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 1948-06-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083567 788261865 @Company
@Persons
@UBO
@INPI
JOUK Jean-Luc
DoB: 1948-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Gué 0 1213 PETIT-LANCY SUISSE
1083568 788261865 @Company
@Persons
@UBO
@INPI
JOUK Jean-Luc
DoB: 1948-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Gué 0 1213 PETIT-LANCY SUISSE
1159292 419819032 @Company
@Persons
@UBO
@INPI
JULIAN Fernand Andre
DoB: 1948-04-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1567433 518471214 @Company
@Persons
@UBO
@INPI
DOUIEB Sidney
DoB: 1948-08-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue PETIT 75019 Paris FRANCE
3061568 333772796 @Company
@Persons
@UBO
@INPI
CASTAN Patrick André
DoB: 1948-04-24
PoB: 75101 Paris (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAS DU PETIT PRINCE ET DE BEYNES - GAGERON 13200 Arles France
5238838 332523828 @Company
@Persons
@UBO
@INPI
LECOMPTE André
DoB: 1948-06-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bourg 41300 Theillay FRANCE
5810161 411470917 @Company
@Persons
@UBO
@INPI
PETIT CHARPENAY Françoise Simone Annie
DoB: 1948-06-24
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
485 Route des Granges 38140 Beaucroissant France yes
@Cadastre
@Geotag
5810162 411470917 @Company
@Persons
@UBO
@INPI
PETIT CHARPENAY Françoise Simone Annie
DoB: 1948-06-24
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 Route des Granges 38140 Beaucroissant France yes
@Cadastre
@Geotag
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
8271575 353733231 @Company
@Persons
@UBO
@INPI
EL MARDENY Adel
DoB: 1948-07-18
PoB: Le Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse du Petit Bois 31130 Quint-Fonsegrives France
10725710 491388419 @Company
@Persons
@UBO
@INPI
RANQUET Michel Lucien
DoB: 1948-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 Avenue du Petit Juas 6400 Cannes FRANCE
11145339 451291108 @Company
@Persons
@UBO
@INPI
NABOULET Roger Daniel
DoB: 1948-07-06
PoB: 33459 ST PEY D ARMENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT JARRAUTY 24700 MONTPON MENESTEROL FRANCE
13703025 303167092 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703182 303178057 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Bourg Lapalun 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13727348 441617867 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT- MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13733592 479275141 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit-Bourg 97215 Riviere Salee France
13758342 517988168 @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
Habitation Petit Morne 97215 Riviere Salee France
13910730 399777952 @Company
@Persons
@UBO
@INPI
LARROCHE WOOD Muriel, Thérèse, Martine
DoB: 1948-03-24
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bel Air Habitation Deroziere 97170 Petit-Bourg France
13952490 812551620 @Company
@Persons
@UBO
@INPI
LARROCHE WOOD Muriel, Thérèse, Martine
DoB: 1948-03-24
PoB: Conakry Guinée
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 A Bel Air Desrozieres 97170 Petit-Bourg France
14308424 499437960 @Company
@Persons
@UBO
@INPI
DE LARROCHE Patrick Guy
DoB: 1948-03-24
PoB: Conakry Guinée
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLA BAGATELLE PETIT HAVRE 97190 Le Gosier 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.