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 1944-06-17 found 19 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
984893 443841531 @Company
@Persons
@UBO
@INPI
PETIT Josette, Françoise, Anni
DoB: 1944-09-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 rue de Rimard 3100 Montluçon FRANCE
3371547 491081584 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Claux 13570 Barbentane FRANCE
3698428 433182631 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas
DoB: 1944-06-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT CLAUX 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699600 792579732 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3699601 792579732 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3715462 790237408 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE
3726273 792600538 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3726274 792600538 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3732876 420969032 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732877 420969032 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Petit Claux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072628 442373304 @Company
@Persons
@UBO
@INPI
GERMAIN NONY Annick Francoise
DoB: 1944-07-06
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PETIT PETIT LABAT 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
9975879 491448213 @Company
@Persons
@UBO
@INPI
PETIT AUGE Marie Jeanne
DoB: 1944-06-17
PoB: 45282 ST HILAIRE ST MESMIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 SQUARE DES VENDANGES 49000 ANGERS FRANCE
10521553 826950099 @Company
@Persons
@UBO
@INPI
LAURENT Jean Pierre
DoB: 1944-08-20
PoB: SAINT DIZIER (52)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
235 RUE DU PETIT MOULIN 88170 LA NEUVEVILLE SOUS CHATENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913908 349274183 @Company
@Persons
@UBO
@INPI
CHARDIGNY Jean Pierre
DoB: 1944-06-11
PoB: MACON 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT FAYET" GRIEGES 1290 PONT DE VEYLE FRANCE
13808147 831103627 @Company
@Persons
@UBO
@INPI
GERMAIN-LECLERC ROBERT Albertine
DoB: 1944-09-17
PoB: Petit canal (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gros Cap 97131 Petit canal France
13903388 341783645 @Company
@Persons
@UBO
@INPI
JULLION Jean-Marie
DoB: 1944-09-09
PoB: 17231 Messac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE DE PETIT PEROU 97139 Les Abymes Cedex France
13904688 349382994 @Company
@Persons
@UBO
@INPI
MAZEPAS Jack
DoB: 1944-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de l'Eglise 97131 Petit-Canal France
14113917 379617335 @Company
@Persons
@UBO
@INPI
PETIT Roger Luc Gerard
DoB: 1944-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
cité Jean-Francois Grand Bonhomme 97300 Cayenne 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.