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 1981-08-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208378 789547098 @Company
@Persons
@UBO
@INPI
BONNEL Frédéric Roger Emile
DoB: 1981-08-02
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Petite des Ruisseaux 9000 Foix France
3639714 520923715 @Company
@Persons
@UBO
@INPI
FALBO Christophe Antoine Diego Jean
DoB: 1981-08-09
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouscarle 2 la Petite Garrigue 13127 Vitrolles FRANCE
5076395 821851136 @Company
@Persons
@UBO
@INPI
COLCOMBET Alexandre
DoB: 1981-01-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de la Petite Côte 69530 Brignais France
5507588 818407231 @Company
@Persons
@UBO
@INPI
ARSICAULT ROUXEL Aude Anne
DoB: 1981-04-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 chemin de la Petite Baisse 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507589 818407231 @Company
@Persons
@UBO
@INPI
ARSICAULT ROUXEL Aude Anne
DoB: 1981-04-08
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 chemin de la Petite Baisse 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019601 495136970 @Company
@Persons
@UBO
@INPI
RAYNAUD Bérengère
DoB: 1981-02-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Barre 36200 Ceaulmont FRANCE
7105726 499421808 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PETITE RUE L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105727 499421808 @Company
@Persons
@UBO
@INPI
BANDEIRA Nicolas Gilles
DoB: 1981-02-01
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE L'AUBERTIERE 17220 ST MEDARD D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523835 483454104 @Company
@Persons
@UBO
@INPI
PETITE Elise
DoB: 1981-08-02
PoB: 25388 MONTBELIARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Proudhon 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
8673071 389388570 @Company
@Persons
@UBO
@INPI
PETITE MUDET-PETITE Elise
DoB: 1981-08-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Noirterre 79300 ST SAUVEUR FRANCE
8673072 389388570 @Company
@Persons
@UBO
@INPI
PETITE MUDET-PETITE Elise
DoB: 1981-08-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Noirterre 79300 ST SAUVEUR FRANCE
10406136 789547098 @Company
@Persons
@UBO
@INPI
BONNEL Frédéric Roger Emile
DoB: 1981-08-02
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Petite des Ruisseaux 9000 Foix France
13568901 378928949 @Company
@Persons
@UBO
@INPI
MEUNIER Cécile, Barbara, Léopoldine
DoB: 1981-08-31
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square de la Petite Bretèque 76160 Saint-Léger-du-Bourg-Denis FRANCE
13568902 378928949 @Company
@Persons
@UBO
@INPI
MEUNIER Cécile, Barbara, Léopoldine
DoB: 1981-08-31
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square de la Petite Bretèque 76160 Saint-Léger-du-Bourg-Denis FRANCE
13620273 432852523 @Company
@Persons
@UBO
@INPI
PINARDON Loic
DoB: 1981-03-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Petite Lande 23160 Saint-Sébastien FRANCE yes
@Cadastre
@Geotag
13808478 831482823 @Company
@Persons
@UBO
@INPI
PASTEL Ralph
DoB: 1981-02-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Petite Prusse 93500 Pantin France
14168737 502095094 @Company
@Persons
@UBO
@INPI
LIBESSART MATHIEU
DoB: 06/05/1981
PoB: AUCHEL (62260) FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
35 petite rue de Cassel 59189 Boeseghem France
14227720 497890665 @Company
@Persons
@UBO
@INPI
CHAN-CHIT-SANG Teddy Jean Ulrick
DoB: 1981-02-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Achille Bénard 97429 Petite île France
14235976 752062877 @Company
@Persons
@UBO
@INPI
PAYET LAPINSONNIERE Delphine, Stéphanie
DoB: 1981-10-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 chemin Bambou 97429 Petite-Île France
14248910 841456130 @Company
@Persons
@UBO
@INPI
PAYET LAPINSONNIERE Delphine, Stéphanie
DoB: 1981-10-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Lepinay 97429 Petite île France
14249444 843302050 @Company
@Persons
@UBO
@INPI
CHAN-CHIT-SANG Teddy, Jean, Ulrick
DoB: 1981-02-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Achille Bénard 97429 Petite île France
14350304 830362745 @Company
@Persons
@UBO
@INPI
CHAN-CHIT-SANG Teddy Jean Ulrick
DoB: 1981-02-08
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin Achille Bénard 97429 Petite-Île France
15477378 389388570 @Company
@Persons
@UBO
@INPI
PETITE MUDET-PETITE Elise Marie Vérène
DoB: 1981-08-02
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Bocage 79440 Courlay FRANCE
15477379 389388570 @Company
@Persons
@UBO
@INPI
PETITE MUDET-PETITE Elise Marie Vérène
DoB: 1981-08-02
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Bocage 79440 Courlay FRANCE
15624140 407780055 @Company
@Persons
@UBO
@INPI
JOBARD Nicolas Robert
DoB: 1981-02-10
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Petite Rue 10200 Fresnay FRANCE yes
@Cadastre
@Geotag
15624141 407780055 @Company
@Persons
@UBO
@INPI
JOBARD Nicolas Robert
DoB: 1981-02-10
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Petite Rue 10200 Fresnay FRANCE yes
@Cadastre
@Geotag
15778428 810326645 @Company
@Persons
@UBO
@INPI
Picard Samuel Claude Marcel François Bernard
DoB: 1981-08-08
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 chemin d'Exploitation 59494 Petite Foret France
16141810 494219611 @Company
@Persons
@UBO
@INPI
DELOT Virginie
DoB: 1981-08-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 petite rue de Vaux 51300 Vitry-le-François France yes
@Cadastre
@Geotag
16141811 494219611 @Company
@Persons
@UBO
@INPI
DELOT Virginie
DoB: 1981-08-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 petite rue de Vaux 51300 Vitry-le-François 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.