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 1950-05-09 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4850190 505162263 @Company
@Persons
@UBO
@INPI
JONDOT JOURDAIN-MONIN Michelle
DoB: 1950-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5705394 488278961 @Company
@Persons
@UBO
@INPI
FRATANI Albert
DoB: 1950-09-19
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT GAULT 72550 FAY FRANCE
5712648 483366035 @Company
@Persons
@UBO
@INPI
FRATANI Albert
DoB: 1950-09-19
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Gault route d'Etival 72550 Fay FRANCE yes
@Cadastre
@Geotag
5712649 483366035 @Company
@Persons
@UBO
@INPI
FRATANI Albert
DoB: 1950-09-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Petit Gault route d'Etival 72550 Fay FRANCE yes
@Cadastre
@Geotag
6820518 411393143 @Company
@Persons
@UBO
@INPI
PIEDON SOUESME Armelle
DoB: 1950-09-30
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Bois 18220 Morogues FRANCE
7336315 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7336316 342729670 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7361123 378728729 @Company
@Persons
@UBO
@INPI
DURAND Eric Henri Marie
DoB: 1950-09-05
PoB: LANSARGUES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT ST JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9667749 428734479 @Company
@Persons
@UBO
@INPI
TAUPIN ROPITAL Catherine Béatrice Simone
DoB: 1950-09-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Petit Treuil 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9667750 428734479 @Company
@Persons
@UBO
@INPI
TAUPIN ROPITAL Catherine Béatrice Simone
DoB: 1950-09-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Petit Treuil 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10521360 339009375 @Company
@Persons
@UBO
@INPI
HAZARD SIMON Monique
DoB: 1950-09-07
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. DU PETIT PONT 88350 LIFFOL LE GRAND FRANCE
10783944 408706026 @Company
@Persons
@UBO
@INPI
FOURCADE SAS
DoB: 331645259
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Place Du Petit Mail 76390 Aumale France
10888532 490913167 @Company
@Persons
@UBO
@INPI
VERMEULEN COMMUNOD Renelde Marie-Jeanne
DoB: 1950-09-16
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 IMPASSE DU PETIT CASSET 1120 LA BOISSE FRANCE yes
@Cadastre
@Geotag
11049524 530971621 @Company
@Persons
@UBO
@INPI
DAMBRINE SOISSONS Rose-Marie
DoB: 1950-09-22
PoB: 62143 Boffles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Petit Houvin 62130 Buneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049525 530971621 @Company
@Persons
@UBO
@INPI
DAMBRINE SOISSONS Rose-Marie
DoB: 1950-09-22
PoB: 62143 Boffles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Petit Houvin 62130 Buneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119785 811097252 @Company
@Persons
@UBO
@INPI
MEUNIER HONEUWOOD Brigitte, Clémentine, Marie, Louise
DoB: 1950-09-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Claud du Petit Vacher 24400 Saint-Medard-de-Mussidan FRANCE yes
@Cadastre
@Geotag
11119786 811097252 @Company
@Persons
@UBO
@INPI
MEUNIER HONEUWOOD Brigitte, Clémentine, Marie, Louise
DoB: 1950-09-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Claud du Petit Vacher 24400 Saint-Medard-de-Mussidan FRANCE yes
@Cadastre
@Geotag
11968534 301392650 @Company
@Persons
@UBO
@INPI
BIGUET-PETIT-JEAN Guy
DoB: 1950-09-19
PoB: 73303 Ugine (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Route DES VIGNIERES 74000 Annecy France
11968535 301392650 @Company
@Persons
@UBO
@INPI
BIGUET-PETIT-JEAN Guy
DoB: 1950-09-19
PoB: 73303 Ugine (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Route DES VIGNIERES 74000 Annecy France
13139736 354033839 @Company
@Persons
@UBO
@INPI
DIERCKENS PLECIS Françoise
DoB: 1950-09-29
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis rue du Petit Chambord 92340 Bourg-la-Reine France
13341353 814126082 @Company
@Persons
@UBO
@INPI
SEGUINEAU Jacky
DoB: 1950-09-30
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Plan 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341354 814126082 @Company
@Persons
@UBO
@INPI
SEGUINEAU Jacky
DoB: 1950-09-30
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Petit Plan 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13834246 888384419 @Company
@Persons
@UBO
@INPI
CIMBER DELERAY Claudie Bertin
DoB: 1950-09-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Résidence Jardins Caraïbes ZC Arnouville 97170 Petit Bourg France
13834247 888384419 @Company
@Persons
@UBO
@INPI
CIMBER DELERAY Claudie Bertin
DoB: 1950-09-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Résidence Jardins Caraïbes ZC Arnouville 97170 Petit Bourg France
14167549 887669752 @Company
@Persons
@UBO
@INPI
Petit Nicole Andrée Marie
DoB: 09/05/1950
PoB: Chartres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 avenue Pierre 1er de Serbie 75116 Paris 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.