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 1946-08-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2766688 539957266 @Company
@Persons
@UBO
@INPI		 MONNIER Christian
DoB: 1946-08-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 231 avenue du Petit Train 34290 Valros FRANCE yes
@Cadastre
@Geotag
2825281 377798020 @Company
@Persons
@UBO
@INPI		 ENGEL Yves
DoB: 1946-08-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 374 rue du Petit Bonnevaux 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
10148791 423942325 @Company
@Persons
@UBO
@INPI		 SERY LOUP Marie-Jeanne Andree
DoB: 1946-06-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 LE PETIT BARMONT 54330 VEZELISE FRANCE
10845393 521153833 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 10 Rue de la Collégiale 80190 Nesle France yes
@Cadastre
@Geotag
10904544 813142205 @Company
@Persons
@UBO
@INPI		 PETIT VIDONNE Jacqueline
DoB: 1946-08-20
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue de la bâtisse 1500 Amberieu en Bugey FRANCE
10904545 813142205 @Company
@Persons
@UBO
@INPI		 PETIT VIDONNE Jacqueline
DoB: 1946-08-20
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue de la bâtisse 1500 Amberieu en Bugey FRANCE
11265727 521667295 @Company
@Persons
@UBO
@INPI		 REGNIER Paul Henri Louis
DoB: 1946-11-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Ruelle du Savart Villers Petit 2210 Chouy France
11524339 524622867 @Company
@Persons
@UBO
@INPI		 MAZAS PETIT Nicole Marie-Françoise
DoB: 1946-08-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Lepaute 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11524340 524622867 @Company
@Persons
@UBO
@INPI		 MAZAS PETIT Nicole Marie-Françoise
DoB: 1946-08-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Lepaute 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11646148 325941870 @Company
@Persons
@UBO
@INPI		 BILLEBEAU PETIT MAIRE Anne Colette
DoB: 1946-02-20
PoB: 21231 Dijon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rue Jacques Prévert Lieudit le Grand Meyrieux 42570 Saint-Héand FRANCE
12494823 404399834 @Company
@Persons
@UBO
@INPI		 LECROQ LEFEBVRE Françoise Paulette Mauricette
DoB: 1946-08-07
PoB: 76 LE PETIT QUEVILLY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 8 rue Jospeh Malleville 76290 Fontaine-la-Mallet FRANCE
13918422 439669938 @Company
@Persons
@UBO
@INPI		 DELCOL Marcel George
DoB: 1946-01-20
PoB: Etterbeek
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Lotissement . LES HAUTS DE MONTEBELLO 97170 Petit-Bourg France
16163486 521153833 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE DE COMMUNES DU PAYS NESLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 10 Rue de la Collégiale 80190 Nesle France yes
@Cadastre
@Geotag

 

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.