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 1975-01-26 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312353 950626465 @Company
@Persons
@UBO
@INPI
PETIT Véronique
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/ Salamanca 15 46005 Valencia Espagne
1572408 492571286 @Company
@Persons
@UBO
@INPI
BAUDE Stephanie, Mireille
DoB: 1975-04-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place DU PETIT MARTROY 95300 Pontoise FRANCE
1572409 492571286 @Company
@Persons
@UBO
@INPI
BAUDE Stephanie, Mireille
DoB: 1975-04-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place DU PETIT MARTROY 95300 Pontoise FRANCE
1977719 502700743 @Company
@Persons
@UBO
@INPI
BENVENISTE PETIT Agathe
DoB: 1975-01-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Pigeon 94220 Charenton le Pont France
2011333 353274533 @Company
@Persons
@UBO
@INPI
PETIT JULIEN
DoB: 1975-12-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Campden Grove Londres W8 4JQ 0 Royaume-Uni
2669696 519799746 @Company
@Persons
@UBO
@INPI
JOURDAN Laétitia Stéphanie Géraldine
DoB: 1975-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin DU PETIT BOIS 7120 Ruoms France
2954799 498305259 @Company
@Persons
@UBO
@INPI
MERENS Christophe
DoB: 1975-07-11
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT RIGNY 28190 FRUNCE FRANCE
4094153 539474932 @Company
@Persons
@UBO
@INPI
HOURDOU Olivier Bernard
DoB: 1975-01-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Armand Louis 91710 Vert-le-Petit FRANCE
4437362 803140706 @Company
@Persons
@UBO
@INPI
VANDENBUSSCHE DEBRIL Olivia Myriam
DoB: 1975-01-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin du Petit Pont 59630 Looberghe France yes
@Cadastre
@Geotag
4983440 504303686 @Company
@Persons
@UBO
@INPI
RUDE Jean-François Eric
DoB: 1975-02-26
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Bois 1390 Civrieux France yes
@Cadastre
@Geotag
4983441 504303686 @Company
@Persons
@UBO
@INPI
RUDE Jean-François Eric
DoB: 1975-02-26
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bois 1390 Civrieux France yes
@Cadastre
@Geotag
5804576 439571340 @Company
@Persons
@UBO
@INPI
NGUYEN-VAN-TINH Sylvain
DoB: 1975-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse du Petit Vial 38320 Herbeys France
6375127 824529705 @Company
@Persons
@UBO
@INPI
EL IDRYSY Aziz
DoB: 1975-01-01
PoB: Ouled Boulmane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Roland Petit 33370 Artigues-près-Bordeaux FRANCE
6420382 397596248 @Company
@Persons
@UBO
@INPI
SAVINEAU Marco
DoB: 1975-07-05
PoB: BUYO SAN FERNANDO MASBATE PHILIPPINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Allée du Petit Arcachon 33610 Canéjan FRANCE
6827084 413451394 @Company
@Persons
@UBO
@INPI
PETIT Sylvain
DoB: 1975-01-26
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Prévoyance 93700 Drancy FRANCE yes
@Cadastre
@Geotag
8660793 504532102 @Company
@Persons
@UBO
@INPI
PETIT Cécilia
DoB: 1975-07-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Ballerie 79190 Melleran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588297 442190906 @Company
@Persons
@UBO
@INPI
LEBON Alexis Roger Daniel
DoB: 1975-01-01
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Beauvais 60220 Saint-Valery France
10046575 533735957 @Company
@Persons
@UBO
@INPI
BAUDOIN Sylviane
DoB: 1975-01-18
PoB: 97101 LES ABYMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage du Petit Cerf 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10902800 810614461 @Company
@Persons
@UBO
@INPI
JONQUET Stéphane
DoB: 1975-02-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Petit Casset 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902801 810614461 @Company
@Persons
@UBO
@INPI
JONQUET Stéphane
DoB: 1975-02-26
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 impasse du Petit Casset 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737893 430125849 @Company
@Persons
@UBO
@INPI
BOUCHAL Said
DoB: 1975-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PETIT CHANTIER 13007 Marseille FRANCE
12517787 493210090 @Company
@Persons
@UBO
@INPI
DELALANDRE Cédric Didier Daniel
DoB: 1975-11-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 RUE DU PETIT MOULIN 76400 COLLEVILLE FRANCE yes
@Cadastre
@Geotag
12592449 809393994 @Company
@Persons
@UBO
@INPI
KAYA Halil Ibrahim
DoB: 1975-09-01
PoB: Basmakci TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 A rue Jean Macé 76140 Le Petit Quevilly FRANCE
13661965 800607103 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
13663805 880206867 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Petit Bois 69130 Écully France
13682199 377783188 @Company
@Persons
@UBO
@INPI
PETIT Véronique
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/salamanca 15 Appart 1546005 Valencia 0 Valence Espagne
13682244 381232206 @Company
@Persons
@UBO
@INPI
PETIT Véronique
DoB: 1975-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/s 15 Appart 1546005 Valencia 99999 Valence Espagne
13925084 488439233 @Company
@Persons
@UBO
@INPI
LARIFLA Fritz Patrice
DoB: 1975-10-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE COURBARIL - A6 RUE SCHOELCHER 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13936930 528735210 @Company
@Persons
@UBO
@INPI
SINNAN RAGAVA Freddy Delphin
DoB: 1975-11-26
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Fond Sarail les Oliviers 97122 Baie-Mahault France
13936931 528735210 @Company
@Persons
@UBO
@INPI
SINNAN RAGAVA Freddy Delphin
DoB: 1975-11-26
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Fond Sarail les Oliviers 97122 Baie-Mahault France
13936932 528735210 @Company
@Persons
@UBO
@INPI
TRANSIGUA
DoB: 501867907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13937302 529940520 @Company
@Persons
@UBO
@INPI
DIOCHOT DESPOIS Christelle
DoB: 1975-05-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
716 A Hauteurs Lézarde 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13937334 529940959 @Company
@Persons
@UBO
@INPI
CONQUET Gladys Maddly
DoB: 1975-12-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence José Marti Pointe à Bacchus 97170 Petit-Bourg France
13971791 885151415 @Company
@Persons
@UBO
@INPI
PIERRE-LOUIS Edvard
DoB: 1975-01-27
PoB: Bainet Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
Meynard 97170 Petit-Bourg France
15066836 493231328 @Company
@Persons
@UBO
@INPI
ETLICHER Regis
DoB: 1975-06-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU PETIT PARIS 57200 SARREGUEMINES FRANCE
15066837 493231328 @Company
@Persons
@UBO
@INPI
ETLICHER Regis
DoB: 1975-06-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DU PETIT PARIS 57200 SARREGUEMINES FRANCE
15069830 521370320 @Company
@Persons
@UBO
@INPI
ETLICHER Regis
DoB: 1975-06-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU PETIT PARIS 57200 SARREGUEMINES FRANCE
15069831 521370320 @Company
@Persons
@UBO
@INPI
ETLICHER Regis
DoB: 1975-06-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DU PETIT PARIS 57200 SARREGUEMINES FRANCE
15070731 531119816 @Company
@Persons
@UBO
@INPI
SCHON David
DoB: 1975-11-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 lotissement du Ruisseau Petit Ebersviller 57730 Macheren FRANCE
15070732 531119816 @Company
@Persons
@UBO
@INPI
SCHON David
DoB: 1975-11-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 lotissement du Ruisseau 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.