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 1944-08-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63667 394871248 @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
132592 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
2137918 822155495 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Petit Jacqueline Marie-Joseph Bernadette
DoB: 1944-06-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 route de Bel-Air 26120 Montvendre France yes
@Cadastre
@Geotag
6482916 343915856 @Company
@Persons
@UBO
@INPI
PETIT Alain Gerard
DoB: 1944-08-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Jean Cocteau 33270 Bouliac FRANCE
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
10615197 322746181 @Company
@Persons
@UBO
@INPI
SOULIER Lythie Rene
DoB: 1944-08-21
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT TOURNON 7000 Lyas France
11473327 481324192 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis Léon
DoB: 1944-08-21
PoB: 21325 JOUEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21210 LA MOTTE-TERNANT FRANCE yes
@Cadastre
@Geotag
11473328 481324192 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis Léon
DoB: 1944-08-21
PoB: 21325 JOUEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21210 LA MOTTE-TERNANT FRANCE yes
@Cadastre
@Geotag
11495057 522670512 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis Léon
DoB: 1944-08-21
PoB: 21325 Jouey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21210 La motte Ternant FRANCE
11495058 522670512 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis Léon
DoB: 1944-08-21
PoB: 21325 Jouey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21210 La motte Ternant FRANCE
11516210 337678361 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis Leon
DoB: 1944-08-21
PoB: JOUEY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MOTTE TERNANT 21210 SAULIEU FRANCE
11546397 395158595 @Company
@Persons
@UBO
@INPI
PETIT Alain Etienne Henri
DoB: 1944-05-05
PoB: CHAMPLITTE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GRANDCOMPAIN 21120 IS SUR TILLE 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
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
15896254 819790924 @Company
@Persons
@UBO
@INPI
CHOISI Bernard Norbert
DoB: 1944-08-20
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@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.