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 1941-05-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2221621 491687216 @Company
@Persons
@UBO
@INPI
RAYNAL Marcel
DoB: 1941-11-08
PoB: 48025 LES BESSONS (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Petit Pont 75005 Paris France yes
@Cadastre
@Geotag
2498912 347882789 @Company
@Persons
@UBO
@INPI
FOUSTOCK WALID
DoB: 1941-07-16
PoB: AKKA PALESTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Petit Beauregard Bat 13 6 78170 La Celle Saint Cloud France
2756223 535227128 @Company
@Persons
@UBO
@INPI
MIQUELARD-GARNIER MATEUCCI Madeleine
DoB: 1941-06-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bosc 34310 Capestang FRANCE yes
@Cadastre
@Geotag
3653461 409987104 @Company
@Persons
@UBO
@INPI
CHIOUSSE Henri, Camille
DoB: 1941-11-17
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bois l'Antal 7310 Chanéac FRANCE yes
@Cadastre
@Geotag
3659941 352725212 @Company
@Persons
@UBO
@INPI
RANNON DE BLANGY Nicole
DoB: 1941-05-30
PoB: TOURS (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHAPUSSE DOMAINE DU PETIT SAINT PAUL 13840 ROGNES FRANCE
3732150 438086043 @Company
@Persons
@UBO
@INPI
BAUME Herve
DoB: 1941-01-08
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Frigolet le Petit Mas du Grès 13150 Boulbon FRANCE
5796375 323873299 @Company
@Persons
@UBO
@INPI
FURLAN Louis
DoB: 1941-07-31
PoB: LUSIGNAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUSIGNAN PETIT 47360 PRAYSSAS FRANCE
5819980 344929633 @Company
@Persons
@UBO
@INPI
PETIT Marc André
DoB: 1941-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Edmond Rostand 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5819981 344929633 @Company
@Persons
@UBO
@INPI
PETIT Marc André
DoB: 1941-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Edmond Rostand 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5999497 394223457 @Company
@Persons
@UBO
@INPI
NENON KERENFORT Francine Paule Joséphine
DoB: 1941-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Petit Bois 44000 Nantes France
6052079 391054665 @Company
@Persons
@UBO
@INPI
NENON KERENFORT Francine Paule Joséphine
DoB: 1941-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Petit Bois 44000 Nantes France
6063747 398248856 @Company
@Persons
@UBO
@INPI
NENON KERENFORT Francine Paule Joséphine
DoB: 1941-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Petit Bois 44000 Nantes France
6082216 347570376 @Company
@Persons
@UBO
@INPI
NENON KERENFORT Francine Paule Joséphine
DoB: 1941-09-12
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place du Petit Bois 44000 Nantes France
6385003 411122351 @Company
@Persons
@UBO
@INPI
LEYX BAUGIER Jeannine, Louise
DoB: 1941-07-19
PoB: 24456 Saint-Martin-des-Combes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU PETIT CONSEILLER 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695525 382336485 @Company
@Persons
@UBO
@INPI
DESSAUX Robert Rene Jules
DoB: 1941-08-25
PoB: FREVILLE (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PETIT VARNEVILLE VARNEVILLE BRETTEVILLE 76890 0 FRANCE
7747850 501255392 @Company
@Persons
@UBO
@INPI
PETIT DURAND Suzelle
DoB: 1941-01-18
PoB: 41068 Courmemin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue François 1er 41230 Courmemin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464706 480513217 @Company
@Persons
@UBO
@INPI
GOMME GUINJARD Christiane
DoB: 1941-12-13
PoB: 33320 Petit-Palais-et-Cornemps (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Galvesses 33500 Lalande de Pomerol France
11316244 319089330 @Company
@Persons
@UBO
@INPI
PETIT-MAITRE Jean-Pierre
DoB: 1941-12-13
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Faubourg DU JURA 39160 Saint-Amour France
11319268 350019618 @Company
@Persons
@UBO
@INPI
PETIT-MAIRE Jean-Pierre
DoB: 1941-12-13
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39190 Rotalier France
11333604 428479539 @Company
@Persons
@UBO
@INPI
PETIT Chantal Jeanne Françoise
DoB: 1941-05-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Fénelon 92120 Montrouge France
11641554 489661454 @Company
@Persons
@UBO
@INPI
MURE Huguette Anne Jeannine
DoB: 1941-05-10
PoB: ST MARTIN LESTRA (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Hauteurs Lezarde 97170 Petit-Bourg FRANCE
11754342 402287635 @Company
@Persons
@UBO
@INPI
MUSCINESI NICOLE ROSE
DoB: 1941-01-13
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD DU PETIT NICE 13008 Marseille FRANCE
11762963 443933627 @Company
@Persons
@UBO
@INPI
MAISONNEUVE CASTAGNO Monique
DoB: 1941-05-16
PoB: 38468 Salaise-sur-Sanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jourdans Petit Bosquet St Pierre les Aubagne CD 43 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11817715 751759721 @Company
@Persons
@UBO
@INPI
CHOMETTON Joseph
DoB: 1941-02-14
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Petit Chambois 63230 Mazaye FRANCE yes
@Cadastre
@Geotag
11887324 322768300 @Company
@Persons
@UBO
@INPI
MR SAPPE GEORGES
DoB: 1941-09-14
PoB: MARSEILLE (B.D.R)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DU PETIT NICE PAS DES LANCIERS 13700 Marignane FRANCE
12715698 302638580 @Company
@Persons
@UBO
@INPI
LEBLOIS Roger
DoB: 1941-09-25
PoB: Deneze s/ le Lude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Petit Concise" 50240 Saint-James FRANCE
12801971 390626729 @Company
@Persons
@UBO
@INPI
MEDORI Raphael
DoB: 1941-05-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CALAS LE PETIT PEAGE 13170 LES PENNES MIRABEAU FRANCE
12829794 352844310 @Company
@Persons
@UBO
@INPI
QUILLICO Andre
DoB: 1941-02-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU PETIT BOSQUET 13012 MARSEILLE FRANCE
12854864 384755260 @Company
@Persons
@UBO
@INPI
MINASSIAN Jacques
DoB: 1941-03-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PLAN 84000 LOURMARIN FRANCE
13909265 392099941 @Company
@Persons
@UBO
@INPI
MANCA REGLIONI Daniele Gilberte
DoB: 1941-03-05
PoB: 13 Marseille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BELLEVUE II No 38 97170 Petit-Bourg France
15673802 337738793 @Company
@Persons
@UBO
@INPI
Rabate Masset Josiane Sylviane
DoB: 1941-03-05
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du petit nieul 86360 Montamisé 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.