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 1948-01-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3657579 504303405 @Company
@Persons
@UBO
@INPI
ARMAINGAUD BARET Evelyne
DoB: 1948-01-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 chemin du Petit Croignes 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
3657580 504303405 @Company
@Persons
@UBO
@INPI
ARMAINGAUD BARET Evelyne
DoB: 1948-01-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 chemin du Petit Croignes 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
4666926 804677979 @Company
@Persons
@UBO
@INPI
DONAT Serge, Henri
DoB: 1948-03-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
236 Chemin du Petit Puits la Beautirane 6530 Saint-Cézaire-sur-Siagne FRANCE
6103117 786088856 @Company
@Persons
@UBO
@INPI
PETIT LIMOUSIN Geneviève Adrienne
DoB: 1948-01-21
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Château D'Eau 44116 Vieillevigne France
6594349 433444510 @Company
@Persons
@UBO
@INPI
STEIMER André Robert
DoB: 1948-01-20
PoB: 67462 Sélestat
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Petit Arran 89240 Parly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608938 339538688 @Company
@Persons
@UBO
@INPI
LECOLIER Jean-Marc Etienne Michel
DoB: 1948-08-21
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Petit Vaux 89290 Champs-sur-Yonne FRANCE
6608939 339538688 @Company
@Persons
@UBO
@INPI
LECOLIER Jean-Marc Etienne Michel
DoB: 1948-08-21
PoB: 95018 Argenteuil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Petit Vaux 89290 Champs-sur-Yonne FRANCE
9846457 444153886 @Company
@Persons
@UBO
@INPI
MOLLO RICHARD Anne Jeanne
DoB: 1948-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 CHE. DU PETIT NICE SAINT MAXIMIN 83470 FRANCE
9904319 429410632 @Company
@Persons
@UBO
@INPI
BARBE Pierrette
DoB: 1948-01-02
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MOULIN" BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE
10830678 491264404 @Company
@Persons
@UBO
@INPI
LE GUILCHER Elie
DoB: 1948-04-05
PoB: 22013 Bourbriac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Petit Montesson 78110 Le Vésinet France
10830680 491264404 @Company
@Persons
@UBO
@INPI
CORWIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Gaudines 78100 Saint-Germain-en-Laye France
10923252 414501460 @Company
@Persons
@UBO
@INPI
DAUBOURG Pierre Antoine Francois
DoB: 1948-06-30
PoB: CHATILLON SUR SEINE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CORGENON BUELLAS 1310 POLLIAT FRANCE
11896070 422264879 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1948-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 Chemin DU PETIT NICE 83470 ST MAXIMIN LA SAINTE BAUME FRANCE
12463473 345109474 @Company
@Persons
@UBO
@INPI
COURREGES Georges
DoB: 1948-07-12
PoB: MONT DE MARSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT LANDAU LABOUHEYRE 40210 LABOUHEYRE FRANCE
12606793 488206491 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Alfred Michel Fernand Jean Didier
DoB: 1948-04-21
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES POIRIERS 76650 PETIT COURONNE FRANCE
12606794 488206491 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Alfred Michel Fernand Jean Didier
DoB: 1948-04-21
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DES POIRIERS 76650 PETIT COURONNE FRANCE
13298169 403165020 @Company
@Persons
@UBO
@INPI
PETIT Michel Jean Pierre
DoB: 1948-11-21
PoB: COMPIEGNE - 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU BEARN 64000 PAU FRANCE
13723968 432374932 @Company
@Persons
@UBO
@INPI
PAVIUS Pauline, Pierre
DoB: 1948-01-18
PoB: 97250 SAINT-PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement les Palmiers Petit-Bourg 97215 Riviere Salee France
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
13903489 342165073 @Company
@Persons
@UBO
@INPI
SAMAR JEANNE Jeanne Germaine
DoB: 1948-01-21
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS DE LA LEZARDE SECTION MEYNARD 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280092 492944079 @Company
@Persons
@UBO
@INPI
VIELLARD Marie-Pascale
DoB: 1948-03-30
PoB: 90072 MORVILLARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Pont 78310 Maurepas 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.