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 1947-08-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84831 493210090 @Company
@Persons
@UBO
@INPI
CADINOT DELALANDRE Jeannine Solange
DoB: 1947-02-03
PoB: 76298 Ganzeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue du Petit Moulin 76400 Colleville France yes
@Cadastre
@Geotag
932978 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
2997496 439357872 @Company
@Persons
@UBO
@INPI
PETIT Jean Claude
DoB: 1947-08-22
PoB: 28298 PIERRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA LIBERATION 28130 BOUGLAINVAL FRANCE
4061872 500466966 @Company
@Persons
@UBO
@INPI
PETIT Antoine Pierre
DoB: 1947-08-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Rue François Truffaut 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
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
4549775 479293581 @Company
@Persons
@UBO
@INPI
TEXIER Jean-Pierre Sephirin Marcel
DoB: 1947-03-06
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VILLE BANUEL" 22400 ST ALBAN FRANCE yes
@Cadastre
@Geotag
5508486 403483845 @Company
@Persons
@UBO
@INPI
CHEVALLIER Claude
DoB: 1947-08-22
PoB: 85157 Moutiers-sur-le-Lay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Village 85320 Corpe France
5517289 443977541 @Company
@Persons
@UBO
@INPI
PETIT PERRON Marie-Claude
DoB: 1947-08-22
PoB: LORRACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Oswaldo Cruz 75016 Paris France
5549164 350524534 @Company
@Persons
@UBO
@INPI
CHEVALLIER Claude
DoB: 1947-08-22
PoB: 85157 Moutiers-sur-le-Lay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Village 85320 Corpe France
5570221 309123800 @Company
@Persons
@UBO
@INPI
PETIT PERRON Marie-Claude
DoB: 1947-08-22
PoB: LORRACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Oswaldo Cruz 75016 Paris France
5920783 803980895 @Company
@Persons
@UBO
@INPI
RICHARD AMEVET Christiane Marie Renée
DoB: 1947-06-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route du Petit Plan 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9765398 310810213 @Company
@Persons
@UBO
@INPI
HUBIERE Jean Lin
DoB: 1947-08-22
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dompierre 59244 Petit-Fayt France
9794650 344655204 @Company
@Persons
@UBO
@INPI
HUBIERE Jean-Lin
DoB: 1947-08-22
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Dompierre 59244 Petit-Fayt France yes
@Cadastre
@Geotag
11264964 389396631 @Company
@Persons
@UBO
@INPI
MAROUZE VECTEN Nicole Thérèse Louise
DoB: 1947-05-31
PoB: Saint-Quentin-le-Petit (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Neuf 2600 Villers-Hélon France yes
@Cadastre
@Geotag
11264965 389396631 @Company
@Persons
@UBO
@INPI
MAROUZE VECTEN Nicole Thérèse Louise
DoB: 1947-05-31
PoB: 08396 Saint-Quentin-le-Petit (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Neuf 2600 Villers-Hélon 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
13834248 888384419 @Company
@Persons
@UBO
@INPI
DELERAY Raymond
DoB: 1947-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Résidence Jardins Caraïbes ZC Arnouville 97170 Petit Bourg France
13918852 440959724 @Company
@Persons
@UBO
@INPI
KARAM BERGERIE Ginette
DoB: 1947-03-22
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 RESIDENCE LES JARDINS CARAIBE ARNOUVILLE 97170 Petit-Bourg France
13944465 794676817 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cabout chemin de Valombreuse 97170 Petit-Bourg France
15969890 535389050 @Company
@Persons
@UBO
@INPI
HOUSSAIS Guy
DoB: 1947-08-03
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Petit Bois Meuné 22100 Taden FRANCE yes
@Cadastre
@Geotag
15969891 535389050 @Company
@Persons
@UBO
@INPI
HOUSSAIS Guy
DoB: 1947-08-03
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Le Petit Bois Meuné 22100 Taden 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.