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 493942890 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4156161 493942890 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marcel Charles
DoB: 1948-04-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156162 493942890 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marcel Charles
DoB: 1948-04-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156163 493942890 @Company
@Persons
@UBO
@INPI
PETIT Roland Victor Auguste
DoB: 1922-08-10
PoB: 85255 Saint Michel-en-l'Herm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la butte aux loups 91410 ROINVILLE SOUS DOURDAN FRANCE
4156164 493942890 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Jacques Pierre Emile
DoB: 1950-11-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 28310 Rouvray Saint-Denis FRANCE
4156165 493942890 @Company
@Persons
@UBO
@INPI
GERMAIN Laureline
DoB: 1979-09-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 28310 Rouvray Saint-Denis FRANCE
4156166 493942890 @Company
@Persons
@UBO
@INPI
GERMAIN Josselin Mathieu
DoB: 1987-07-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maire 28310 Rouvray Saint-Denis FRANCE
4156167 493942890 @Company
@Persons
@UBO
@INPI
CARMEL Sylvie Paulette Claude
DoB: 1953-10-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156168 493942890 @Company
@Persons
@UBO
@INPI
PETIT Cédric Patrick
DoB: 1978-05-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156169 493942890 @Company
@Persons
@UBO
@INPI
PETIT Yoann Paul
DoB: 1980-10-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156170 493942890 @Company
@Persons
@UBO
@INPI
PETIT Loïc Mathieu
DoB: 1987-02-13
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156171 493942890 @Company
@Persons
@UBO
@INPI
JOLIBOIS PETIT Josiane Marie Augustine
DoB: 1924-02-04
PoB: FARGNIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la butte aux loups 91410 ROINVILLE SOUS DOURDAN FRANCE
4156172 493942890 @Company
@Persons
@UBO
@INPI
PETIT GERMAIN Laurence Michèle Josiane
DoB: 1954-09-23
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Maire 28310 Rouvray Saint-Denis 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.