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 1976-02-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948466 537452542 @Company
@Persons
@UBO
@INPI
MOREL LETOUBLON Marion
DoB: 1976-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Nice 69370 Saint-Didier-au-Mont-d'Or France
2873519 523610012 @Company
@Persons
@UBO
@INPI
PETIT Grégory Claude Rêné
DoB: 1976-04-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Faons 45520 Cercottes France
3653285 809765993 @Company
@Persons
@UBO
@INPI
LOPEZ Fredreric, André, Albert
DoB: 1976-04-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Petit Nice 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633826 488321993 @Company
@Persons
@UBO
@INPI
MARIO Stephane
DoB: 1976-12-26
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse DU PETIT FOUR 6140 Vence FRANCE
4840071 499163277 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
4854462 799551627 @Company
@Persons
@UBO
@INPI
RAVEL Vincent Jean André
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
4895887 803664366 @Company
@Persons
@UBO
@INPI
RAVEL Vincent Jean André
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
4953617 387806383 @Company
@Persons
@UBO
@INPI
RAVEL Vincent Jean Marie
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
4971811 499163244 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
5011118 499163178 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
5012141 419780200 @Company
@Persons
@UBO
@INPI
DELEAGE HOERNEL Coralie Jeannine Géraldine
DoB: 1976-08-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Montée du Petit Versailles 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5046105 499163202 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
5071722 499163095 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
5087052 792826778 @Company
@Persons
@UBO
@INPI
RAVEL Vincent
DoB: 1976-06-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue Maurice Petit 69360 Sérézin-du-Rhône France
5226300 388052540 @Company
@Persons
@UBO
@INPI
GATOUILLAT Maxime
DoB: 1976-04-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Borderousse 18320 Menetou-Couture FRANCE
6231941 484779939 @Company
@Persons
@UBO
@INPI
GATOUILLAT Maxime Camille Marie
DoB: 1976-04-26
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Borderousse Cidex H32 18320 Menetou-Couture FRANCE
6380414 517653564 @Company
@Persons
@UBO
@INPI
PETIT-ETIENNE Germinal
DoB: 1976-05-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée du Pas Douen 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
6380415 517653564 @Company
@Persons
@UBO
@INPI
PETIT-ETIENNE Germinal
DoB: 1976-05-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée du Pas Douen 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
7033603 793731456 @Company
@Persons
@UBO
@INPI
PETIT Franck Roger
DoB: 1976-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Maison Blanche 8220 Rocquigny FRANCE
7033604 793731456 @Company
@Persons
@UBO
@INPI
PETIT Franck Roger
DoB: 1976-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue de la Maison Blanche 8220 Rocquigny FRANCE
7224638 812614097 @Company
@Persons
@UBO
@INPI
PETIT Nicolas
DoB: 1976-02-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 square des Bécassines 40230 Tosse FRANCE
9628057 800562340 @Company
@Persons
@UBO
@INPI
CHAREIX Fabien, Jean-Marie
DoB: 1976-07-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue du Petit Bontemps 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9628058 800562340 @Company
@Persons
@UBO
@INPI
CHAREIX Fabien, Jean-Marie
DoB: 1976-07-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue du Petit Bontemps 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9760606 791433220 @Company
@Persons
@UBO
@INPI
Bernard Bernier Carole Raymonde Andrée
DoB: 1976-04-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Bry 59144 Wargnies le Petit France
10113435 531158517 @Company
@Persons
@UBO
@INPI
NICOLAS GERARD Jennifer
DoB: 1976-02-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Coucou 54840 Gondreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762959 443933627 @Company
@Persons
@UBO
@INPI
CASTAGNO BORRIELLO Fanny
DoB: 1976-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jourdans Petit Bosquet CD 43 St Pierre les Aubagne 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11762960 443933627 @Company
@Persons
@UBO
@INPI
CASTAGNO BORRIELLO Fanny
DoB: 1976-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jourdans Petit Bosquet CD 43 St Pierre les Aubagne 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11826287 60801305 @Company
@Persons
@UBO
@INPI
CASTAGNO Fanny Monique-aimee Helene
DoB: 1976-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOURDANS LE PETIT BOSQUET CD 43 13400 Aubagne FRANCE
12588486 501603617 @Company
@Persons
@UBO
@INPI
LINOT LANGLOIS Géraldine, Laurence, Claudine
DoB: 1976-02-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Jacques Prévert 76650 Petit Couronne FRANCE
12610597 499039329 @Company
@Persons
@UBO
@INPI
BOURKACHE Ahcene
DoB: 1976-02-19
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE CLAUDINE GUERIN 76140 LE PETIT QUEVILLY FRANCE
13659924 450906045 @Company
@Persons
@UBO
@INPI
PETIT Nicolas Jean-Louis Michel
DoB: 1976-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Chemin des Vieilles Bruyères 38490 Chimilin France
13926037 491359006 @Company
@Persons
@UBO
@INPI
PAJANIANDY Kenny Valentine
DoB: 1976-02-14
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 Chemin De Carrère 97170 Petit-Bourg France
14172415 890409204 @Company
@Persons
@UBO
@INPI
Bouakkaz Mustapha
DoB: 17/09/1976
PoB: Vierzon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 route du petit rateau 18100 Vierzon 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.