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 1962-10-10 found 520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5252059 392341491 @Company
@Persons
@UBO
@INPI
SCEA D'AUBILLY
DoB: 333254522
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Petit Aubilly 18520 Avord FRANCE
5560919 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
5560920 799728779 @Company
@Persons
@UBO
@INPI
BAZIN Didier
DoB: 1962-01-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin du Petit Moulin Fontaines 85200 Doix lès Fontaines France
7563230 819751470 @Company
@Persons
@UBO
@INPI
JEANNIN Caroline
DoB: 1962-06-10
PoB: Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Petit Vaux 91360 EPinay sur orge FRANCE yes
@Cadastre
@Geotag
7860331 478971096 @Company
@Persons
@UBO
@INPI
ELBAZ BENCHETRIT Valérie
DoB: 1962-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8563079 384467601 @Company
@Persons
@UBO
@INPI
GEAY Bruno
DoB: 1962-03-10
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 RTE DU PETIT REDY SORNAY 71500 LOUHANS FRANCE
10057307 399063981 @Company
@Persons
@UBO
@INPI
LE PETIT Dorian Christian
DoB: 1962-01-10
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PALLADIO - 11 RUE DE L'ETANG 56000 VANNES FRANCE
10447419 809884463 @Company
@Persons
@UBO
@INPI
LOEUILLET CAPLIER Catherine, Simonne, Lucienne
DoB: 1962-06-10
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Cocquempot 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507665 449854025 @Company
@Persons
@UBO
@INPI
GEHIN Guy Michel Roland
DoB: 1962-03-10
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DU PETIT PARADIS 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
10521976 477853204 @Company
@Persons
@UBO
@INPI
GEHIN Guy Michel Roland
DoB: 1962-03-10
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RTE DU PETIT PARADIS 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
10577720 352427942 @Company
@Persons
@UBO
@INPI
FOURCAUD THIERRY
DoB: 1962-02-10
PoB: 24584 Villefranche-de-Lonchat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAINE 24610 Villefranche-de-Lonchat FRANCE yes
@Cadastre
@Geotag
11968312 824639835 @Company
@Persons
@UBO
@INPI
PAPET Fabrice
DoB: 1962-12-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 IMPASSE DU PETIT BOIS 74190 Passy France
12487747 451341366 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis
DoB: 1962-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12488471 537915795 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis
DoB: 1962-07-10
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
12491017 518790050 @Company
@Persons
@UBO
@INPI
LEGRIS ATHINAULT Pascale Georgette
DoB: 1962-04-10
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Mesnil 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
12509264 357502327 @Company
@Persons
@UBO
@INPI
STALAIN Jean-Louis Michel André
DoB: 1962-07-10
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue DES BULINS 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806301 419799622 @Company
@Persons
@UBO
@INPI
PONZIO BONNARD Marie-Line
DoB: 1962-11-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Petit Pibaraud 84240 Ansouis FRANCE
13766623 531862209 @Company
@Persons
@UBO
@INPI
REDOUTE-MAHE Georges, Valère
DoB: 1962-12-10
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Concorde Petit Paradis 97233 Schoelcher France
13908208 387740731 @Company
@Persons
@UBO
@INPI
ZIGAULT Scholastique Richard
DoB: 1962-02-10
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement . TASSIUS - MONTMAIN 97180 Sainte-Anne France
13925495 489735969 @Company
@Persons
@UBO
@INPI
ZIGAULT Scholastique Richard
DoB: 1962-02-10
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LF FOND VAPEUR DOUVILLE 97180 Sainte-Anne 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.