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 1948-01-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608045 351506498 @Company
@Persons
@UBO
@INPI
PERRIER Eddy
DoB: 1948-12-19
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Meymans 1 Le Petit Baret 26300 Beauregard-Baret France
2611799 333483691 @Company
@Persons
@UBO
@INPI
CHATELAS Hubert
DoB: 1948-03-28
PoB: 07095 Gilhoc-sur-Ormèze (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin du Petit Maupas 26100 Romans-sur-Isère France
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
5305580 480398940 @Company
@Persons
@UBO
@INPI
MEUDEC Guy, René, Jean, Joël
DoB: 1948-08-26
PoB: 50393 PERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mesnil 14210 TROIS MONTS FRANCE
7036080 351306352 @Company
@Persons
@UBO
@INPI
OURY PLISSON-PETIT Elisabeth
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villesaison 36100 Neuvy-Pailloux FRANCE yes
@Cadastre
@Geotag
7036081 351306352 @Company
@Persons
@UBO
@INPI
OURY PLISSON-PETIT Elisabeth
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villesaison 36100 Neuvy-Pailloux FRANCE yes
@Cadastre
@Geotag
9034364 354008278 @Company
@Persons
@UBO
@INPI
PETIT COUSIN Claudine
DoB: 1948-01-26
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Paseo Maritimo Rey de Espana 29640 FUENGIROLA 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034365 354008278 @Company
@Persons
@UBO
@INPI
PETIT COUSIN Claudine
DoB: 1948-01-26
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Paseo Maritimo Rey de Espana 29640 FUENGIROLA 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296551 383499639 @Company
@Persons
@UBO
@INPI
DIVORCEE VIELLE GENILLON Frederique Antoinette
DoB: 1948-10-26
PoB: SAINT CLOUD (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MUE LE PETIT PLAIN CHENE SAINT GATIEN DES BOIS 14130 PONT L'EVEQUE FRANCE
10555469 453116964 @Company
@Persons
@UBO
@INPI
PERDRIEL VILLEMIN Evelyne Marie Marguerite
DoB: 1948-05-01
PoB: 14325 Hermanville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement Les Lauriers Arnouville 97170 Petit Bourg FRANCE
10678735 350289153 @Company
@Persons
@UBO
@INPI
PETIT GRUET Marie-Louise
DoB: 1948-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ambroise Cottet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10678736 350289153 @Company
@Persons
@UBO
@INPI
PETIT GRUET Marie-Louise
DoB: 1948-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Ambroise Cottet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12617484 820247492 @Company
@Persons
@UBO
@INPI
FOUTREL BENET Raymonde, Paulette, Suzanne
DoB: 1948-01-26
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond point Sainte-Lucie Immeuble Côte de Beauté 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617485 820247492 @Company
@Persons
@UBO
@INPI
FOUTREL BENET Raymonde, Paulette, Suzanne
DoB: 1948-01-26
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rond point Sainte-Lucie Immeuble Côte de Beauté 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456883 390092609 @Company
@Persons
@UBO
@INPI
GROSJEAN RAUX FOSSATI Suzette Adèle Claire
DoB: 1948-11-01
PoB: 58146 Lucenay-lès-Aix (58) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
167 Allée de Cornin Le Clos du Petit Port Bât 3 Appt 12 73100 Aix-les-Bains France
13905812 353722838 @Company
@Persons
@UBO
@INPI
DELHAY Bernard Eugene Armand
DoB: 1948-01-13
PoB: 59 Neuville Saint Remy
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
VERNOU L'ESPERANCE 97170 Petit-Bourg France
13920572 449347335 @Company
@Persons
@UBO
@INPI
CHAMMOUGOM SILMON Paule Prudence
DoB: 1948-01-26
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
SECT JUSTON 97170 Petit-Bourg France
15065859 488155383 @Company
@Persons
@UBO
@INPI
SADOSCHENKO Edouard
DoB: 1948-09-23
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN COCTEAU 57730 PETIT EBERSVILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065860 488155383 @Company
@Persons
@UBO
@INPI
SADOSCHENKO Edouard
DoB: 1948-09-23
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN COCTEAU 57730 PETIT EBERSVILLER FRANCE yes
@Cadastre
@Geotag
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.