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 1975-09-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84830 493210090 @Company
@Persons
@UBO
@INPI
DELALANDRE Cédric Didier Daniel
DoB: 1975-11-11
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Rue du Petit Moulin 76400 Colleville France yes
@Cadastre
@Geotag
1321008 819432626 @Company
@Persons
@UBO
@INPI
SARCIAUX Sylvain, Laurent, Christian
DoB: 1975-09-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle du Petit Bourgneuf 44000 Nantes FRANCE
1520625 319357414 @Company
@Persons
@UBO
@INPI
PEGEOT Jérome
DoB: 1975-01-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Grappe 25340 Crosey-le-Petit FRANCE
1773773 322190950 @Company
@Persons
@UBO
@INPI
El Kallouby Mohamed
DoB: 1975-09-15
PoB: Taounate MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bâtiment B Genabum Park 27 bis RUE du Petit Pont 45000 Orléans France
2715914 798586939 @Company
@Persons
@UBO
@INPI
BRUNING Régis
DoB: 1975-08-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Bois 34410 Sérignan FRANCE
2715915 798586939 @Company
@Persons
@UBO
@INPI
BRUNING Régis
DoB: 1975-08-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Bois 34410 Sérignan FRANCE
2885633 328426622 @Company
@Persons
@UBO
@INPI
CLAVEAU LE MOIGN Stéphanie
DoB: 1975-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Petit Chasseur 45130 Epieds-en-Beauce France yes
@Cadastre
@Geotag
3096167 351163548 @Company
@Persons
@UBO
@INPI
NOEL Elsa Caroline
DoB: 1975-09-20
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
565 Chemin le Petit Bosc La Madeleine 30140 Tornac France
3156317 483693230 @Company
@Persons
@UBO
@INPI
TETAZ TRIPOD Caroline Madeleine
DoB: 1975-08-17
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DES MOUILLES 1213 Petit Lancy (suisse) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363827 429477854 @Company
@Persons
@UBO
@INPI
PETIT Yannick Bernard Albert
DoB: 1975-11-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rieuzens Aurelle-Verlac 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
4452265 492633110 @Company
@Persons
@UBO
@INPI
PETIT Michael Frederic
DoB: 1975-09-25
PoB: 59574 Somain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue GERSCHEL - BAT F2 APPT 11 62100 Calais France
5749567 514999150 @Company
@Persons
@UBO
@INPI
GRAVIER Eric
DoB: 1975-04-04
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD PETIT LENA 32700 Pergain-Taillac FRANCE
7570182 534731377 @Company
@Persons
@UBO
@INPI
VERHE Audrey, Sidney, Antoinette, Raymonde
DoB: 1975-09-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 allée du Petit Godin Res le Master 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7570183 534731377 @Company
@Persons
@UBO
@INPI
VERHE Audrey, Sidney, Antoinette, Raymonde
DoB: 1975-09-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 allée du Petit Godin Res le Master 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9993594 533948030 @Company
@Persons
@UBO
@INPI
GEORGET Stéphanie
DoB: 1975-03-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pont Avrin 49160 Blou FRANCE
10398391 537705824 @Company
@Persons
@UBO
@INPI
PETIT Delphine
DoB: 1975-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Languit 9100 Arvigna France
11319622 531419976 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1975-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue des Etangs 39120 Balaiseaux France
11326368 778386532 @Company
@Persons
@UBO
@INPI
MELET Yvan Michel Raymond
DoB: 1975-05-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Petit Chalesme 39150 Les Chalesmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339661 792707671 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1975-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Rue des Etangs 39120 Balaiseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339662 792707671 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1975-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Rue des Etangs 39120 Balaiseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498234 489492736 @Company
@Persons
@UBO
@INPI
PETIT David
DoB: 1975-08-02
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Sévigné Hameau de Changy 21460 Epoisses FRANCE
11939056 379579428 @Company
@Persons
@UBO
@INPI
PETIT-JEAN-GENAT NASRALLI Caroline Fernande Marie
DoB: 1975-01-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route De Montferrond Les Villards 74300 Magland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849006 797730322 @Company
@Persons
@UBO
@INPI
ZUNINO Patrice
DoB: 1975-08-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Petit chemin de Saint Esteve 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12849007 797730322 @Company
@Persons
@UBO
@INPI
ZUNINO Patrice
DoB: 1975-08-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Petit chemin de Saint Esteve 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12900510 805365798 @Company
@Persons
@UBO
@INPI
MICHAUX Johnny
DoB: 1975-09-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de l'Arbre 8220 Saint Quentin le Petit France
13797781 819759051 @Company
@Persons
@UBO
@INPI
LARCHER Alexandre, Franck
DoB: 1975-04-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Delgres Petit Manoir 97232 Le Lamentin France
13816468 840392518 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13930688 504900671 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Nicolas, Louis, Marie
DoB: 1975-08-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Merwart Vernou 97170 Petit-Bourg France
14080843 887886695 @Company
@Persons
@UBO
@INPI
LABRADOR Ludovic Jean-Jacques
DoB: 1975-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 6 Résidence les Alizés Petit Cul de Sac 97133 Saint-Barthélemy France
14235256 540094919 @Company
@Persons
@UBO
@INPI
GRONDIN Joseph, Olivier
DoB: 1975-08-09
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
83 route de Grand Coude Jean Petit 97480 Saint-Joseph France
14520419 831877782 @Company
@Persons
@UBO
@INPI
PETIT Michaël
DoB: 1975-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Aulach 67170 Mittelhausen FRANCE yes
@Cadastre
@Geotag
15644026 881656896 @Company
@Persons
@UBO
@INPI
CATTEAU Isabelle,Anne,Marie,Madeleine
DoB: 1975-11-22
PoB: Saint-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue du Petit Porc 34430 Saint-Jean-de-Védas France
15731964 849289228 @Company
@Persons
@UBO
@INPI
LABRADOR Ludovic Jean-Jacques
DoB: 1975-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Les Alizées Petit Cul de Sac 97133 Saint-Barthélemy France
15773525 883163057 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue du Petit Bois 17530 Arvert FRANCE
15773634 889546081 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue du Petit Bois 17530 Arvert FRANCE
15773635 889546081 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS Rue du Petit Bois 17530 Arvert FRANCE
16008815 851974055 @Company
@Persons
@UBO
@INPI
GIROU Annabel Juliette Geneviève
DoB: 1975-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas du Petit Saint Pierre Chemin Saint Pierre 34970 Lattes 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.