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 1948-04-03 found 240 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434844 352735963 @Company
@Persons
@UBO
@INPI
MAILHES Jean
DoB: 1948-03-22
PoB: MOMERES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MARTIN" 32270 AUBIET FRANCE
1435949 442069811 @Company
@Persons
@UBO
@INPI
PERRAULT Christian Henri Antoine
DoB: 1948-03-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ricaud 32500 La Sauvetat FRANCE
1435950 442069811 @Company
@Persons
@UBO
@INPI
PERRAULT Christian Henri Antoine
DoB: 1948-03-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Ricaud 32500 La Sauvetat FRANCE
1776881 339722480 @Company
@Persons
@UBO
@INPI
PLUCHARD Pascal
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin du Petit Port à Castagna 20138 Coti-Chiavari France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2013605 316777143 @Company
@Persons
@UBO
@INPI
GUILLEMANT Louis Jean Pierre Joseph
DoB: 1948-03-20
PoB: MAGNICOURT EN COMTE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Petit Guinechien 49190 Denee France
2188069 344889175 @Company
@Persons
@UBO
@INPI
VIELLARD MARIE-PASCALE
DoB: 1948-03-30
PoB: MORVILLARS (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Petit Pont 78310 Maurepas France
2611799 333483691 @Company
@Persons
@UBO
@INPI
CHATELAS Hubert
DoB: 1948-03-28
PoB: 07095 Gilhoc-sur-Ormèze (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin du Petit Maupas 26100 Romans-sur-Isère France
2640230 800674426 @Company
@Persons
@UBO
@INPI
GIROUD MAGNOLON Martine Andrée
DoB: 1948-03-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Petit Bois 38140 La Murette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640231 800674426 @Company
@Persons
@UBO
@INPI
GIROUD MAGNOLON Martine Andrée
DoB: 1948-03-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois 38140 La Murette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2734525 421832387 @Company
@Persons
@UBO
@INPI
ANGLADE CAUQUIL Gisèle
DoB: 1948-03-30
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Puy Chevalier Châlet le Marmottier Rés. le Petit 5220 Le Monetier-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066646 428726954 @Company
@Persons
@UBO
@INPI
HENRY Patrick Marie
DoB: 1948-03-25
PoB: Baden Baden Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Impasse du Petit Mas 30000 Nîmes France yes
@Cadastre
@Geotag
4184214 512900325 @Company
@Persons
@UBO
@INPI
SEGURA Robert Joseph Raymond
DoB: 1948-03-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue Marcel Charon 91710 Vert-le-Petit FRANCE
4552011 334897709 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick
DoB: 1948-03-09
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le petit Caradeuc 35132 Vezin-le-Coquet FRANCE
4666926 804677979 @Company
@Persons
@UBO
@INPI
DONAT Serge, Henri
DoB: 1948-03-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
236 Chemin du Petit Puits la Beautirane 6530 Saint-Cézaire-sur-Siagne FRANCE
5187089 421278581 @Company
@Persons
@UBO
@INPI
LEGROS Jean-Pierre
DoB: 1948-03-30
PoB: 59457 PERENCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Petit Pavé 59870 Marchiennes FRANCE
5689394 347520835 @Company
@Persons
@UBO
@INPI
TRIGANO
DoB: 722049459
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
100 RUE PETIT 75019 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750555 451233597 @Company
@Persons
@UBO
@INPI
BELLAZ Pierre
DoB: 1948-03-31
PoB: 47154 Lusignan-petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Cuzorn 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
5796320 424062941 @Company
@Persons
@UBO
@INPI
CANADILLA MORA VALVERDE Monique
DoB: 1948-03-23
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU PETIT BUSCON ESTILLAC 47310 ESTILLAC FRANCE
5798283 421182213 @Company
@Persons
@UBO
@INPI
CANADILLA VALVERDE Monique
DoB: 1948-03-23
