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 LE PETIT 1946-12-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110695 389958356 @Company
@Persons
@UBO
@INPI
LE PETIT Patrick
DoB: 1946-12-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 place de la Résistance 62200 Boulogne-sur-Mer FRANCE
990230 389958356 @Company
@Persons
@UBO
@INPI
LE PETIT Patrick
DoB: 1946-12-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 place de la Résistance 62200 Boulogne-sur-Mer FRANCE
3084478 821588878 @Company
@Persons
@UBO
@INPI
PROLHAC POUYET Bernadette Thérèse
DoB: 1946-12-29
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Gaillard 63490 Sugères France
3974623 348912486 @Company
@Persons
@UBO
@INPI
HANSCOTTE Andre
DoB: 1946-01-30
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CH DES COLETTES LE PETIT CHENE 6800 CAGNES SUR MER FRANCE
6937826 442640769 @Company
@Persons
@UBO
@INPI
MICHAULT NIQUET Jocelyne
DoB: 1946-04-30
PoB: 51091 Broussy-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Châtelet 51270 Villevenard FRANCE
7916028 808328165 @Company
@Persons
@UBO
@INPI
PETIT KOCH Nicole, Anne-Marie
DoB: 1946-03-30
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis avenue des Platanes 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7916029 808328165 @Company
@Persons
@UBO
@INPI
PETIT KOCH Nicole, Anne-Marie
DoB: 1946-03-30
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis avenue des Platanes 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
11286090 807712476 @Company
@Persons
@UBO
@INPI
LE CALVE Daniel, Armand
DoB: 1946-12-11
PoB: 56090 Inzinzac-Lochrist FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Quesnay Querqueville 50460 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286091 807712476 @Company
@Persons
@UBO
@INPI
LE CALVE Daniel, Armand
DoB: 1946-12-11
PoB: 56090 Inzinzac-Lochrist FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Petit Quesnay Querqueville 50460 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728728 444494843 @Company
@Persons
@UBO
@INPI
BACHELIER Genevieve Claude
DoB: 1946-06-05
PoB: 86 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence du Petit Morne 97232 Le Lamentin 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.