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 1944-01-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923865 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
1306999 402304703 @Company
@Persons
@UBO
@INPI
LERAY JOUFFE Danielle, Aimée, Marie-Thérèse
DoB: 1944-11-29
PoB: 22303 Saint-Jacut Dû mène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Graviers 22980 Plélan-le-Petit FRANCE
1321550 330657594 @Company
@Persons
@UBO
@INPI
LERAY JOUFFE Danielle
DoB: 1944-11-29
PoB: ST JACUT DU MENE 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU GRAVIER PLELAN LE PETIT 22980 PLELAN-LE-PETIT FRANCE
2848047 315429217 @Company
@Persons
@UBO
@INPI
PECHEUX CHRISTIAN
DoB: 1944-01-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Myramion 45410 Trinay France yes
@Cadastre
@Geotag
3314257 488402900 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick Louise Germaine
DoB: 1944-01-29
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DU PETIT PANLOUP 3400 YZEURE FRANCE
3314258 488402900 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick Louise Germaine
DoB: 1944-01-29
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DU PETIT PANLOUP 3400 YZEURE FRANCE
5060563 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
5082537 957500234 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION HOTELIERE - S.P.H
DoB: 344698675
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
23 Cours Charlemagne 69002 Lyon France
5786639 328338942 @Company
@Persons
@UBO
@INPI
BARRA Alain
DoB: 1944-01-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Moissaguet 47270 Saint-Romain-le-Noble FRANCE yes
@Cadastre
@Geotag
6695610 499581023 @Company
@Persons
@UBO
@INPI
ROUAULT VEUVE PETIT Nicole
DoB: 1944-08-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 RUE EMILE DECOUNTRAY 60230 CHAMBLY FRANCE yes
@Cadastre
@Geotag
7615482 498216076 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick
DoB: 1944-01-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Petit Panloup 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797769 339405607 @Company
@Persons
@UBO
@INPI
GIONO-BARBER GIONO-LAURENS Dominique
DoB: 1944-05-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Petit Labat 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
8510599 352991350 @Company
@Persons
@UBO
@INPI
TOUYA Gilles
DoB: 1944-04-29
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU PETIT CHENOIS 25200 MONTBELIARD FRANCE
10875760 498709807 @Company
@Persons
@UBO
@INPI
TINGUELY Edmond Rene
DoB: 1944-04-29
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DES MORGINES PETIT LANCY 0 SUISSE
10904011 311764203 @Company
@Persons
@UBO
@INPI
MIERAL Jean-Claude Louis Maurice
DoB: 1944-08-08
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PETIT MONTATIN 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904012 311764203 @Company
@Persons
@UBO
@INPI
MIERAL Jean-Claude Louis Maurice
DoB: 1944-08-08
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
PETIT MONTATIN 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12323464 452052111 @Company
@Persons
@UBO
@INPI
PETIT VIOT Paulette
DoB: 1944-08-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU REGARD 75006 Paris FRANCE
12323465 452052111 @Company
@Persons
@UBO
@INPI
PETIT VIOT Paulette
DoB: 1944-08-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU REGARD 75006 Paris FRANCE
13153103 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13153104 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Charles de Gaulle 77410 Villevaudé France yes
@Cadastre
@Geotag
13576841 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
13912627 410535611 @Company
@Persons
@UBO
@INPI
BARBOTTEAU BONNET Christiane Marie Odette Julie
DoB: 1944-06-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée Verveine Petit Pérou 97139 Les Abymes France
15387619 805063484 @Company
@Persons
@UBO
@INPI
VILDEUIL PITOULA Pierrette, Félicienne
DoB: 1944-04-29
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle du Petit Passage Sainte Therese 97200 Fort-de-France France
15481132 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Souilly 77410 Claye-Souilly France yes
@Cadastre
@Geotag
15481133 348763459 @Company
@Persons
@UBO
@INPI
PETIT DUPRE Claude Léon
DoB: 1944-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Souilly 77410 Claye-Souilly France yes
@Cadastre
@Geotag
15609148 443450770 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue du Petit Ennetieres 59710 Avelin 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.