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 1958-04-26 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5518720 791581804 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE ARTISANALE ANONYME A CAPITAL VARIABLE COPEBAT
DoB: 445370299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Petit Souper 36110 Vineuil France
7060912 753981687 @Company
@Persons
@UBO
@INPI
GRANGER TARLE Murielle, Germaine, Adrienne
DoB: 1958-10-01
PoB: 76498 Le Petit-Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Grand chemin 17290 Aigrefeuille-d'aunis FRANCE
7358133 801135526 @Company
@Persons
@UBO
@INPI
D'HINZELIN COSTABELLI Marie-Christine, Thérèse, Jacqueline
DoB: 1958-05-26
PoB: 08420 Signy-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 chemin de Blanas 30140 Saint-Jean-du-Pin FRANCE
7358134 801135526 @Company
@Persons
@UBO
@INPI
D'HINZELIN COSTABELLI Marie-Christine, Thérèse, Jacqueline
DoB: 1958-05-26
PoB: 08420 Signy-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 chemin de Blanas 30140 Saint-Jean-du-Pin FRANCE
7706491 803071679 @Company
@Persons
@UBO
@INPI
MAURICE GASLY Pascale, Claude, Jacqueline
DoB: 1958-02-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1995 chemin de la Bretèque 76230 Bois guillaume FRANCE
7758206 530785187 @Company
@Persons
@UBO
@INPI
CAZIN François Pascal
DoB: 1958-07-16
PoB: 41050 Cheverny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chambord 41700 Cheverny FRANCE
7849765 434633475 @Company
@Persons
@UBO
@INPI
SALES Robert
DoB: 1958-03-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8270431 381616374 @Company
@Persons
@UBO
@INPI
FERRE Maryse
DoB: 1958-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
AU PETIT BOURGAOU 31310 Montesquieu-Volvestre France
8270432 381616374 @Company
@Persons
@UBO
@INPI
FERRE Maryse
DoB: 1958-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
AU PETIT BOURGAOU 31310 Montesquieu-Volvestre France
8277827 670800325 @Company
@Persons
@UBO
@INPI
LOUZON Thierry Raymond
DoB: 1958-11-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Rue du Petit Quinquin 31470 Fonsorbes France yes
@Cadastre
@Geotag
8682039 304800782 @Company
@Persons
@UBO
@INPI
GAEC LE PETIT RUISSEAU
DoB: 382420826
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Juigny 79100 Mauzé-Thouarsais FRANCE
9162499 492932447 @Company
@Persons
@UBO
@INPI
FONTAINE François
DoB: 1958-05-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Petit Marais 59273 Fretin France
9409097 539194894 @Company
@Persons
@UBO
@INPI
DAL MOLIN BUCQUET Eric
DoB: 1958-05-07
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHESNAY 72110 Torcé-en-Vallée FRANCE
9623546 450859111 @Company
@Persons
@UBO
@INPI
NARAT Marc Jean-Yves Francis
DoB: 1958-02-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAVAGNAC 87220 AUREIL FRANCE
9920641 518284096 @Company
@Persons
@UBO
@INPI
FARDEAU Claude Pierre
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9956922 490342458 @Company
@Persons
@UBO
@INPI
RENAUX LEHANNEUR Sophie
DoB: 1958-08-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE JEAN JAURES 49124 ST BARTHELEMY D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962117 789341286 @Company
@Persons
@UBO
@INPI
FARDEAU Claude, Pierre, Joseph
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9980255 419780283 @Company
@Persons
@UBO
@INPI
FARDEAU Claude
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE
10500249 342637394 @Company
@Persons
@UBO
@INPI
LECOMTE -
DoB: 1958-10-29
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PETIT THOLY 0 LE THOLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914823 803080589 @Company
@Persons
@UBO
@INPI
LODA Jean-Claude
DoB: 1958-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue du Petit Gottex 1340 Saint-Didier-d'Aussiat FRANCE yes
@Cadastre
@Geotag
11132918 444234967 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jose Antonio
DoB: 1958-05-26
PoB: MACIEIRA DE SARNES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PEY DE RE 24410 ST AULAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142441 447607102 @Company
@Persons
@UBO
@INPI
DE ALMEIDA José
DoB: 1958-05-26
PoB: MACEIRA DE SARNES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PEY DU RE 24410 ST AULAYE FRANCE
11452385 485064091 @Company
@Persons
@UBO
@INPI
ARFMANN Jorg
DoB: 1958-09-26
PoB: BREMEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PETIT ESCAMPS 46230 LALBENQUE FRANCE
11453008 511216368 @Company
@Persons
@UBO
@INPI
ARFMANN Jörg
DoB: 1958-09-26
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Petit Escamps 46230 Lalbenque FRANCE yes
@Cadastre
@Geotag
11453009 511216368 @Company
@Persons
@UBO
@INPI
ARFMANN Jörg
DoB: 1958-09-26
PoB: Bremen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Petit Escamps 46230 Lalbenque FRANCE yes
@Cadastre
@Geotag
11753497 492039383 @Company
@Persons
@UBO
@INPI
ZANARINI CANCELLIERI Martine
DoB: 1958-07-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Chemin DU PETIT CANEDEL 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11753498 492039383 @Company
@Persons
@UBO
@INPI
ZANARINI CANCELLIERI Martine
DoB: 1958-07-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin DU PETIT CANEDEL 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11982382 391887379 @Company
@Persons
@UBO
@INPI
THABUIS Daniel
DoB: 1958-08-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE PETIT BORNAND 74130 Bonneville France
12298647 514406040 @Company
@Persons
@UBO
@INPI
DOSSEMONT Francis
DoB: 1958-02-15
PoB: 27349 Illeville-sur-Montfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Albert Petit 92220 Bagneux FRANCE
12298648 514406040 @Company
@Persons
@UBO
@INPI
DOSSEMONT Francis
DoB: 1958-02-15
PoB: 27349 Illeville-sur-Montfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Albert Petit 92220 Bagneux FRANCE
12400226 312161458 @Company
@Persons
@UBO
@INPI
BEJANIN Hughes
DoB: 1958-08-26
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DU PETIT PONT 77920 Samois-sur-Seine FRANCE
12825387 443224944 @Company
@Persons
@UBO
@INPI
LAWIN Claude
DoB: 1958-02-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DU GRAND VALLAT 16, ALLEE DU PETIT NID 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
12941819 328997689 @Company
@Persons
@UBO
@INPI
LAULAU Nicole
DoB: 1958-05-10
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE PETIT VIGNEMALE PLACE DE LA GARE 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
13068928 311492326 @Company
@Persons
@UBO
@INPI
EXPLOITATIONS FORESTIERES BARILLET
DoB: 85480119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DU PETIT HAMEAU 45110 CHATEAUNEUF-SUR-LOIRE FRANCE
14447042 479773442 @Company
@Persons
@UBO
@INPI
HERBRICH René
DoB: 1958-02-26
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 petit Rombach 68160 Sainte-Croix-aux-mines 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.