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 1980-03-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597605 807884945 @Company
@Persons
@UBO
@INPI
BOULON CANY Marianne Fanny
DoB: 1980-08-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin du Petit Fringuet 7440 Champis France
3474083 792691024 @Company
@Persons
@UBO
@INPI
GRAIL Emilie
DoB: 1980-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Bois 83500 La Seyne-sur-Mer FRANCE
3474084 792691024 @Company
@Persons
@UBO
@INPI
GRAIL Emilie
DoB: 1980-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Bois 83500 La Seyne-sur-Mer FRANCE
4779308 442868899 @Company
@Persons
@UBO
@INPI
MARTINS Orlando
DoB: 1980-09-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Petit prés 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
5157712 433590221 @Company
@Persons
@UBO
@INPI
DENDIEN Sylvie
DoB: 1980-10-31
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue du Petit Bois 59554 Raillencourt-Sainte-Olle FRANCE
6393810 801214016 @Company
@Persons
@UBO
@INPI
ARMOUGON Murielle Marie-Céline
DoB: 1980-02-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin de Vernou Section Barbotteau 97170 Petit Bourg FRANCE yes
@Cadastre
@Geotag
7050090 821812690 @Company
@Persons
@UBO
@INPI
RICHE Virginie
DoB: 1980-09-26
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Petit Goulet 17170 Courcon FRANCE
7052892 520764887 @Company
@Persons
@UBO
@INPI
RICHE Virginie
DoB: 1980-09-26
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Petit Goulet 17170 Courcon FRANCE
7193025 529310575 @Company
@Persons
@UBO
@INPI
LORENZI Frédéric
DoB: 1980-06-26
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Chardonnere le Petit Défend Bat K3 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
8451277 523043446 @Company
@Persons
@UBO
@INPI
BLANLEIL Frédéric Jean-Pierre
DoB: 1980-02-26
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Petit Coudart 33710 Bayon-sur-Gironde France
8451278 523043446 @Company
@Persons
@UBO
@INPI
BLANLEIL Frédéric Jean-Pierre
DoB: 1980-02-26
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Bis Petit Coudart 33710 Bayon-sur-Gironde France
9212516 783707011 @Company
@Persons
@UBO
@INPI
PETIT Cyril
DoB: 1980-03-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
26 rue Pierre Larousse 75014 Paris France
9337232 789280658 @Company
@Persons
@UBO
@INPI
MIQUEL MIQUEL-PETIT Carole, Marie-Elodie
DoB: 1980-03-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gévaudan 31240 L'union FRANCE
9337233 789280658 @Company
@Persons
@UBO
@INPI
MIQUEL MIQUEL-PETIT Carole, Marie-Elodie
DoB: 1980-03-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Gévaudan 31240 L'union FRANCE
10276292 793968082 @Company
@Persons
@UBO
@INPI
GRANGE Angélique Marie-Appolonie, Mauricia
DoB: 1980-03-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 Chemin du Petit Cevoz 73520 Saint-Béron FRANCE
10292535 512162876 @Company
@Persons
@UBO
@INPI
GRANGE Angélique Marie-Appolonie Mauricia
DoB: 1980-03-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Petit Cevoz 73520 Saint-Béron FRANCE
11213402 533910949 @Company
@Persons
@UBO
@INPI
PIVAULT Frédéric Jean-Claude Régis
DoB: 1980-03-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 le Petit Brangouré 44117 Saint-André-des-Eaux France
13740021 492671888 @Company
@Persons
@UBO
@INPI
DELHOMME LAMARCHE Emeline, Margaux, Ariane
DoB: 1980-10-26
PoB: La Teste-de-Buch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Petit Morne anse l'Etang - Tartane 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740022 492671888 @Company
@Persons
@UBO
@INPI
DELHOMME LAMARCHE Emeline, Margaux, Ariane
DoB: 1980-10-26
PoB: La Teste-de-Buch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Petit Morne anse l'Etang - Tartane 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927417 494846702 @Company
@Persons
@UBO
@INPI
DESSOUT Karine Raymonde
DoB: 1980-12-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 Chemin DE MORNE A VENT - DUQUERY 97170 Petit-Bourg France
13932004 509988978 @Company
@Persons
@UBO
@INPI
CAROUPANAPOULLE Darius, Ambroise
DoB: 1980-12-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Desvarieux 97131 Petit-Canal France
13943427 791993330 @Company
@Persons
@UBO
@INPI
MAUDUIT Michael
DoB: 1980-02-18
PoB: 92078 Villeneuve-la-Garenne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Résidence les Jardins de Cordyllines Bellevue 97170 Petit-Bourg France
14068588 531042059 @Company
@Persons
@UBO
@INPI
GASTALDI Daniel Francois
DoB: 1980-12-28
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac 2 Résidence les Alizés 97133 Saint-Barthélemy France
14068589 531042059 @Company
@Persons
@UBO
@INPI
PIGNOL Sylvain Patrick Rodolphe
DoB: 1980-05-13
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Petit Cul de Sac 2 Résidence les Alizes 97133 Saint-Barthélemy France
14741956 413660564 @Company
@Persons
@UBO
@INPI
BOUGE BEAUME Nadia
DoB: 1980-08-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
523 Chemin du Petit Poujeau 33290 Le Pian-Médoc 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.