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 1951-01-04 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564602 390463347 @Company
@Persons
@UBO
@INPI
PERONI SYLVIANE
DoB: 1951-09-01
PoB: 76 PETIT COURONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue PAUL BERT 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2121528 408032654 @Company
@Persons
@UBO
@INPI
Thaulez Jean-Claude
DoB: 1951-04-01
PoB: Wasmes BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieudit Petit Paris Rouveroy 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2121529 408032654 @Company
@Persons
@UBO
@INPI
Thaulez Jean-Claude
DoB: 1951-04-01
PoB: Wasmes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieudit Petit Paris Rouveroy 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821208 488742420 @Company
@Persons
@UBO
@INPI
MOSSET LUBIN MARIE THERESE
DoB: 1951-04-11
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Voiseux 45600 St Aignan le Jaillard France
2821209 488742420 @Company
@Persons
@UBO
@INPI
MOSSET LUBIN MARIE THERESE
DoB: 1951-04-11
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Voiseux 45600 St Aignan le Jaillard France
3064126 434341053 @Company
@Persons
@UBO
@INPI
GUIN Lionel
DoB: 1951-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Du Petit Portail 84240 Ansouis France
3064127 434341053 @Company
@Persons
@UBO
@INPI
GUIN Lionel
DoB: 1951-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Petit Portail 84240 Ansouis France
3318887 502199938 @Company
@Persons
@UBO
@INPI
CHASSAGNE SOUSSOU Claire
DoB: 1951-04-15
PoB: 03212 Quinssaines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE
3318888 502199938 @Company
@Persons
@UBO
@INPI
CHASSAGNE SOUSSOU Claire
DoB: 1951-04-15
PoB: 03212 Quinssaines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit 3200 Vichy FRANCE
4528793 400809331 @Company
@Persons
@UBO
@INPI
COLLET GLAZIOU Marie-France
DoB: 1951-04-30
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin du Petit Train 22120 Quessoy FRANCE
4537071 412719312 @Company
@Persons
@UBO
@INPI
COLLET GLAZIOU Marie-France
DoB: 1951-04-30
PoB: 22234 Plouvara FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Petit Train 22120 Quessoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753442 332037852 @Company
@Persons
@UBO
@INPI
MELON PATRICK GUY FRANCOIS
DoB: 1951-10-01
PoB: PARIS 15eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ATINAIS 0 LE PETIT BREAU 45 CHAILLY EN G 0 FRANCE
5687845 347685687 @Company
@Persons
@UBO
@INPI
DAVID BOUSSARD Brigitte
DoB: 1951-08-01
PoB: SOLESMES 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PLESSIS 0 72520 SAINT GERVAIS EN BELIN FRANCE
7838341 498060201 @Company
@Persons
@UBO
@INPI
PUEL Philippe
DoB: 1951-02-01
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MAULIEU 41300 Salbris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839417 414612176 @Company
@Persons
@UBO
@INPI
TREVISAN Jacques Jean
DoB: 1951-05-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
577 chemin du petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839418 414612176 @Company
@Persons
@UBO
@INPI
TREVISAN Jacques Jean
DoB: 1951-05-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
577 chemin du petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019215 485136840 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1951-07-01
PoB: 62006 ACHIET LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU RYONVAL 62223 ST NICOLAS FRANCE
11019216 485136840 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1951-07-01
PoB: 62006 ACHIET LE PETIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU RYONVAL 62223 ST NICOLAS FRANCE
12182316 327377370 @Company
@Persons
@UBO
@INPI
M. MELON PATRICK
DoB: 1951-10-01
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GATINAIS LE PETIT BREAU 45260 CHAILLY-EN 0 FRANCE
12332147 510278963 @Company
@Persons
@UBO
@INPI
VANDARACK Jean-Paul
DoB: 1951-03-01
PoB: LUANG PRABANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Ter Avenue Albert Petit 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12592925 630500882 @Company
@Persons
@UBO
@INPI
LEBRETON CHOMBART Brigitte Lydiane
DoB: 1951-11-22
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2112 route de la Vallée de l'Oison 27370 La Saussaye FRANCE
12594892 337488498 @Company
@Persons
@UBO
@INPI
MATALONGA Catherine
DoB: 1951-07-01
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN RENOIR 76140 LE PETIT QUEVILLY FRANCE
12626933 319356267 @Company
@Persons
@UBO
@INPI
LEBRETON CHOMBART Brigitte
DoB: 1951-11-22
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2112 route de la Vallée de l'Oison 27370 La saussaye FRANCE
13332543 809707201 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 chemin du Petit Flory 84270 Vedène FRANCE
13354431 485338958 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 CHEMIN DU PETIT FLORY 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
13354432 485338958 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 CHEMIN DU PETIT FLORY 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
13412816 408770071 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
228 chemin du Petit Flory 84270 Vedène FRANCE
13413268 441843042 @Company
@Persons
@UBO
@INPI
COPIN Dominique
DoB: 1951-10-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1073 chemin des Teyssières 84380 Mazan FRANCE
13504011 304326895 @Company
@Persons
@UBO
@INPI
MEDEF DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 60217 9 Rue du Petit Banc 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524732 305254005 @Company
@Persons
@UBO
@INPI
TROLEY Jacky Roger Raymond
DoB: 1951-01-13
PoB: 76497 Petit-Couronne (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
478 Hameau du Presbytère 76110 Écrainville France
14720809 511858201 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 09/01/1951
PoB: Le Petit-Quevilly FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
14720834 511858375 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 09/01/1951
PoB: Le Petit-Quevilly FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
15257840 348567009 @Company
@Persons
@UBO
@INPI
GASSER MEISTER Anita
DoB: 1951-04-13
PoB: Porrentruy (suisse)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Kohlberg 68480 Lucelle 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.