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 1942-01-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2596702 825290539 @Company
@Persons
@UBO
@INPI
MAURIC FESCHET Catherine Francine Alix
DoB: 1942-11-19
PoB: 26357 Tulette (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin des Buges Le Petit Colombier 26790 Bouchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2794980 818523888 @Company
@Persons
@UBO
@INPI
JULIEN AYROLLES Marie-France, Louise, Geneviève
DoB: 1942-09-01
PoB: 11068 Capendu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement le Petit Nice 11130 Sigean FRANCE
2853625 438564668 @Company
@Persons
@UBO
@INPI
NICAISE Alain
DoB: 1942-01-19
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme du Petit Villefallier route de Cléry 45370 Jouy-le-Potier France yes
@Cadastre
@Geotag
4710154 821668183 @Company
@Persons
@UBO
@INPI
BONAMY Lionnel
DoB: 1942-12-19
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Boulevard de l'Atlantique 44510 Le Pouliguen FRANCE
8115640 382828994 @Company
@Persons
@UBO
@INPI
PETIT Philippe Germain Daniel
DoB: 1942-01-19
PoB: YVETOT 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE D'EPAIGNES 27210 BEUZEVILLE FRANCE
8117680 349574392 @Company
@Persons
@UBO
@INPI
PETIT Philippe Germain Daniel
DoB: 1942-01-19
PoB: YVETOT 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE CONSTANT FOUCHE 27210 BEUZEVILLE FRANCE
8117681 349574392 @Company
@Persons
@UBO
@INPI
PETIT Philippe Germain Daniel
DoB: 1942-01-19
PoB: YVETOT 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE CONSTANT FOUCHE 27210 BEUZEVILLE FRANCE
10822528 487979288 @Company
@Persons
@UBO
@INPI
BEZE Claude François
DoB: 1942-07-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Petit Marais 80100 Abbeville France
10822529 487979288 @Company
@Persons
@UBO
@INPI
BEZE Claude François
DoB: 1942-07-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Petit Marais 80100 Abbeville France
11667726 594500969 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves Gaston
DoB: 1942-03-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Quai Antoine Riboud 69002 Lyon FRANCE
13704672 327396693 @Company
@Persons
@UBO
@INPI
TUNORFE Thierry, Serge
DoB: 1942-07-01
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Petit Manoir N§25 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829261 317980688 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1942-08-17
PoB: L ISLE SUR LE SORGUE (VAUCLUSE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 AVENUE FOCH 57260 DIEUZE FRANCE
14831071 333188290 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: TORCY LE PETIT (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU BOIS 57420 FEY FRANCE
14831263 334817723 @Company
@Persons
@UBO
@INPI
MAYER Yvon Raymond Angel
DoB: 1942-08-20
PoB: LONGWY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DE LA LIBERATION PETIT CHATEL 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14834024 353888290 @Company
@Persons
@UBO
@INPI
HAMEL EPOUSE BON Christiane
DoB: 1942-08-27
PoB: Torcy-le-Petit (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Alle du Bois 57420 Fey FRANCE yes
@Cadastre
@Geotag
14838001 391176567 @Company
@Persons
@UBO
@INPI
BAUDOIN Pierre
DoB: 1942-08-08
PoB: Pouxeux (88)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace de la Motte rue du Petit Montmarin 70000 Vesoul FRANCE
14842903 421215757 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: Torcy-le-Petit (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Bois 57420 Fey FRANCE yes
@Cadastre
@Geotag
14871666 538099821 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Edgar Reyle 57070 Metz FRANCE yes
@Cadastre
@Geotag
14900210 317980688 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1942-08-17
PoB: L ISLE SUR LE SORGUE (VAUCLUSE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 AVENUE FOCH 57260 DIEUZE FRANCE
14902020 333188290 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: TORCY LE PETIT (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU BOIS 57420 FEY FRANCE
14902212 334817723 @Company
@Persons
@UBO
@INPI
MAYER Yvon Raymond Angel
DoB: 1942-08-20
PoB: LONGWY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. DE LA LIBERATION PETIT CHATEL 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14904973 353888290 @Company
@Persons
@UBO
@INPI
HAMEL EPOUSE BON Christiane
DoB: 1942-08-27
PoB: Torcy-le-Petit (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Alle du Bois 57420 Fey FRANCE yes
@Cadastre
@Geotag
14908950 391176567 @Company
@Persons
@UBO
@INPI
BAUDOIN Pierre
DoB: 1942-08-08
PoB: Pouxeux (88)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace de la Motte rue du Petit Montmarin 70000 Vesoul FRANCE
14913852 421215757 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: Torcy-le-Petit (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Bois 57420 Fey FRANCE yes
@Cadastre
@Geotag
14942615 538099821 @Company
@Persons
@UBO
@INPI
HAMEL BON Christiane
DoB: 1942-08-27
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Edgar Reyle 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.