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 1965-03-10 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863147 517842407 @Company
@Persons
@UBO
@INPI
FERNANDES OLIVEIRA Manuel José
DoB: 1965-04-03
PoB: Povoa-de-Varzim Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue du Petit Pont 45000 Orléans France yes
@Cadastre
@Geotag
2863148 517842407 @Company
@Persons
@UBO
@INPI
FERNANDES OLIVEIRA Manuel José
DoB: 1965-04-03
PoB: Povoa-de-Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue du Petit Pont 45000 Orléans France yes
@Cadastre
@Geotag
3392849 351504279 @Company
@Persons
@UBO
@INPI
DEROIN ISABELLE LEA MARGUERITE
DoB: 1965-12-03
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Petit Fabron 6200 Nice FRANCE
4257371 539341479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257372 539341479 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Luc André
DoB: 1965-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Bois 89240 Villefargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447509 479608127 @Company
@Persons
@UBO
@INPI
DELATER Jacques
DoB: 1965-10-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT ROCQUEMONT 76680 Rocquemont France
4447510 479608127 @Company
@Persons
@UBO
@INPI
DELATER Jacques
DoB: 1965-10-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT ROCQUEMONT 76680 Rocquemont France
6042029 491204236 @Company
@Persons
@UBO
@INPI
LENOIR Franck
DoB: 1965-10-22
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 rue Barberie 50770 Pirou France
6518255 789000577 @Company
@Persons
@UBO
@INPI
BROUSTET Yves
DoB: 1965-07-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518256 789000577 @Company
@Persons
@UBO
@INPI
BROUSTET Yves
DoB: 1965-07-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936981 538860362 @Company
@Persons
@UBO
@INPI
GILLE Fabrice, René, Maurice
DoB: 1965-10-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Côté 51600 Auberive FRANCE
8605027 442164521 @Company
@Persons
@UBO
@INPI
CLERIN Jean-Michel
DoB: 1965-10-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES BOURGAREAUX AU PETIT RIGNY 58700 NOLAY FRANCE
8605028 442164521 @Company
@Persons
@UBO
@INPI
CLERIN Jean-Michel
DoB: 1965-10-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOURGAREAUX AU PETIT RIGNY 58700 NOLAY FRANCE
8665101 811185545 @Company
@Persons
@UBO
@INPI
BLONDEL GUIGNARD Nathalie
DoB: 1965-10-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665102 811185545 @Company
@Persons
@UBO
@INPI
BLONDEL GUIGNARD Nathalie
DoB: 1965-10-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Bois 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645020 757500855 @Company
@Persons
@UBO
@INPI
GADY Jean-François
DoB: 1965-10-21
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 allée Henriette Petit 87310 Cognac-la-Forêt FRANCE yes
@Cadastre
@Geotag
10454249 509039384 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-François Jean-Claude Guy
DoB: 1965-05-03
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Houret 62830 Carly FRANCE yes
@Cadastre
@Geotag
10454250 509039384 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-François Jean-Claude Guy
DoB: 1965-05-03
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Houret 62830 Carly FRANCE yes
@Cadastre
@Geotag
10614996 807539630 @Company
@Persons
@UBO
@INPI
AUVRELE-CHALBOS Marie-Christine
DoB: 1965-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin du Petit Nice 7260 Joyeuse France
10614997 807539630 @Company
@Persons
@UBO
@INPI
AUVRELE-CHALBOS Marie-Christine
DoB: 1965-06-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin du Petit Nice 7260 Joyeuse France
10620871 378834527 @Company
@Persons
@UBO
@INPI
MAZEL DELAYE Cecile Evelyne
DoB: 1965-05-14
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT TOURNON 10 ESCALIER DE TERNIS 7000 Lyas France
11333431 752451195 @Company
@Persons
@UBO
@INPI
GUITTARD Gilles Louis Henri
DoB: 1965-06-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Petit Sugny 39570 Montmorot France
11770527 504486440 @Company
@Persons
@UBO
@INPI
GIAMBRONE Serge
DoB: 1965-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât B Le petit Canedel 13400 Aubagne FRANCE
12591311 504484783 @Company
@Persons
@UBO
@INPI
NAYRAT BOUTEILLER Valérie Christiane Danièle
DoB: 1965-10-28
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Savoie 27740 Poses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591312 504484783 @Company
@Persons
@UBO
@INPI
NAYRAT BOUTEILLER Valérie Christiane Danièle
DoB: 1965-10-28
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Savoie 27740 Poses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831367 800053803 @Company
@Persons
@UBO
@INPI
JACQUIER PETIT Corinne
DoB: 1965-10-03
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 route de Gardanne 13290 Les Milles FRANCE
13659102 403915093 @Company
@Persons
@UBO
@INPI
HANCOCK Peter
DoB: 1965-08-03
PoB: Luanshya Zambie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Petit Tronc 33430 Gajac 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.