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 1953-11-07 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253306 817517394 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
1365247 529737728 @Company
@Persons
@UBO
@INPI
LEFEVRE Michel Paul Gérard
DoB: 1953-10-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Nid 16500 Lessac FRANCE
2771039 484866603 @Company
@Persons
@UBO
@INPI
SABBAH Gaby
DoB: 1953-07-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LUCIEN PETIT 34300 AGDE FRANCE
2798332 450340625 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1953-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE PETIT ROUQUETTE, RTE BLEUE LA BERGERIE 11100 NARBONNE PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799148 480828508 @Company
@Persons
@UBO
@INPI
NAVARRO Patrick
DoB: 1953-07-28
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE BLEUE DOMAINE PETIT ROUQUETTE, LA BERGERI 11100 NARBONNE PLAGE FRANCE yes
@Cadastre
@Geotag
4066073 819530031 @Company
@Persons
@UBO
@INPI
LEAL Nelson Alexandre
DoB: 1953-09-14
PoB: PAREDES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
5026556 390378008 @Company
@Persons
@UBO
@INPI
DE FILIPPO GASO Miranda
DoB: 1953-05-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Petit Chanay 1800 Saint-Maurice-de-Gourdans France yes
@Cadastre
@Geotag
6594351 433444510 @Company
@Persons
@UBO
@INPI
GALL STEIMER Liliane Marie-Paule
DoB: 1953-07-15
PoB: 68298 Sainte-Marie-aux-Mines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Petit Arran 89240 Parly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054897 325886240 @Company
@Persons
@UBO
@INPI
GABILLY Daniel Marcel André
DoB: 1953-07-29
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois Vieux Chatelaillon 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
8145994 528998354 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222887 789142163 @Company
@Persons
@UBO
@INPI
AVERSENQ Jacques Alain
DoB: 1953-07-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Petit Jean 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8222888 789142163 @Company
@Persons
@UBO
@INPI
AVERSENQ Jacques Alain
DoB: 1953-07-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Petit Jean 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
11138280 431304559 @Company
@Persons
@UBO
@INPI
CHADOURNE AUJON Denise Danielle
DoB: 1953-02-09
PoB: 24032 BEAURONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT TALLET 24400 BEAURONNE FRANCE
11834582 404115099 @Company
@Persons
@UBO
@INPI
VIDAU Annick Laurette
DoB: 1953-07-25
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE PETIT BOSQUET - BAT B 13012 Marseille FRANCE
11903772 402143978 @Company
@Persons
@UBO
@INPI
VIDAU ANNICK
DoB: 1953-07-25
PoB: 13092 SAINT CHAMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E DE MONTOLIVET RESIDENCE DU PETIT BOSQUET AVENU 13012 Marseille FRANCE
12472921 538130329 @Company
@Persons
@UBO
@INPI
DUFOUR MINOIS Martine
DoB: 1953-07-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Petit Louvre 40120 Bourriot-Bergonce FRANCE
12472922 538130329 @Company
@Persons
@UBO
@INPI
DUFOUR MINOIS Martine
DoB: 1953-07-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Petit Louvre 40120 Bourriot-Bergonce FRANCE
13903202 340537729 @Company
@Persons
@UBO
@INPI
RENE Jeanine
DoB: 1953-07-02
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97122 Baie-Mahault France
13914919 421935560 @Company
@Persons
@UBO
@INPI
LUBINO Yannick Georges Jonnhy
DoB: 1953-07-23
PoB: 97120 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13922146 477611313 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922211 477684948 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13924785 487586406 @Company
@Persons
@UBO
@INPI
INFO SYSTEM
DoB: 382901114
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle DE JARRY IMMEUBLE JAFAP RUE HENRI BECQUERL 97122 Baie-Mahault France
13934781 520989450 @Company
@Persons
@UBO
@INPI
ALEXIS Serge Christophe
DoB: 1953-07-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Résidence Némo Roujol 97170 Petit-Bourg France
13934837 521079459 @Company
@Persons
@UBO
@INPI
ALEXIS Serge Christophe
DoB: 1953-07-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Résidence Némo Roujol 97170 Petit-Bourg France
13937060 529075533 @Company
@Persons
@UBO
@INPI
BOUCHER Florentin Jacques
DoB: 1953-06-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Immeuble Le Parc Grand Camp la Rocade 97142 Les Abymes France yes
@Cadastre
@Geotag
13950957 808692388 @Company
@Persons
@UBO
@INPI
BERTILI Thierry, Robert, Pierre
DoB: 1953-07-01
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa de la Vallée Béliné Petit Havre 97190 Le Gosier France
13972795 889523882 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg France
13972796 889523882 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg France
14222862 452163173 @Company
@Persons
@UBO
@INPI
LABASQUE Patrick Robert Elie
DoB: 1953-11-29
PoB: TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin Petit Frere Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14833474 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
14904423 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
15095613 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
15388391 889523882 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg France
15388392 889523882 @Company
@Persons
@UBO
@INPI
WACHTER BACOU Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg France
15855207 343013595 @Company
@Persons
@UBO
@INPI
LE VAILLANT TEXIER Martine
DoB: 1953-12-11
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir de La Vallée Le Petit Paname 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
15990915 817517394 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue du Petit Prince 31400 Toulouse 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.