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 1947-08-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3255925 350760153 @Company
@Persons
@UBO
@INPI
DARGENT Yvon
DoB: 1947-08-18
PoB: Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT FEU 38270 Primarette France
3576385 482425758 @Company
@Persons
@UBO
@INPI
SAUVE Jean-Louis
DoB: 1947-09-08
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Chemin de Baravéou Quartier Petit Moulin 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576386 482425758 @Company
@Persons
@UBO
@INPI
SAUVE Jean-Louis
DoB: 1947-09-08
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin de Baravéou Quartier Petit Moulin 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730868 387784119 @Company
@Persons
@UBO
@INPI
ATLANTIC CODENTAL MANUFACTURE DENTAIRE FRANCAISE SA
DoB: 672045267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue EUGENE MARTIN 94120 Fontenay-sous-Bois 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
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
10821591 493004030 @Company
@Persons
@UBO
@INPI
SURAIS CALMONT Marie-Claude
DoB: 1947-11-13
PoB: 76466 Neuville Les Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
11948981 498415371 @Company
@Persons
@UBO
@INPI
CARPANO Marc
DoB: 1947-08-15
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 BOUCLE DU PETIT ROCHEBRUNE 74120 Megève France
11987300 530271170 @Company
@Persons
@UBO
@INPI
DEMEILLIERS ASSIRE Françoise Charline Georgette
DoB: 1947-09-23
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 A Avenue Victor Hugo 26000 Valence France
13899482 303120570 @Company
@Persons
@UBO
@INPI
FELICIEN Marc Jean Pierre
DoB: 1947-09-05
PoB: 971 Bourges
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS LEZARDE 97170 Petit-Bourg France
13902574 334184439 @Company
@Persons
@UBO
@INPI
JOURAU Joseline
DoB: 1947-08-30
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DELGRES 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13902611 334457272 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 971 Saint Claude
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13902612 334457272 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 971 Saint Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13903200 340535616 @Company
@Persons
@UBO
@INPI
PASQUIER Rene
DoB: 1947-08-21
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COCOYER 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13903430 341891786 @Company
@Persons
@UBO
@INPI
LIGNIERES Gerard Jacques Robert
DoB: 1947-05-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13913987 418335303 @Company
@Persons
@UBO
@INPI
CHAULET Henri Jean Marie Emmanuel
DoB: 1947-09-15
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 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
13920690 449766203 @Company
@Persons
@UBO
@INPI
CLE FREDERIC Sylviane Marie Julia
DoB: 1947-09-20
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Résidence LES PERVENCHES SEC DAUBIN 97170 Petit-Bourg France
13921917 453327199 @Company
@Persons
@UBO
@INPI
COTTRELL Michel
DoB: 1947-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13921918 453327199 @Company
@Persons
@UBO
@INPI
COTTRELL Michel
DoB: 1947-01-02
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13927416 494846702 @Company
@Persons
@UBO
@INPI
VILOVAR Rose Marie-Helene
DoB: 1947-10-06
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
682 Chemin DE MORNE A VENT- DUQUERY 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
13972348 888277696 @Company
@Persons
@UBO
@INPI
NAFFER DANICAN Gilberte Astrid
DoB: 1947-06-07
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
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

 

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.