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 1949-01-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2982383 429048812 @Company
@Persons
@UBO
@INPI
SOLFA PESQUIE Yolaine
DoB: 1949-06-11
PoB: 41277 VILLEBOUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT RICOUDET 41270 VILLEBOUT FRANCE
5305581 480398940 @Company
@Persons
@UBO
@INPI
MARSANNE MEUDEC Liliane, Marie-Thérèse, Mauricette
DoB: 1949-04-25
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mesnil 14210 TROIS MONTS FRANCE
5522178 343741633 @Company
@Persons
@UBO
@INPI
MARAN RAUTUREAU Rose-Marie
DoB: 1949-10-25
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Bois 7, résidence Belle Demeure 85300 Challans France yes
@Cadastre
@Geotag
5522179 343741633 @Company
@Persons
@UBO
@INPI
MARAN RAUTUREAU Rose-Marie
DoB: 1949-10-25
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Bois 7, résidence Belle Demeure 85300 Challans France yes
@Cadastre
@Geotag
6489645 391258670 @Company
@Persons
@UBO
@INPI
MONSIEUR BAGGIO JEAN, JOSEPH
DoB: 1949-01-28
PoB: 33008 Arbis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PETIT PEYROT 33210 Langon FRANCE
7360222 799398425 @Company
@Persons
@UBO
@INPI
RAQUILLET JANNIN Nicole Isabelle Noëlle
DoB: 1949-12-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1287 chemin du Petit Cabries sud le clos d'isis 13100 Le tholonet FRANCE yes
@Cadastre
@Geotag
9796577 788559136 @Company
@Persons
@UBO
@INPI
PETIT CAPPELLE Denise Elise
DoB: 1949-09-14
PoB: 59447 Onnaing (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
33 rue des Cerisiers 59264 Onnaing France
10604732 499730034 @Company
@Persons
@UBO
@INPI
PETIT ROCHE Martine Jeanne
DoB: 1949-01-25
PoB: 59324 Jeumont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Rivoire 7100 Annonay France yes
@Cadastre
@Geotag
10808400 451861728 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1949-11-25
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65/67 Rue Brillât Savarin 75013 Paris France
12293327 350193025 @Company
@Persons
@UBO
@INPI
PETIT JEAN-MARC
DoB: 1949-03-21
PoB: 93 ROSNY SOUS BOIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DU REGARD 75006 Paris FRANCE
12326042 351187547 @Company
@Persons
@UBO
@INPI
PETIT JEAN MARC
DoB: 1949-03-21
PoB: ROSNY SOUS BOIS (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DU REGARD 75006 Paris FRANCE
15318943 880891239 @Company
@Persons
@UBO
@INPI
MEYER WIDEMANN Marie-Claire, Joséphine
DoB: 1949-03-28
PoB: 68291 Rumersheim-le-Haut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Longue 68490 Petit Landau 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.