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 1948-10-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951115 813941002 @Company
@Persons
@UBO
@INPI
Gätzler Danielle
DoB: 1948-12-24
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit-Musc 75004 Paris France yes
@Cadastre
@Geotag
1951116 813941002 @Company
@Persons
@UBO
@INPI
Gätzler Danielle
DoB: 1948-12-24
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Petit-Musc 75004 Paris France yes
@Cadastre
@Geotag
2407158 529422768 @Company
@Persons
@UBO
@INPI
Lambert Maximilien
DoB: 1948-10-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment 6 Appartement 15 domaine du Petit Beauregard 78170 La Celle Saint Cloud France
3844977 493424014 @Company
@Persons
@UBO
@INPI
PETIT René Louis Ernest
DoB: 1948-04-13
PoB: 59037 Avesnes-les-Aubert (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Avenue Jean Jaurès 59790 Ronchin France
4184214 512900325 @Company
@Persons
@UBO
@INPI
SEGURA Robert Joseph Raymond
DoB: 1948-03-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue Marcel Charon 91710 Vert-le-Petit FRANCE
5529552 489228064 @Company
@Persons
@UBO
@INPI
PETIT GRACET Colette
DoB: 1948-08-10
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bourg Paille 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529553 489228064 @Company
@Persons
@UBO
@INPI
PETIT GRACET Colette
DoB: 1948-08-10
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bourg Paille 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026073 798006367 @Company
@Persons
@UBO
@INPI
AUCLAIR Alain, Roland
DoB: 1948-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chaumont 36230 Gournay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7236575 432117273 @Company
@Persons
@UBO
@INPI
LAFONT DE TRUCHIS DE VARENNES Sabine, Anne Marie Caroline
DoB: 1948-12-15
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BETUC CHEMIN DU PETIT BETUC 40390 SAINT MARTIN DE SEIGNANX FRANCE
7705091 431643147 @Company
@Persons
@UBO
@INPI
BRUNET Didier Roger Simon Eugene
DoB: 1948-10-18
PoB: 76465 NEUVILLE LES DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE CATTEVILLE TOURVILLE LA CHAPELLE 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477301 798957163 @Company
@Persons
@UBO
@INPI
LE GUAY LE GUAY-DELACOURCELLE Catherine
DoB: 1948-10-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Petit Paris 21640 Flagey Echezeaux FRANCE yes
@Cadastre
@Geotag
11516969 798509360 @Company
@Persons
@UBO
@INPI
LE GUAY Catherine
DoB: 1948-10-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS rue du Petit Paris 21640 Flagey Echezeaux FRANCE
13923511 481693711 @Company
@Persons
@UBO
@INPI
GUERIN Jacques Maurice
DoB: 1948-04-15
PoB: 95607 Taverny (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU CAP SUD PETIT HAVRE 97190 Le Gosier France
14048795 342364973 @Company
@Persons
@UBO
@INPI
FOURNIL BANGOU Annick Rosalie Serge
DoB: 1948-10-07
PoB: 97118 Petit-Bourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT FELIX 97190 Le Gosier France
14837713 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14837714 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14888019 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
14888020 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
14908662 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14908663 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14958968 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
14958969 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
15099852 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
15099853 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
15150158 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
15150159 823847595 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rempart Saint-thiebault 57000 Metz FRANCE
15726398 823299953 @Company
@Persons
@UBO
@INPI
LETORT TAYAR Raymonde Michèle
DoB: 1948-02-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Petit Parc 94300 Vincennes 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.