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 1976-12-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460173 819530759 @Company
@Persons
@UBO
@INPI
YE WU Xiaofang
DoB: 1976-01-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Villa du Petit Parc 6 ème étage 94000 Créteil FRANCE
1185268 444447064 @Company
@Persons
@UBO
@INPI
XU Liming
DoB: 1976-12-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue du petit Parc 94300 Vincennes FRANCE
2432622 492979448 @Company
@Persons
@UBO
@INPI
Nammour Joseph
DoB: 1976-06-12
PoB: Bekassin LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Petit-Musc 75004 Paris France
4295743 480632470 @Company
@Persons
@UBO
@INPI
MARECHAL Christophe Serge Robert
DoB: 1976-12-09
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Dompierre 59244 Petit Fayt France
4813074 484948104 @Company
@Persons
@UBO
@INPI
GARRIDO Cyril
DoB: 1976-12-25
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Petit Noyer 95470 Fosses FRANCE yes
@Cadastre
@Geotag
5575194 819162595 @Company
@Persons
@UBO
@INPI
RAGAS RAVON Cécile
DoB: 1976-12-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Petit Montauban 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
6509317 492665187 @Company
@Persons
@UBO
@INPI
SOULE-PETIT Joseph
DoB: 1976-11-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Route des Landes 33480 Sainte-Hélène FRANCE
6827857 819795402 @Company
@Persons
@UBO
@INPI
BIANCHETTI Thierry
DoB: 1976-12-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Petit Gaillard 17250 Trizay FRANCE
7212156 493792873 @Company
@Persons
@UBO
@INPI
LOPEZ Sylvain Charles
DoB: 1976-10-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Petit Menuze 40390 Saint-Martin-de-Seignanx FRANCE
9090942 534600028 @Company
@Persons
@UBO
@INPI
JUPIN Guillaume
DoB: 1976-08-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Petit Ennetières 59710 Avelin France
9221303 393750385 @Company
@Persons
@UBO
@INPI
JUPIN Guillaume
DoB: 1976-08-21
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue du Petit Ennetières 59710 Avelin France
9434533 530702380 @Company
@Persons
@UBO
@INPI
VINCENT MOLLARD Roxane Annick
DoB: 1976-12-30
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Impasse du Petit Violet 38390 Vertrieu France
9910369 479858581 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9972594 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
9972595 451755490 @Company
@Persons
@UBO
@INPI
LEROUX BENDAVID Lara
DoB: 1976-12-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Moulin Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
10436529 441472701 @Company
@Persons
@UBO
@INPI
PETIT Jean François Michel
DoB: 1976-12-01
PoB: 62765 SAINT-OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Abbaye de Saint Augustin 62129 Clarques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524343 524622867 @Company
@Persons
@UBO
@INPI
PETIT Benjamin Jean-Marie
DoB: 1976-12-02
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Jean Bon 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11959169 482700713 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe
DoB: 1976-12-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue du Petit Port Annecy-le-Vieux 74000 Annecy France
12291366 502474299 @Company
@Persons
@UBO
@INPI
PETIT Anne
DoB: 1976-12-28
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Du château 92250 La Garenne-Colombes FRANCE
12704382 493878136 @Company
@Persons
@UBO
@INPI
PETIT Wilfried Raphaël Raymond
DoB: 1976-12-21
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Genêts Hameau le Tilleul 50530 Sartilly baie bocage FRANCE
12716299 751189879 @Company
@Persons
@UBO
@INPI
PETIT Wilfried Raphaël Raymond
DoB: 1976-12-21
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 résidence la Chesnaye rue des Ecoles 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
12716300 751189879 @Company
@Persons
@UBO
@INPI
PETIT Wilfried Raphaël Raymond
DoB: 1976-12-21
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 résidence la Chesnaye rue des Ecoles 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
12725941 793840729 @Company
@Persons
@UBO
@INPI
PETIT Wilfried, Raphaël, Raymond
DoB: 1976-12-21
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Genêts Hameau le Tilleul Sartilly 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12725942 793840729 @Company
@Persons
@UBO
@INPI
PETIT Wilfried, Raphaël, Raymond
DoB: 1976-12-21
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Genêts Hameau le Tilleul Sartilly 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
13913325 413516394 @Company
@Persons
@UBO
@INPI
BERGER GENTILHOMME Sylvie, Claude, Sandrine
DoB: 1976-10-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Lotissement VINCE - ARNOUVILLE 97170 Petit-Bourg France
13935357 522753391 @Company
@Persons
@UBO
@INPI
ANTONIDES GUILLAUME Belinda Eliane
DoB: 1976-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Surettes lot Bellevue 97170 Petit-Bourg France
14493872 794262733 @Company
@Persons
@UBO
@INPI
VOIRIN Céline
DoB: 1976-03-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée du Petit Nid 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14529437 843202854 @Company
@Persons
@UBO
@INPI
GEYER Cédric
DoB: 1976-03-13
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21A rue du Petit Rempart 67230 Benfeld FRANCE
14544146 884436841 @Company
@Persons
@UBO
@INPI
DISCHERT Stéphane
DoB: 1976-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30a rue du Petit Rempart 67230 Huttenheim FRANCE
14544147 884436841 @Company
@Persons
@UBO
@INPI
DISCHERT Stéphane
DoB: 1976-08-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30a rue du Petit Rempart 67230 Huttenheim 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.