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 1979-08-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2121579 524612744 @Company
@Persons
@UBO
@INPI
LACHESE Stéphanie
DoB: 1979-06-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Petite voie du Petit Noiseau 94370 Sucy en Brie France yes
@Cadastre
@Geotag
2599486 440051498 @Company
@Persons
@UBO
@INPI
PETIT Annabelle Reine Godeleine
DoB: 1979-08-26
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
804 Yals St CA 90403 0 Santa Monica Etats-Unis d'Amérique yes
@Cadastre
@Geotag
2620268 522719707 @Company
@Persons
@UBO
@INPI
FERRIGNO Noëlie Evelyne Annie
DoB: 1979-10-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Petit Nice 84600 Valréas France
2830456 483871117 @Company
@Persons
@UBO
@INPI
VERNEYRE FANNY MARIE
DoB: 1979-02-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Antoine Petit 45000 Orleans France
2830457 483871117 @Company
@Persons
@UBO
@INPI
VERNEYRE FANNY MARIE
DoB: 1979-02-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Antoine Petit 45000 Orleans France
5699283 433097037 @Company
@Persons
@UBO
@INPI
PAQUIER Charly
DoB: 1979-06-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Pont 72510 Château-l'Hermitage FRANCE yes
@Cadastre
@Geotag
5731210 424833366 @Company
@Persons
@UBO
@INPI
DU PUY Patrice
DoB: 1979-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Frebourg 72600 Contilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120513 821882610 @Company
@Persons
@UBO
@INPI
DUPRE Natacha, Odile, Sylvie
DoB: 1979-06-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Rouget de l'Isle 76140 Le petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280508 524284494 @Company
@Persons
@UBO
@INPI
DEBAUD Alexandre Marcel Yves
DoB: 1979-05-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1220 Route du Col du Petit Saint-Bernard Chalet les Violettes 73700 Séez FRANCE
10478672 790018626 @Company
@Persons
@UBO
@INPI
VAN AERDE Charles, Antoine, Stanislas, Ossian
DoB: 1979-08-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Petit Rupembert 62126 Wimille FRANCE
10833319 418294203 @Company
@Persons
@UBO
@INPI
SEGARD Karine Ghislaine Louise
DoB: 1979-10-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Petit Marais 80100 Abbeville France
10929248 542065800 @Company
@Persons
@UBO
@INPI
PETIT Vincent, Louis, Jean-Marie
DoB: 1979-03-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée de Pampre 38330 Saint-Ismier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716895 494246705 @Company
@Persons
@UBO
@INPI
PETIT Alexandre Lucien Marcel
DoB: 1979-02-27
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RESIDENCE 6 CHEMINS ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE
12897948 448805143 @Company
@Persons
@UBO
@INPI
VENET Arnaud
DoB: 1979-07-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme de la Demie Lieue rue de Marchavenne 2630 Petit-Verly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662108 804543874 @Company
@Persons
@UBO
@INPI
DUMONT Benjamin Rémy
DoB: 1979-01-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Petit 69300 Caluire-et-Cuire France
13923800 482648219 @Company
@Persons
@UBO
@INPI
PIQUION Jean-Marc Nicolas
DoB: 1979-08-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement clos de la grippière 97170 Petit-Bourg France yes
@Cadastre
@Geotag
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
14071236 794693309 @Company
@Persons
@UBO
@INPI
ROBERT ROBERT- LYCAON Esther, Danielle
DoB: 1979-12-26
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Chemin de Morne Beaudoin Ducquery 97170 Petit-Bourg France
14071237 794693309 @Company
@Persons
@UBO
@INPI
ROBERT ROBERT- LYCAON Esther, Danielle
DoB: 1979-12-26
PoB: 97132 Trois Rivières France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Chemin de Morne Beaudoin Ducquery 97170 Petit-Bourg France
14073696 814235099 @Company
@Persons
@UBO
@INPI
ANNEROSE KANCHAM Lydie, Isabelle
DoB: 1979-08-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
886 Chemin De Montebello 97170 Petit-Bourg France
14121368 503032302 @Company
@Persons
@UBO
@INPI
DUPEROY Jean-Rolly
DoB: 1979-08-08
PoB: PETIT GOAVE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gilbert Ollier Bat B 38780 Pont Eveque France
14121369 503032302 @Company
@Persons
@UBO
@INPI
DUPEROY Jean-Rolly
DoB: 1979-08-08
PoB: PETIT GOAVE HAÏTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Gilbert Ollier Bat B 38780 Pont Eveque France
14627129 482472123 @Company
@Persons
@UBO
@INPI
VAN AERDE Charles, Antoine, Stanislas
DoB: 1979-08-08
PoB: 62160 "Boulogne-sur-Mer" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route du Petit Rupembert 62126 Wimille 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.