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 1957-08-05 found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4089939 525030425 @Company
@Persons
@UBO
@INPI
MENGUS Marc Roger Pierre
DoB: 1957-05-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue Du Caporal Eugène Petit 77310 Saint-Fargeau-Ponthierry FRANCE
6689572 347533127 @Company
@Persons
@UBO
@INPI
COOPERATIVE EVEN
DoB: 777588302
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRAON BIHAN 29260 PLOUDANIEL FRANCE
6725585 380568436 @Company
@Persons
@UBO
@INPI
SFGE
DoB: 343300034
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
TRAON BIHAN 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6747737 444597827 @Company
@Persons
@UBO
@INPI
SFGE
DoB: 343300034
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Traon Bihan 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
7906452 438800559 @Company
@Persons
@UBO
@INPI
LOMULLER Emmanuel Marie Etienne
DoB: 1957-05-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU PETIT AULNAY 78124 Mareil-sur-Mauldre FRANCE
8478049 379263338 @Company
@Persons
@UBO
@INPI
RABILLER Philippe
DoB: 1957-05-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
771 route du Petit Pagaud 33570 Les Artigues de Lussac France
9696272 819851411 @Company
@Persons
@UBO
@INPI
ALLANIC Françoise Marie Louise
DoB: 1957-12-08
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Petit Thouars 56510 Saint-Pierre-Quiberon FRANCE
9956042 484691092 @Company
@Persons
@UBO
@INPI
THIERRY Henri
DoB: 1957-07-08
PoB: 49176 LE LION D ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VILLIERS 49220 THORIGNE D ANJOU FRANCE
10679736 490094083 @Company
@Persons
@UBO
@INPI
LESEURRE GUILBERT Claudine Rose Marie-Louise
DoB: 1957-06-08
PoB: 10445 YEVRES LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE BETIGNICOURT 10500 ROSNAY L HOPITAL FRANCE
10679737 490094083 @Company
@Persons
@UBO
@INPI
LESEURRE GUILBERT Claudine Rose Marie-Louise
DoB: 1957-06-08
PoB: 10445 YEVRES LE PETIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BETIGNICOURT 10500 ROSNAY L HOPITAL FRANCE
11117082 421215153 @Company
@Persons
@UBO
@INPI
SFGE
DoB: 343300034
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
TRAON BIHAN PLOUDANIEL 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
11289250 524457595 @Company
@Persons
@UBO
@INPI
MOUCHEL Eric
DoB: 1957-11-08
PoB: 50593 Teurtheville Bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place du Petit Marché 50310 Montebourg FRANCE
11289251 524457595 @Company
@Persons
@UBO
@INPI
MOUCHEL Eric
DoB: 1957-11-08
PoB: 50593 Teurtheville Bocage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place du Petit Marché 50310 Montebourg FRANCE
11950353 445112592 @Company
@Persons
@UBO
@INPI
PICOLLET-PELLET-TOURRY Pierre
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saxiat 74130 Le Petit-Bornand-les-Glières France
11971135 788715126 @Company
@Persons
@UBO
@INPI
PICOLLET-PELLET-TOURRY Pierre Jules François
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
885 Rue Michel Carquillat Saxiat 74130 Le Petit-Bornand-les-Glières France
12283111 334054541 @Company
@Persons
@UBO
@INPI
DE LINGUA DE SAINT BLANQUAT STEPHANE MARI
DoB: 1957-10-08
PoB: 75008 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Allée DU PETIT AULNAY 78124 Mareil-sur-Mauldre FRANCE
12431405 391990918 @Company
@Persons
@UBO
@INPI
DE LINGUA DE SAINT BLANQUAT STEPHANE MARI
DoB: 1957-10-08
PoB: PARIS 8EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 ALLEE DU PETIT AULNAY 78124 Mareil-sur-Mauldre FRANCE
12469565 810200642 @Company
@Persons
@UBO
@INPI
CHATELAIN Pierre, Edouard, Aristide
DoB: 1957-01-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
358 rue du Petit Lieu Chez M Michel Châtelain 74550 Perrignier FRANCE
13938199 532463932 @Company
@Persons
@UBO
@INPI
NOEL Médard Jean-Claude
DoB: 1957-06-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Loulou Felimard Pages Petit Pérou 97139 Les Abymes France
15483756 322884263 @Company
@Persons
@UBO
@INPI
PICOLLET PELLET TOURRY Pierre
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
885 Rue Michel Carquillat Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne France
15591880 498585603 @Company
@Persons
@UBO
@INPI
PICOLLET-PELLET-TOURRY Pierre Jules François
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
885 Rue Michel Carquillat Saxiat Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne France
16045839 445195605 @Company
@Persons
@UBO
@INPI
DE ROCHEFORT Ivan Marie Hugues
DoB: 1957-05-08
PoB: 45063 Cerdon (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du petit bois 37390 Mettray France yes
@Cadastre
@Geotag
16045840 445195605 @Company
@Persons
@UBO
@INPI
DE ROCHEFORT Ivan Marie Hugues
DoB: 1957-05-08
PoB: 45063 Cerdon (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du petit bois 37390 Mettray France yes
@Cadastre
@Geotag
16102163 498585603 @Company
@Persons
@UBO
@INPI
PICOLLET-PELLET-TOURRY Pierre Jules François
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
885 Rue Michel Carquillat Saxiat Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne 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.