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 1941-11-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107757 379770043 @Company
@Persons
@UBO
@INPI
MONTAGNON BOILEAU Michelle Mauricette
DoB: 1941-08-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Plessis 37520 La Riche France
503458 379770043 @Company
@Persons
@UBO
@INPI
MONTAGNON BOILEAU Michelle Mauricette
DoB: 1941-08-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Plessis 37520 La Riche France
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
3384391 807959044 @Company
@Persons
@UBO
@INPI
DELOUR Marie-France Jeanne Françoise Thérèse
DoB: 1941-08-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Petit Fabron 6200 Nice FRANCE
3384392 807959044 @Company
@Persons
@UBO
@INPI
DELOUR Marie-France Jeanne Françoise Thérèse
DoB: 1941-08-22
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Petit Fabron 6200 Nice FRANCE
8050218 379770043 @Company
@Persons
@UBO
@INPI
MONTAGNON BOILEAU Michelle Mauricette
DoB: 1941-08-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Plessis 37520 La Riche France
9767971 431569599 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1941-08-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 place des Tilleuls 59300 Valenciennes France yes
@Cadastre
@Geotag
10148792 423942325 @Company
@Persons
@UBO
@INPI
LOUP Andre Louis
DoB: 1941-07-07
PoB: VILLEFRANCHE SUR SAONE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE PETIT BARMONT 54330 VEZELISE FRANCE
10520307 325952653 @Company
@Persons
@UBO
@INPI
BOYER Jean Jacques
DoB: 1941-08-29
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHEMIN DU PETIT CHAPERON ROUGE 88000 EPINAL FRANCE
10815243 503065328 @Company
@Persons
@UBO
@INPI
PETIT Daniel Eugène Roger
DoB: 1941-11-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route De Drucat 80100 Abbeville France yes
@Cadastre
@Geotag
12907206 319073144 @Company
@Persons
@UBO
@INPI
IBERRAKEN Jean-Claude Marcel
DoB: 1941-11-10
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Petit Bois 8000 Charleville-Mézières France
13899861 304878143 @Company
@Persons
@UBO
@INPI
KALIL FLAMANT Raymonde Gaetane
DoB: 1941-08-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement Cap Sud Petit Havre 97190 Le Gosier France yes
@Cadastre
@Geotag
13899978 308053990 @Company
@Persons
@UBO
@INPI
CHRISTON Valier Aude
DoB: 1941-10-08
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
13901620 327376018 @Company
@Persons
@UBO
@INPI
BERTHELIN Vincent Pierre Marie Remi
DoB: 1941-08-11
PoB: 94 Nogent sur Marne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Meynard 97170 Petit-Bourg France
13902399 332642917 @Company
@Persons
@UBO
@INPI
BERTHELIN Vicent Pierre Marie Remi
DoB: 1941-08-11
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Meynard 97170 Petit-Bourg France
13908489 388906695 @Company
@Persons
@UBO
@INPI
LAROCHE Omer Martin
DoB: 1941-09-08
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg 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
13909904 394104541 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gerard Jean
DoB: 1941-08-26
PoB: 97 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LOT. SCI PETIT ACAJOU 97139 Les Abymes Cedex France
13913079 412084337 @Company
@Persons
@UBO
@INPI
MOLINARD Rene Marie Antoine Joseph
DoB: 1941-03-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Blanche 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13913080 412084337 @Company
@Persons
@UBO
@INPI
MOLINARD Rene Marie Antoine Joseph
DoB: 1941-03-29
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roche Blanche 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13917826 437710387 @Company
@Persons
@UBO
@INPI
POMMEZ Marcel Marie-Luc
DoB: 1941-10-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOUGERES 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13925626 490134640 @Company
@Persons
@UBO
@INPI
POMMEZ Marcel Marie-Luc
DoB: 1941-10-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOUGERES 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13926647 492963905 @Company
@Persons
@UBO
@INPI
HALLS DAGNET Bathilde Lise
DoB: 1941-08-24
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT GUINEE 97160 Le Moule France
14057801 430254193 @Company
@Persons
@UBO
@INPI
MARTINOD Andree
DoB: 1941-02-23
PoB: 33366 Saint-André-de-Cubzac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT CABOUT 97170 Petit-Bourg France
14057802 430254193 @Company
@Persons
@UBO
@INPI
MARTINOD Andree
DoB: 1941-02-23
PoB: 33366 Saint-André-de-Cubzac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CABOUT 97170 Petit-Bourg 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.