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 1944-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
919761 313334302 @Company
@Persons
@UBO
@INPI
BERNARD Roland Fernand
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
2588212 478110877 @Company
@Persons
@UBO
@INPI
BRUYERE Maurice
DoB: 1944-10-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement le Petit Baret 26300 Beauregard-Baret France
3065300 523996320 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France
4808712 344562764 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1944-10-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Limeau 79260 Romans FRANCE yes
@Cadastre
@Geotag
5157023 334654035 @Company
@Persons
@UBO
@INPI
VERNIER Jacques
DoB: 1944-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 Quai du Petit Bail 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608189 500581350 @Company
@Persons
@UBO
@INPI
PETIT FOUQUET Mireille Louise Odette
DoB: 1944-05-07
PoB: 94076 Villejuif
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Des Coudriers Vaux 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608190 500581350 @Company
@Persons
@UBO
@INPI
PETIT FOUQUET Mireille Louise Odette
DoB: 1944-05-07
PoB: 94076 Villejuif
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Des Coudriers Vaux 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656163 423638170 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1944-10-07
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LINEAU 79260 Romans FRANCE
9730518 442720934 @Company
@Persons
@UBO
@INPI
PETIT MELIN Chantal Guillemette
DoB: 1944-10-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMPE DES GLYCINES 56360 SAUZON FRANCE yes
@Cadastre
@Geotag
9927486 388133787 @Company
@Persons
@UBO
@INPI
MOY Ghislain
DoB: 1944-04-15
PoB: CRAMONT (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PATIS TREMENTINES 49340 FRANCE
10498487 450361613 @Company
@Persons
@UBO
@INPI
JOS Robert Daniel Andre
DoB: 1944-07-26
PoB: FORT DE FRANCE (97)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DU PETIT POUCET 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10622850 805357951 @Company
@Persons
@UBO
@INPI
BALANDREAU André Marie Georges
DoB: 1944-10-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Petit Chemin de la Muette 7100 Annonay France
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
12369678 382682474 @Company
@Persons
@UBO
@INPI
PETIT PATRICE
DoB: 1944-10-07
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE D ORLEANS 92160 Antony FRANCE yes
@Cadastre
@Geotag
12400691 379276132 @Company
@Persons
@UBO
@INPI
PETIT PATRICE
DoB: 1944-10-07
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue DU FBG ST MARTIN 75010 Paris FRANCE
13901656 327529590 @Company
@Persons
@UBO
@INPI
NOBIS Georges Willy
DoB: 1944-10-01
PoB: Etterbeek
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MIRRE RUE DU CINEMA 97170 Petit-Bourg France
13922072 453878159 @Company
@Persons
@UBO
@INPI
TURLEPIN Maulois Moderan
DoB: 1944-10-22
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1280 Route De la Traversée 97170 Petit-Bourg France
14059791 442636106 @Company
@Persons
@UBO
@INPI
MARDIVIRIN Sylvestre Sabin
DoB: 1944-12-31
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'ECHANGES NøA331 1 BD LEGITIMUS 97110 Pointe-à-Pitre 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
15776889 321921207 @Company
@Persons
@UBO
@INPI
PETIT FONTENEAU Marie Jeanne
DoB: 1944-12-17
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Paris 89530 Saint-Bris-le-Vineux France
15776890 321921207 @Company
@Persons
@UBO
@INPI
PETIT FONTENEAU Marie Jeanne
DoB: 1944-12-17
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Paris 89530 Saint-Bris-le-Vineux France
15896303 828153668 @Company
@Persons
@UBO
@INPI
DARNER Christian Daniel
DoB: 1944-10-03
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNOU 97170 Petit-Bourg 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.