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 1940-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519127 394283493 @Company
@Persons
@UBO
@INPI		 PINCEMIN Yannick
DoB: 1940-09-09
PoB: PLELAN LE PETIT 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 68 BD. PASTEUR SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
7155506 414499178 @Company
@Persons
@UBO
@INPI		 PETIT-JEAN Roger
DoB: 1940-01-09
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chef Lieu 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
7155507 414499178 @Company
@Persons
@UBO
@INPI		 PETIT-JEAN Roger
DoB: 1940-01-09
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chef Lieu 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
9621877 422960153 @Company
@Persons
@UBO
@INPI		 PETIT CODET-BOISSE Marie Christine
DoB: 1940-03-09
PoB: 80716 ST RIQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES PETITES BREGERES 87150 ORADOUR SUR VAYRES FRANCE
10785780 444475594 @Company
@Persons
@UBO
@INPI		 VETRINO Georges Paul
DoB: 1940-03-09
PoB: Philippeville Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 2 Petit Chemin d'Amiens 80680 Sains-en-Amiénois France
12301578 341656056 @Company
@Persons
@UBO
@INPI		 LAMBERT AUDEBERT Marie
DoB: 1940-09-14
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Place DU PETIT BEAULIEU 16000 Angoulême FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12419411 347797326 @Company
@Persons
@UBO
@INPI		 CANDET JEAN-PIERRE
DoB: 1940-03-03
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Avenue Du Petit Chambord 92340 Bourg-la-Reine FRANCE
12419412 347797326 @Company
@Persons
@UBO
@INPI		 CANDET JEAN-PIERRE
DoB: 1940-03-03
PoB: PARIS 75015
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Avenue Du Petit Chambord 92340 Bourg-la-Reine FRANCE
12800392 348914219 @Company
@Persons
@UBO
@INPI		 FRANCK Camille, Félix, Bernard
DoB: 1940-09-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue du Petit Barthélemy Résidence Saint-Robert Bât. C1 13090 Aix-en-Provence FRANCE
12800393 348914219 @Company
@Persons
@UBO
@INPI		 FRANCK Camille, Félix, Bernard
DoB: 1940-09-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 avenue du Petit Barthélemy Résidence Saint-Robert Bât. C1 13090 Aix-en-Provence FRANCE
13719463 414689976 @Company
@Persons
@UBO
@INPI		 KOURY Raphael, Veronique
DoB: 1940-03-08
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Vernour 97170 Petit-Bourg France
13905570 352851521 @Company
@Persons
@UBO
@INPI		 CHEUSEL Saverda
DoB: 1940-03-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Allée GERMAINE CITE PETIT PARADIS PETIT PARIS 97100 Basse-Terre France
14692651 337953079 @Company
@Persons
@UBO
@INPI		 BUYSSE Francis
DoB: 1940-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 allée du Petit Wasquehal 59700 Marcq-en-Baroeul 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.