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 1975-06-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370959 349485904 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1975-01-27
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard des Lentisques 6600 Antibes FRANCE yes
@Cadastre
@Geotag
384069 830616843 @Company
@Persons
@UBO
@INPI
BAUDIN Stéphane
DoB: 1975-04-15
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Versailles 17440 Aytré FRANCE
493937 790864102 @Company
@Persons
@UBO
@INPI
YONYUL Menduh
DoB: 1975-09-02
PoB: KAYSERI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 Rue Maupassant Immeuble Guyenne 76650 Petit-Couronne FRANCE
833770 319633855 @Company
@Persons
@UBO
@INPI
PETIT CHIRON Carine Hélène
DoB: 1975-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Pépinière 31200 Toulouse France
833771 319633855 @Company
@Persons
@UBO
@INPI
PETIT CHIRON Carine Hélène
DoB: 1975-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Pépinière 31200 Toulouse France
841554 408035269 @Company
@Persons
@UBO
@INPI
PETIT CHIRON Carine Hélène
DoB: 1975-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
841559 408035269 @Company
@Persons
@UBO
@INPI
PETIT CHIRON Carine Hélène
DoB: 1975-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
1034295 452205008 @Company
@Persons
@UBO
@INPI
GERBER Nathalie
DoB: 1975-10-27
PoB: Zurich SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Planes Le Petit Abergement 1260 Haut Valromey FRANCE
1773046 479665390 @Company
@Persons
@UBO
@INPI
DOUZI Mimoune
DoB: 1975-12-27
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 passage Petit Cerf 75017 Paris France
1827395 490654621 @Company
@Persons
@UBO
@INPI
PANTEIX David
DoB: 1975-01-03
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Albert petit 92220 Bagneux France yes
@Cadastre
@Geotag
4157225 431461649 @Company
@Persons
@UBO
@INPI
DIOR Franck Bernard Manuel
DoB: 1975-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Amand Louis 91710 Vert-le-Petit FRANCE
5693268 803939974 @Company
@Persons
@UBO
@INPI
VERDA Samuel, Paul
DoB: 1975-06-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Lude le Petit Prytanée 72200 La Flèche FRANCE
7689863 533148052 @Company
@Persons
@UBO
@INPI
DUPRE David, Roger,Marcel
DoB: 1975-04-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689864 533148052 @Company
@Persons
@UBO
@INPI
DUPRE David, Roger,Marcel
DoB: 1975-04-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689865 533148052 @Company
@Persons
@UBO
@INPI
SOUILLARD DUPRE Sonia, Agnès, Ginette
DoB: 1975-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689866 533148052 @Company
@Persons
@UBO
@INPI
SOUILLARD DUPRE Sonia, Agnès, Ginette
DoB: 1975-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jacquard 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016290 451049001 @Company
@Persons
@UBO
@INPI
SEIGNEURIN Carole
DoB: 1975-06-19
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Nétilly 37260 Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106801 803168012 @Company
@Persons
@UBO
@INPI
MARIE Patrick
DoB: 1975-05-03
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Petit Pont 59133 Phalempin France
10480906 320862048 @Company
@Persons
@UBO
@INPI
PENIGUEL Caroline, Bernadette, Monique
DoB: 1975-06-28
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route du Petit Parenty 62650 Parenty FRANCE yes
@Cadastre
@Geotag
10492039 338806599 @Company
@Persons
@UBO
@INPI
BRETON Franck Henri
DoB: 1975-06-07
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Gustave Petit 54000 Nancy FRANCE
10693539 820791390 @Company
@Persons
@UBO
@INPI
POUYET PETIT Myriam
DoB: 1975-07-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Champagne 10220 Brévonnes FRANCE yes
@Cadastre
@Geotag
10693540 820791390 @Company
@Persons
@UBO
@INPI
POUYET PETIT Myriam
DoB: 1975-07-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Champagne 10220 Brévonnes FRANCE yes
@Cadastre
@Geotag
11378201 825021579 @Company
@Persons
@UBO
@INPI
KURT Ramazan
DoB: 1975-06-23
PoB: Aksaray TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue Jean Jaurès appt 256 76140 Le Petit-Quevilly FRANCE
12129224 819513680 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1975-06-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de l'Abbe Groult 75015 Paris FRANCE
13807173 830116513 @Company
@Persons
@UBO
@INPI
NESTORET Edmond, Vincent
DoB: 1975-09-27
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Savane Petit 97260 Morne-Rouge France
13810883 833064058 @Company
@Persons
@UBO
@INPI
SAMY Karine Fernande
DoB: 1975-06-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Galion Chemin Mangotine 97220 La Trinite France yes
@Cadastre
@Geotag
13922255 477855605 @Company
@Persons
@UBO
@INPI
JACQUET Emmanuel Daniel Stephane
DoB: 1975-06-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville - 51 Dom des Jardins Caraïbes 97170 Petit-Bourg France
13924926 487957581 @Company
@Persons
@UBO
@INPI
MOBILE ONE
DoB: 503736407
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Impasse GUSTAVE EIFFEL IMM GRAVIC JARRY 97122 Baie-Mahault France
13935114 521923557 @Company
@Persons
@UBO
@INPI
JACQUET Emmanuel Daniel Stéphane
DoB: 1975-06-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement Parc de Tabanon 97170 Petit-Bourg France
13950915 808583744 @Company
@Persons
@UBO
@INPI
THUAULT Cécile Sophie
DoB: 1975-06-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
116 Route de Bel Air Desrozieres Lieudit la Grippiere 97170 Petit-Bourg France
14240139 802936278 @Company
@Persons
@UBO
@INPI
LEGROS Josélito
DoB: 1975-12-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240140 802936278 @Company
@Persons
@UBO
@INPI
LEGROS Josélito
DoB: 1975-12-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240143 802936278 @Company
@Persons
@UBO
@INPI
GONNEAU LEGROS Sylvie, Martine
DoB: 1975-04-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15070968 532771516 @Company
@Persons
@UBO
@INPI
USLU Tevfik
DoB: 1975-10-27
PoB: SORGUN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Strasbourg 57410 Petit Rederching 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.