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 1947-01-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026314 808989297 @Company
@Persons
@UBO
@INPI
GUIMARD BERNHARD Marie-Dominique
DoB: 1947-11-03
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De Savonnières 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026315 808989297 @Company
@Persons
@UBO
@INPI
GUIMARD BERNHARD Marie-Dominique
DoB: 1947-11-03
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De Savonnières 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805768 327894648 @Company
@Persons
@UBO
@INPI
CROSNIER MARIANINI Annie Françoise Germaine
DoB: 1947-01-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue du Petit Puits 66190 Collioure France
4525147 320005366 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1947-08-10
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PL. DU GENERAL LECLERC LANNION 22300 LANNION FRANCE
5059744 421927252 @Company
@Persons
@UBO
@INPI
QUILLERET PETIT Monique
DoB: 1947-09-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 E Chemin du Caillou 69126 Brindas France yes
@Cadastre
@Geotag
7041097 754020311 @Company
@Persons
@UBO
@INPI
VILLENEUVE TAILLEBOURG Marie, Noëlle
DoB: 1947-12-22
PoB: 36146 Orsennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit Mareuil 36370 Bélâbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7041098 754020311 @Company
@Persons
@UBO
@INPI
VILLENEUVE TAILLEBOURG Marie, Noëlle
DoB: 1947-12-22
PoB: 36146 Orsennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Mareuil 36370 Bélâbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938792 410593958 @Company
@Persons
@UBO
@INPI
PETIT AZEMA Janine
DoB: 1947-01-22
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Chateau 28230 Épernon FRANCE
8607066 402365423 @Company
@Persons
@UBO
@INPI
LIEGAUX Roger
DoB: 1947-01-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Crécy 58270 Fertrève FRANCE
8618149 390312353 @Company
@Persons
@UBO
@INPI
LIEGAUX Roger
DoB: 1947-01-22
PoB: PARIS 18e
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CRECY FERTREVE 0 58480 ANLEZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584559 349104539 @Company
@Persons
@UBO
@INPI
CORBET Danielle Gabrielle Lucette
DoB: 1947-01-03
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Petit Raincy 93250 Villemomble France
9584560 349104539 @Company
@Persons
@UBO
@INPI
CORBET Danielle Gabrielle Lucette
DoB: 1947-01-03
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Petit Raincy 93250 Villemomble France
9768220 413470196 @Company
@Persons
@UBO
@INPI
BROUILLARD Alain Marcel
DoB: 1947-01-22
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue James Pollet 59144 Wargnies-le-Petit France
9868975 439364183 @Company
@Persons
@UBO
@INPI
BENCE CARPENTIER Monique Augustine
DoB: 1947-11-09
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement le Petit Nice 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9868976 439364183 @Company
@Persons
@UBO
@INPI
BENCE CARPENTIER Monique Augustine
DoB: 1947-11-09
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 lotissement le Petit Nice 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
10432028 314319435 @Company
@Persons
@UBO
@INPI
PETIT Alain Pierre Edouard
DoB: 1947-06-22
PoB: 62552 Maresquel-Ecquemicourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Perrochel 62200 Boulogne-sur-Mer FRANCE
11394934 399226216 @Company
@Persons
@UBO
@INPI
PETIT DIT PETIT-CASTELLI Claude
DoB: 1947-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Du Val 27430 Saint-Étienne-du-Vauvray FRANCE
11550342 438415010 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre, Adrien
DoB: 1947-12-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence les Palmiers Petit Bourg 97215 Rivière-salée FRANCE yes
@Cadastre
@Geotag
11550343 438415010 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Pierre, Adrien
DoB: 1947-12-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Résidence les Palmiers Petit Bourg 97215 Rivière-salée FRANCE yes
@Cadastre
@Geotag
12560468 444770077 @Company
@Persons
@UBO
@INPI
HAUGUEL Francois, Bernard
DoB: 1947-06-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 RTE DU PETIT ESSART 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14781142 312682099 @Company
@Persons
@UBO
@INPI
DELCASSO Jean-Pierre
DoB: 1947-09-04
PoB: 66082 Formiguères (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse du Petit Sende 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16032803 378254247 @Company
@Persons
@UBO
@INPI
Bézagu Jean Pierre Edmond
DoB: 1947-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Petit Bois Parigny 86130 Jaunay-Marigny 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.