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 1948-07-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94059 431490259 @Company
@Persons
@UBO
@INPI
DE FROMONT DE BOUAILLE DOAT Christel
DoB: 1948-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin du Petit Bois 69130 Écully France
97933 333483691 @Company
@Persons
@UBO
@INPI
CHATELAS Hubert Jean François
DoB: 1948-03-28
PoB: 07095 Gilhoc-sur-Ormèze (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Chemin du Petit Maupas 26100 Romans-sur-Isère France
97934 333483691 @Company
@Persons
@UBO
@INPI
CHATELAS Hubert Jean François
DoB: 1948-03-28
PoB: 07095 Gilhoc-sur-Ormèze (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Petit Maupas 26100 Romans-sur-Isère France
145335 379137185 @Company
@Persons
@UBO
@INPI
FORTIN Veronique
DoB: 1948-07-09
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Cour Neuve 22630 Le quiou FRANCE
1164211 305274151 @Company
@Persons
@UBO
@INPI
PETIT Jean, Paul
DoB: 1948-04-05
PoB: 79087 Chey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Eiders 75019 Paris FRANCE
1876000 390564391 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1948-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue Rubens 78400 Chatou France yes
@Cadastre
@Geotag
1891767 440342962 @Company
@Persons
@UBO
@INPI
COMPAROT MICHEL
DoB: 1948-07-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Petit 75019 Paris France
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
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
7445140 494558745 @Company
@Persons
@UBO
@INPI
BASTIAN Jean-Luc Jacques Gilbert
DoB: 1948-04-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Nice 34830 Jacou FRANCE yes
@Cadastre
@Geotag
7445141 494558745 @Company
@Persons
@UBO
@INPI
BASTIAN Jean-Luc Jacques Gilbert
DoB: 1948-04-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Nice 34830 Jacou FRANCE yes
@Cadastre
@Geotag
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
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
9967778 509086518 @Company
@Persons
@UBO
@INPI
CAILLEAU François
DoB: 1948-03-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9967779 509086518 @Company
@Persons
@UBO
@INPI
CAILLEAU François
DoB: 1948-03-22
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9967780 509086518 @Company
@Persons
@UBO
@INPI
JOLIVET CAILLEAU Thérèse
DoB: 1948-05-30
PoB: 49185 Lue en baugeois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bois Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
11205446 335130175 @Company
@Persons
@UBO
@INPI
PETIT Emmanuel Léonce Désiré
DoB: 1948-07-21
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Cavaro Sainte Marguerite 44380 Pornichet France
11973544 448491506 @Company
@Persons
@UBO
@INPI
GARCIA Martial
DoB: 1948-04-07
PoB: Petit Jean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Plantard Résidence le Petit Chemin Apparteme 74800 La Roche-sur-Foron France
11973545 448491506 @Company
@Persons
@UBO
@INPI
GARCIA Martial
DoB: 1948-04-07
PoB: Petit Jean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Plantard Résidence le Petit Chemin Apparteme 74800 La Roche-sur-Foron 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
13274312 349865220 @Company
@Persons
@UBO
@INPI
PETIT Michel, Jean-Pierre
DoB: 1948-11-21
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Gabizos 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
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
14445886 478131980 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1948-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Heckler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14445887 478131980 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1948-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Heckler 67000 Strasbourg FRANCE 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.