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 1947-08-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244274 378586945 @Company
@Persons
@UBO
@INPI
GARRIC Marc,Louis,Germain
DoB: 1947-03-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route du Petit Conseiller 33750 Beychac-et-Caillau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377111 443333729 @Company
@Persons
@UBO
@INPI
GARANDEAU SOUCARET Béatrice
DoB: 1947-12-07
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Boussac - 16370 Cherves Richemont FRANCE
1766330 818398760 @Company
@Persons
@UBO
@INPI
Bouche Pluchard Dominique Irène Andrée
DoB: 1947-11-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit port à Castagna 20138 Coti-Chiavari France
1766332 818398760 @Company
@Persons
@UBO
@INPI
Bouche Pluchard Dominique Irène Andrée
DoB: 1947-11-08
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit port à Castagna 20138 Coti-Chiavari France
4865315 500876537 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4917579 441917812 @Company
@Persons
@UBO
@INPI
PETIT Jacques Joseph René
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5102592 347893679 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse des Villas 69370 Saint-Didier-au-Mont-d'Or France
6466015 481893519 @Company
@Persons
@UBO
@INPI
DELOSSEDAT Bernard Jean Joseph
DoB: 1947-08-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PETIT POUCET 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6466016 481893519 @Company
@Persons
@UBO
@INPI
DELOSSEDAT Bernard Jean Joseph
DoB: 1947-08-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU PETIT POUCET 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6516665 440888113 @Company
@Persons
@UBO
@INPI
DELOSSEDAT Bernard, Jean, Joseph
DoB: 1947-08-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU PETIT POUCET 33600 Pessac FRANCE
6516666 440888113 @Company
@Persons
@UBO
@INPI
DELOSSEDAT Bernard, Jean, Joseph
DoB: 1947-08-13
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU PETIT POUCET 33600 Pessac FRANCE
6893636 812534139 @Company
@Persons
@UBO
@INPI
RENARD PREVOST Françoise, Marie, Cécile
DoB: 1947-08-10
PoB: 51487 Saint-Hilaire-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 2190 Guignicourt FRANCE yes
@Cadastre
@Geotag
6895229 484610175 @Company
@Persons
@UBO
@INPI
LAGNIE Claudy Jean Georges Albert
DoB: 1947-07-23
PoB: 08381 08 ST GERMAINMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Petit chemin d'Epoye Saint-Masmes 51490 SAINT MASMES FRANCE
6895230 484610175 @Company
@Persons
@UBO
@INPI
LAGNIE Claudy Jean Georges Albert
DoB: 1947-07-23
PoB: 08381 08 ST GERMAINMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Petit chemin d'Epoye Saint-Masmes 51490 SAINT MASMES FRANCE
6915666 484610167 @Company
@Persons
@UBO
@INPI
LAGNIE Claudy Jean-Georges Albert
DoB: 1947-07-23
PoB: 08381 08 St-Germainmont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Petit chemin d'Epoye 51490 Saint-Masmes FRANCE
7826189 821986205 @Company
@Persons
@UBO
@INPI
AZNAR DHONDT Monique, Genevière
DoB: 1947-06-26
PoB: 11136 Fanjeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre Petit 78440 Porcheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826190 821986205 @Company
@Persons
@UBO
@INPI
AZNAR DHONDT Monique, Genevière
DoB: 1947-06-26
PoB: 11136 Fanjeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Petit 78440 Porcheville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000170 524374063 @Company
@Persons
@UBO
@INPI
LAURENT FAGET Chantal Jeanne Marie Antoinette
DoB: 1947-08-19
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Marsin 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000171 524374063 @Company
@Persons
@UBO
@INPI
LAURENT FAGET Chantal Jeanne Marie Antoinette
DoB: 1947-08-19
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marsin 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8958464 334041100 @Company
@Persons
@UBO
@INPI
DU BOISBAUDRY Pierre Marie Gwenolee
DoB: 1947-08-26
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
13751795 508982816 @Company
@Persons
@UBO
@INPI
PRIVAT Henri Jean Marie
DoB: 1947-08-16
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Paul Rano Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
14047957 332760453 @Company
@Persons
@UBO
@INPI
ANDRIEU Georges
DoB: 1947-08-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RESIDENCE CAP SUD PETIT HAVRE 97190 Le Gosier France
14052910 393250949 @Company
@Persons
@UBO
@INPI
ANDRIEU Georges Francois Jean
DoB: 1947-08-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Cap Sud Petit Havre 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15444650 441917812 @Company
@Persons
@UBO
@INPI
PETIT Jacques Joseph René
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Roteaux 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15834440 500876537 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Roteaux 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15930976 500876537 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1947-08-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin des Roteaux 69370 Saint-Didier-au-Mont-d'Or 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.