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 1949-03-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2445811 412055048 @Company
@Persons
@UBO
@INPI
GRUBER BEATRICE
DoB: 1949-09-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue du Petit-Musc 75004 Paris France
2632366 349300897 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1949-09-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Remparts 26260 Clérieux France
2731561 382937159 @Company
@Persons
@UBO
@INPI
TOSELLO BEAUMET Jocelyne
DoB: 1949-01-24
PoB: 30120 Gagnières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Petit Quist 34300 Agde FRANCE yes
@Cadastre
@Geotag
3348070 352496848 @Company
@Persons
@UBO
@INPI
JACQUEMIN JEAN MARC ALBERT JOSEPH
DoB: 1949-03-19
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MOUIS VILLA ROC AZUR-PETIT COLOMBIER 6330 Roquefort-les-Pins FRANCE
3348071 352496848 @Company
@Persons
@UBO
@INPI
JACQUEMIN JEAN MARC ALBERT JOSEPH
DoB: 1949-03-19
PoB: PERPIGNAN 66
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MOUIS VILLA ROC AZUR-PETIT COLOMBIER 6330 Roquefort-les-Pins FRANCE
8478608 394328124 @Company
@Persons
@UBO
@INPI
PETIT TESSIER Marie-France
DoB: 1949-03-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dureau 24 chemin Jeanne Dureau 33620 Marsas France yes
@Cadastre
@Geotag
10055951 384723854 @Company
@Persons
@UBO
@INPI
BUREL Michel Marie
DoB: 1949-09-24
PoB: CROZON (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU PETIT RULLIAC SAINT AVE 56890 SAINT AVE FRANCE
10215626 449460047 @Company
@Persons
@UBO
@INPI
PETIT Richard René Yvon
DoB: 1949-03-24
PoB: 91433 Morigny-Champigny (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15500 Molompize France
10720017 539535187 @Company
@Persons
@UBO
@INPI
FASULO Anne-Marie Elisabeth
DoB: 1949-11-19
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Avenue du Petit Juas Les Jardins de Beauvallon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10720018 539535187 @Company
@Persons
@UBO
@INPI
FASULO Anne-Marie Elisabeth
DoB: 1949-11-19
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue du Petit Juas Les Jardins de Beauvallon 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11120684 490339603 @Company
@Persons
@UBO
@INPI
TERRIEN Jacques
DoB: 1949-03-24
PoB: 33320 PETIT PALAIS ET CORNEMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Boeuf 24400 St Laurent des Hommes FRANCE yes
@Cadastre
@Geotag
11124856 414653840 @Company
@Persons
@UBO
@INPI
TERRIEN Jacques
DoB: 1949-03-24
PoB: PETIT PALAIS ET CORNEMPS (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLAUD DU BOEUF SAINT LAURENT DES HOMMES 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605793 349300897 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1949-09-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 le Hameau du Château 26420 La Chapelle-en-Vercors France
13605794 349300897 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1949-09-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 le Hameau du Château 26420 La Chapelle-en-Vercors France
13909108 391514833 @Company
@Persons
@UBO
@INPI
VERPRAT Marc Paul Andre
DoB: 1949-03-23
PoB: 24 Sarlat
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 DOMAINE DESROZIERES 97170 Petit-Bourg France
14054166 401831979 @Company
@Persons
@UBO
@INPI
VERPRAT Marc Paul Andre
DoB: 1949-03-23
PoB: Sarlat (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 DOMAINE DESROZIERES 97170 Petit-Bourg France
14842658 420033888 @Company
@Persons
@UBO
@INPI
PETIT NASSO Francoise Therese
DoB: 1949-11-04
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CANON PRE 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14843700 424214229 @Company
@Persons
@UBO
@INPI
MEYER Edgard
DoB: 1949-11-24
PoB: PETIT REDERCHING (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JEAN SEBASTIEN BACH 57950 MONTIGNY LES METZ FRANCE
14913607 420033888 @Company
@Persons
@UBO
@INPI
PETIT NASSO Francoise Therese
DoB: 1949-11-04
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CANON PRE 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914649 424214229 @Company
@Persons
@UBO
@INPI
MEYER Edgard
DoB: 1949-11-24
PoB: PETIT REDERCHING (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JEAN SEBASTIEN BACH 57950 MONTIGNY LES METZ FRANCE
15104797 420033888 @Company
@Persons
@UBO
@INPI
PETIT NASSO Francoise Therese
DoB: 1949-11-04
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CANON PRE 57160 MOULINS LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105839 424214229 @Company
@Persons
@UBO
@INPI
MEYER Edgard
DoB: 1949-11-24
PoB: PETIT REDERCHING (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JEAN SEBASTIEN BACH 57950 MONTIGNY LES METZ 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.