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 1951-11-04 found 325 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316370 451371645 @Company
@Persons
@UBO
@INPI
BETTON MARCHISIO Michelle Léonie Jeanne Paulette
DoB: 1951-07-07
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Vernet 1060 Rue Jean Moulin 7290 Satillieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
316371 451371645 @Company
@Persons
@UBO
@INPI
BETTON MARCHISIO Michelle Léonie Jeanne Paulette
DoB: 1951-07-07
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Vernet 1060 Rue Jean Moulin 7290 Satillieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1170513 818091092 @Company
@Persons
@UBO
@INPI
RIBEIRO BARBOSA Joaquim
DoB: 1951-09-11
PoB: BUSTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue PETIT 75019 Paris FRANCE
1170514 818091092 @Company
@Persons
@UBO
@INPI
RIBEIRO BARBOSA Joaquim
DoB: 1951-09-11
PoB: BUSTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue PETIT 75019 Paris FRANCE
1433923 339454977 @Company
@Persons
@UBO
@INPI
BASALDELLA Laurent
DoB: 1951-02-11
PoB: 32404 ST PUY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
lieudit Petit Sauzens 32380 Cadeilhan FRANCE
2599708 379584691 @Company
@Persons
@UBO
@INPI
MOTTIN PAUL Francoise
DoB: 1951-06-11
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT CHALIAN 26260 Saint-Donat-sur-l'Herbasse France
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
2967488 378740054 @Company
@Persons
@UBO
@INPI
DECOURTYE Alain
DoB: 1951-08-11
PoB: 28047 BOISVILLE LA ST PERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LIEU 28290 ARROU FRANCE
4618090 319117172 @Company
@Persons
@UBO
@INPI
LESAGE Guy Jean Paul
DoB: 1951-04-11
PoB: QUIEVY (NORD)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 du Petit Bois 23400 Bourganeuf FRANCE
4934120 788527984 @Company
@Persons
@UBO
@INPI
JOUFFROY Hubert
DoB: 1951-12-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Rue du Petit Guillermet 69270 Cailloux-sur-Fontaines France
5700381 404997520 @Company
@Persons
@UBO
@INPI
GAGNOT Charles, Marie, Andre
DoB: 1951-01-11
PoB: MAROLLES LES BRAULTS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT HARRIER MAROLLES LES BRAULTS 72260 MAROLLES LES BRAULTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018638 324970516 @Company
@Persons
@UBO
@INPI
PRIN Jean-Marc
DoB: 1951-04-11
PoB: 36211 Sassierges-Saint-Germain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Villemongin 36120 Sassierges-Saint-Germain FRANCE
7402021 333939296 @Company
@Persons
@UBO
@INPI
FABRE Pierre Geraud Joseph
DoB: 1951-12-11
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DU PETIT SCEL 34000 MONTPELLIER FRANCE
7733734 344239512 @Company
@Persons
@UBO
@INPI
GAUTHIER DESRUS Jeannie Marie Madeleine
DoB: 1951-01-11
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PETIT CHAFFIN 41220 SAINT LAURENT NOUAN FRANCE
9639563 450959838 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Jacques Laurent
DoB: 1951-04-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LANDOUGE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
10783943 408706026 @Company
@Persons
@UBO
@INPI
J.L. FERNANDES
DoB: 387786205
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue DU PETIT CAMON 80260 Allonville France
11246766 329349617 @Company
@Persons
@UBO
@INPI
UZAN Gérard
DoB: 1951-06-11
PoB: Tunis Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue du Petit Parc Français 94300 Vincennes France
12458423 423748383 @Company
@Persons
@UBO
@INPI
POM LAND SARL
DoB: 378063952
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LIGAUTEUX LUE 40210 LUE FRANCE yes
@Cadastre
@Geotag
12477264 378063952 @Company
@Persons
@UBO
@INPI
VAN HEESWYCK Patrick
DoB: 1951-07-11
PoB: CANISY 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LIGAUTEUX LUE 40210 LABOUHEYRE FRANCE
12625572 483367900 @Company
@Persons
@UBO
@INPI
TRUFFAUT FEVRIER Monique Jeannine Alphonsine
DoB: 1951-10-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE DU BOIS FOURNEAU 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
12816167 512091356 @Company
@Persons
@UBO
@INPI
JOUFFROY Hubert
DoB: 1951-12-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue du Petit Guillermet 69270 Cailloux sur fontaines FRANCE yes
@Cadastre
@Geotag
12816168 512091356 @Company
@Persons
@UBO
@INPI
JOUFFROY Hubert
DoB: 1951-12-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 rue du Petit Guillermet 69270 Cailloux sur fontaines FRANCE yes
@Cadastre
@Geotag
13407278 501966840 @Company
@Persons
@UBO
@INPI
TURBIDE Bernard
DoB: 1951-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin du Petit Cancet 84800 L'Isle-sur-la-Sorgue FRANCE
13904240 347603565 @Company
@Persons
@UBO
@INPI
BERTRAND Andre
DoB: 1951-04-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 CITE PETIT PEROU 97139 Les Abymes Cedex 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.