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 1975-12-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293382 801790148 @Company
@Persons
@UBO
@INPI
HAMON Alexandre, Yves, Elie
DoB: 1975-12-12
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Champagne 22980 Plelan-le-petit FRANCE
1293383 801790148 @Company
@Persons
@UBO
@INPI
HAMON Alexandre, Yves, Elie
DoB: 1975-12-12
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue de la Champagne 22980 Plelan-le-petit FRANCE
1513702 809503014 @Company
@Persons
@UBO
@INPI
SIMONIN VERMOT PETIT OUTHENIN Adèle
DoB: 1975-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue la Palmire 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513703 809503014 @Company
@Persons
@UBO
@INPI
SIMONIN VERMOT PETIT OUTHENIN Adèle
DoB: 1975-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue la Palmire 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1795719 821078391 @Company
@Persons
@UBO
@INPI
Monnier Marguerite Nöelle Marie
DoB: 1975-12-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Petit-Musc 75004 Paris France
2471863 492500459 @Company
@Persons
@UBO
@INPI
HENNION Mathieu
DoB: 1975-12-15
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Petit Thouars 75003 Paris France
3436500 424147684 @Company
@Persons
@UBO
@INPI
MACIA Valerie Marie
DoB: 1975-06-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Avenue DU PETIT FABRON 6200 Nice FRANCE
5338265 824189575 @Company
@Persons
@UBO
@INPI
GALLOIS Arnaud, Luc
DoB: 1975-05-15
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE yes
@Cadastre
@Geotag
5338266 824189575 @Company
@Persons
@UBO
@INPI
GALLOIS Arnaud, Luc
DoB: 1975-05-15
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE yes
@Cadastre
@Geotag
7639572 822826921 @Company
@Persons
@UBO
@INPI
CARVALHO PINTO REGAL Maria
DoB: 1975-02-15
PoB: 75112 Paris 12 ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Petit 75019 Paris FRANCE yes
@Cadastre
@Geotag
7826822 537805855 @Company
@Persons
@UBO
@INPI
KELAI Mustapha
DoB: 1975-01-12
PoB: TALA IFACEN ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
8523068 792628901 @Company
@Persons
@UBO
@INPI
FERNIOT PANTEL Anne
DoB: 1975-10-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Pont 25190 Bief FRANCE
8949681 339122806 @Company
@Persons
@UBO
@INPI
LE HIR François Charles Edmond
DoB: 1975-04-15
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Cannais 35740 Pacé FRANCE
10130452 503458390 @Company
@Persons
@UBO
@INPI
PETIT Julien, Roger, Pierre
DoB: 1975-09-21
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Metz 54700 Bouxieres sous Froidmont FRANCE
10571528 432083988 @Company
@Persons
@UBO
@INPI
BY VALVASSORI Kéa
DoB: 1975-10-15
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Quintin 24240 Monestier FRANCE
11202367 824171342 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît Marie Henry
DoB: 1975-01-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Petit Rochalot 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11202368 824171342 @Company
@Persons
@UBO
@INPI
TAVERNIER Benoît Marie Henry
DoB: 1975-01-15
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Petit Rochalot 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11957542 507991701 @Company
@Persons
@UBO
@INPI
PETIT BIZZOCHI Isabelle Marie
DoB: 1975-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Communaux 74130 Mont-Saxonnex France
11976186 319469516 @Company
@Persons
@UBO
@INPI
PETIT BIZZOCHI Isabelle Marie
DoB: 1975-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin des Communaux 74130 Mont-Saxonnex France
11976189 319469516 @Company
@Persons
@UBO
@INPI
PETIT BIZZOCHI Isabelle Marie
DoB: 1975-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Communaux 74130 Mont-Saxonnex France
12556618 815140686 @Company
@Persons
@UBO
@INPI
HERTEL David, Yves, Marie
DoB: 1975-01-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse du Petit Bois 76520 Quévreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
12556619 815140686 @Company
@Persons
@UBO
@INPI
HERTEL David, Yves, Marie
DoB: 1975-01-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Petit Bois 76520 Quévreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
12715683 500493416 @Company
@Persons
@UBO
@INPI
DUMIAS Matthieu, Alain
DoB: 1975-12-30
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route du Petit Maisy Résidence les Jardins du Port 14450 Grandcamp-Maisy FRANCE
13456141 319469516 @Company
@Persons
@UBO
@INPI
PETIT BIZZOCHI Isabelle Marie
DoB: 1975-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin des Communaux 74130 Mont-Saxonnex France
13456144 319469516 @Company
@Persons
@UBO
@INPI
PETIT BIZZOCHI Isabelle Marie
DoB: 1975-12-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin des Communaux 74130 Mont-Saxonnex France
13911201 401802806 @Company
@Persons
@UBO
@INPI
PADANG INVEST
DoB: 813238938
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Lotissement Vince Arnouville 97170 Petit-Bourg France
14128917 799608559 @Company
@Persons
@UBO
@INPI
MISSAYE Jonas, France, Jules
DoB: 1975-04-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Petit Saint-Pierre 72000 Le Mans France
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
14331077 538185067 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINTE ROSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
193 Route Nationale 2 97439 Sainte-Rose France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388760 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg France
15424224 391812401 @Company
@Persons
@UBO
@INPI
PETIT JEROME
DoB: 1975-12-02
PoB: 78 MEULAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Mantes le Moulin du Cormier 78930 AUFFREVILLE FRANCE
16160893 537805855 @Company
@Persons
@UBO
@INPI
KELAI Mustapha
DoB: 1975-01-12
PoB: TALA IFACEN ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 Rue du Petit Bontemps 78370 Plaisir 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.