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 1947-07-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39563 317341493 @Company
@Persons
@UBO
@INPI
FAGOT Claude
DoB: 1947-07-20
PoB: 72359 Torcé en Vallée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Petit Seux 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872331 790002364 @Company
@Persons
@UBO
@INPI
FOUSSIER François
DoB: 1947-07-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Antoine Petit 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872332 790002364 @Company
@Persons
@UBO
@INPI
FOUSSIER François
DoB: 1947-07-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Antoine Petit 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872337 790002364 @Company
@Persons
@UBO
@INPI
PELLE FOUSSIER Mireille
DoB: 1947-07-04
PoB: OUZOUER LE MARCHE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Antoine Petit 45000 Orléans 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
4539805 341771194 @Company
@Persons
@UBO
@INPI
DAULY Andre
DoB: 1947-11-08
PoB: LA LANDEC
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BOURG LA LANDEC 22980 PLELAN LE PETIT FRANCE
7692611 353732365 @Company
@Persons
@UBO
@INPI
PETIT Michel Georges Joseph
DoB: 1947-07-22
PoB: STE MARIE DES CHAMPS 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU POINCON, CD 75 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
7692612 353732365 @Company
@Persons
@UBO
@INPI
PETIT Michel Georges Joseph
DoB: 1947-07-22
PoB: STE MARIE DES CHAMPS 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DU POINCON, CD 75 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
7701468 420307977 @Company
@Persons
@UBO
@INPI
PETIT Michel Georges Joseph
DoB: 1947-07-22
PoB: 76610 STE MARIE DES CHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DU POINCON CD 75 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130111 809417207 @Company
@Persons
@UBO
@INPI
QUENOUILLE Gilles Maurice Fernand
DoB: 1947-07-22
PoB: 76147 Bully FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Nungesser Et Coli 76140 Le Petit Quevilly FRANCE
9903035 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Hubert
DoB: 1947-09-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Petit Vivier 49080 Bouchemaine FRANCE
9903036 789415601 @Company
@Persons
@UBO
@INPI
HUMEAU Hubert
DoB: 1947-09-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Petit Vivier 49080 Bouchemaine FRANCE
13934190 519001051 @Company
@Persons
@UBO
@INPI
ROBILLARD Jean-Francois Henri
DoB: 1947-07-22
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 ALLEE MERWART LA GLACIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13934191 519001051 @Company
@Persons
@UBO
@INPI
ROBILLARD Jean-Francois Henri
DoB: 1947-07-22
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLEE MERWART LA GLACIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15920850 390977932 @Company
@Persons
@UBO
@INPI
VIALARON PLANCHE Hélène Marie Thérèse
DoB: 1947-06-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Sauvagneux 42600 Mornand-en-Forez France yes
@Cadastre
@Geotag
15964802 389068362 @Company
@Persons
@UBO
@INPI
BOULOGNE Gilles Marie Gérard
DoB: 1947-11-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1422 Route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
16028673 390882728 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Claude Henri Bernard Matie
DoB: 1947-12-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Nice 3 Avenue John Fitzgerald Kennedy 26200 Montélimar 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.