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 1945-11-08 found 387 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5442563 380623942 @Company
@Persons
@UBO
@INPI
EDOM Suzanne Albertine Julienne
DoB: 1945-05-29
PoB: ST JEAN SUR ERVE (53)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PETIT COLAYRAC BON ENCONTRE 47240 BON ENCONTRE FRANCE
6212434 422808048 @Company
@Persons
@UBO
@INPI
XEMARD Guy Andre
DoB: 1945-08-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE BLANDY PETIT MOISENAY 77950 Moisenay FRANCE
6213446 422798355 @Company
@Persons
@UBO
@INPI
XEMARD Guy Andre
DoB: 1945-08-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE BLANDY PETIT MOISENAY 77950 Moisenay FRANCE
6529898 401927108 @Company
@Persons
@UBO
@INPI
REICH PETIT Claudette Françoise
DoB: 1945-01-08
PoB: 33128 Civrac-en-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Comte 33180 Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
6529899 401927108 @Company
@Persons
@UBO
@INPI
REICH PETIT Claudette Françoise
DoB: 1945-01-08
PoB: 33128 Civrac-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Comte 33180 Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
8880718 511725749 @Company
@Persons
@UBO
@INPI
MAGRO Jean-Paul
DoB: 1945-08-11
PoB: 77215 Gretz-Armainvilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulinet 35490 Vieux-Vy-sur-Couesnon 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
11779533 438876450 @Company
@Persons
@UBO
@INPI
JOUVEL Georges
DoB: 1945-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU PETIT CHANTIER 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11964371 606920304 @Company
@Persons
@UBO
@INPI
PETIT JEAN GENAT Paul
DoB: 1945-11-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
275 Route Nationale 74300 Magland France
13733626 479459984 @Company
@Persons
@UBO
@INPI
GUANNEL Guy, Gilbert, Suzanne
DoB: 1945-08-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petit Morne 97232 Le Lamentin France
13742185 497748467 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742194 497748855 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742196 497748897 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742328 497840751 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742331 497840884 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742332 497840884 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742334 497841015 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742335 497841015 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742337 497841072 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742338 497841072 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742341 497842559 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742343 497842674 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13742344 497842674 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris 0 France
13762948 527603955 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762949 527603955 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762952 527603997 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762953 527603997 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762958 527604110 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762959 527604110 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762965 527604292 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762966 527604292 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762974 527604441 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762975 527604441 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762980 527604532 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762981 527604532 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762984 527604623 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13762985 527604623 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau Paris VIIIe arrondissement 75008 PARIS France
13763049 527681894 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
13763050 527681894 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de Courcelles 75008 Paris France
13763324 528178197 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763325 528178197 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763328 528178205 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763329 528178205 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763351 528186646 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763352 528186646 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763377 528296577 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
etang z abricot Imm Agora Bat C 97200 Fort-de-France France
13763378 528296577 @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
13763521 528539976 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13763522 528539976 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue de Courcelles Paris VIIIe arrondissement 75008 PARIS France
13763594 528601701 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763595 528601701 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13763598 528601768 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Marceau 75008 Paris France
13800122 822115879 @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
13807989 830957932 @Company
@Persons
@UBO
@INPI
BONACOSSI Josette, Augusta
DoB: 1945-10-08
PoB: Morne à l'eau (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bazin 97131 Petit canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809546 832546543 @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
13809548 832546584 @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
13809550 832546592 @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
13809552 832546626 @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
13809554 832546667 @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
13809556 832546683 @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
13809558 832546725 @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
13809562 832546832 @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
13809564 832546899 @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
13813971 837876390 @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
13816035 840063846 @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
13816037 840063861 @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
13816039 840063903 @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
13816041 840063937 @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
13816043 840064000 @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
13816045 840064083 @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
13816047 840064117 @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
13816049 840064125 @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
13824769 851804047 @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
13824771 851804104 @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
13824810 851830364 @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
13826810 878025659 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Mangliers Saint-Jean 97133 Saint-Barthelemy France
13826811 878025659 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Mangliers Saint-Jean 97133 Saint-Barthelemy France
13826813 878025709 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Mangliers St Jean 97133 St Barthelemy France
13826814 878025709 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Mangliers St Jean 97133 St Barthelemy France
13826852 878026012 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Mangliers Saint-Jean 97133 Saint-Barthelemy France
13826853 878026012 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Mangliers Saint-Jean 97133 Saint-Barthelemy France
13900634 316780980 @Company
@Persons
@UBO
@INPI
COVINHES CHAUFFOUR Danielle
DoB: 1945-01-08
PoB: 75 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 L OREE DU PARC 97170 Petit-Bourg France
13901939 329727143 @Company
@Persons
@UBO
@INPI
AUDEBERT Derrick Jean-Joseph
DoB: 1945-09-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13906592 380416735 @Company
@Persons
@UBO
@INPI
COVINHES CHAUFFOUR Danielle
DoB: 1945-01-08
PoB: 75101 75 Paris 14eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 L OREEE DU PARC 97170 Petit-Bourg France
13910775 399950757 @Company
@Persons
@UBO
@INPI
BIALES Jacques
DoB: 1945-05-15
PoB: 30118 Foussignargues France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mor Cadou Carrefour route de versailles et Da 97170 Petit-Bourg France
13910981 400887857 @Company
@Persons
@UBO
@INPI
CARTINOT Elie Armel
DoB: 1945-08-18
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rougeol 97131 Petit-Canal France
13912724 410621528 @Company
@Persons
@UBO
@INPI
AUDEBERT Derrick Jean Joseph
DoB: 1945-09-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13915565 424009629 @Company
@Persons
@UBO
@INPI
GLOIRASSE Julein Andre
DoB: 1945-07-06
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RELAIS DE MAISONCELLE 97131 Petit-Canal France
13916327 430202044 @Company
@Persons
@UBO
@INPI
JNB INVESTISSEMENTS
DoB: 403035587
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue Childebert 69002 Lyon France
13955245 820959567 @Company
@Persons
@UBO
@INPI
ELATRE Blaise Albert
DoB: 1945-02-03
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
14046661 303097547 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis Maurice
DoB: 1945-01-08
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Parc Matouba 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047306 323593061 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge
DoB: 1945-01-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
14048400 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge, Louis, Maurice
DoB: 1945-01-08
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Parc Matouba 97120 Saint-Claude France
14050919 380330639 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge
DoB: 1945-01-08
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC SAINT CLAUDE 97120 Saint-Claude France
14052941 393354519 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis Maurice
DoB: 1945-01-08
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
14054963 408617173 @Company
@Persons
@UBO
@INPI
LIGNERES Serge Louis Maurice
DoB: 1945-01-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARC 97120 Saint-Claude France
14068212 527949200 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis
DoB: 1945-01-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Parc Matouba 97120 Saint-Claude France yes
@Cadastre
@Geotag
14421467 390788107 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1945-11-08
PoB: TRIPOLI (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES FUSILLIERS MARINS 67114 ESCHAU FRANCE
16075290 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis Maurice
DoB: 1945-01-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Parc Matouba 97120 Saint-Claude France
16075291 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Serge Louis Maurice
DoB: 1945-01-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Parc Matouba 97120 Saint-Claude 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.