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 1960-04-28 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3626404 431896315 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE BOURGOGNE NORD
DoB: 15950173
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Boulevard Rembrandt 21000 Dijon France yes
@Cadastre
@Geotag
5341242 419010244 @Company
@Persons
@UBO
@INPI
PANETIER Sylvie
DoB: 1960-03-04
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Général Decaen 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481321 413598210 @Company
@Persons
@UBO
@INPI
LE MOLLE MONTANGUON GARITO Isabelle
DoB: 1960-06-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 B Avenue Général Leclerc 38200 Vienne France
9481322 413598210 @Company
@Persons
@UBO
@INPI
LE MOLLE MONTANGUON GARITO Isabelle
DoB: 1960-06-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 B Avenue Général Leclerc 38200 Vienne France
9710771 539108894 @Company
@Persons
@UBO
@INPI
MOY BARJONET Françoise, Marie, Pascale
DoB: 1960-06-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Manic 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9710772 539108894 @Company
@Persons
@UBO
@INPI
MOY BARJONET Françoise, Marie, Pascale
DoB: 1960-06-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Manic 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897767 751941287 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897768 751941287 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Belligan 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914704 389401506 @Company
@Persons
@UBO
@INPI
THUET Pierre
DoB: 1960-07-18
PoB: 49103 Combrée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Minstin Combrée 49520 OMBREE D'ANJOU FRANCE
9930948 803042514 @Company
@Persons
@UBO
@INPI
FROMENT AUTERLOT Véronique
DoB: 1960-01-05
PoB: Mons BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Saint-Jean le Porage - Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9934237 391922382 @Company
@Persons
@UBO
@INPI
BARBOT Alain
DoB: 1960-02-03
PoB: NOYANT LA GRAVOYERE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MONT JAUGE COMBREE 49520 FRANCE
9938728 800517526 @Company
@Persons
@UBO
@INPI
GERMON Loïc
DoB: 1960-10-06
PoB: 49006 Andrezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Launay 49000 Angers FRANCE
9972354 490563475 @Company
@Persons
@UBO
@INPI
BARBOT Alain
DoB: 1960-02-03
PoB: 49229 NOYANT LA GRAVOYERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MONTJAUGER COMBREE 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9972355 490563475 @Company
@Persons
@UBO
@INPI
BARBOT Alain
DoB: 1960-02-03
PoB: 49229 NOYANT LA GRAVOYERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MONTJAUGER COMBREE 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
9995040 822769014 @Company
@Persons
@UBO
@INPI
TISSEROND Christian, Jean, Gérard
DoB: 1960-02-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE
10456742 384512216 @Company
@Persons
@UBO
@INPI
JOMBART GROHIN Christine
DoB: 1960-12-19
PoB: 59051 Là bassée
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue du Petit Marais 62180 Verton FRANCE
10456743 384512216 @Company
@Persons
@UBO
@INPI
JOMBART GROHIN Christine
DoB: 1960-12-19
PoB: 59051 Là bassée
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Petit Marais 62180 Verton FRANCE
10530296 793876418 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-Pierre Robert
DoB: 1960-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 allée du Petit Prince 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
10610515 532868908 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Pierre Paulin
DoB: 1960-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue du Petit Bois 7120 Ruoms France
10897293 505351130 @Company
@Persons
@UBO
@INPI
PELUS André, Pierre
DoB: 1960-02-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 chemin du Petit Champvent 1310 Polliat FRANCE
11146970 812487890 @Company
@Persons
@UBO
@INPI
STONE Simon
DoB: 1960-03-28
PoB: Polemidhia CHYPRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Merlat 24600 Siorac-de-Ribérac FRANCE
11402734 430359778 @Company
@Persons
@UBO
@INPI
FOUQUES Jean-Louis
DoB: 1960-03-28
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Clos 27640 Villiers-en-Désoeuvre FRANCE
11614346 432373553 @Company
@Persons
@UBO
@INPI
DUBOIS LE ROUX Patricia Laurence
DoB: 1960-03-28
PoB: 43040 Brioude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin du Petit Diable 42320 Farnay FRANCE
12068487 411300015 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Philippe
DoB: 1960-03-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route DE CAILHAU LE PETIT COURRAL 11290 Montréal FRANCE
12228058 332947803 @Company
@Persons
@UBO
@INPI
DE FROISSARD Philippe
DoB: 1960-08-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT BELLIGAN 49130 Sainte-Gemmes-sur-Loire FRANCE
12467034 517784336 @Company
@Persons
@UBO
@INPI
BERNADET Philippe
DoB: 1960-01-31
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Petit Maubourguet 40120 Saint-Gor FRANCE yes
@Cadastre
@Geotag
12566799 793874611 @Company
@Persons
@UBO
@INPI
SPRECHER Laurent, Daniel, Roger
DoB: 1960-08-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Stanislas Girardin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12566800 793874611 @Company
@Persons
@UBO
@INPI
SPRECHER Laurent, Daniel, Roger
DoB: 1960-08-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard Stanislas Girardin 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12569960 344969910 @Company
@Persons
@UBO
@INPI
GRAINDOR CORNIERE Marie-Claude
DoB: 1960-07-14
PoB: 76410 MAROMME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Launé 76140 Le Petit Quevilly FRANCE
13917013 433230240 @Company
@Persons
@UBO
@INPI
SUZE Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ALIZE VILLA N 6 PETIT CUL DE SAC 97133 Saint-Barthélemy 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.