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 1963-12-07 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145393 417499720 @Company
@Persons
@UBO
@INPI
MARCHIX Hugues
DoB: 1963-07-27
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Hervé 22980 Plélan-le-Petit FRANCE
147054 437792385 @Company
@Persons
@UBO
@INPI
TOUDICK Yannick Francine Claude
DoB: 1963-07-04
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue FREDERIC MISTRAL LA CERISAIE 6130 Grasse FRANCE
405028 437792385 @Company
@Persons
@UBO
@INPI
TOUDICK Yannick Francine Claude
DoB: 1963-07-04
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue FREDERIC MISTRAL LA CERISAIE 6130 Grasse FRANCE
577147 417499720 @Company
@Persons
@UBO
@INPI
MARCHIX Hugues
DoB: 1963-07-27
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Hervé 22980 Plélan-le-Petit FRANCE
2826198 794229872 @Company
@Persons
@UBO
@INPI
BLONDET LEMERCIER Patricia Yvette Claudine
DoB: 1963-08-14
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Petit Marché 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826199 794229872 @Company
@Persons
@UBO
@INPI
BLONDET LEMERCIER Patricia Yvette Claudine
DoB: 1963-08-14
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place du Petit Marché 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074609 519034185 @Company
@Persons
@UBO
@INPI
CHAVANE Hervé
DoB: 1963-06-12
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Montée du Petit Versailles 69300 Caluire-et-Cuire France
5083918 502969769 @Company
@Persons
@UBO
@INPI
CHAVANE Hervé
DoB: 1963-06-12
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Montée du Petit Versailles 69300 Caluire-et-Cuire France
5533225 489173211 @Company
@Persons
@UBO
@INPI
HARSCOUET Jean-Michel
DoB: 1963-07-02
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois 85670 Saint-Christophe-du-Ligneron France
5637284 752518456 @Company
@Persons
@UBO
@INPI
BASCHER CROM Katherine
DoB: 1963-10-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Caussenay 53210 Argentré FRANCE yes
@Cadastre
@Geotag
5637285 752518456 @Company
@Persons
@UBO
@INPI
BASCHER CROM Katherine
DoB: 1963-10-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Caussenay 53210 Argentré FRANCE yes
@Cadastre
@Geotag
8393034 477831903 @Company
@Persons
@UBO
@INPI
LE QUENTREC SALINI Emanuelle
DoB: 1963-05-12
PoB: HAGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 LE PETIT BOIS 37510 SAVONNIERES FRANCE
10282517 499693265 @Company
@Persons
@UBO
@INPI
BON BETEMPS-PETIT Patrick Louis Marcel
DoB: 1963-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "La Forêt" 73410 Saint-Ours FRANCE
10282519 499693265 @Company
@Persons
@UBO
@INPI
BON BETEMPS-PETIT Patrick Louis Marcel
DoB: 1963-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "La Forêt" 73410 Saint-Ours FRANCE
11211904 433925161 @Company
@Persons
@UBO
@INPI
MIETTE Marc-Henri Régis
DoB: 1963-07-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Petit Bois 44210 Pornic France yes
@Cadastre
@Geotag
11211905 433925161 @Company
@Persons
@UBO
@INPI
MIETTE Marc-Henri Régis
DoB: 1963-07-12
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Petit Bois 44210 Pornic France yes
@Cadastre
@Geotag
11384930 404770315 @Company
@Persons
@UBO
@INPI
EVRARD DELECROIX Carole Michèle Viviane
DoB: 1963-07-09
PoB: 76498 Le Petit-Quevilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 C Rue du madrillet appt 77 76300 Sotteville les Rouen FRANCE
12566775 448496828 @Company
@Persons
@UBO
@INPI
DEVAUX Joel, Michel, Rene, Jacques
DoB: 1963-05-12
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 RUE GUILLAUME LE CONQUERANT 76480 JUMIEGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12572882 480049113 @Company
@Persons
@UBO
@INPI
SOURY Joel Henry Rene
DoB: 1963-07-15
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE TABOURET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577389 493442057 @Company
@Persons
@UBO
@INPI
DUBAILLAY DELL'ACQUA Veronique Evelyne Helene
DoB: 1963-07-26
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B RUE CRAMPEL 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643132 342605011 @Company
@Persons
@UBO
@INPI
JAGLIN LE POEN Laurence Danielle Anne Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14643453 397604976 @Company
@Persons
@UBO
@INPI
JAGLIN LE POEN Laurence Danielle Anne Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14643454 397604976 @Company
@Persons
@UBO
@INPI
JAGLIN LE POEN Laurence Danielle Anne Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France yes
@Cadastre
@Geotag
14644294 507540383 @Company
@Persons
@UBO
@INPI
JAGLIN LE POËN Laurence Danielle Anne Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644295 507540383 @Company
@Persons
@UBO
@INPI
JAGLIN LE POËN Laurence Danielle Anne Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644764 524315306 @Company
@Persons
@UBO
@INPI
JAGLIN LE POEN Laurence Danielle Anne-Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France
14644765 524315306 @Company
@Persons
@UBO
@INPI
JAGLIN LE POEN Laurence Danielle Anne-Marie
DoB: 1963-10-29
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Bois 56260 Larmor-Plage France
15597138 847604113 @Company
@Persons
@UBO
@INPI
GOVCE Abidin
DoB: 1963-07-05
PoB: Elbistan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés.du Petit Camp 12 Rue Jacques Prévert 59310 Orchies FRANCE
15732341 314722026 @Company
@Persons
@UBO
@INPI
POMMIER-PETIT Thierry
DoB: 1963-12-03
PoB: 93077 Villemomble (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Martial Marigné 78360 Montesson 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.