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 1979-08-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221393 878343318 @Company
@Persons
@UBO
@INPI
DAIGRE Olivier
DoB: 1979-11-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
238387 442614277 @Company
@Persons
@UBO
@INPI
PETIT MARIETTE Magalie
DoB: 1979-07-08
PoB: 80253 Doullens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Ricquefosse 62870 Buire-le-Sec FRANCE
1430618 801118191 @Company
@Persons
@UBO
@INPI
CUVELIER Cédric, Yves, Albert, Abel
DoB: 1979-08-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit au Petit Crussac 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
1430619 801118191 @Company
@Persons
@UBO
@INPI
CUVELIER Cédric, Yves, Albert, Abel
DoB: 1979-08-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit au Petit Crussac 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
1485323 778315192 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1979-05-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue des Fuves 25390 Fournets-Luisans FRANCE
1558345 309246437 @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
2096562 394380414 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne-Laure
DoB: 1979-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue de Turenne 33000 Bordeaux France
2271459 434226676 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne Laure
DoB: 1979-08-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cotrel 33000 Bordeaux France yes
@Cadastre
@Geotag
2954301 451708432 @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 Chatillon FRANCE
4424845 753135029 @Company
@Persons
@UBO
@INPI
DELALONDE MARTIN Charlotte Claude Camille
DoB: 1979-04-03
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ALLÉE DU PETIT MENIN 59110 La Madeleine France yes
@Cadastre
@Geotag
4800103 429587215 @Company
@Persons
@UBO
@INPI
BOUDEHANE Rabah
DoB: 1979-11-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ESPACE LE PETIT NOYER 94460 Valenton FRANCE
5627776 488108762 @Company
@Persons
@UBO
@INPI
FERON LE RENARD Bénédicte
DoB: 1979-01-27
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Faluères - le Petit Garoulet 53000 Laval FRANCE
5979112 381128891 @Company
@Persons
@UBO
@INPI
DEBENNEROT Christophe
DoB: 1979-06-25
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Petit sentier de la Savoie 92320 Chatillon France
6438918 819330325 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne Laure
DoB: 1979-08-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue Turenne 33000 Bordeaux FRANCE
6470225 818940389 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne-Laure
DoB: 1979-08-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Rue Turenne 33000 Bordeaux FRANCE
6470226 818940389 @Company
@Persons
@UBO
@INPI
VUITTON PETIT Anne-Laure
DoB: 1979-08-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Turenne 33000 Bordeaux FRANCE
7692682 453342594 @Company
@Persons
@UBO
@INPI
PETIT LEROY-JAY Caroline Nathalie Catherine
DoB: 1979-08-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2259 ROUTE DE LA CORBIERE 76720 HEUGLEVILLE SUR SCIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750993 798065926 @Company
@Persons
@UBO
@INPI
CHAMBELIN BERTRANEU Delphine Gilberte
DoB: 1979-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Vaullier 41600 Chaumont-sur-Tharonne FRANCE
7750994 798065926 @Company
@Persons
@UBO
@INPI
CHAMBELIN BERTRANEU Delphine Gilberte
DoB: 1979-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Vaullier 41600 Chaumont-sur-Tharonne FRANCE
7940400 482876752 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PETIT PONT 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7940401 482876752 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PETIT PONT 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
10465741 388348658 @Company
@Persons
@UBO
@INPI
MARTEL Vianney
DoB: 1979-05-25
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B rue du Petit Marais 62180 Verton FRANCE
11134747 349855858 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT-JEAN Beatrice Marguerite
DoB: 1979-01-25
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CRS MONTAIGNE 24000 PERIGUEUX FRANCE
11196774 343194536 @Company
@Persons
@UBO
@INPI
MARIN Christophe Sébastien
DoB: 1979-07-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Bois 44420 Mesquer France
11530020 315884361 @Company
@Persons
@UBO
@INPI
QUINTON Michel Joseph Hilaire
DoB: 1941-08-04
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CLOS DU PETIT BOUILLON 0 CHARTRES FRANCE
12400404 823517669 @Company
@Persons
@UBO
@INPI
HERRAN Julien
DoB: 1979-05-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue du Petit Bois 91200 Athis-Mons FRANCE
12617914 797683661 @Company
@Persons
@UBO
@INPI
DOGANAY Serdar
DoB: 1979-04-25
PoB: Nigde TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Flaubert 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12617915 797683661 @Company
@Persons
@UBO
@INPI
DOGANAY Serdar
DoB: 1979-04-25
PoB: Nigde TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Flaubert 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13928848 500564919 @Company
@Persons
@UBO
@INPI
BOUDILLON Frederic Pierre-Jean
DoB: 1979-10-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 C Chemin DE TABANON - CENTRE MEDICAL DE TABANON 97170 Petit-Bourg France
13938129 532337375 @Company
@Persons
@UBO
@INPI
VIGOUROUX Philippe Pierre Marie
DoB: 1979-10-25
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage Petit Havre Appt 4 Res Ancré Marine 97190 Le Gosier France
13948988 801052978 @Company
@Persons
@UBO
@INPI
ANGELE Frederik Alexandre
DoB: 1979-10-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Roujol 25 Résidence Nemo 97170 Petit-Bourg France
15267362 422458935 @Company
@Persons
@UBO
@INPI
SUTTER Benoit
DoB: 1979-08-22
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Niederfeld Petit Landau 68490 Ottmarsheim FRANCE yes
@Cadastre
@Geotag
15781326 434014965 @Company
@Persons
@UBO
@INPI
LEGRAND PETIT JEAN Béatrice, Marguerite
DoB: 1979-01-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Lamartine 24000 Périgueux FRANCE
16080387 387899586 @Company
@Persons
@UBO
@INPI
LAPEYRE Ariane
DoB: 1979-01-25
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse du Petit Jean 84000 Avignon FRANCE yes
@Cadastre
@Geotag

 

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.