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 1946-10-10 found 744 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423298 353781941 @Company
@Persons
@UBO
@INPI
COUVERCHEL PATRICE
DoB: 1946-06-10
PoB: LE PETIT QUEVILLY 76
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue DES AUBEPINES 94320 Thiais FRANCE
485956 391115557 @Company
@Persons
@UBO
@INPI
ROCHE BAYOL Ginette
DoB: 1946-04-10
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Serre Siguret 5200 Saint-André-d'Embrun France yes
@Cadastre
@Geotag
486163 399858380 @Company
@Persons
@UBO
@INPI
ROCHE BAYOL Ginette Marie Victoire
DoB: 1946-04-10
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Serre Hameau de Siguret 5200 Saint-André-d'Embrun France yes
@Cadastre
@Geotag
1297504 344330584 @Company
@Persons
@UBO
@INPI
LEBAS ROUXEL Jocelyne
DoB: 1946-03-10
PoB: LANRELAS (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLA DOM BOSCO - LA GODELLE - PETIT PARAME ST-MALO 35400 ST-MALO FRANCE
1351782 814793378 @Company
@Persons
@UBO
@INPI
TRAUMAT Guy, Robert, André
DoB: 1946-03-10
PoB: 16131 Esse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351783 814793378 @Company
@Persons
@UBO
@INPI
TRAUMAT Guy, Robert, André
DoB: 1946-03-10
PoB: 16131 Esse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299851 433481827 @Company
@Persons
@UBO
@INPI
MAILLIARD Jean-Claude Léon Emile Joseph
DoB: 1946-07-10
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau du Petit Vervins 2140 Vervins France yes
@Cadastre
@Geotag
4299852 433481827 @Company
@Persons
@UBO
@INPI
MAILLIARD Jean-Claude Léon Emile Joseph
DoB: 1946-07-10
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau du Petit Vervins 2140 Vervins France yes
@Cadastre
@Geotag
4494429 429711187 @Company
@Persons
@UBO
@INPI
TALLEC Jean Yves
DoB: 1946-04-10
PoB: SAINT ELOI LOUARGAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PETIT BRUGOU 22200 GRACES FRANCE
6220194 331814889 @Company
@Persons
@UBO
@INPI
WILLIAUME DESMOULINS Anne-Marie Denise
DoB: 1946-04-10
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Servières et Cadenières Mas du Petit Bois 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
6220195 331814889 @Company
@Persons
@UBO
@INPI
WILLIAUME DESMOULINS Anne-Marie Denise
DoB: 1946-04-10
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Servières et Cadenières Mas du Petit Bois 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
6272105 509877759 @Company
@Persons
@UBO
@INPI
BEZBORODKO André
DoB: 1946-12-10
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Petit Maulny 77148 Laval-en-Brie FRANCE
6272106 509877759 @Company
@Persons
@UBO
@INPI
BEZBORODKO André
DoB: 1946-12-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Petit Maulny 77148 Laval-en-Brie FRANCE
6932522 400486692 @Company
@Persons
@UBO
@INPI
JEANSON Jean Claude Henri Joseph
DoB: 1946-08-10
PoB: 54199 54 Flin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Petit Hutin 51100 Reims FRANCE
7614128 399858380 @Company
@Persons
@UBO
@INPI
ROCHE BAYOL Ginette, Marie, Victoire
DoB: 1946-04-10
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Serre Hameau de Siguret 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
8646937 393896212 @Company
@Persons
@UBO
@INPI
FERJOUX Jean-Michel Marcel Georges
DoB: 1946-02-10
PoB: LA PEYRATTE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU PETIT SANITAT 79200 Parthenay FRANCE
9339870 443883061 @Company
@Persons
@UBO
@INPI
SAINTAGNE Ghyslaine
DoB: 1946-12-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PETIT CREUSOT CASTRES 81100 CASTRES FRANCE
9752866 828689109 @Company
@Persons
@UBO
@INPI
Perin Philippe
DoB: 1946-05-19
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8-10 rue du petit fossart 59300 Valenciennes France yes
@Cadastre
@Geotag
12819417 804245462 @Company
@Persons
@UBO
@INPI
GONFARD Jean, Louis
DoB: 1946-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Hêtre le Petit Prignon CD 10 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12819418 804245462 @Company
@Persons
@UBO
@INPI
GONFARD Jean, Louis
DoB: 1946-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 chemin du Hêtre le Petit Prignon CD 10 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
13384760 706920253 @Company
@Persons
@UBO
@INPI
LANIER Jean-Pierre
DoB: 1946-04-10
PoB: ST MAURICE (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT NICE VALREAS 84600 VALREAS FRANCE
14145655 784884553 @Company
@Persons
@UBO
@INPI
ESPOSITO Giovanni
DoB: 31/05/1946
PoB: NAPLES ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Villaunay Cheffreville-Tonnencourt 14140 LIVAROT PAYS D AUGE France
14215687 404946253 @Company
@Persons
@UBO
@INPI
PEROT André Henri
DoB: 1946-11-10
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Guy de la Ferriere Bas de Jean Petit 97480 Saint-Joseph France
15979947 528296478 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979948 528296528 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979962 529587347 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979980 534024930 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979989 535215354 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979992 535215388 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15979995 535215404 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot imm Agora 97200 Fort-de-France France
15979998 535215438 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980009 537710949 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980013 537710956 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980017 537710964 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980029 752428060 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Immeuble Agora etang Z Abricot 97200 Fort de France France
15980032 752428102 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Immeuble Agora etang Z Abricot 97200 Fort de France France
15980035 752428144 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980039 752457382 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980043 752457549 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 383848660
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Residence immeuble Abolo 97200 Fort-de-France France
15980047 752556357 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980049 752556399 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980053 752999649 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15987498 381015627 @Company
@Persons
@UBO
@INPI
COME Daniel Alain Fernand
DoB: 1946-09-29
PoB: 32088 Castillon-Debats (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Petit Clavary 32190 Castillon-Debats France
15987499 381015627 @Company
@Persons
@UBO
@INPI
COME Daniel Alain Fernand
DoB: 1946-09-29
PoB: 32088 Castillon-Debats (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Clavary 32190 Castillon-Debats 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.