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 1943-03-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928791 392469268 @Company
@Persons
@UBO
@INPI		 Association POLE FORMATION SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Greenpolis 16 Rue Berjon 69009 Lyon France
1404755 790512867 @Company
@Persons
@UBO
@INPI		 PETIT Claude
DoB: 1943-03-14
PoB: 32335 Puycasquier FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 32120 Augnax FRANCE
5327349 437645393 @Company
@Persons
@UBO
@INPI		 THEAULT LE ROQUAIS Marie-Yvonne, Jeanne
DoB: 1943-09-12
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Petit Mesnil 14400 Guéron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5327350 437645393 @Company
@Persons
@UBO
@INPI		 THEAULT LE ROQUAIS Marie-Yvonne, Jeanne
DoB: 1943-09-12
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Petit Mesnil 14400 Guéron FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6405221 332928829 @Company
@Persons
@UBO
@INPI		 RAGONDET GAUTIER Michèle
DoB: 1943-10-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Avenue des Genêts Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6605380 384646162 @Company
@Persons
@UBO
@INPI		 COLSON Gérard Anatole Auguste
DoB: 1943-04-14
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Petit Truchien Fontenouilles 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6605381 384646162 @Company
@Persons
@UBO
@INPI		 COLSON Gérard Anatole Auguste
DoB: 1943-04-14
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Le Petit Truchien Fontenouilles 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6609078 325487098 @Company
@Persons
@UBO
@INPI		 COLSON Gérard Anatole Auguste
DoB: 1943-04-14
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 Le Petit Truchien Fontenouilles 89120 Charny Orée de Puisaye FRANCE
7409927 518393541 @Company
@Persons
@UBO
@INPI		 BONNIEU Jacky José Marie
DoB: 1943-08-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villa du Petit Pioch 34300 Le cap d'Agde FRANCE
7916787 384281374 @Company
@Persons
@UBO
@INPI		 BARBARO Jacques
DoB: 1943-01-14
PoB: 31 TOULOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Est Domaine du Petit Beauregard 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10526079 399344936 @Company
@Persons
@UBO
@INPI		 THIRIET Claude Hubert Rêné Laurent
DoB: 1943-12-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2bis rue Ponscarme Résidence le Petit Prince 88000 Epinal FRANCE
10526080 399344936 @Company
@Persons
@UBO
@INPI		 THIRIET Claude Hubert Rêné Laurent
DoB: 1943-12-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2bis rue Ponscarme Résidence le Petit Prince 88000 Epinal FRANCE
10686128 332824796 @Company
@Persons
@UBO
@INPI		 LONGUET PETIT Annie Madeleine Charlotte
DoB: 1943-08-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHATEAU DE VILLEMORIEN 10110 VILLEMORIEN 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.