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 1959-05-21 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7126445 819195058 @Company
@Persons
@UBO
@INPI
NICOLLE MICHEL Myriam, Elisabeth
DoB: 1971-02-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 1er Octobre 1959 61270 Les aspres FRANCE yes
@Cadastre
@Geotag
10630011 429927486 @Company
@Persons
@UBO
@INPI
COURTIAL Thierry Jean
DoB: 1959-03-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ILE DU PETIT MALATRAS 7700 Saint Just France
10795702 326261468 @Company
@Persons
@UBO
@INPI
LELEU Dominique Cyr Gilbert
DoB: 1959-07-04
PoB: 80702 Saint-Fuscien (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Hameau de Petit Cagny 80680 Saint-Fuscien France
10897750 353301880 @Company
@Persons
@UBO
@INPI
DESCHAMPS NIOGRET Evelyne
DoB: 1959-01-21
PoB: BELLEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ABERGEMENT 1260 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899319 504496704 @Company
@Persons
@UBO
@INPI
DESCHAMPS NIOGRET Evelyne Marie-Jane
DoB: 1959-01-21
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT ABERGEMENT 1260 Haut Valromey FRANCE yes
@Cadastre
@Geotag
11117498 750356362 @Company
@Persons
@UBO
@INPI
MOURIER FARGEOT Françoise
DoB: 1959-04-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
11308354 533096475 @Company
@Persons
@UBO
@INPI
SERON Pascal André
DoB: 1959-04-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue du Petit Pont 39220 Bois-d'Amont France
11308356 533096475 @Company
@Persons
@UBO
@INPI
SERON Pascal André
DoB: 1959-04-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 Rue du Petit Pont 39220 Bois-d'Amont France
11488284 530093160 @Company
@Persons
@UBO
@INPI
GREUILLET Bruno
DoB: 1959-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Petit Cerf 21260 Selongey FRANCE
11501678 443258447 @Company
@Persons
@UBO
@INPI
GREUILLET Bruno
DoB: 1959-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Cerf 21260 Selongey FRANCE
11511143 477980239 @Company
@Persons
@UBO
@INPI
PRUNIAUX POINET Martine
DoB: 1959-02-17
PoB: 21699 VILLERS LES POTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ERNEST PETIT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11515051 432531671 @Company
@Persons
@UBO
@INPI
AMOURET Bruno Marie Roger
DoB: 1959-01-10
PoB: 76498 PETIT QUEVILLY 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHAMPOIRON 21490 ST JULIEN FRANCE
11517802 812835882 @Company
@Persons
@UBO
@INPI
LECHERF Luc, Michel, Pierre
DoB: 1959-08-01
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Bon Moisson 21410 Fleurey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
12516095 415100379 @Company
@Persons
@UBO
@INPI
BOSSUYT Pierre Marc Yves
DoB: 1959-11-09
PoB: 76 YBLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12939481 319607628 @Company
@Persons
@UBO
@INPI
MARTY Michel
DoB: 1959-09-28
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Lauzit 32310 Valence sur baise FRANCE
13389277 382109700 @Company
@Persons
@UBO
@INPI
LACARELLE Jacques
DoB: 1959-06-24
PoB: VIVIERS 07
P.Physique
Quality: Président
@OCCRP Alef
@WC
348 RUE DU PETIT GRES 84300 CAVAILLON FRANCE
13390437 505103705 @Company
@Persons
@UBO
@INPI
LACARELLE Jacques
DoB: 1959-06-24
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 rue du Petit Grès 84300 Cavaillon FRANCE
13399882 397658279 @Company
@Persons
@UBO
@INPI
LACARELLE Jacques
DoB: 1959-06-24
PoB: VIVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 RUE DU PETIT GRES 84300 CAVAILLON FRANCE
14495338 798005674 @Company
@Persons
@UBO
@INPI
PAUL-PETIT Vincent
DoB: 1959-05-09
PoB: Verdun-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Desmazures Mentienne 77240 Seine-port FRANCE
14626224 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: "Caloveto" ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626225 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: "Caloveto" ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762495 310718481 @Company
@Persons
@UBO
@INPI
BRUEL SURRUSCA Brigitte Jeanine Paule
DoB: 1959-05-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine du Petit Chaumont 30220 Aigues-Mortes France
15594586 353808520 @Company
@Persons
@UBO
@INPI
SMET des déchets ménagers et assimilés de la Meuse
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Du Rattentout 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
16120811 339799116 @Company
@Persons
@UBO
@INPI
SEIGNEZ Jean-Luc André Eugène
DoB: 1959-08-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Trasrieux 87460 Saint-Julien-le-Petit France
16120814 339799116 @Company
@Persons
@UBO
@INPI
SEIGNEZ Jean-Luc André Eugène
DoB: 1959-08-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Trasrieux 87460 Saint-Julien-le-Petit 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.