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 1957-09-09 found 434 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336924 343656674 @Company
@Persons
@UBO
@INPI
ROISSARD Michel Bernard
DoB: 1957-07-09
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
165 Rue Du Petit Louis Mercurol 26600 Mercurol-Veaunes France
621093 329347074 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION MARITIME ET FLUVIAL
DoB: 712060797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Ernest Flammarion ZAC du Petit Leroy 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
894086 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
894087 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
1570378 490870128 @Company
@Persons
@UBO
@INPI
FIERLING Jean Luc
DoB: 1957-11-09
PoB: 57535 Petit-Réderching FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES FRESNES 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
3714253 414395392 @Company
@Persons
@UBO
@INPI
NOSTRE
DoB: 414276154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Cavaillon le Petit Mas Rd 29 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
3721887 418532453 @Company
@Persons
@UBO
@INPI
VICENTE Jean-Claude
DoB: 1957-06-09
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Madeleine Petit Coste 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721888 418532453 @Company
@Persons
@UBO
@INPI
VICENTE Jean-Claude
DoB: 1957-06-09
PoB: ARLES (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Madeleine Petit Coste 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4043010 433194115 @Company
@Persons
@UBO
@INPI
KRAJNE Jean Marc
DoB: 1957-10-09
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN PETIT DE BAS BIARRITZ 64200 BIARRITZ FRANCE
4181497 316264019 @Company
@Persons
@UBO
@INPI
MME PETIT SYLVIE
DoB: 1957-03-09
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place ST EXUPERY 91000 Évry FRANCE
4442816 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
4442817 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
5692940 428218788 @Company
@Persons
@UBO
@INPI
BOURG Patrice, Alain, Luc
DoB: 1957-07-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHATELET 72610 ANCINNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734459 401953286 @Company
@Persons
@UBO
@INPI
BOURG Patrice
DoB: 1957-07-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GODARDERIE LE PETIT CHATELET 0 72490 ANCINNES FRANCE
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
6954775 96950514 @Company
@Persons
@UBO
@INPI
COOPERATIVE DU MONT AIME
DoB: 780360129
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
9 rue du Petit Orme 51130 Bergères-les-Vertus FRANCE
7725476 800382715 @Company
@Persons
@UBO
@INPI
CANATO Gérard
DoB: 1957-05-09
PoB: 88101 CHENIMENIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Chataignier 72440 Volnay FRANCE
8161119 319087946 @Company
@Persons
@UBO
@INPI
LAPALU André
DoB: 1957-05-09
PoB: 31002 Aignes (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Petit Lucat 31190 Mauvaisin France
8170447 343719035 @Company
@Persons
@UBO
@INPI
LAPALU Andre
DoB: 1957-05-09
PoB: 31002 Aignes (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE PETIT LUCAT" - MAUVAISIN 31190 Auterive France yes
@Cadastre
@Geotag
10682151 449827104 @Company
@Persons
@UBO
@INPI
PROCHE Guy, Gilles
DoB: 1957-04-09
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Petit Versailles 21400 Chatillon sur seine FRANCE yes
@Cadastre
@Geotag
11857818 503622987 @Company
@Persons
@UBO
@INPI
KAMOCKA DERAIN Malgorzata
DoB: 1957-04-09
PoB: CRACOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Petit Puits 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12601833 401617014 @Company
@Persons
@UBO
@INPI
GADON Jean-François
DoB: 1957-03-09
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre-Brossolette 76140 Le Petit Quevilly FRANCE
12601834 401617014 @Company
@Persons
@UBO
@INPI
GADON Jean-François
DoB: 1957-03-09
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre-Brossolette 76140 Le Petit Quevilly FRANCE
13714927 399131432 @Company
@Persons
@UBO
@INPI
MONROSE Max Leocadie
DoB: 1957-12-09
PoB: 972- RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Tamarin 97233 Schoelcher France
13752058 509440707 @Company
@Persons
@UBO
@INPI
TRUFFIER Dominique Lionel André Pierre ,né le 17/10/1957 BERNAY (27), de Nationalité Française, Séparé, demeurant 5 Petit Macabou 97280 LE VAUC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13910303 398009159 @Company
@Persons
@UBO
@INPI
LACOT ROBELOT Leocadie Roseline
DoB: 1957-12-09
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LOT. FARAUX PETIT PEROU 97139 Les Abymes Cedex France
13918629 440421808 @Company
@Persons
@UBO
@INPI
ROBELOT LACOT Leocadie Roseline
DoB: 1957-12-09
PoB: 97112 Grand-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LOT. FARAUX PETIT PEROU 97139 Les Abymes Cedex France
14145324 300094042 @Company
@Persons
@UBO
@INPI
Mazière Velter Françoise
DoB: 14/09/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue Petit 75019 Paris France
14213301 383241064 @Company
@Persons
@UBO
@INPI
VIDOT BASTI Chantal Marie Louise
DoB: 1957-02-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213302 383241064 @Company
@Persons
@UBO
@INPI
VIDOT BASTI Chantal Marie Louise
DoB: 1957-02-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15884675 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
15884676 305523763 @Company
@Persons
@UBO
@INPI
IOOS Pascal Jean Cornil
DoB: 1957-12-09
PoB: 59667 Zermezeele (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
833 PETIT ETIT CHEMIN D OCHTEZEELE 59670 Wemaers-Cappel France
16164054 894609635 @Company
@Persons
@UBO
@INPI
TROUART POUPART Marie-Paule Désirée Léonie
DoB: 1957-04-09
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 T Rue De la houssoye Hameau du Petit Chemin 80120 Argoules France
16164055 894609635 @Company
@Persons
@UBO
@INPI
TROUART POUPART Marie-Paule Désirée Léonie
DoB: 1957-04-09
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 T Rue De la houssoye Hameau du Petit Chemin 80120 Argoules 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.