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 1944-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383035 325078384 @Company
@Persons
@UBO
@INPI
COUPEAU COUPEAU-BARDE Nicole
DoB: 1944-02-08
PoB: 17194 LA JARRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du Petit Parc, Bât C 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1339181 412835654 @Company
@Persons
@UBO
@INPI
WEIDMANN LASNIER Marie-France Nicole
DoB: 1944-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Petit Tivoli 16400 Voeuil-et-Giget FRANCE
1339182 412835654 @Company
@Persons
@UBO
@INPI
WEIDMANN LASNIER Marie-France Nicole
DoB: 1944-08-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Tivoli 16400 Voeuil-et-Giget FRANCE
4302066 425354719 @Company
@Persons
@UBO
@INPI
PAJOT THUET Annie France Berthe Marie
DoB: 1944-08-03
PoB: 59640 Wargnies-le-Petit (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
4302067 425354719 @Company
@Persons
@UBO
@INPI
PAJOT THUET Annie France Berthe Marie
DoB: 1944-08-03
PoB: 59640 Wargnies-le-Petit (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
4724565 449716273 @Company
@Persons
@UBO
@INPI
COUPEAU Nicole
DoB: 1944-02-08
PoB: 17194 La Jarrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4724566 449716273 @Company
@Persons
@UBO
@INPI
COUPEAU Nicole
DoB: 1944-02-08
PoB: 17194 La Jarrie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4902044 811727056 @Company
@Persons
@UBO
@INPI
PETIT BURIN des ROZIERS Marie Dominique
DoB: 1944-08-04
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jasmin 75016 Paris France yes
@Cadastre
@Geotag
4994779 310746615 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques
DoB: 1944-08-05
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin du Petit Bois 69130 Écully France
6412729 529779001 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1944-08-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Cocteau 33270 Bouliac FRANCE
6412730 529779001 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1944-08-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Cocteau 33270 Bouliac FRANCE
6446435 343915732 @Company
@Persons
@UBO
@INPI
PETIT Alain Gerard
DoB: 1944-08-12
PoB: 33318 Pessac (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN COCTEAU 33270 Bouliac FRANCE
6949785 341901825 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1944-09-23
PoB: 08362 08 Rethel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bd. du Prefet Frain Charleville-Mézières 8000 Charleville-mézières FRANCE
8280840 801499138 @Company
@Persons
@UBO
@INPI
RUQUET Hervé Joseph
DoB: 1944-08-02
PoB: 31272 Lapeyrère (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Petit Jean 31310 Lapeyrère France
11617380 385391826 @Company
@Persons
@UBO
@INPI
PETIT Bernard Pierre
DoB: 1944-02-08
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Louis Berger 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11617383 385391826 @Company
@Persons
@UBO
@INPI
PETIT Bernard Pierre
DoB: 1944-02-08
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Louis Berger 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679501 318867264 @Company
@Persons
@UBO
@INPI
PETIT Bernard Pierre
DoB: 1944-02-08
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Louis Berger 42290 Sorbiers FRANCE
12166007 334100682 @Company
@Persons
@UBO
@INPI
NOCHER DANIELE
DoB: 1944-06-22
PoB: 15 AURILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PETIT BEAUREGARD PAVILLON 21 ZONE EST 78 LA CELLE SAINT CLOUD FRANCE
12606138 514009141 @Company
@Persons
@UBO
@INPI
DE MAUREY DUMESNIL Alain Patrick Charles Auguste
DoB: 1944-05-02
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 rue du Petit Tour 76460 Gueutteville-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606139 514009141 @Company
@Persons
@UBO
@INPI
DE MAUREY DUMESNIL Alain Patrick Charles Auguste
DoB: 1944-05-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 rue du Petit Tour 76460 Gueutteville-les-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926170 410126601 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Raymond
DoB: 1944-11-26
PoB: charleville mezieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 parc du Petit Ramier 8160 Flize France yes
@Cadastre
@Geotag
12926171 410126601 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean Raymond
DoB: 1944-11-26
PoB: charleville mezieres FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 parc du Petit Ramier 8160 Flize France yes
@Cadastre
@Geotag
13626617 508417151 @Company
@Persons
@UBO
@INPI
LANCELOT Daniel
DoB: 1944-08-16
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Defend61 83700 Saint-Raphaël FRANCE
13902075 330467069 @Company
@Persons
@UBO
@INPI
MOISY Annick Martine
DoB: 1944-02-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION DESROZIERES BEL'AIR 97170 Petit-Bourg France
13904838 349966085 @Company
@Persons
@UBO
@INPI
PENTIER Jean-Marie Coranne
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE 97170 Petit-Bourg France
13909118 391612470 @Company
@Persons
@UBO
@INPI
MARDIVIRIN Sylvestre Sabin
DoB: 1944-12-31
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13934903 521192534 @Company
@Persons
@UBO
@INPI
CHOISI Bernard Norbert
DoB: 1944-08-20
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Faraux Petit Pérou 97139 Les Abymes 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.