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 1946-01-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760680 522152743 @Company
@Persons
@UBO
@INPI
de BENOIST de GENTISSART Christian André Marie
DoB: 1946-08-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Four 51100 Reims France yes
@Cadastre
@Geotag
3561305 529571291 @Company
@Persons
@UBO
@INPI
LEMOUSSU Jean-Marc
DoB: 1946-07-15
PoB: 51444 Pouillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Chemin du Petit Plan 83870 Signes FRANCE yes
@Cadastre
@Geotag
3561306 529571291 @Company
@Persons
@UBO
@INPI
LEMOUSSU Jean-Marc
DoB: 1946-07-15
PoB: 51444 Pouillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Chemin du Petit Plan 83870 Signes FRANCE yes
@Cadastre
@Geotag
3626864 522152743 @Company
@Persons
@UBO
@INPI
de BENOIST de GENTISSART Christian André Marie
DoB: 1946-08-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Four 51100 Reims France yes
@Cadastre
@Geotag
4188100 332113422 @Company
@Persons
@UBO
@INPI
NIVERT LAMETH Eliane Jeannine
DoB: 1946-11-15
PoB: 89469 Perceneige FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Fontaine à la Belle Le Petit Arron 89240 Parly FRANCE
4257074 449971126 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1946-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France
4439222 348127325 @Company
@Persons
@UBO
@INPI
PETIT SECK Chantal Marcelle
DoB: 1946-05-15
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Square DES ARGOUSIERS - LEFFRINCKOUCKE 59240 Dunkerque France yes
@Cadastre
@Geotag
4439223 348127325 @Company
@Persons
@UBO
@INPI
PETIT SECK Chantal Marcelle
DoB: 1946-05-15
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Square DES ARGOUSIERS - LEFFRINCKOUCKE 59240 Dunkerque France yes
@Cadastre
@Geotag
6488790 505186585 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1946-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Dauphiné 33600 Pessac FRANCE
6857030 534344148 @Company
@Persons
@UBO
@INPI
LEMASSON PETIT Marie-Catherine
DoB: 1946-05-26
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Fontainebleau 75019 Paris FRANCE
7100128 781266762 @Company
@Persons
@UBO
@INPI
CHAGNOLEAU Guy
DoB: 1946-10-07
PoB: 17021 17 ARVERT
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Petit Pont 17530 ARVERT FRANCE
7786868 340557081 @Company
@Persons
@UBO
@INPI
BESOMBES PHILIPPE
DoB: 1946-01-21
PoB: 75 PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 DOMAINE PETIT BEAUREGARD 78170 LA CELLE SAINT CLOUD FRANCE
10827512 443288246 @Company
@Persons
@UBO
@INPI
BROQUET Claude
DoB: 1946-03-01
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
10827513 443288246 @Company
@Persons
@UBO
@INPI
BROQUET Claude
DoB: 1946-03-01
PoB: 80692 Sailly-Flibeaucourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
13704199 321660037 @Company
@Persons
@UBO
@INPI
ROYER Andre Henri Emile
DoB: 1946-01-15
PoB: MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069575 518969464 @Company
@Persons
@UBO
@INPI
SANTIMARIA Alain
DoB: 1946-10-26
PoB: 67218 ILLKIRCH GRAFFENSTADEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 RUE GEORGES SAND 57730 PETIT EBERSVILLER 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.