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 1939-06-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352158 390109668 @Company
@Persons
@UBO
@INPI
TOMASI Pierre
DoB: 1939-01-10
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Petit Languedoc 12000 Rodez FRANCE
517822 494656754 @Company
@Persons
@UBO
@INPI
Brongniard Philippe
DoB: 1939-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Petit-Musc 75004 Paris France
520324 514008457 @Company
@Persons
@UBO
@INPI
Brongniart Philippe
DoB: 1939-01-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Petit-Musc 75004 Paris France
841397 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
841398 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
2151173 352746895 @Company
@Persons
@UBO
@INPI
PETIT JACQUES YVES GEORGES
DoB: 1939-01-13
PoB: RENNES (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Michel-Ange 75016 Paris France
2207197 513298455 @Company
@Persons
@UBO
@INPI
CHRETIEN Germain
DoB: 1939-01-28
PoB: 53268 Vauce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Caradeuc 35132 Vezin le Coquet France yes
@Cadastre
@Geotag
3379633 801334566 @Company
@Persons
@UBO
@INPI
PROTH Georges Christian
DoB: 1939-03-04
PoB: 54420 Petit-Failly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue de la République 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
4200734 380348508 @Company
@Persons
@UBO
@INPI
GILG JOELLE
DoB: 1939-01-06
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PETIT PARC N 3 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4200735 380348508 @Company
@Persons
@UBO
@INPI
GILG JOELLE
DoB: 1939-01-06
PoB: PARIS 15
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU PETIT PARC N 3 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4647278 511809956 @Company
@Persons
@UBO
@INPI
MARIAGE PETIT Claudette Madeleine Louise
DoB: 1939-01-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Chemin Du Taude 6140 Vence FRANCE
4647279 511809956 @Company
@Persons
@UBO
@INPI
MARIAGE PETIT Claudette Madeleine Louise
DoB: 1939-01-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 Chemin Du Taude 6140 Vence FRANCE
5255724 423930387 @Company
@Persons
@UBO
@INPI
PETIT Guy
DoB: 1939-06-01
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU LAC BOIS RATIER 18290 CHAROST FRANCE yes
@Cadastre
@Geotag
8192965 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
9343069 342394400 @Company
@Persons
@UBO
@INPI
ALT LAPEYRE Jacqueline Raymonde Suzanne Berthe
DoB: 1939-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Petit Faubourg 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343070 342394400 @Company
@Persons
@UBO
@INPI
ALT LAPEYRE Jacqueline Raymonde Suzanne Berthe
DoB: 1939-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Petit Faubourg 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743963 428109177 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE FONCIER LE PETIT CAMPEDIEU
DoB: 782622708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PROPRIETE CAMPEDIEU 6580 Pégomas FRANCE
10770777 752998963 @Company
@Persons
@UBO
@INPI
WIATR Colette Irène
DoB: 1939-01-27
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
10770778 752998963 @Company
@Persons
@UBO
@INPI
WIATR Colette Irène
DoB: 1939-01-27
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue du Petit Juas 6400 Cannes FRANCE
14047184 320955032 @Company
@Persons
@UBO
@INPI
MOURILLON Jean Servais
DoB: 1939-05-06
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LEZARDE - ROUSSEL 97170 Petit-Bourg France
15071532 538804352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Paul
DoB: 1939-06-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue du Petit Paris 57200 Sarreguemines 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.