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 1977-06-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90016 440358745 @Company
@Persons
@UBO
@INPI
ZENGA Frédéric Alain
DoB: 1977-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Petit Bois 42160 Andrézieux-Bouthéon France
90017 440358745 @Company
@Persons
@UBO
@INPI
ZENGA Frédéric Alain
DoB: 1977-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Petit Bois 42160 Andrézieux-Bouthéon France
279142 445309909 @Company
@Persons
@UBO
@INPI
LEZAUD Sébastien, Elie
DoB: 1977-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Janet 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
497531 829834449 @Company
@Persons
@UBO
@INPI
FERRARI Frédéric Jean François Victor Roméo
DoB: 1977-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Chemin du Petit Brayet 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
497532 829834449 @Company
@Persons
@UBO
@INPI
FERRARI Frédéric Jean François Victor Roméo
DoB: 1977-09-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin du Petit Brayet 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
594642 493621221 @Company
@Persons
@UBO
@INPI
CHATAIGNER Nathalie, Anne, Paule
DoB: 1977-12-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Chapelle Saint-Tual 22980 Plelan-le-petit FRANCE
818736 350947230 @Company
@Persons
@UBO
@INPI
PEYRON Pierre Marie
DoB: 1977-09-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Charlieu Allée du Riotord 42390 Villars France
2979876 788666345 @Company
@Persons
@UBO
@INPI
MET Romuald
DoB: 1977-06-22
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Petit Guigny Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE
3350148 809072614 @Company
@Persons
@UBO
@INPI
PETIT Candice Claire
DoB: 1977-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage Gastaud Cour Gastaud 6000 Nice FRANCE yes
@Cadastre
@Geotag
3350149 809072614 @Company
@Persons
@UBO
@INPI
PETIT Candice Claire
DoB: 1977-02-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage Gastaud Cour Gastaud 6000 Nice FRANCE yes
@Cadastre
@Geotag
4488856 423831833 @Company
@Persons
@UBO
@INPI
QUEMARD Jérome Marcel
DoB: 1977-06-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Clos Les Terrasses de Jade 22360 Langueux FRANCE
6211838 803602846 @Company
@Persons
@UBO
@INPI
PIQUET N'SIALA Céline Christiane Marie
DoB: 1977-06-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Rue du Petit Mont 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403456 800543050 @Company
@Persons
@UBO
@INPI
PETIT Pascale
DoB: 1977-06-22
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7091716 498703487 @Company
@Persons
@UBO
@INPI
PETIT Nadege
DoB: 1977-08-01
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE GARNERIN 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7136986 340349646 @Company
@Persons
@UBO
@INPI
FERRARI Frederic
DoB: 1977-09-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin du Petit Brayet Résidence le Puit 83440 Montauroux FRANCE
7147165 339396459 @Company
@Persons
@UBO
@INPI
FERRARI Frederic
DoB: 1977-09-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 chemin du petit brayet 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
8127979 803894476 @Company
@Persons
@UBO
@INPI
ABDELLAH VALAUNEY Laetitia, Christine, Claude
DoB: 1977-06-22
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Trois Chemins Hameau du Mesnil 27290 Illeville-sur-Montfort FRANCE yes
@Cadastre
@Geotag
10805874 423041839 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vadé 80009 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11744498 525004529 @Company
@Persons
@UBO
@INPI
BUY Guillaume
DoB: 1977-06-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Petit Cahntier 13007 Marseille FRANCE
12560514 488150392 @Company
@Persons
@UBO
@INPI
LEFEBVRE BEUZELIN Stéphanie Odette Nelly
DoB: 1977-06-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 IMPASSE DU PETIT PONT 76970 GREMONVILLE FRANCE
12932010 811153808 @Company
@Persons
@UBO
@INPI
FOUR Olivier, Sylvain, André
DoB: 1977-05-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 chemin du Petit Chapeou 64530 Ger FRANCE
13461881 788666345 @Company
@Persons
@UBO
@INPI
MET Romuald
DoB: 1977-06-22
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 le Petit Guigny Arrou 28290 Commune nouvelle d'Arrou France
13955340 821131562 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1977-03-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A Chemin De Panga 97170 Petit-Bourg France
13955341 821131562 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1977-03-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 A Chemin De Panga 97170 Petit-Bourg France
15411764 497995811 @Company
@Persons
@UBO
@INPI
Proux Samuel Tony
DoB: 1977-07-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Petit Flée 86280 St Benoit France yes
@Cadastre
@Geotag
15411765 497995811 @Company
@Persons
@UBO
@INPI
Proux Samuel Tony
DoB: 1977-07-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Petit Flée 86280 St Benoit France yes
@Cadastre
@Geotag
15956225 434745295 @Company
@Persons
@UBO
@INPI
Altmann Romain
DoB: 17/06/1977
PoB: Bondy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 allée du Petit Trot 59840 Lompret France yes
@Cadastre
@Geotag
15965204 808434765 @Company
@Persons
@UBO
@INPI
PASCAUD-BLANDIN Yolaine Marie-Brigitte Nicole
DoB: 1977-08-08
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de Lamothe 97170 Petit-Bourg 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.