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 1978-10-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767583 524789260 @Company
@Persons
@UBO
@INPI
Ramalingom Rudolph
DoB: 1978-09-18
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
278U route de la Grippière 97170 Petit-Bourg France
2119074 815095724 @Company
@Persons
@UBO
@INPI
Petit Noémie Alice Sylviane
DoB: 1978-10-18
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Grande 77300 Fontainebleau France yes
@Cadastre
@Geotag
2854290 533758520 @Company
@Persons
@UBO
@INPI
LERICHE HOUEL Sidonie
DoB: 1978-05-18
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Bourgneuf 45430 Chécy France yes
@Cadastre
@Geotag
3645187 490172392 @Company
@Persons
@UBO
@INPI
GASMI Laid Franck
DoB: 1978-11-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGALITE LE PETIT PRINCE 13140 MIRAMAS FRANCE
3645188 490172392 @Company
@Persons
@UBO
@INPI
GASMI Laid Franck
DoB: 1978-11-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EGALITE LE PETIT PRINCE 13140 MIRAMAS FRANCE
4518615 532840519 @Company
@Persons
@UBO
@INPI
GUILLOU Philippe
DoB: 1978-08-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rochou 22290 Tressignaux FRANCE yes
@Cadastre
@Geotag
4518616 532840519 @Company
@Persons
@UBO
@INPI
GUILLOU Philippe
DoB: 1978-08-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Rochou 22290 Tressignaux FRANCE yes
@Cadastre
@Geotag
4530106 537912974 @Company
@Persons
@UBO
@INPI
GUILLOU Philippe
DoB: 1978-08-18
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Rochou 22290 Tressignaux FRANCE
5238405 429683071 @Company
@Persons
@UBO
@INPI
PETIT Charles-Eric
DoB: 1978-10-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Florent Lieudit Saint-Martin 18120 Preuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293796 509037552 @Company
@Persons
@UBO
@INPI
PICHOT Xavier Paul Jacques
DoB: 1978-05-16
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Petit Val 14250 Audrieu FRANCE
6251949 505370536 @Company
@Persons
@UBO
@INPI
PETIT Noémie
DoB: 1978-10-18
PoB: Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Grande 77300 Fontainebleau FRANCE
6908848 809609688 @Company
@Persons
@UBO
@INPI
PETIT Peggy, Yvonne, Marcelle
DoB: 1978-11-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Fontaine du Chêne 51140 Branscourt FRANCE
8672419 792375180 @Company
@Persons
@UBO
@INPI
DINAIS Karine Sophie Michelle
DoB: 1978-01-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Petit Saint Jean 79100 Saint-Jean-de-Thouars FRANCE
8672420 792375180 @Company
@Persons
@UBO
@INPI
DINAIS Karine Sophie Michelle
DoB: 1978-01-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Avenue du Petit Saint Jean 79100 Saint-Jean-de-Thouars FRANCE
9429877 342344751 @Company
@Persons
@UBO
@INPI
PETIT Carêne Germaine Marie
DoB: 1978-10-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Route de Vienne 38150 Agnin France yes
@Cadastre
@Geotag
9429878 342344751 @Company
@Persons
@UBO
@INPI
PETIT Carêne Germaine Marie
DoB: 1978-10-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Route de Vienne 38150 Agnin France yes
@Cadastre
@Geotag
10124711 443847421 @Company
@Persons
@UBO
@INPI
CHRISTMANN Abraham
DoB: 1978-08-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue du Petit Arbois 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10598544 505118091 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian Georges Maurice Victor
DoB: 1978-10-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Du petit Tournon 7170 Villeneuve-de-Berg France
10604535 528116924 @Company
@Persons
@UBO
@INPI
PETIT Carêne Germaine Marie
DoB: 1978-10-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
241 Route de Vienne 38150 Agnin France
10792864 749994919 @Company
@Persons
@UBO
@INPI
TELLIER Nicolas Jean Michel
DoB: 1978-08-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
91 bis Rue Du Petit Pende 80230 Pendé France
12295349 385167747 @Company
@Persons
@UBO
@INPI
PETIT Stéphane
DoB: 1978-05-19
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue de Nimes J6Y0H6-Terrebonne 0 québec CANADA yes
@Cadastre
@Geotag
12595374 500169826 @Company
@Persons
@UBO
@INPI
BREARD James André René
DoB: 1978-04-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A PLACE DES CHARTREUX 76140 LE PETIT QUEVILLY FRANCE
13600265 685720567 @Company
@Persons
@UBO
@INPI
COUSIN Nicolas, Jérôme
DoB: 1978-02-10
PoB: 59378 MARCQ EN BAROEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 chemin du Petit Enfer 59560 Comines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922438 478497134 @Company
@Persons
@UBO
@INPI
GILLAN Melody Mary Myrille
DoB: 1978-08-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
14407421 303890099 @Company
@Persons
@UBO
@INPI
PETIT KLEIN Hélène
DoB: 1978-06-22
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE DES DUCS DE DEUX PONTS 67240 BISCHWILLER FRANCE
15115400 484785647 @Company
@Persons
@UBO
@INPI
BEAULATON Marie
DoB: 1978-08-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 COUR DU PETIT SAULCY 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
15576121 877781195 @Company
@Persons
@UBO
@INPI
WEBER Noëlle
DoB: 1978-12-18
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Petit Rombach 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag
15576122 877781195 @Company
@Persons
@UBO
@INPI
WEBER Noëlle
DoB: 1978-12-18
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Petit Rombach 68160 Sainte-Croix-aux-mines FRANCE yes
@Cadastre
@Geotag
16101809 448299032 @Company
@Persons
@UBO
@INPI
CHATAIGNIER Romain
DoB: 1978-03-25
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue du Petit Port 73100 Aix-les-Bains France
16144883 449163385 @Company
@Persons
@UBO
@INPI
REFFAY Aurélien
DoB: 1978-10-04
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Petit Paris 21700 Corgoloin 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.