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 1948-12-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404184 448332452 @Company
@Persons
@UBO
@INPI
BRICE Jean-Paul
DoB: 1948-01-12
PoB: Casablanca (35) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Guillauma 32410 Castéra Verduzan FRANCE
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
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
4159594 494207723 @Company
@Persons
@UBO
@INPI
JULIAN Fernand André
DoB: 1948-04-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
4548567 421243445 @Company
@Persons
@UBO
@INPI
AUDRAIN Jean Claude Victor Marie
DoB: 1948-04-14
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEMIN TREMUSON 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
4548568 421243445 @Company
@Persons
@UBO
@INPI
RONDEAU AUDRAIN Helene Marie Georgette
DoB: 1948-04-01
PoB: 22183 22 PLEMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEMIN TREMUSON 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
6353341 429977655 @Company
@Persons
@UBO
@INPI
PETIT Alain Nicolas
DoB: 1948-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit CABOURNE Salignac 33240 Val de Virvée FRANCE
7843751 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
7843752 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
11116072 447702515 @Company
@Persons
@UBO
@INPI
VALLEE RIGAUD Marie-Josee
DoB: 1948-02-16
PoB: 17099 CHEPNIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOUGEROL 24600 PETIT BERSAC FRANCE yes
@Cadastre
@Geotag
11120778 789861911 @Company
@Persons
@UBO
@INPI
ROUSSARIE Jacques
DoB: 1948-02-26
PoB: 24243 Lisle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Roc 24320 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
16002505 448711135 @Company
@Persons
@UBO
@INPI
CHAMPION RAOUL Marie-Thérèse Françoise
DoB: 1948-12-24
PoB: 52194 Eurville-Bienville (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Néflier RN4 55500 Nant-le-Petit France 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.