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 1976-12-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269446 309267367 @Company
@Persons
@UBO
@INPI
BOUCHARD Karin
DoB: 1976-07-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
320 Chemin du Petit Gleizé 69400 Gleizé France
286279 491479598 @Company
@Persons
@UBO
@INPI
COULIN Ludivine
DoB: 1976-09-12
PoB: 52269 Langres (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Creux Mottet 39120 Petit-Noir France
650607 418606091 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE
1300015 494776115 @Company
@Persons
@UBO
@INPI
MASSART BOUESNARD Gwenaëlle
DoB: 1976-04-04
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 allée des Grésillons 22980 Plelan-le-petit FRANCE
1343513 531076719 @Company
@Persons
@UBO
@INPI
AUDEBERT AMMON Sonia Colette Hélène
DoB: 1976-09-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Mur 16200 Mainxe FRANCE
1356532 437519200 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Patrice
DoB: 1976-07-15
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Peu 16300 Salles-de-Barbezieux FRANCE
1374809 379365679 @Company
@Persons
@UBO
@INPI
CHARBONNIER Medhi Rolland Jean Charles
DoB: 1976-01-19
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Petit Mas 16130 Verrières FRANCE yes
@Cadastre
@Geotag
1851142 803552751 @Company
@Persons
@UBO
@INPI
XU Liming
DoB: 1976-12-22
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du petit parc 94300 Vincennes 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
3831759 828602011 @Company
@Persons
@UBO
@INPI
PETIT MARSAL Fabienne Marie Jeanne
DoB: 1976-05-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Vincent-de-Paul 66600 Peyrestortes France
5792307 391597622 @Company
@Persons
@UBO
@INPI
SERNAGLIA Frédéric Cédric
DoB: 1976-12-07
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Menichou 47120 Loubes Bernac FRANCE
8466276 509844353 @Company
@Persons
@UBO
@INPI
RIBES Antonio
DoB: 1976-06-12
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du Petit Versailles 33420 Rauzan France
8714130 418606091 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE
8734053 389314691 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
8734054 389314691 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
8775459 811095777 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
8775460 811095777 @Company
@Persons
@UBO
@INPI
PETIT LECOMTE Fanny
DoB: 1976-12-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 boulevard Barrieu 63130 Royat FRANCE yes
@Cadastre
@Geotag
9627815 531173623 @Company
@Persons
@UBO
@INPI
LAGROST BONNEAU Céline Annick
DoB: 1976-06-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bône 87260 Saint-Hilaire-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627816 531173623 @Company
@Persons
@UBO
@INPI
LAGROST BONNEAU Céline Annick
DoB: 1976-06-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bône 87260 Saint-Hilaire-Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120170 798963096 @Company
@Persons
@UBO
@INPI
DESAGE Sébastien
DoB: 1976-09-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Maine 24320 Saint-Paul-Lizonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11869756 815086343 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Hugues François
DoB: 1976-03-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Manon 13012 Marseille FRANCE
11869757 815086343 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Hugues François
DoB: 1976-03-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Manon 13012 Marseille FRANCE
12161710 517865598 @Company
@Persons
@UBO
@INPI
LASSERRE Guillaume
DoB: 1976-08-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Petit Musc 75016 Paris FRANCE
12691479 444011456 @Company
@Persons
@UBO
@INPI
GOLDFARB Fabienne Anne
DoB: 1976-05-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Arthur Petit 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
13750570 507710911 @Company
@Persons
@UBO
@INPI
PAUL-JOSEPH Regine, Monderan
DoB: 1976-12-25
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Petit Bourg Vanille - Antigue A12 Basse Gondeau 97232 Le Lamentin France
13952198 811942200 @Company
@Persons
@UBO
@INPI
MARAJO Jean-Michel, Louis
DoB: 1976-09-16
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route De Lafontaine 97131 Petit-Canal France
13962894 840811509 @Company
@Persons
@UBO
@INPI
VANDEVILLE Sandie Christelle
DoB: 1976-05-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Hibiscus 97170 Petit-Bourg France
14060250 444982417 @Company
@Persons
@UBO
@INPI
PETIT Tamara Edwina
DoB: 1976-04-12
PoB: Boston
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Liberté 97150 Saint-Martin France
14065712 503058505 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
14067859 522183581 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irène Dominique
DoB: 1976-12-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemein des Charentes Arnouville 97170 Petit-Bourg France
14069406 538659566 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence, Irène, Dominique
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
14069672 749942322 @Company
@Persons
@UBO
@INPI
DA CUNHA Roméo, Antonio
DoB: 1976-12-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin CH Barbotteau Vernou 97170 Petit-Bourg France
14072735 808239719 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Paul, Bernard
DoB: 1976-05-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Residence des Beracou 97170 Petit-Bourg France
14075942 829022847 @Company
@Persons
@UBO
@INPI
LIGNIERES Laurence Irène Dominique
DoB: 1976-12-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Charentes Arnouville 97170 Petit-Bourg France
14076235 830532982 @Company
@Persons
@UBO
@INPI
XIANG Shaojun
DoB: 1976-12-31
PoB: Zhejiang Chine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
347 Residence Loïc Petit 2 Marquisat 97130 Capesterre-Belle-Eau France
14077400 839821360 @Company
@Persons
@UBO
@INPI
NOMDEDEU Jean-Pierre, Claude
DoB: 1976-12-13
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Petit Cul de Sac 97133 Saint-Barthélemy 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.