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 1936-02-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1941404 330963182 @Company
@Persons
@UBO
@INPI
GAUTHEROT GEORGES ALPHONSE MICHEL
DoB: 1936-09-14
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Petit Montesson 78110 Le Vesinet France
5235551 330953464 @Company
@Persons
@UBO
@INPI
DODU PREVOST Anne-Marie-Angèle
DoB: 1936-06-22
PoB: Lazenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Port Lazenay 18120 Lury-sur-Arnon FRANCE yes
@Cadastre
@Geotag
7058626 427894654 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude Sylvain Julien
DoB: 1936-02-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'YVES 17440 AYTRE FRANCE
7103689 317554970 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude, Sylvain, Julien
DoB: 1936-02-11
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE D'YVES 17440 AYTRE FRANCE
9791240 343248894 @Company
@Persons
@UBO
@INPI
PRUDHOMME Georges
DoB: 1936-11-26
PoB: BEAUME (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dompierre 59244 Petit-Fayt France
12323355 750609737 @Company
@Persons
@UBO
@INPI
PETIT Jack
DoB: 1936-11-26
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Dupré 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12618896 334516614 @Company
@Persons
@UBO
@INPI
MAZIER Bernard, Elie, Henri
DoB: 1936-03-26
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L EGLISE 76120 LE GRAND QUEVILLY FRANCE
12772360 824060339 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES Paul, Alex, Joseph, Hermann
DoB: 1936-11-02
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Four Villa N° 31 Résidence le Petit Nice 13100 Aix-en-Provence FRANCE
12772361 824060339 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES Paul, Alex, Joseph, Hermann
DoB: 1936-11-02
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Four Villa N° 31 Résidence le Petit Nice 13100 Aix-en-Provence FRANCE
13707332 347662348 @Company
@Persons
@UBO
@INPI
ORTAVA LEONE Nellie
DoB: 1936-09-28
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Petit Morne 97232 Le Lamentin France
13727419 441742251 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Ernest Marie Francois Xavier
DoB: 1936-01-02
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97232 Le Lamentin France
13727972 443149737 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Ernest Marie Joseph Francois Xavier
DoB: 1936-01-02
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97200 Fort-De-France France yes
@Cadastre
@Geotag
13728746 444528244 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Ernest Marie Francois Xavier
DoB: 1936-01-02
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97232 Le Lamentin France yes
@Cadastre
@Geotag
13821127 844912170 @Company
@Persons
@UBO
@INPI
AZEUS Gérard Petit-Frère
DoB: 1936-07-12
PoB: PETIT BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bois Soldat 97240 Le François France
13911774 404402588 @Company
@Persons
@UBO
@INPI
MARSOLLE Alain Marie Edouard
DoB: 1936-06-19
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France yes
@Cadastre
@Geotag

 

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.