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 1948-01-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315420 431940634 @Company
@Persons
@UBO
@INPI
LE GALL GUIGNEUX Elisabeth
DoB: 1948-02-04
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA LIBERATION PLELAN LE PETIT 22980 PLELAN-LE-PETIT FRANCE yes
@Cadastre
@Geotag
1362798 485137624 @Company
@Persons
@UBO
@INPI
GOURDONNEAU Eric Michel Raymond
DoB: 1948-09-17
PoB: 86078 CIVRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE du petit Vouillac 16160 Gond-Pontouvre FRANCE
1367678 419298880 @Company
@Persons
@UBO
@INPI
GOURDONNEAU Eric, Michel, Raymond
DoB: 1948-09-17
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Vouillac la Bavarderie 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1367679 419298880 @Company
@Persons
@UBO
@INPI
GOURDONNEAU Eric, Michel, Raymond
DoB: 1948-09-17
PoB: 86078 Civray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Petit Vouillac la Bavarderie 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1971382 309358273 @Company
@Persons
@UBO
@INPI
TRIGANO (SA)
DoB: 722049459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 rue Petit 75019 Paris France
3779512 441991775 @Company
@Persons
@UBO
@INPI
GUERIN Marie-Thérèse, Eugénie, Louise
DoB: 1948-11-28
PoB: 52353 NOGENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Daniel Ihly PETIT LANCY 0 SUISSE yes
@Cadastre
@Geotag
4850187 505162263 @Company
@Persons
@UBO
@INPI
JOURDAIN JOURDAIN-MONIN Jean Jacques Lucien Sami
DoB: 1948-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4850188 505162263 @Company
@Persons
@UBO
@INPI
JOURDAIN JOURDAIN-MONIN Jean Jacques Lucien Sami
DoB: 1948-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4936182 414895516 @Company
@Persons
@UBO
@INPI
FAYSSE ARNAUD Martine Marie
DoB: 1948-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin du Petit Bois 69130 Écully France
5845154 484690888 @Company
@Persons
@UBO
@INPI
PETIT FICHTER Odile Marthe Ficette
DoB: 1948-06-18
PoB: 37239 Saint-Symphorien (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Allée des Eyminées 38240 Meylan France
5993876 799300066 @Company
@Persons
@UBO
@INPI
PETIT MOLLE Maryvonne Gabrielle Henriette
DoB: 1948-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 4 septembre 44100 Nantes France
5993877 799300066 @Company
@Persons
@UBO
@INPI
PETIT MOLLE Maryvonne Gabrielle Henriette
DoB: 1948-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 4 septembre 44100 Nantes France
6823113 349488056 @Company
@Persons
@UBO
@INPI
MUSSEAU André
DoB: 1948-09-18
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Loubet 17800 Rouffiac FRANCE yes
@Cadastre
@Geotag
6823114 349488056 @Company
@Persons
@UBO
@INPI
MUSSEAU André
DoB: 1948-09-18
PoB: 17100 Chérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Loubet 17800 Rouffiac FRANCE yes
@Cadastre
@Geotag
6946504 377548607 @Company
@Persons
@UBO
@INPI
ADNOT Jean Pierre Marcel
DoB: 1948-01-16
PoB: 51091 51 BROUSSY LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Broussy-le-Petit 51230 BROUSSY LE PETIT FRANCE
7146106 511688319 @Company
@Persons
@UBO
@INPI
GENOUD-PRACHEX Jean-Claude
DoB: 1948-01-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Fief de Chapitre Le petit Lancy 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843751 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
7843752 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
8119416 817652555 @Company
@Persons
@UBO
@INPI
PETIT BOILEAU Claude, Michel
DoB: 1948-05-16
PoB: 78327 Juziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 route de Vannecrocq 27260 Epaignes FRANCE
9572342 820266724 @Company
@Persons
@UBO
@INPI
PETIT Alain Albert André
DoB: 1948-09-20
PoB: 60675 Vignemont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B rue Jules Uhry 60870 Villers-Saint-Paul France
9797659 394069124 @Company
@Persons
@UBO
@INPI
CHOLET Martine Louis Gabrielle
DoB: 1948-09-16
PoB: 02286 ESQUEHERIES (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route Nationale 59144 Wargnies-le-Petit France
11314106 480387679 @Company
@Persons
@UBO
@INPI
BECOULET LARRIEU Noëlle
DoB: 1948-12-25
PoB: 39415 Petit-Noir (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Tope 39120 Petit-Noir France yes
@Cadastre
@Geotag
11397976 401717400 @Company
@Persons
@UBO
@INPI
BEAUDOIN JEAN-MARIE, LOUIS
DoB: 1948-08-13
PoB: 95257 La Frette-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Petit Clos 27930 Huest FRANCE
12585933 494745789 @Company
@Persons
@UBO
@INPI
COIGNARD Jean-Claude Léon Baptiste
DoB: 1948-01-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 27680 SAINT AUBIN SUR QUILLEBEUF FRANCE
13604958 442861506 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Jean-Marie
DoB: 1948-08-13
PoB: 95257 La Frette-sur-Seine (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Petit-Clos 27930 Huest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710098 380582627 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13714946 399142207 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Bourg 97215 Riviere Salee France
13746871 503331985 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97215 Rivière-salée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13746872 503331985 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Petit Morne 97215 Rivière-salée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13762173 524436201 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL Gilles, Louis Marie Joseph
DoB: 1948-06-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Morne Habitation Lapalun 97215 Rivière-Salée France yes
@Cadastre
@Geotag
13769548 538023938 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Morne Ensemble Sci Petit Morne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13769549 538023938 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Morne Ensemble Sci Petit Morne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France yes
@Cadastre
@Geotag
13908896 390279099 @Company
@Persons
@UBO
@INPI
CHERUBIN Henri Alexis
DoB: 1948-07-16
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Gerty Archimède 97131 Petit-Canal France
14053306 394973929 @Company
@Persons
@UBO
@INPI
GRAY GORDON Larimore
DoB: 1948-11-19
PoB: Califormie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
14053307 394973929 @Company
@Persons
@UBO
@INPI
GRAY GORDON Larimore
DoB: 1948-11-19
PoB: Califormie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
14068818 532487949 @Company
@Persons
@UBO
@INPI
CHARRIER PERROCHEAU Danièle Marthe Angeline
DoB: 1948-01-03
PoB: 85088 Le Fenouiller (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Petit Puits 85800 Le Fenouiller France yes
@Cadastre
@Geotag
15541451 481485902 @Company
@Persons
@UBO
@INPI
GIRERD HEMMERLE Odile
DoB: 1948-01-20
PoB: L'ISLE SUR SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PETIT BALLON 68000 COLMAR 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.