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU PETIT BUSCON ESTILLAC 47310 ESTILLAC FRANCE
5993181 751478207 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Château les petits côteaux 44710 Port St Pere France
6228248 342632320 @Company
@Persons
@UBO
@INPI
PLUCHARD Pascal David
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Petit Port à Castagna 20138 Coti-Chiavari FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591622 483656153 @Company
@Persons
@UBO
@INPI
VERCRUYSSE-GARCIA Bernard Raphaël Joseph
DoB: 1948-03-05
PoB: 77481 Vanvillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOSQUET DU LYS 89100 Malay-le-Petit FRANCE
6591623 483656153 @Company
@Persons
@UBO
@INPI
VERCRUYSSE-GARCIA Bernard Raphaël Joseph
DoB: 1948-03-05
PoB: 77481 Vanvillé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LE BOSQUET DU LYS 89100 Malay-le-Petit FRANCE
7075006 407992296 @Company
@Persons
@UBO
@INPI
BOUCHEREAU MICHELON Sylviane Denise Rachel
DoB: 1948-03-24
PoB: MAZERAY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LE PETIT MARAIS SALLES SUR MER 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
7802542 490585759 @Company
@Persons
@UBO
@INPI
VIELLARD Marie-Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9,11 Rue DU PETIT PONT 78310 Maurepas FRANCE
7802543 490585759 @Company
@Persons
@UBO
@INPI
VIELLARD Marie-Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9,11 Rue DU PETIT PONT 78310 Maurepas FRANCE
7808493 340086834 @Company
@Persons
@UBO
@INPI
ELSON KENNETH FRANCIS
DoB: 1948-03-05
PoB: DUBLIN YRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SENTE DU PETIT PONT 78170 La Celle Saint-Cloud FRANCE
7858055 482876786 @Company
@Persons
@UBO
@INPI
VIELLARD Marie Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU PETIT PONT 78310 Maurepas FRANCE
7858056 482876786 @Company
@Persons
@UBO
@INPI
VIELLARD Marie Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU PETIT PONT 78310 Maurepas FRANCE
8456932 381564509 @Company
@Persons
@UBO
@INPI
EGAN Derek Matthew
DoB: 1948-03-06
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Petit Bigaroux 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
8456933 381564509 @Company
@Persons
@UBO
@INPI
EGAN Derek Matthew
DoB: 1948-03-06
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 Petit Bigaroux 33330 Saint-Sulpice-de-Faleyrens France yes
@Cadastre
@Geotag
9891317 431327642 @Company
@Persons
@UBO
@INPI
NEGRERIE Pascal
DoB: 1948-03-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois les Canaris 49800 Trélazé FRANCE
9967778 509086518 @Company
@Persons
@UBO
@INPI
CAILLEAU François
DoB: 1948-03-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9967779 509086518 @Company
@Persons
@UBO
@INPI
CAILLEAU François
DoB: 1948-03-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10021771 397671090 @Company
@Persons
@UBO
@INPI
MOUNIER Paul Joseph Marie
DoB: 1948-03-14
PoB: GUEGON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CAMBRIGO MONTERBLANC 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454352 501949341 @Company
@Persons
@UBO
@INPI
SOUDAN PODEVIN Marie-Thérèse
DoB: 1948-03-11
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Petit Bois 2 Rue de la Verte Voie 62570 Pihem FRANCE
10454353 501949341 @Company
@Persons
@UBO
@INPI
SOUDAN PODEVIN Marie-Thérèse
DoB: 1948-03-11
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Petit Bois 2 Rue de la Verte Voie 62570 Pihem FRANCE
11673228 348086604 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Jean
DoB: 1948-03-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edouard Petit 42000 Saint-Étienne FRANCE
11863012 383622891 @Company
@Persons
@UBO
@INPI
MATTEI ROSE ELISABETH
DoB: 1948-03-18
PoB: LA CIOTAT 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PETIT MADIER 13600 La Ciotat FRANCE
14114904 393531413 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee 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.