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 1957-03-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316357 504651613 @Company
@Persons
@UBO
@INPI
HASLE Patrick
DoB: 1957-05-05
PoB: 22180 Plelan le petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Dily 22350 Plumaudan FRANCE yes
@Cadastre
@Geotag
2631295 330502048 @Company
@Persons
@UBO
@INPI
GONCALVES DE ARAUJO PASSOS CHEVA Nicole
DoB: 1957-11-20
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Petit Maloir 26410 Menglon France
3230499 424346518 @Company
@Persons
@UBO
@INPI
FORMOSO Domenico
DoB: 1957-09-01
PoB: CERVICATI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Chenet Le Petit Villers 60800 Ormoy-Villers FRANCE
4260835 343000246 @Company
@Persons
@UBO
@INPI
PETIT GAVAUD Marie-Christine Dolorès
DoB: 1957-10-21
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Michel Servet 21000 Dijon France yes
@Cadastre
@Geotag
5309882 489767806 @Company
@Persons
@UBO
@INPI
PETIT Agnès
DoB: 1957-03-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu Dit Bissey 61210 Habloville FRANCE
5684930 523264372 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Luc
DoB: 1957-12-30
PoB: 72012 ASSE LE RIBOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Aulnay 72140 Saint-Rémy-de-Sillé FRANCE
5684931 523264372 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Luc
DoB: 1957-12-30
PoB: 72012 ASSE LE RIBOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Aulnay 72140 Saint-Rémy-de-Sillé FRANCE
6689572 347533127 @Company
@Persons
@UBO
@INPI
COOPERATIVE EVEN
DoB: 777588302
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRAON BIHAN 29260 PLOUDANIEL FRANCE
7552850 524177672 @Company
@Persons
@UBO
@INPI
URBAIN Rudy Emmanuel
DoB: 1957-09-03
PoB: Baudour BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
7552851 524177672 @Company
@Persons
@UBO
@INPI
URBAIN Rudy Emmanuel
DoB: 1957-09-03
PoB: Baudour BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
8027287 791328057 @Company
@Persons
@UBO
@INPI
MEUNIER MEUNIER-DESMARETS Martine
DoB: 1957-03-05
PoB: 18190 Quincy (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Peupliers Lieudit le Petit Mortier 37380 Monnaie France
8027288 791328057 @Company
@Persons
@UBO
@INPI
MEUNIER MEUNIER-DESMARETS Martine
DoB: 1957-03-05
PoB: 18190 Quincy (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Peupliers Lieudit le Petit Mortier 37380 Monnaie France
8878034 793965732 @Company
@Persons
@UBO
@INPI
MASSON Jean-Luc
DoB: 1957-03-20
PoB: 35072 Châtillon-en-Vendelais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Petit Sapin 35210 Châtillon-en-Vendelais FRANCE
8878035 793965732 @Company
@Persons
@UBO
@INPI
MASSON Jean-Luc
DoB: 1957-03-20
PoB: 35072 Châtillon-en-Vendelais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Petit Sapin 35210 Châtillon-en-Vendelais FRANCE
8898627 390712917 @Company
@Persons
@UBO
@INPI
BEGUIN COUDRAY Annette Hélène Nathalie
DoB: 1957-03-26
PoB: 35272 Saint-Germain-du-Pinel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Mouligne 35113 Domagné FRANCE
8963975 344549894 @Company
@Persons
@UBO
@INPI
THEBAUD Bruno Pierre Henri Maurice
DoB: 1957-12-31
PoB: 44159 Saint-Fiacre-sur-Maine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue du Petit Bourg Chemillé 49120 Chemillé-en-Anjou FRANCE
8963976 344549894 @Company
@Persons
@UBO
@INPI
THEBAUD Bruno Pierre Henri Maurice
DoB: 1957-12-31
PoB: 44159 Saint-Fiacre-sur-Maine
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 B Rue du Petit Bourg Chemillé 49120 Chemillé-en-Anjou FRANCE
11886153 491084471 @Company
@Persons
@UBO
@INPI
GULUM TOK Yildiz
DoB: 1957-06-20
PoB: IMRANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES SOEURS GASTINE LE PETIT CANEDEL BT B 13400 Aubagne FRANCE
12480112 489125666 @Company
@Persons
@UBO
@INPI
PETREL Dominique Herve Alain
DoB: 1957-07-27
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER PETIT JEAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597821 789422714 @Company
@Persons
@UBO
@INPI
GUNAYDIN Hayri
DoB: 1957-03-10
PoB: Golcuk TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE
13712834 390465946 @Company
@Persons
@UBO
@INPI
FREDERIC Gerard Theodore
DoB: 1957-04-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Petit Cion Quartier Desmarinieres 97215 Riviere Salee France
13918909 441130572 @Company
@Persons
@UBO
@INPI
DJANOU Bernard Saint Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLAISANCE LOT N 1 - LOTISSEMENT AUBERY 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13927502 495060410 @Company
@Persons
@UBO
@INPI
JARRIN Mathieu Eugene
DoB: 1957-12-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MATHIEU JARRIN ROCHE BLANCHE 97170 Petit-Bourg France
13940376 750027948 @Company
@Persons
@UBO
@INPI
BRUNSCHWIG Gérard
DoB: 1957-03-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
BP 69 97170 Petit-Bourg France
14681070 479127508 @Company
@Persons
@UBO
@INPI
BRADU PETIT Patricia
DoB: 1957-08-03
PoB: 45087 Châtillon-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Masures 45500 Saint-Brisson-sur-Loire France yes
@Cadastre
@Geotag
14681071 479127508 @Company
@Persons
@UBO
@INPI
BRADU PETIT Patricia
DoB: 1957-08-03
PoB: 45087 Châtillon-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Masures 45500 Saint-Brisson-sur-Loire France yes
@Cadastre
@Geotag
14774247 326765567 @Company
@Persons
@UBO
@INPI
PETIT Pascal
DoB: 1957-03-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lord Byron 6400 Cannes 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.