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 1938-05-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452544 792525081 @Company
@Persons
@UBO
@INPI
BONAMY Jackie
DoB: 1938-12-20
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI la Chapelette BP 60269 chez COGESTI 80206 Peronne CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302840 507800423 @Company
@Persons
@UBO
@INPI
PETIT André Robert
DoB: 1938-05-22
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Sains 59440 Avesnelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989843 823476304 @Company
@Persons
@UBO
@INPI
PETIT RIVELLA Danielle Juliette Louise
DoB: 1938-03-22
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard des Canuts 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718201 538525221 @Company
@Persons
@UBO
@INPI
LACY HERVE Antoinette
DoB: 1938-04-22
PoB: 72095 Coulaines FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
le Petit Clos route de Prémartine 72000 Le Mans FRANCE
6176281 586250524 @Company
@Persons
@UBO
@INPI
PETIT PIERRE
DoB: 1938-07-22
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PINET 43120 Monistrol-sur-Loire France
6551984 443669684 @Company
@Persons
@UBO
@INPI
SALLES Raymond
DoB: 1938-06-22
PoB: 33018 Aubie-et-Espessas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PETIT CROZE Salignac 33240 Val de Virvée FRANCE
7760519 321391070 @Company
@Persons
@UBO
@INPI
DESGLAND FASSOT Solange Gilberte
DoB: 1938-03-22
PoB: 41118 LOREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LIEU 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576207 390187037 @Company
@Persons
@UBO
@INPI
MUTIN Daniel
DoB: 1938-06-06
PoB: MONTCEAU LES MINES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PETIT BOIS MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
8681951 443894803 @Company
@Persons
@UBO
@INPI
NOIRTAULT Yves René Quy
DoB: 1938-07-22
PoB: VOUHE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT FROIDEFOND 79310 Verruyes FRANCE yes
@Cadastre
@Geotag
9663405 414223883 @Company
@Persons
@UBO
@INPI
HANTSON Jacques Marcel
DoB: 1938-08-22
PoB: PARIS 10] (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES SAINT JULIEN LE PETIT 87460 BUJALEUF FRANCE
9764550 507700268 @Company
@Persons
@UBO
@INPI
PETIT André Robert
DoB: 1938-05-22
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Sains 59440 Avesnelles France
11750242 327033585 @Company
@Persons
@UBO
@INPI
COULANGE JEAN HENRI MARIE
DoB: 1938-08-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CADENEL 13400 Aubagne FRANCE
11836696 64805575 @Company
@Persons
@UBO
@INPI
MR COULANGE JEAN HENRI MARIE
DoB: 1938-08-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PETIT CADENEL 13400 Aubagne FRANCE
12191699 321724189 @Company
@Persons
@UBO
@INPI
PETIT Christiane
DoB: 1938-02-22
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 Allée DE ZENAGA 92420 Vaucresson FRANCE
12610918 478760168 @Company
@Persons
@UBO
@INPI
DUBUC Francoise, Louise, Marguerite
DoB: 1938-08-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 COURS CLEMENCEAU 76100 ROUEN FRANCE
13365468 449592591 @Company
@Persons
@UBO
@INPI
DRAGON Bernard
DoB: 1938-02-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHATEAU VERT 84820 VISAN 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.