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 1962-05-07 found 419 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421964 343841060 @Company
@Persons
@UBO
@INPI
VANDEN CASTEELE Vincent Joël Cornil
DoB: 1962-07-05
PoB: 59580 Steenvoorde (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Du Petit Hazewinde 59114 Steenvoorde France
7036411 333582609 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU VIADUC
DoB: 413853870
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Neuville 36340 Cluis FRANCE
9922416 444137921 @Company
@Persons
@UBO
@INPI
CRASNIER Alain
DoB: 1962-07-05
PoB: 49247 LA POSSONNIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VILLENEUVE 49170 LA POSSONNIERE FRANCE
11291307 341499689 @Company
@Persons
@UBO
@INPI
DEJONGHE Bertrand
DoB: 1962-07-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Petit Tôt Vauville 50440 HAGUE (LA) FRANCE
11291308 341499689 @Company
@Persons
@UBO
@INPI
DEJONGHE Bertrand
DoB: 1962-07-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route du Petit Tôt Vauville 50440 HAGUE (LA) FRANCE
12554654 788744522 @Company
@Persons
@UBO
@INPI
MARZULLO ANTCZAK Laurence, Micheline
DoB: 1962-07-04
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12568107 580500056 @Company
@Persons
@UBO
@INPI
CAMUS Bernard
DoB: 1919-07-13
PoB: LA FEUILLIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE LOUIS BARTHOU 76140 LE PETIT QUEVILLY FRANCE
12621401 392638862 @Company
@Persons
@UBO
@INPI
BIDAULT Didier
DoB: 1962-07-29
PoB: CANTELEU (76380)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 89 B - RUE GUY DE MAUPASSANT - IMM LES FLANDRES 76650 LE PETIT COURONNE FRANCE
12621402 392638862 @Company
@Persons
@UBO
@INPI
BIDAULT Didier
DoB: 1962-07-29
PoB: CANTELEU (76380)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAT 89 B - RUE GUY DE MAUPASSANT - IMM LES FLANDRES 76650 LE PETIT COURONNE FRANCE
12769964 499469179 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Pierre
DoB: 1962-07-28
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Amandiers Le Petit Auzet 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12769965 499469179 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Pierre
DoB: 1962-07-28
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Amandiers Le Petit Auzet 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771204 507961597 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Pierre André
DoB: 1962-07-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Amandiers le Petit Auzet 4130 Volx FRANCE
13046073 523791036 @Company
@Persons
@UBO
@INPI
DURAND COSNEFROY Annie, Pascale, Lucie
DoB: 1962-07-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 impasse du Petit Rudel 81000 Albi FRANCE
13386107 798370433 @Company
@Persons
@UBO
@INPI
VISSIER Cornélis
DoB: 1962-07-03
PoB: Gravehage pays bas PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 Petit chemin Jacques Prévert 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
14245652 828130484 @Company
@Persons
@UBO
@INPI
HOAREAU Bernard
DoB: 1962-08-05
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Cazeau Bas de Jean Petit 97480 Saint-Joseph France
14249453 843337346 @Company
@Persons
@UBO
@INPI
BAZILE BUNDY Bundy Reine-Claude
DoB: 1962-04-05
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 chemin du petit tampon 97430 Le Tampon France
15692371 444162747 @Company
@Persons
@UBO
@INPI
Le Petit Patrice Christian
DoB: 03/07/1962
PoB: Alençon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue Notre-Dame de Nazareth 75003 Paris France
15888957 424365880 @Company
@Persons
@UBO
@INPI
NOREL Eric Théo
DoB: 1962-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1238 route de Saint-Quentin 2100 Essigny le Petit France
15925803 523614402 @Company
@Persons
@UBO
@INPI
GUIBERT LANG Virginie
DoB: 1962-03-26
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Forges 28210 Ormoy France yes
@Cadastre
@Geotag

 

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.