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 1947-02-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421966 377918107 @Company
@Persons
@UBO
@INPI
ROTTIER Boris, Serge, Jean-Guy
DoB: 1947-02-12
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Musardiere chemin du Petit Pont Vert 32100 Condom FRANCE yes
@Cadastre
@Geotag
1421967 377918107 @Company
@Persons
@UBO
@INPI
ROTTIER Boris, Serge, Jean-Guy
DoB: 1947-02-12
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Musardiere chemin du Petit Pont Vert 32100 Condom FRANCE yes
@Cadastre
@Geotag
2005003 477528913 @Company
@Persons
@UBO
@INPI
Geffroy Robert
DoB: 1947-10-19
PoB: 22194 Plestin-les-Grèves (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Groesqueur 22200 Moustéru France
4033019 432228807 @Company
@Persons
@UBO
@INPI
TOUTAIN Thierry
DoB: 1947-03-02
PoB: 44132 PORNICHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. DU PETIT PONT ANGLET 64600 ANGLET FRANCE
5050216 434463444 @Company
@Persons
@UBO
@INPI
PETIT Jacqueline
DoB: 1947-08-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Grande Rue 69600 Oullins France
8238694 492641527 @Company
@Persons
@UBO
@INPI
CHARVET Georges Patrice René Marie
DoB: 1947-02-19
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Ancien Petit Fossé 31450 Montesquieu-Lauragais France
9293214 384899142 @Company
@Persons
@UBO
@INPI
LEBEAU LEGIGAN Nelly Renée
DoB: 1947-02-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lumière 76140 Le petit Quevilly FRANCE
12206522 337873939 @Company
@Persons
@UBO
@INPI
GIRAT CHRISTIAN
DoB: 1947-03-02
PoB: PUTEAUX (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue PETIT 75019 Paris FRANCE
12595637 452738347 @Company
@Persons
@UBO
@INPI
PETIT Michel-Henri Marcel
DoB: 1947-02-14
PoB: 76645 ST RIQUIER EN RIVIERE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE JOSEPH DELATTRE 76240 LE MESNIL ESNARD FRANCE
13163495 334571429 @Company
@Persons
@UBO
@INPI
PETIT ARVOIS Claudine
DoB: 1947-02-19
PoB: (Oberndorf)ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Visy 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942419 789465630 @Company
@Persons
@UBO
@INPI
KANCEL Augustin, Toussaint
DoB: 1947-11-02
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1946 Section Vernou 97170 Petit-Bourg France
15074878 804855336 @Company
@Persons
@UBO
@INPI
AMANN KACMIERCZAC Danielle, Jeanine, Eugénie
DoB: 1947-12-30
PoB: 57428 Macheren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Camus Petit Ebersviller 57730 Macheren FRANCE yes
@Cadastre
@Geotag
15723911 523290211 @Company
@Persons
@UBO
@INPI
MACABI Hermann
DoB: 1947-02-14
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Rémy Roussas N 670 H 97170 Petit Bourg FRANCE
16023682 379360860 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES COEUR DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Georges Clémenceau 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
16179422 384899142 @Company
@Persons
@UBO
@INPI
LEBEAU LEGIGAN Nelly Renée
DoB: 1947-02-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Lumière 76140 Le Petit-Quevilly 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.