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 1990-09-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8147 451134464 @Company
@Persons
@UBO
@INPI
PETIT Clara
DoB: 1990-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Ferrolebres 31170 Tournefeuille France yes
@Cadastre
@Geotag
3010055 353349285 @Company
@Persons
@UBO
@INPI
PETIT JACQUES
DoB: 1962-07-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place PAYOT 55300 Saint-Mihiel France
3645561 329164735 @Company
@Persons
@UBO
@INPI
GARCIA MORIN Marie-Jose
DoB: 1955-09-07
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CABASSE 13140 MIRAMAS FRANCE
5094017 752598524 @Company
@Persons
@UBO
@INPI
LABOURIER Anne-Sophie
DoB: 1990-08-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin du Petit Fromentin 69380 Chasselay France
5727505 422751909 @Company
@Persons
@UBO
@INPI
GRENECHE Alexis
DoB: 1990-07-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Charme 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178703 803409069 @Company
@Persons
@UBO
@INPI
PHILIPPE-QUINONERO Patrick Henri Michel
DoB: 1990-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Impasse du Petit Bois 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
7361123 378728729 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT ST JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7690051 507678506 @Company
@Persons
@UBO
@INPI
BOUTIN Florent, Ludovic, Patrick
DoB: 1990-04-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Val des Comtes Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
8662043 344894969 @Company
@Persons
@UBO
@INPI
BEAUFIGEAU Patrice Francis
DoB: 1957-04-07
PoB: 79330 Tillou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PETIT PATIS 79300 Bressuire FRANCE
8662044 344894969 @Company
@Persons
@UBO
@INPI
BEAUFIGEAU Patrice Francis
DoB: 1957-04-07
PoB: 79330 Tillou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU PETIT PATIS 79300 Bressuire FRANCE
8662046 344894969 @Company
@Persons
@UBO
@INPI
CHAUDUN EPSE BEAUFIGEAU Dominique Pierre
DoB: 1959-07-30
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU PETIT PATIS 79300 Bressuire FRANCE
10604829 477954762 @Company
@Persons
@UBO
@INPI
LEVY Jordan Gilles David
DoB: 1990-09-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Petit Moras 7210 Chomérac France yes
@Cadastre
@Geotag
10677477 813717501 @Company
@Persons
@UBO
@INPI
PETIT Lucile, Marie-Clémence
DoB: 1990-06-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Saint-Blaise 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10883210 499790913 @Company
@Persons
@UBO
@INPI
ROUSSET BONNAT Hélène Mireille Marguerite
DoB: 1961-09-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gapard 1990 Saint-Trivier-sur-Moignans FRANCE
11422454 798425625 @Company
@Persons
@UBO
@INPI
PETIT Antony
DoB: 1990-09-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis Rue des Cerisiers Appartement n°1 27600 Gaillon FRANCE
12617879 337933808 @Company
@Persons
@UBO
@INPI
PLACHOT Dominique
DoB: 1951-07-29
PoB: RRUE (80120)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PETIT DE JULLEVILLE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13087689 453757122 @Company
@Persons
@UBO
@INPI
CHEVALIER Pablo
DoB: 1990-07-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA SOURCE PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091424 821536802 @Company
@Persons
@UBO
@INPI
CHEVALIER Pablo
DoB: 1990-07-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA SOURCE PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
13614969 852387737 @Company
@Persons
@UBO
@INPI
NOLLET PETIT Margaux Joëlle Nadine
DoB: 1990-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Hauts 51260 Clesles FRANCE
13614970 852387737 @Company
@Persons
@UBO
@INPI
NOLLET PETIT Margaux Joëlle Nadine
DoB: 1990-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Hauts 51260 Clesles FRANCE
13709541 379386485 @Company
@Persons
@UBO
@INPI
BONNET Laurent Marie Marcel Ferdinand
DoB: 1966-07-19
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Gommier A Pic 97170 Petit Bourg France
13729867 448878041 @Company
@Persons
@UBO
@INPI
PIGEON Nicolas
DoB: 1990-09-07
PoB: Fort-de-France FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 chemin Petit Bois Terreville 97233 Schoelcher France
13906037 378220826 @Company
@Persons
@UBO
@INPI
LALLBISSOUN-ROY DAVID Jocelyne Blanche
DoB: 1958-07-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue SAVANNE 97170 Petit-Bourg France
13971224 883850265 @Company
@Persons
@UBO
@INPI
REGALADE Steven Michel
DoB: 1990-07-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Conde Damprobe 97131 Petit-Canal France
14241592 810823302 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent
DoB: 1990-09-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Petit Paul Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14244592 822239687 @Company
@Persons
@UBO
@INPI
BOULANGER Larry
DoB: 1990-06-12
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 chemin du Petit Tampon 97430 Le tampon France
14249848 845158948 @Company
@Persons
@UBO
@INPI
BENOITON Viviane, Claude, Michelle
DoB: 1990-09-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B chemin de la Chapelle Petit Tampon 97430 Le tampon France
14349115 825215627 @Company
@Persons
@UBO
@INPI
PARASSOURAMIN Audrey
DoB: 1990-11-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
232 RN2 Petit Saint Pierre - Sainte 97437 Saint-Benoît France
15634923 539057984 @Company
@Persons
@UBO
@INPI
PEGARD Thomas Jean-Pierre Bruno
DoB: 1990-12-21
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Soleil Levant PETIT LAVIERS 80132 Grand-Laviers France
15635580 853998573 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1990-01-07
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 B Rue Aristide Briand 60130 Saint-Just-en-Chaussée France
15654413 422852004 @Company
@Persons
@UBO
@INPI
SERANDOUR Karen Gwendoline
DoB: 1990-01-29
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Rue le Petit Cray 38780 Estrablin France
15783526 493556781 @Company
@Persons
@UBO
@INPI
DUTARTRE KAREN JEANNE SUZANNE
DoB: 1990-03-13
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Quater B rue du Petit Pont 45000 Orleans France
15939167 840207203 @Company
@Persons
@UBO
@INPI
HUPEL VAN BESIEN Clémence
DoB: 1990-09-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu-Dit le Petit Claye 49610 Mûrs-Erigné 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.