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 1948-07-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929163 572188092 @Company
@Persons
@UBO
@INPI
Vasseur Compagnon Josiane
DoB: 1948-09-10
PoB: 59592 Thumeries (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue du Petit Bourdieu 33560 Sainte-Eulalie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297368 410707392 @Company
@Persons
@UBO
@INPI
PIVA Philippe, Henri
DoB: 1948-07-04
PoB: Dives-sur-Mer (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence le Petit Clos Saint-Vigor-le-Grand 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5628141 799330535 @Company
@Persons
@UBO
@INPI
POSSON Bernard
DoB: 1948-07-11
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Lieudit le Petit Milord la Lande du Faux 35500 Saint-M Herve FRANCE
5628142 799330535 @Company
@Persons
@UBO
@INPI
POSSON Bernard
DoB: 1948-07-11
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Lieudit le Petit Milord la Lande du Faux 35500 Saint-M Herve FRANCE
5707860 443427828 @Company
@Persons
@UBO
@INPI
DU PUY Benoit
DoB: 1948-07-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT FREBOURG 72600 CONTILLY FRANCE yes
@Cadastre
@Geotag
5707861 443427828 @Company
@Persons
@UBO
@INPI
DU PUY Benoit
DoB: 1948-07-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT FREBOURG 72600 CONTILLY FRANCE yes
@Cadastre
@Geotag
6339790 318366622 @Company
@Persons
@UBO
@INPI
LATRILLE BONNIN Anne-Marie
DoB: 1948-08-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaines de Petit 33210 Mazères FRANCE yes
@Cadastre
@Geotag
6339791 318366622 @Company
@Persons
@UBO
@INPI
LATRILLE BONNIN Anne-Marie
DoB: 1948-08-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaines de Petit 33210 Mazères FRANCE yes
@Cadastre
@Geotag
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
6835966 800825903 @Company
@Persons
@UBO
@INPI
POUPELIN PERAT Sylvette
DoB: 1948-09-03
PoB: 17235 Migron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Petit Chemin 17770 Migron FRANCE yes
@Cadastre
@Geotag
6835967 800825903 @Company
@Persons
@UBO
@INPI
POUPELIN PERAT Sylvette
DoB: 1948-09-03
PoB: 17235 Migron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Petit Chemin 17770 Migron FRANCE yes
@Cadastre
@Geotag
8119365 791093610 @Company
@Persons
@UBO
@INPI
PETIT SEGUIN Martine, Marie-Thérèse, Louise
DoB: 1948-07-14
PoB: 75109 Paris (75009) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 La Côte Pelée - Bosc Renoult en 27520 THENOUVILLE FRANCE
9306753 379204704 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 LYON VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU PETIT DOYENNE NANTES 44000 NANTES FRANCE yes
@Cadastre
@Geotag
9738851 338456361 @Company
@Persons
@UBO
@INPI
PETIT Michel Jean-Marie
DoB: 1948-07-04
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE PARIS 94340 JOINVILLE LE PONT FRANCE yes
@Cadastre
@Geotag
9933439 487682304 @Company
@Persons
@UBO
@INPI
LECLERCQ Alain
DoB: 1948-12-14
PoB: 62178 BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BORDAGE 79700 LOUBLANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10021771 397671090 @Company
@Persons
@UBO
@INPI
MOUNIER Paul Joseph Marie
DoB: 1948-03-14
PoB: GUEGON (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CAMBRIGO MONTERBLANC 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10100564 484738208 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1948-07-14
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE METZ 54700 BOUXIERES SOUS FROIDMONT FRANCE yes
@Cadastre
@Geotag
10100565 484738208 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1948-07-14
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE METZ 54700 BOUXIERES SOUS FROIDMONT FRANCE yes
@Cadastre
@Geotag
10804566 483599759 @Company
@Persons
@UBO
@INPI
PETIT Jean-Jacques
DoB: 1948-01-01
PoB: 88176 Fontenoy-le-Château (88) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
415 Avenue du 14 Juillet 1789 80000 Amiens France
11412973 653650689 @Company
@Persons
@UBO
@INPI
PETIT Reynald Andre Joseph
DoB: 1948-11-14
PoB: ROQUEMONT *
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Rue de Montigny 27200 Vernon FRANCE
11412974 653650689 @Company
@Persons
@UBO
@INPI
PATISSERIE REYNALD
DoB: 407502228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Saint Jacques 27200 Vernon FRANCE
11412975 653650689 @Company
@Persons
@UBO
@INPI
PETIT Reynald Andre Joseph
DoB: 1948-11-14
PoB: ROQUEMONT *
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue de Montigny 27200 Vernon FRANCE
12600697 789747573 @Company
@Persons
@UBO
@INPI
PETIT SEGUIN Martine, Marie-Thérèse, Louise
DoB: 1948-07-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 la Cote Pelée Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE
14214811 399280015 @Company
@Persons
@UBO
@INPI
ROCKEL Enis Omar
DoB: 1948-11-18
PoB: MIRANDA (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 chemin Jean Baptiste Huet - Petit Tampon 97430 Le Tampon France
14214812 399280015 @Company
@Persons
@UBO
@INPI
ROCKEL Enis Omar
DoB: 1948-11-18
PoB: MIRANDA (BRESIL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 chemin Jean Baptiste Huet - Petit Tampon 97430 Le Tampon France
14811577 379204704 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Petit Doyenne 44000 Nantes FRANCE yes
@Cadastre
@Geotag
14811578 379204704 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon VI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Petit Doyenne 44000 Nantes FRANCE yes
@Cadastre
@Geotag
16179204 379204704 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon 6e Arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Petit Doyenne 44000 Nantes FRANCE
16179205 379204704 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon 6e Arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin du Petit Doyenne 44000 Nantes 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.