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 PETITE 1964-05-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984596 331442244 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 Charron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3420 La petite marche FRANCE
1307830 510084205 @Company
@Persons
@UBO
@INPI
GUERENDEL Eric
DoB: 1964-07-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Rivière 35120 Roz-Landrieux FRANCE
1307831 510084205 @Company
@Persons
@UBO
@INPI
GUERENDEL Eric
DoB: 1964-07-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Rivière 35120 Roz-Landrieux FRANCE
2625946 490223963 @Company
@Persons
@UBO
@INPI
BELHAMEL Tahar
DoB: 1964-12-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PETITE ARDOISE, LE BIGORRE 26300 Bourg-de-Péage France
2625947 490223963 @Company
@Persons
@UBO
@INPI
BELHAMEL Tahar
DoB: 1964-12-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE ARDOISE, LE BIGORRE 26300 Bourg-de-Péage France
2657532 492897434 @Company
@Persons
@UBO
@INPI
ASENCIO ASENCIO-DUARTE Manuel
DoB: 1964-10-20
PoB: Yunquera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Petite 7300 Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064307 333221729 @Company
@Persons
@UBO
@INPI
AVIGNON Philippe Louis Auguste
DoB: 1964-10-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin des Amandiers Petite Impasse 30700 Saint-Quentin-la-Poterie France
3617570 535368724 @Company
@Persons
@UBO
@INPI
BONNIN Claude
DoB: 1964-01-14
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de la Petite Mouche 71000 Sancé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865970 792716755 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce Norbert
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ribe Petite 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865971 792716755 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce Norbert
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Ribe Petite 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262856 422561514 @Company
@Persons
@UBO
@INPI
MOIRON Etienne Henri
DoB: 1964-05-02
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 petite rue Perrigny 89420 Guillon France
5488289 523435394 @Company
@Persons
@UBO
@INPI
TESSIER Pascal Hubert Georges
DoB: 1964-01-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Petite Bloire 85300 Challans France
5488290 523435394 @Company
@Persons
@UBO
@INPI
TESSIER Pascal Hubert Georges
DoB: 1964-01-02
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 chemin de la Petite Bloire 85300 Challans France
5746017 829187749 @Company
@Persons
@UBO
@INPI
AVESON AVESON-GRUBER Madeline
DoB: 1964-10-21
PoB: Southampton ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Petite Métairie 47120 Saint-Pierre-Sur-Dropt FRANCE
6237072 341676716 @Company
@Persons
@UBO
@INPI
BRIGAND Odile Christiane Marie
DoB: 1964-05-24
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Rue des Geaises 77160 Chalautre-la-Petite FRANCE yes
@Cadastre
@Geotag
6550515 351238688 @Company
@Persons
@UBO
@INPI
IUNG Bertrand
DoB: 1964-01-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Petite Canau 33590 Saint-Vivien-de-Médoc FRANCE yes
@Cadastre
@Geotag
6662244 509586517 @Company
@Persons
@UBO
@INPI
CHAMORET GAILLARD Lydie Lucette Janick
DoB: 1964-10-06
PoB: 86265 Sossais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Porée 79200 Saurais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827244 441412814 @Company
@Persons
@UBO
@INPI
JACQUES Frédérique Henriette Adélaïde
DoB: 1964-04-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite République 17400 Saint-Julien-de-l'Escap FRANCE
7181136 803008440 @Company
@Persons
@UBO
@INPI
MIRANDA MONDOLONI Marie
DoB: 1964-11-09
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Petite Montée de la rue 69360 Chaponnay FRANCE
7315766 429498629 @Company
@Persons
@UBO
@INPI
COLLET Eric
DoB: 1964-08-26
PoB: 23054 CHARRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3420 LA PETITE MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564706 429882889 @Company
@Persons
@UBO
@INPI
GOUTAL Jean-Pierre
DoB: 1964-03-26
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Crêtes lotissement la Petite Corse Villa la Favouille 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038036 394497036 @Company
@Persons
@UBO
@INPI
TRUPIN MOISSON Véronique Monique Thérèse
DoB: 1964-06-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Arche 37220 L'Ile-Bouchard France
8049292 519814909 @Company
@Persons
@UBO
@INPI
EARL GERVOIS JEAN-MARIE
DoB: 391797859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Petite Chauvelière 37190 Cheillé France
8061293 391797859 @Company
@Persons
@UBO
@INPI
GERVOIS Jean-Marie
DoB: 1964-01-26
PoB: 37067 CHEILLE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Chauvelière 37190 Cheillé France
9938816 321523581 @Company
@Persons
@UBO
@INPI
PAILLOCHER Alain
DoB: 1964-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Petite Ouche Pontigné 49150 Bauge en Anjou FRANCE
9975984 343499612 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Noëlle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277003 808378772 @Company
@Persons
@UBO
@INPI
MARCHESE Victor
DoB: 1964-02-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée de la Petite Reyssouze 1000 Bourg-en-Bresse FRANCE
10873507 524467354 @Company
@Persons
@UBO
@INPI
MARCHESE Victor
DoB: 1964-02-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée de la Petite Reyssouze 1000 Bourg-en-Bresse FRANCE
11285877 402654867 @Company
@Persons
@UBO
@INPI
JARDIN OLIVIER Laurence
DoB: 1964-11-26
PoB: 72181 LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau les Landes Omonville-la-Petite 50440 HAGUE (LA) FRANCE
11326913 778115550 @Company
@Persons
@UBO
@INPI
LELONG GAUDARD-LELONG Anne Catherine Marie Genevieve
DoB: 1964-01-26
PoB: Lausanne Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Route De la Petite Plaine 39400 Morbier France yes
@Cadastre
@Geotag
11530598 504951641 @Company
@Persons
@UBO
@INPI
LEMAIRE DUBOIS Virginie Blanche Bernadette
DoB: 1964-08-20
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Petite rue des Rôles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530599 504951641 @Company
@Persons
@UBO
@INPI
LEMAIRE DUBOIS Virginie Blanche Bernadette
DoB: 1964-08-20
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Petite rue des Rôles 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570084 394530901 @Company
@Persons
@UBO
@INPI
DELAPIERRE Bruno, Bernard, Jacques
DoB: 1964-12-26
PoB: TURIN (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PETITE PORTE - APPT. 123 RUE DE LA PETITE PORTE 76000 ROUEN FRANCE
13378017 418761193 @Company
@Persons
@UBO
@INPI
CANO Corinne
DoB: 1964-02-26
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PETITE LANTERNE 84000 AVIGNON FRANCE
15894576 785656976 @Company
@Persons
@UBO
@INPI
PETITE Romain Jean-Paul
DoB: 1964-05-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Joffre 94700 Maisons-Alfort 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.