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 1945-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2866342 500185392 @Company
@Persons
@UBO
@INPI
VERNUSSETTE DUCLOUX MARIE-CLAUDE ANNIE
DoB: 1945-07-26
PoB: 45324 TIGY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Chateau Gaillard Climat du Petit Nemoy 45510 Tigy France yes
@Cadastre
@Geotag
2866343 500185392 @Company
@Persons
@UBO
@INPI
VERNUSSETTE DUCLOUX MARIE-CLAUDE ANNIE
DoB: 1945-07-26
PoB: 45324 TIGY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Chateau Gaillard Climat du Petit Nemoy 45510 Tigy France yes
@Cadastre
@Geotag
2866345 500185392 @Company
@Persons
@UBO
@INPI
C.T.P.P
DoB: 434230355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Chateau Gaillard Climat du Petit Nemoy 45510 Tigy France yes
@Cadastre
@Geotag
4878334 331941971 @Company
@Persons
@UBO
@INPI
SEMOUN SPORTOUCHE Georgette
DoB: 1945-04-27
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 CHEMIN DU PETIT BOIS 69760 Limonest France
5121531 324971779 @Company
@Persons
@UBO
@INPI
ALTMANN Bertrand
DoB: 1945-09-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Du Petit Raincy 93220 Gagny France
6649182 349938894 @Company
@Persons
@UBO
@INPI
GAY Michel Pierre Jacques Julien
DoB: 1945-01-27
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Château 86280 Saint-Benoît FRANCE
7288325 814183513 @Company
@Persons
@UBO
@INPI
LECUYER Cyrille Paul Albert
DoB: 1987-09-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du 8 Mai 1945 51400 Mourmelon-le-Petit France
7288326 814183513 @Company
@Persons
@UBO
@INPI
LECUYER Cyrille Paul Albert
DoB: 1987-09-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue du 8 Mai 1945 51400 Mourmelon-le-Petit France
9924441 415213743 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Landes 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924442 415213743 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: ANGERS (49)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Landes 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960165 330480591 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MORTIER SEC 49170 CHAMPTOCE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969875 423141241 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES LANDES 49070 SAINT JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9971082 424272250 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES LANDES 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9973724 487950503 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES LANDES 49070 ST JEAN DE LINIERES FRANCE
9973725 487950503 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES LANDES 49070 ST JEAN DE LINIERES FRANCE
11378276 391645512 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1945-04-15
PoB: 60644 Trie-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Place des Belles Vues Fourges 27630 Vexin-sur-Epte FRANCE
11419675 321028011 @Company
@Persons
@UBO
@INPI
MALLET Christian Germain Louis
DoB: 1945-08-11
PoB: PETIT QUEVILLY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Verlaine 27600 Gaillon FRANCE
13711957 387928856 @Company
@Persons
@UBO
@INPI
JAUDIN Daniel Jean Louis
DoB: 1945-04-27
PoB: 37 ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Petit Berry 97212 Saint-Joseph France
13711958 387928856 @Company
@Persons
@UBO
@INPI
JAUDIN Daniel Jean Louis
DoB: 1945-04-27
PoB: 37 ANNECY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement Petit Berry 97212 Saint-Joseph France
13816368 840328272 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13816370 840328298 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13816372 840328314 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13816418 840391262 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers - Saint-Jean 97133 Saint-Barthélemy France
13816420 840391353 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers - Saint-Jean 97133 Saint-Barthélemy France
13816422 840391460 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers - Saint-Jean 97133 Saint-Barthélemy France
13816424 840391528 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers - Saint-Jean 97133 Saint-Barthélemy France
13816685 840504237 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13816687 840504260 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13816689 840504278 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
15642304 398926642 @Company
@Persons
@UBO
@INPI
BONNIN CHAUVET Josianne
DoB: 1945-09-07
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Petit Chiron 85260 Les Brouzils France yes
@Cadastre
@Geotag
15980057 752999680 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZAC Etang Z Abricot Immeuble Agora Bât C 97200 Fort de France France
15980058 752999680 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
15980059 752999680 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris 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.