: SOISY SOUS MONTMORENCY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PETIT CLOS 77310 ORGENOY FRANCE
4074277 413389826 @Company
@Persons
@UBO
@INPI
SEDILLOT Olivier
DoB: 1974-07-29
PoB: SOISY SOUS MONTMORENCY 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU PETIT CLOS 77310 ORGENOY FRANCE
4840291 828914465 @Company
@Persons
@UBO
@INPI
BAUDOT Benoit
DoB: 1974-01-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Le Petit Chemin 1600 Reyrieux France
5522876 312398019 @Company
@Persons
@UBO
@INPI
MOUSSEAU Jean Philippe
DoB: 1974-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
39 rue du Petit Rocher 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522877 312398019 @Company
@Persons
@UBO
@INPI
MOUSSEAU Jean Philippe
DoB: 1974-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue du Petit Rocher 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728797 803158450 @Company
@Persons
@UBO
@INPI
BOUR Pierrick
DoB: 1974-10-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue de la Boissière lieudit le petit Fercourt 60730 Sainte-Geneviève FRANCE
7860172 804791531 @Company
@Persons
@UBO
@INPI
KADDOURI Sabah
DoB: 1974-07-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Du Petit Bois 78370 Plaisir FRANCE
8462089 539996058 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1974-07-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de la Commanderie 33910 St Denis de Pile France
8462090 539996058 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1974-07-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de la Commanderie 33910 St Denis de Pile France
9385895 815093943 @Company
@Persons
@UBO
@INPI
LE DAIN Olivier
DoB: 1974-07-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Petit Kermec 29300 Rédené FRANCE
12499360 789398773 @Company
@Persons
@UBO
@INPI
FIQUET FLEURY Cécile, Nita, Christiane
DoB: 1974-05-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 impasse du Petit Hameau 76400 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
12499361 789398773 @Company
@Persons
@UBO
@INPI
FIQUET FLEURY Cécile, Nita, Christiane
DoB: 1974-05-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 impasse du Petit Hameau 76400 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
12561016 538787441 @Company
@Persons
@UBO
@INPI
BOCQUET Jean-Philippe, Daniel, Michel
DoB: 1974-12-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 11 Novembre Prolongée 76650 Petit Couronne FRANCE
13187790 752362053 @Company
@Persons
@UBO
@INPI
GARCIA JORGE
DoB: 1974-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13187791 752362053 @Company
@Persons
@UBO
@INPI
GARCIA JORGE
DoB: 1974-05-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 square du Petit Margat 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13899521 303120711 @Company
@Persons
@UBO
@INPI
GUSTAVE Oculi Gerard
DoB: 1915-03-07
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue François Arago 97110 Pointe-à-Pitre France
13938593 533703005 @Company
@Persons
@UBO
@INPI
BERNT Raphaël Pierre
DoB: 1974-12-29
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Lavandes Montebello - Bois Sergent 97170 Petit-Bourg France
13938594 533703005 @Company
@Persons
@UBO
@INPI
BERNT Raphaël Pierre
DoB: 1974-12-29
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lavandes Montebello - Bois Sergent 97170 Petit-Bourg France
14128019 793765975 @Company
@Persons
@UBO
@INPI
BERNT Raphaël, Pierre, François
DoB: 1974-12-29
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Lavandes Bois Sergent 97170 Petit-Bourg France
14618452 538306325 @Company
@Persons
@UBO
@INPI
LAMBERT Caryl Georges Constantin
DoB: 1974-06-12
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Petit Saint-Joseph 7700 Saint-Marcel-d'Ardèche FRANCE
14714748 533949574 @Company
@Persons
@UBO
@INPI
PETIT Marc Yves René
DoB: 1974-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
14714749 533949574 @Company
@Persons
@UBO
@INPI
PETIT Marc Yves René
DoB: 1974-06-01
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
15916324 811959071 @Company
@Persons
@UBO
@INPI
IDIRI Hassan
DoB: 1974-04-29
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue du Wenheck Petit Ebersviller 57730 Macheren 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.