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 1944-01-05 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923865 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
4742648 485288963 @Company
@Persons
@UBO
@INPI
GUERIN Françoise
DoB: 1944-05-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE
5060563 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
5082537 957500234 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION HOTELIERE - S.P.H
DoB: 344698675
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
23 Cours Charlemagne 69002 Lyon France
6934594 380615120 @Company
@Persons
@UBO
@INPI
BOUZENOT Marcel Léon
DoB: 1944-08-01
PoB: 51389 51 MOURMELON LE PETIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Félix Fauré Mailly-Champagne 51500 MAILLY CHAMPAGNE FRANCE
7369548 420244394 @Company
@Persons
@UBO
@INPI
POTFER LECOMTE Evelyne Suzanne Madeleine Thérèse
DoB: 1944-04-01
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520 RUE DE LA DUCQUE 34730 PRADES LE LEZ FRANCE
7688468 382825131 @Company
@Persons
@UBO
@INPI
GUEROUT LHEUREUX Lucienne, Christiane, Jacqueline
DoB: 1944-07-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Archers Le petit Appeville 76550 Hautot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797769 339405607 @Company
@Persons
@UBO
@INPI
GIONO-BARBER GIONO-LAURENS Dominique
DoB: 1944-05-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Petit Labat 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
8033381 504042326 @Company
@Persons
@UBO
@INPI
FOUQUE BILLY Maryvonne
DoB: 1944-05-01
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Bonheur 37400 Amboise France
8127000 433276862 @Company
@Persons
@UBO
@INPI
MORICE Fernand
DoB: 1944-06-01
PoB: 27463 PLASNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOISNEY 27800 BOISNEY FRANCE
8274909 398809350 @Company
@Persons
@UBO
@INPI
STOULS GUYOT Beatrice Marie
DoB: 1944-08-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue du Petit Pastellie 31660 Bessières France
8472887 387747579 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle France
8734639 353042385 @Company
@Persons
@UBO
@INPI
BOGUET Georges
DoB: 1944-06-01
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE ALEXANDRE PETIT 63130 ROYAT FRANCE
10502396 497953125 @Company
@Persons
@UBO
@INPI
GONANT Claude Pierre Francis
DoB: 1944-11-01
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 rue DU PETIT CHARMOIS 88220 URIMENIL FRANCE yes
@Cadastre
@Geotag
10503684 823998240 @Company
@Persons
@UBO
@INPI
PETIT Claude, Camille, Auguste
DoB: 1944-04-01
PoB: 88307 Mont-les-Lamarche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Eglise 88320 Mont-lès-Lamarche FRANCE
10578982 405038357 @Company
@Persons
@UBO
@INPI
ANSERMIN Marius
DoB: 1944-01-27
PoB: VALPELLINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
10770775 752998963 @Company
@Persons
@UBO
@INPI
GUEVEL Jean Louis Marcel
DoB: 1944-11-07
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
10770776 752998963 @Company
@Persons
@UBO
@INPI
GUEVEL Jean Louis Marcel
DoB: 1944-11-07
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
10825142 402283626 @Company
@Persons
@UBO
@INPI
MARSEILLE Daniele Camille Rosa
DoB: 1944-11-02
PoB: 62006 Achiet-le-Petit (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue De Guise 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825143 402283626 @Company
@Persons
@UBO
@INPI
MARSEILLE Daniele Camille Rosa
DoB: 1944-11-02
PoB: 62006 Achiet-le-Petit (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue De Guise 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896533 453227050 @Company
@Persons
@UBO
@INPI
BERTAGNA VOLPE Jacqueline, Josette, Jeanne
DoB: 1944-11-08
PoB: 69199 Saint-Fons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 route de Moras le Petit Meyzieu 38460 Veyssilieu FRANCE yes
@Cadastre
@Geotag
10913908 349274183 @Company
@Persons
@UBO
@INPI
CHARDIGNY Jean Pierre
DoB: 1944-06-11
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT FAYET" GRIEGES 1290 PONT DE VEYLE FRANCE
10981591 435325584 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 RUE DU PETIT ENNETIERES 59710 AVELIN FRANCE
11933852 401022900 @Company
@Persons
@UBO
@INPI
MORAND MABBOUX Michelle
DoB: 1944-02-13
PoB: 74173 Megève (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
LE PETIT D ARBON - DEMI QUARTIER 74120 Megève France
11933853 401022900 @Company
@Persons
@UBO
@INPI
MORAND MABBOUX Michelle
DoB: 1944-02-13
PoB: 74173 Megève (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PETIT D ARBON - DEMI QUARTIER 74120 Megève France
12853461 388289761 @Company
@Persons
@UBO
@INPI
LATIL Jacques
DoB: 1944-12-12
PoB: BERRE L'ETANG (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAS CHEMIN DE LA BLAQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12853462 388289761 @Company
@Persons
@UBO
@INPI
LATIL Jacques
DoB: 1944-12-12
PoB: BERRE L'ETANG (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MAS CHEMIN DE LA BLAQUE 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13067962 435182787 @Company
@Persons
@UBO
@INPI
VEZIAT GEORGES
DoB: 1944-09-19
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067963 435182787 @Company
@Persons
@UBO
@INPI
VEZIAT GEORGES
DoB: 1944-09-19
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13576841 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon 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.