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 1944-03-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739732 824279186 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois Les Côtes 38360 Sassenage France
739743 824310643 @Company
@Persons
@UBO
@INPI
GROLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois Les Côtes 38360 Sassenage France yes
@Cadastre
@Geotag
2411985 432586758 @Company
@Persons
@UBO
@INPI
PETIT Jean-Francois
DoB: 1944-04-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B chemin des Patouilets 77850 Hericy France yes
@Cadastre
@Geotag
3992671 534069570 @Company
@Persons
@UBO
@INPI
PETIT Norbert, Jean, Pascal
DoB: 1944-01-03
PoB: Ben Hamed MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris FRANCE
4168020 389141391 @Company
@Persons
@UBO
@INPI
MR PETIT GERARD
DoB: 1944-03-19
PoB: BROUSSY LE PETIT 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Gabriel Péri 10100 Romilly-sur-Seine 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
4860036 345073779 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques Georges Marie
DoB: 1944-08-05
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin du Petit Bois 69130 Écully France
5778066 421726340 @Company
@Persons
@UBO
@INPI
PETIT André Pierre Robert
DoB: 1944-03-19
PoB: 75106 Paris VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Contirou" 47340 Castella FRANCE
5814626 789945219 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
5899665 789962669 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois 38360 Sassenage France yes
@Cadastre
@Geotag
6548787 421113143 @Company
@Persons
@UBO
@INPI
GOERGER PETIT Bernadette
DoB: 1944-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Saint Nom la Gentilhommière 78620 L'Étang-la-Ville FRANCE
6846614 822564977 @Company
@Persons
@UBO
@INPI
PETIT André
DoB: 1944-03-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Royan 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
6846615 822564977 @Company
@Persons
@UBO
@INPI
PETIT André
DoB: 1944-03-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Royan 17600 L'Éguille FRANCE yes
@Cadastre
@Geotag
7317699 521545830 @Company
@Persons
@UBO
@INPI
CHAUVET PETIT Aliette Théodora Jeanne Baptistine
DoB: 1944-08-19
PoB: 43085 Desges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Beaumarchais 3100 Montluçon FRANCE
7317700 521545830 @Company
@Persons
@UBO
@INPI
CHAUVET PETIT Aliette Théodora Jeanne Baptistine
DoB: 1944-08-19
PoB: 43085 Desges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Beaumarchais 3100 Montluçon FRANCE
7599985 392559902 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1944-08-13
PoB: 54284 Joudreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Clos Lachaup 5230 Chorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599986 392559902 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1944-08-13
PoB: 54284 Joudreville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Clos Lachaup 5230 Chorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942134 441164316 @Company
@Persons
@UBO
@INPI
CATUSSE Jean Michel
DoB: 1944-08-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LE PETIT PLESSIS LA REMARDIERE 78730 Longvilliers FRANCE
9985272 509294922 @Company
@Persons
@UBO
@INPI
CREZE Bernard
DoB: 1944-08-04
PoB: 49284 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai du Port Boulet "le Petit Serrant" 49080 Bouchemaine FRANCE
9985273 509294922 @Company
@Persons
@UBO
@INPI
CREZE Bernard
DoB: 1944-08-04
PoB: 49284 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai du Port Boulet "le Petit Serrant" 49080 Bouchemaine FRANCE
11146946 514588060 @Company
@Persons
@UBO
@INPI
PETIT LARTIGAUD Dominique Nicole
DoB: 1944-08-13
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jenner 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11146947 514588060 @Company
@Persons
@UBO
@INPI
PETIT LARTIGAUD Dominique Nicole
DoB: 1944-08-13
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jenner 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11276475 350130167 @Company
@Persons
@UBO
@INPI
COURSIER Pierre
DoB: 1944-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gal Legentilhomme Ferme du Petit Hamel 50700 Valognes FRANCE yes
@Cadastre
@Geotag
11895231 489916734 @Company
@Persons
@UBO
@INPI
COUDRIN Annie
DoB: 1944-03-08
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 Petit Chemin d'Aix 13320 Bouc-Bel-Air FRANCE
13904893 350193272 @Company
@Persons
@UBO
@INPI
PENTIER Jean Nasie
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grippiere 97170 Petit-Bourg France
13905879 354022816 @Company
@Persons
@UBO
@INPI
PENTIER Jean Marie Cozanne
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13905885 354023426 @Company
@Persons
@UBO
@INPI
PENTIER Jean Marie
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13909983 394453518 @Company
@Persons
@UBO
@INPI
CHOISI Bernard Norbert
DoB: 1944-08-20
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. FARREAU N 2- PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671457 852968668 @Company
@Persons
@UBO
@INPI
GRÖLL Jean Denis Marie
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois Les Côtes 38360 Sassenage 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.