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 1976-02-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57760 791165715 @Company
@Persons
@UBO
@INPI
PETIT Stéphane Marcel Laurent
DoB: 1976-08-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Peyredeyre 43700 Chaspinhac France
352000 343640272 @Company
@Persons
@UBO
@INPI
LOYE Olivier, Paul
DoB: 1976-01-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Montmartre 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
352001 343640272 @Company
@Persons
@UBO
@INPI
LOYE Olivier, Paul
DoB: 1976-01-02
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Montmartre 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739689 824121636 @Company
@Persons
@UBO
@INPI
BONNOUVRIER Jérôme Frédéric
DoB: 1976-06-22
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
240 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
1144377 827832445 @Company
@Persons
@UBO
@INPI
LOPONGO LOHATA Raymond
DoB: 1976-10-08
PoB: OPOMBO ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Le Petit Saulsoy 77510 Doue FRANCE
1232948 789329018 @Company
@Persons
@UBO
@INPI
MEHDAOUI Mourad
DoB: 1976-09-22
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue du Petit Groslay 93150 Le Blanc-Mesnil FRANCE
2947564 523421824 @Company
@Persons
@UBO
@INPI
SPERANZA FROGER Stéphanie
DoB: 1976-11-02
PoB: Vevey SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Petit Mont 28700 Aunay-sous-Auneau FRANCE
3052881 493250633 @Company
@Persons
@UBO
@INPI
GUIGGIA Alexandra
DoB: 1976-12-22
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis PETIT CHEMIN DE PIERRELAYE 95220 Herblay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503285 498128883 @Company
@Persons
@UBO
@INPI
FOYER Christelle Michelle Anita
DoB: 1976-02-17
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOTISSEMENT DU PETIT MARCILLY 53190 LANDIVY FRANCE
4503286 498128883 @Company
@Persons
@UBO
@INPI
FOYER Christelle Michelle Anita
DoB: 1976-02-17
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 LOTISSEMENT DU PETIT MARCILLY 53190 LANDIVY FRANCE
6390428 440128288 @Company
@Persons
@UBO
@INPI
PETIT Gilles Paul
DoB: 1976-02-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Albert Camus 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
6390429 440128288 @Company
@Persons
@UBO
@INPI
PETIT Gilles Paul
DoB: 1976-02-02
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Albert Camus 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
8458155 808358857 @Company
@Persons
@UBO
@INPI
LATASTE Cédric
DoB: 1976-06-30
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 lieu dit Jean Petit 33620 Laruscade France
8521828 482071107 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1976-04-22
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Pont 25190 Noirefontaine FRANCE
8521829 482071107 @Company
@Persons
@UBO
@INPI
BLANC Benjamin
DoB: 1976-04-22
PoB: 69244 Tassin la demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Pont 25190 Noirefontaine FRANCE
8775503 492493192 @Company
@Persons
@UBO
@INPI
LECOMTE Frédéric
DoB: 1976-04-22
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Petit Clora 63400 Chamalieres FRANCE
9444156 753025642 @Company
@Persons
@UBO
@INPI
PARIS RAVEL Eva Béatrice Véronique
DoB: 1976-01-30
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
10495806 489477513 @Company
@Persons
@UBO
@INPI
PETIT Marie-Lorene
DoB: 1976-02-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
889 GRAND'rue 88470 La voivre FRANCE
10495807 489477513 @Company
@Persons
@UBO
@INPI
PETIT Marie-Lorene
DoB: 1976-02-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
889 GRAND'rue 88470 La voivre FRANCE
11992665 827813437 @Company
@Persons
@UBO
@INPI
JOLY Fabienne Anne-Marie
DoB: 1976-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Jean Résidence les Sylvalines Appart 206 38610 Gières France yes
@Cadastre
@Geotag
13965305 844807115 @Company
@Persons
@UBO
@INPI
JUSTINE Willy
DoB: 1976-02-22
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Guillaume Nebor 97170 Petit-Bourg France
14775086 834709164 @Company
@Persons
@UBO
@INPI
SHEEDY Rick
DoB: 1976-08-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Traverse du Petit Juas 6400 Cannes FRANCE
15297698 799037585 @Company
@Persons
@UBO
@INPI
STEMMELIN Alexandra
DoB: 1976-07-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Forêt Noire 68490 Petit Landau FRANCE
15387538 503515462 @Company
@Persons
@UBO
@INPI
DANEYROLE Samuel Daniel Jacques
DoB: 1976-04-22
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Felliciane Bas Carrere 97170 Petit-Bourg France
16007065 853393312 @Company
@Persons
@UBO
@INPI
BOUVIER Antoine
DoB: 1976-02-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Camille Petit 23000 Guéret FRANCE
16081604 878023837 @Company
@Persons
@UBO
@INPI
HOSTEN Jean-Christophe, Henri, Casimir
DoB: 1976-05-16
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg Appt 1 47360 Lusignan-petit 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.