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 1979-02-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302476 825364615 @Company
@Persons
@UBO
@INPI
DUARTE Camille
DoB: 1979-09-28
PoB: 35339 Trans-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Montviel 35610 Trans-la-Forêt FRANCE yes
@Cadastre
@Geotag
3175831 389235649 @Company
@Persons
@UBO
@INPI
DEBENNEROT Christophe
DoB: 1979-06-25
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Châtillon FRANCE
4306644 808086607 @Company
@Persons
@UBO
@INPI
VENET Arnaud Daniel Maurice
DoB: 1979-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME de la Demi Lieue 2630 Petit Verly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306645 808086607 @Company
@Persons
@UBO
@INPI
VENET Arnaud Daniel Maurice
DoB: 1979-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME de la Demi Lieue 2630 Petit Verly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039505 337954143 @Company
@Persons
@UBO
@INPI
PETIT Jérôme
DoB: 1979-02-28
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 rue du Verger 44120 Vertou France
7341044 487755316 @Company
@Persons
@UBO
@INPI
BOLMIO PREMEL Bérangère Marie-Laurence
DoB: 1979-05-28
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PETIT KERZU 29200 BREST FRANCE
9446046 518815907 @Company
@Persons
@UBO
@INPI
FLAMAND Vincent Albert Paul Jean
DoB: 1979-03-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Montée du Petit Versailles 69300 Caluire-et-Cuire France
9446047 518815907 @Company
@Persons
@UBO
@INPI
FLAMAND Vincent Albert Paul Jean
DoB: 1979-03-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Montée du Petit Versailles 69300 Caluire-et-Cuire France
9763217 809719370 @Company
@Persons
@UBO
@INPI
FINO Maureen Amandine Sabine
DoB: 1979-05-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Marquiseul 59144 Wargnies-Le-Petit France
9763218 809719370 @Company
@Persons
@UBO
@INPI
FINO Maureen Amandine Sabine
DoB: 1979-05-28
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Marquiseul 59144 Wargnies-Le-Petit France
12472072 800616708 @Company
@Persons
@UBO
@INPI
LACOUTURE David
DoB: 1979-01-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1655 route du Caloy Maison Petit Perbos 40090 Lucbardez et Bargues FRANCE
12589361 810378406 @Company
@Persons
@UBO
@INPI
LESUEUR David, Cédric
DoB: 1979-02-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Salvador Allende 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589362 810378406 @Company
@Persons
@UBO
@INPI
LESUEUR David, Cédric
DoB: 1979-02-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Salvador Allende 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569151 444126072 @Company
@Persons
@UBO
@INPI
GRIBOUVAL Sylvain, Jean-Pierre, Julien
DoB: 1979-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 234 116 Avenue Jean-Jaurès 76140 Le Petit-Quevilly FRANCE
13944209 794120675 @Company
@Persons
@UBO
@INPI
SIMONNET KELLER Coralie
DoB: 1979-02-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lotissement la Cocoteraie allée Bas de Grippiere 97170 Petit-Bourg France
13958420 829678028 @Company
@Persons
@UBO
@INPI
KALIL Jérôme
DoB: 1979-02-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
13958421 829678028 @Company
@Persons
@UBO
@INPI
KALIL Jérôme
DoB: 1979-02-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tambour 97170 Petit-Bourg France
14077657 841287626 @Company
@Persons
@UBO
@INPI
LOUIS Jeanne-Hortense
DoB: 1979-04-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1382 Chemin Hauteurs Lézardé 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14077658 841287626 @Company
@Persons
@UBO
@INPI
LOUIS Jeanne-Hortense
DoB: 1979-04-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1382 Chemin Hauteurs Lézardé 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15307607 828637322 @Company
@Persons
@UBO
@INPI
EHRET Fabrice
DoB: 1979-09-28
PoB: Viganello SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Landes 68490 Petit Landau FRANCE yes
@Cadastre
@Geotag
15410501 402087555 @Company
@Persons
@UBO
@INPI
CARREAU Julien Alain
DoB: 1979-01-28
PoB: 02097 Boncourt (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Couzeix 87220 Feytiat France
15710521 326085529 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Nicolas
DoB: 1979-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
128 Rue des Carmelites 0 01180 UCCLE BELGIQUE
15710522 326085529 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Nicolas
DoB: 1979-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
128 Rue des Carmelites 0 01180 UCCLE BELGIQUE
16049419 851321109 @Company
@Persons
@UBO
@INPI
HINAULT DAYOT Aurélie Christine Géraldine
DoB: 1979-07-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pelan 24 Route de la Mer Morieux 22400 Lamballe-Armor 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.