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 1979-03-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324492 445080427 @Company
@Persons
@UBO
@INPI
PERELLA Fabien
DoB: 1979-07-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petit Tisteres 47230 Feugarolles FRANCE yes
@Cadastre
@Geotag
1347642 478900384 @Company
@Persons
@UBO
@INPI
MONSALLUT Julien Florent
DoB: 1979-02-09
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit Pacaud 16190 Saint-Amant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667805 552048175 @Company
@Persons
@UBO
@INPI
PETIT Stéphanie
DoB: 1979-03-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
2027411 411308133 @Company
@Persons
@UBO
@INPI
Petit Stéphanie
DoB: 1979-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
2027412 411308133 @Company
@Persons
@UBO
@INPI
Petit Stéphanie
DoB: 1979-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Terrage 75010 Paris France
2848047 315429217 @Company
@Persons
@UBO
@INPI
PECHEUX CHRISTIAN
DoB: 1944-01-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Myramion 45410 Trinay France yes
@Cadastre
@Geotag
2893192 828577676 @Company
@Persons
@UBO
@INPI
DIETRICH Alexandre
DoB: 1979-10-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Nadalou 24290 Montignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224595 925820920 @Company
@Persons
@UBO
@INPI
HUTIN Antoine Pierre Marcel
DoB: 1979-06-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Margny 60200 Compiègne FRANCE
6554645 812524742 @Company
@Persons
@UBO
@INPI
GONDEAU MONSALLUT Caroline Denise Elisabeth
DoB: 1979-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route du Petit Bois 33450 Saint-Sulpice-et-Cameyrac FRANCE
6554646 812524742 @Company
@Persons
@UBO
@INPI
GONDEAU MONSALLUT Caroline Denise Elisabeth
DoB: 1979-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route du Petit Bois 33450 Saint-Sulpice-et-Cameyrac FRANCE
9828796 451367098 @Company
@Persons
@UBO
@INPI
ALLONGUE Elise Aline
DoB: 1979-03-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du petit puits 83440 MONTAUROUX FRANCE yes
@Cadastre
@Geotag
9886223 397670423 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemille-en-Anjou FRANCE
9886224 397670423 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemille-en-Anjou FRANCE
9943803 539021477 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9943804 539021477 @Company
@Persons
@UBO
@INPI
GABARD Cyril
DoB: 1979-03-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bordage La Tourlandry 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10308255 520603853 @Company
@Persons
@UBO
@INPI
GREGOIRE Nicolas Charles Julien
DoB: 1979-12-29
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Martenex 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
10308256 520603853 @Company
@Persons
@UBO
@INPI
GREGOIRE Nicolas Charles Julien
DoB: 1979-12-29
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Martenex 74150 Rumilly FRANCE yes
@Cadastre
@Geotag
13925443 489507798 @Company
@Persons
@UBO
@INPI
BAUDOIN Jean Francois Mickael
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13933876 518123567 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jean-Francois Mickael
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13948252 798489381 @Company
@Persons
@UBO
@INPI
BAUDOIN Jean-François Michael
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13950374 805146362 @Company
@Persons
@UBO
@INPI
BAUDOIN Jean-François, Mickaël
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Morne Bourg Maya chemin Lampecinado 97170 Petit-Bourg France
13950375 805146362 @Company
@Persons
@UBO
@INPI
BAUDOIN Jean-François, Mickaël
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Morne Bourg Maya chemin Lampecinado 97170 Petit-Bourg France
13963655 842410565 @Company
@Persons
@UBO
@INPI
BAUDOIN Jean-François Mickael
DoB: 1979-03-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Lampecinado Morne Bourg 97170 Petit-Bourg France
14066318 508207974 @Company
@Persons
@UBO
@INPI
BLANDIN MARSOLLE Sandrine
DoB: 1979-12-20
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Cannelle3 Tabanon 97170 Petit-Bourg France
14619313 412137184 @Company
@Persons
@UBO
@INPI
DEPOLLIER PETIT Séverine
DoB: 1979-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619314 412137184 @Company
@Persons
@UBO
@INPI
DEPOLLIER PETIT Séverine
DoB: 1979-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634089 887671832 @Company
@Persons
@UBO
@INPI
NICOLLAS Olivier, Laurent
DoB: 1979-03-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Petit Merle 47220 Sauveterre-Saint-Denis FRANCE
14637733 398642850 @Company
@Persons
@UBO
@INPI
DEBENNEROT Christophe
DoB: 1979-06-25
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Petit Sentier de la Savoie 92320 Châtillon FRANCE
14654895 829455559 @Company
@Persons
@UBO
@INPI
PETIT Caroline
DoB: 1979-02-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue de Perelle 38460 Chozeau France
14682673 325729812 @Company
@Persons
@UBO
@INPI
VINCENT Laurent
DoB: 1979-06-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Petit Virloin 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
14697530 833947120 @Company
@Persons
@UBO
@INPI
GUR Cuneyit
DoB: 1979-12-24
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Petit Moulin 59150 Wattrelos France
14703296 531195766 @Company
@Persons
@UBO
@INPI
PETIT Sylvain
DoB: 1979-04-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Marne 42130 Boen-sur-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709435 790703920 @Company
@Persons
@UBO
@INPI
BOIVIN BOISRAME Céline
DoB: 1979-10-25
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Pas de Bault 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709436 790703920 @Company
@Persons
@UBO
@INPI
BOIVIN BOISRAME Céline
DoB: 1979-10-25
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Petit Pas de Bault 53170 Villiers-Charlemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713186 332834332 @Company
@Persons
@UBO
@INPI
GASNIER Emmanuel
DoB: 1979-03-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue le Petit Champ 35410 Châteaugiron FRANCE
14713187 332834332 @Company
@Persons
@UBO
@INPI
GASNIER Emmanuel
DoB: 1979-03-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue le Petit Champ 35410 Châteaugiron FRANCE
14715045 791796006 @Company
@Persons
@UBO
@INPI
DELAHAYE Cyril
DoB: 1979-04-20
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Dézerseul 14 B Route de la Valette 35510 Cesson-Sévigné FRANCE
15965001 453673337 @Company
@Persons
@UBO
@INPI
VERHAEGH LIEVRE Vanessa Arlette
DoB: 1979-11-29
PoB: Mönchengladbach Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Clos des Acacias 97170 Petit-Bourg France
16134853 525199626 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Route du Petit Noël 42110 Poncins FRANCE
16134854 525199626 @Company
@Persons
@UBO
@INPI
GEYSSANT Guillaume Gilbert
DoB: 1979-01-26
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Route du Petit Noël 42110 Poncins 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.