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 1953-05-07 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452457 792085425 @Company
@Persons
@UBO
@INPI
BEKKOUCHE DJEBBAR Radia
DoB: 1953-07-05
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
4170343 503863581 @Company
@Persons
@UBO
@INPI
NDZUCHOU NGAMOU TCHANGA Berthe
DoB: 1953-07-30
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Petit Mennecy 91540 Mennecy FRANCE
4179368 514840818 @Company
@Persons
@UBO
@INPI
NDZUCHOU NGAMOU TCHANGA Berthe
DoB: 1953-07-30
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Rue du Petit Mennecy 91540 Mennecy FRANCE
4758434 792085425 @Company
@Persons
@UBO
@INPI
BEKKOUCHE DJEBBAR Radia
DoB: 1953-07-05
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
4758435 792085425 @Company
@Persons
@UBO
@INPI
BEKKOUCHE DJEBBAR Radia
DoB: 1953-07-05
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
5753185 480989029 @Company
@Persons
@UBO
@INPI
GRIFFOIN François Frédéric Marie
DoB: 1953-07-02
PoB: 60061 Belloy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarzat 47360 Lusignan-petit FRANCE
5801855 484438627 @Company
@Persons
@UBO
@INPI
GRIFFOIN Francois Frederic Marie
DoB: 1953-07-02
PoB: 60061 BELLOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT SARZAT 47360 LUSIGNAN PETIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594351 433444510 @Company
@Persons
@UBO
@INPI
GALL STEIMER Liliane Marie-Paule
DoB: 1953-07-15
PoB: 68298 Sainte-Marie-aux-Mines
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Petit Arran 89240 Parly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054897 325886240 @Company
@Persons
@UBO
@INPI
GABILLY Daniel Marcel André
DoB: 1953-07-29
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois Vieux Chatelaillon 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
7063096 413188277 @Company
@Persons
@UBO
@INPI
GABILLY Daniel
DoB: 1953-07-29
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT BOIS, VIEUX CHATELAILLON 17340 CHATELAILLON PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097732 488537291 @Company
@Persons
@UBO
@INPI
DELAGE PAULO Pierrette Jeanne Andrée
DoB: 1953-07-08
PoB: 17028 17 AYTRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Agére 17290 BALLON FRANCE
8145994 528998354 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147311 790058879 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques Dominique François
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 bis Avenue du Petit Prince 31400 Toulouse France
8150133 829095199 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Avenue du Petit Prince 31400 Toulouse France
8168946 403427784 @Company
@Persons
@UBO
@INPI
GRIFFOIN François
DoB: 1953-07-02
PoB: 60061 Belloy (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sarzat 47360 Lusignan-Petit France yes
@Cadastre
@Geotag
8168949 403427784 @Company
@Persons
@UBO
@INPI
GRIFFOIN François
DoB: 1953-07-02
PoB: 60061 Belloy (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sarzat 47360 Lusignan-Petit France yes
@Cadastre
@Geotag
9198806 403373160 @Company
@Persons
@UBO
@INPI
CARDON Dominique
DoB: 1953-07-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 rue du Petit Ennetieres 59710 Avelin France
10528408 305650269 @Company
@Persons
@UBO
@INPI
BARBIER MEYER Evelyn Amélie Julienne
DoB: 1953-07-09
PoB: 88361 Provencheres sur Fave FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1452 le Petit Himbeaumont 88420 Moyenmoutier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10829737 311735039 @Company
@Persons
@UBO
@INPI
POIX PINGUET Bernadette Henriette
DoB: 1953-07-17
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Du Petit Cagny 80680 Sains-en-Amiénois France
10829739 311735039 @Company
@Persons
@UBO
@INPI
POIX PINGUET Bernadette Henriette
DoB: 1953-07-17
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Chemin Du Petit Cagny 80680 Sains-en-Amiénois France
11338416 391242575 @Company
@Persons
@UBO
@INPI
PERROD Willi Sonia
DoB: 1953-07-12
PoB: 70285 Héricourt (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Petit Changin 39100 Dole France
11388564 380218776 @Company
@Persons
@UBO
@INPI
MALLET François-Xavier
DoB: 1953-07-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 Chemin des Forrières 27340 Criquebeuf-sur-Seine FRANCE
11388565 380218776 @Company
@Persons
@UBO
@INPI
MALLET François-Xavier
DoB: 1953-07-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
463 Chemin des Forrières 27340 Criquebeuf-sur-Seine FRANCE
11555974 410340442 @Company
@Persons
@UBO
@INPI
MARLOT Patrick
DoB: 1953-07-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Cerf 21260 Selongey FRANCE yes
@Cadastre
@Geotag
11805809 490345758 @Company
@Persons
@UBO
@INPI
MERCADAL Annie
DoB: 1953-07-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Chemin DE BEAUREGARD LE PETIT NICE BAT 5 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12472921 538130329 @Company
@Persons
@UBO
@INPI
DUFOUR MINOIS Martine
DoB: 1953-07-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Petit Louvre 40120 Bourriot-Bergonce FRANCE
12472922 538130329 @Company
@Persons
@UBO
@INPI
DUFOUR MINOIS Martine
DoB: 1953-07-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Petit Louvre 40120 Bourriot-Bergonce FRANCE
12823414 452628761 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: TORNATA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. LE PETIT BOSQUET 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855352 351914692 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: Tornata (Italiie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement le Petit Bosquet 13109 Simiane-Collongue FRANCE
12855353 351914692 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: Tornata (Italiie) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement le Petit Bosquet 13109 Simiane-Collongue FRANCE
15884378 508062767 @Company
@Persons
@UBO
@INPI
LE PETIT VOGEL Dominique Violette
DoB: 1953-12-29
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine la Voie Lactée 57720 Volmunster France
15923010 320142110 @Company
@Persons
@UBO
@INPI
FRANCHET Philippe
DoB: 1953-10-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin du Petit Pont 0 Genolier Suisse
15937630 341486132 @Company
@Persons
@UBO
@INPI
DELANOUE Pierre-Etienne Edmond Ernest
DoB: 1953-06-13
PoB: 45325 Tivernon (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bréau 45170 Tivernon FRANCE
15937631 341486132 @Company
@Persons
@UBO
@INPI
DELANOUE Pierre-Etienne Edmond Ernest
DoB: 1953-06-13
PoB: 45325 Tivernon (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bréau 45170 Tivernon 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.