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 1944-04-01 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477453 449360932 @Company
@Persons
@UBO
@INPI
DECREUSE Paul
DoB: 1944-01-20
PoB: 25438 Osselle (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Vignes 25220 Vairé-le-petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477454 449360932 @Company
@Persons
@UBO
@INPI
DECREUSE Paul
DoB: 1944-01-20
PoB: 25438 Osselle (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Vignes 25220 Vairé-le-petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2197601 318696895 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL DE MONT SERRAT Dominique Marie Joseph Anne
DoB: 1944-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne Petit bourg 97215 Rivière-Salée 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
3565879 412039612 @Company
@Persons
@UBO
@INPI
MARTIN Michele
DoB: 1944-08-30
PoB: ALGER _ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU PETIT LAC 83320 Carqueiranne FRANCE
4268317 413701053 @Company
@Persons
@UBO
@INPI
ROY Nelly Mathilde Marie Ep.willmann
DoB: 1944-01-30
PoB: 89407 TANLAY (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Petit Vaux 89290 Champs-sur-Yonne 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
5508593 344247580 @Company
@Persons
@UBO
@INPI
ARNAUD Claude Maximin Louis
DoB: 1944-01-15
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Enfer 85230 Beauvoir-sur-Mer France
5518233 318920162 @Company
@Persons
@UBO
@INPI
ARNAUD Claude Maximin Louis
DoB: 1944-01-15
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Enfer 85230 Beauvoir-sur-Mer France
6000604 434829008 @Company
@Persons
@UBO
@INPI
MAZET TRIPELON Jeannine Gabrielle Jacqueline
DoB: 1944-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Cellier le Petit Pavillon 44470 Mauves-sur-Loire France
6000608 434829008 @Company
@Persons
@UBO
@INPI
MAZET TRIPELON Jeannine Gabrielle Jacqueline
DoB: 1944-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
route du Cellier le Petit Pavillon 44470 Mauves-sur-Loire France
7615482 498216076 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick
DoB: 1944-01-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Petit Panloup 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283407 392588786 @Company
@Persons
@UBO
@INPI
PIFFARD Christian
DoB: 1944-01-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Arthur Petit 78220 Viroflay France
8472886 387747579 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle 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
8476702 439583576 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle France
8478969 328357249 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle France
9144102 478173784 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: PARIS 6E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Petit Ennetieres 59710 Avelin France
9182863 443450770 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du Petit Ennetieres 59710 Avelin 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
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
11838064 388008088 @Company
@Persons
@UBO
@INPI
COMMEIRAS MICHELE MARYSE
DoB: 1944-01-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PETIT BOSQUET BAT D 13012 Marseille FRANCE yes
@Cadastre
@Geotag
15481132 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Souilly 77410 Claye-Souilly France yes
@Cadastre
@Geotag
15481133 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Souilly 77410 Claye-Souilly 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.