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 1975-10-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1119554 452709165 @Company
@Persons
@UBO
@INPI
KAHLOUL Nessim
DoB: 1975-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du petit Chevreau 75020 Paris FRANCE
5499084 823326343 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud
DoB: 1975-03-24
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chemazé 53200 Chemazé France
5513627 490184082 @Company
@Persons
@UBO
@INPI
GAUVRIT BOURMAUD Fabienne
DoB: 1975-10-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Plessis 85190 Aizenay France yes
@Cadastre
@Geotag
5513628 490184082 @Company
@Persons
@UBO
@INPI
GAUVRIT BOURMAUD Fabienne
DoB: 1975-10-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Plessis 85190 Aizenay France yes
@Cadastre
@Geotag
6593954 750743353 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jacques
DoB: 1975-03-31
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Clos 89100 Fontaine-la-Gaillarde FRANCE
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
7704143 422230409 @Company
@Persons
@UBO
@INPI
PETIT Frédéric Joël Claude
DoB: 1975-07-13
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1669 de Neufchâtel Résidence Saint-Nicolas 76230 Bois guillaume FRANCE
7833575 822080941 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1975-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue CHARLES DE GAULLE 78350 Jouy-en-Josas FRANCE
8020617 488846437 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvain
DoB: 1975-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Clocher 37140 Benais France
9836762 498704139 @Company
@Persons
@UBO
@INPI
RAFFAELLI Nadege Nicole
DoB: 1975-10-31
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le petit Ribas 83340 LE CANNET DES MAURES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626097 338211915 @Company
@Persons
@UBO
@INPI
LAFONT Jérôme
DoB: 1975-06-11
PoB: 07129 Lamastre (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Nice La Blachette 7270 Lamastre France
12389335 812826733 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1975-10-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 Avenue du Général de Gaulle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12389336 812826733 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1975-10-20
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Avenue du Général de Gaulle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12395528 792622417 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1975-10-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles de Gaulle 78350 Jouy-en-Josas 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
13922004 453636599 @Company
@Persons
@UBO
@INPI
OPONT Josias
DoB: 1975-10-31
PoB: 99 Port au Prince Haiti Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
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
13926170 491642278 @Company
@Persons
@UBO
@INPI
THOUZERY Franck Yves Mathieu
DoB: 1975-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA PLAGE DE PETIT HAVRE 97190 Le Gosier France yes
@Cadastre
@Geotag
13957358 827558750 @Company
@Persons
@UBO
@INPI
LE GAC Karine, Marcelle, Myriane
DoB: 1975-10-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Gontran Sablier Vernou 97170 Petit-Bourg France
13968629 853284438 @Company
@Persons
@UBO
@INPI
MONERO Yannick Karine
DoB: 1975-01-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
312 Résidence Bel Air Desrozieres 97170 Petit-Bourg France
13972911 889723813 @Company
@Persons
@UBO
@INPI
LE GAC Karine Marcelle Myriane
DoB: 1975-10-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Gontrand Sableir Vernou 97170 Petit-Bourg France
13972912 889723813 @Company
@Persons
@UBO
@INPI
LE GAC Karine Marcelle Myriane
DoB: 1975-10-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Gontrand Sableir Vernou 97170 Petit-Bourg France
15965439 853284438 @Company
@Persons
@UBO
@INPI
MONERO Yannick Karine
DoB: 1975-01-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Résidence Bel Air Desrozieres 97170 Petit-Bourg 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.