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 1975-09-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284206 448690479 @Company
@Persons
@UBO
@INPI
CHEVALIER Stephane
DoB: 1975-09-29
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POTERIE 22980 PLELAN-LE-PETIT FRANCE yes
@Cadastre
@Geotag
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
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
5796774 532598091 @Company
@Persons
@UBO
@INPI
VIDAL LABRO Stéphanie
DoB: 1975-03-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Jean 47300 Pujols FRANCE
6262462 449100098 @Company
@Persons
@UBO
@INPI
SAHEB Abderraham
DoB: 1975-03-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage du Petit Cerf 75017 Paris FRANCE yes
@Cadastre
@Geotag
6847404 810001420 @Company
@Persons
@UBO
@INPI
RENAULT Damien
DoB: 1975-09-29
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Petit Etang 17130 Courpignac FRANCE
9386838 508452307 @Company
@Persons
@UBO
@INPI
LE BARS David
DoB: 1975-12-09
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bourg 29100 Pouldergat FRANCE yes
@Cadastre
@Geotag
10391534 792455073 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1975-03-16
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Rival 9000 Foix France
11327043 520865106 @Company
@Persons
@UBO
@INPI
MELET Yvan Michel Raymond
DoB: 1975-05-09
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Chalesmes 39150 Les Chalesmes France
11782443 482724309 @Company
@Persons
@UBO
@INPI
PETIT Nadege
DoB: 1975-09-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue de la Plaine Brunette 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782444 482724309 @Company
@Persons
@UBO
@INPI
PETIT Nadege
DoB: 1975-09-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de la Plaine Brunette 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850372 817931793 @Company
@Persons
@UBO
@INPI
PETIT LEVIS Nadège
DoB: 1975-09-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue Plaine Brunette Zone Industrielle Athelia II 13600 La Ciotat FRANCE
13771375 750104150 @Company
@Persons
@UBO
@INPI
MIRE Christophe, Joseph
DoB: 1975-01-03
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Petit Couvent 97200 Fort-de-France France
13808309 831275631 @Company
@Persons
@UBO
@INPI
MIRE Christophe
DoB: 1975-01-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Petit Couvent route des Religieuses 97200 Fort-de-France France
13923770 482549128 @Company
@Persons
@UBO
@INPI
CLARET Ludovic, Hervé
DoB: 1975-03-29
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Allée des Flamboyants Arnouville 97170 Petit-Bourg France
13926953 493457311 @Company
@Persons
@UBO
@INPI
CLARET Ludovic, Hervé
DoB: 1975-03-29
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
82 B Allée des Flamboyants Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934266 519399869 @Company
@Persons
@UBO
@INPI
CLARET Ludovic
DoB: 1975-03-29
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARNOUVILLE ALLEE DES FLAMBOYANTS 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13934267 519399869 @Company
@Persons
@UBO
@INPI
CLARET Ludovic
DoB: 1975-03-29
PoB: 97132 Trois-Rivières France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARNOUVILLE ALLEE DES FLAMBOYANTS 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13948575 799526538 @Company
@Persons
@UBO
@INPI
CLARET Ludovic, Hervé
DoB: 1975-03-29
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Allée des Flamboyants Arnouville 97170 Petit-Bourg France
13950751 808165344 @Company
@Persons
@UBO
@INPI
CLARET Ludovic
DoB: 1975-03-29
PoB: 97132 Trois Rivières France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 B Allée des Flamboyants Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14622231 519947790 @Company
@Persons
@UBO
@INPI
MERENS Christophe
DoB: 1975-07-11
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Rigny 28190 Fruncé France
14697869 852598481 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1975-02-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
561 rue de l'Asie - Bât E - Appt 22 59000 Lille France
14771353 829991959 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Olivier
DoB: 1975-09-02
PoB: 07102 Guilherand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B boulevard du Petit Change 24000 Périgueux FRANCE
16022665 338972110 @Company
@Persons
@UBO
@INPI
CLAVEAU LE MOIGN Stéphanie Marie-Reine Germaine
DoB: 1975-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Petit Chasseur 45130 Épieds-en-Beauce France
16022666 338972110 @Company
@Persons
@UBO
@INPI
CLAVEAU LE MOIGN Stéphanie Marie-Reine Germaine
DoB: 1975-09-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Petit Chasseur 45130 Épieds-en-Beauce 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.