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 1934-10-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2740944 491155727 @Company
@Persons
@UBO
@INPI
PETIT FOSSET Jeanine
DoB: 1934-10-08
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ROUTE DE VELANNES 78680 EPONE FRANCE
2742477 491155735 @Company
@Persons
@UBO
@INPI
PETIT FOSSET Jeanine
DoB: 1934-10-08
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ROUTE DE VELANNES 78680 EPONE FRANCE yes
@Cadastre
@Geotag
2759844 491163127 @Company
@Persons
@UBO
@INPI
PETIT FOSSET Jeanine
DoB: 1934-10-08
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ROUTE DE VELANNES 78680 EPONE FRANCE
3931213 401840665 @Company
@Persons
@UBO
@INPI
GONCALVES PONTES Joaquim Gilberto
DoB: 1934-07-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
251 CHEMIN PETIT FOUR LES AMPHORES BAT A1 6600 ANTIBES FRANCE
4158914 349039248 @Company
@Persons
@UBO
@INPI
PAGLIARO FRANCESCO
DoB: 1934-08-25
PoB: COSENZA ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DU PETIT FIEF 91700 Sainte-Geneviève-des-Bois FRANCE
12591826 391013513 @Company
@Persons
@UBO
@INPI
VIVET FLANDRE Arlette, Charlotte, Emilie
DoB: 1934-12-08
PoB: LE PETIT COURONNE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 QUAI DE CAUMONT LA BOUILLE 76530 GRAND COURONNE FRANCE yes
@Cadastre
@Geotag
12621925 351724695 @Company
@Persons
@UBO
@INPI
VIVET FLANDRE Arlette, Charlotte, Emilie
DoB: 1934-12-08
PoB: LE PETIT COURONNE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 quai DE CAUMONT 76530 La Bouille FRANCE yes
@Cadastre
@Geotag
12901612 786930032 @Company
@Persons
@UBO
@INPI
RENARD Jean Charles Rémy
DoB: 1934-01-10
PoB: ST HILAIRE LE PETIT FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8310 Mont-Saint-Remy France
12923428 415273523 @Company
@Persons
@UBO
@INPI
RENARD Jean Charles Rémy
DoB: 1934-01-10
PoB: ST HILAIRE LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Mont-Saint-Remy France
13916712 432311132 @Company
@Persons
@UBO
@INPI
VIVIES Philippe Marie-Joseph
DoB: 1934-08-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
16042684 333513984 @Company
@Persons
@UBO
@INPI
PETIT VEUVE GAUTRON Ginette
DoB: 1934-08-14
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA VESTALE TROSSY 74200 Lyaud 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.