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 1949-07-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563583 513519603 @Company
@Persons
@UBO
@INPI
VALLANET VIGUIE Claude Annie
DoB: 1949-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Clos de Paris Sentier du Petit encheval 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1563584 513519603 @Company
@Persons
@UBO
@INPI
VALLANET VIGUIE Claude Annie
DoB: 1949-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Clos de Paris Sentier du Petit encheval 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1897908 527783252 @Company
@Persons
@UBO
@INPI
Odelin Henri-Olivier Bernard Jacques
DoB: 1949-07-12
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
1897910 527783252 @Company
@Persons
@UBO
@INPI
Odelin Henri-Olivier Bernard Jacques
DoB: 1949-07-12
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
2360369 383481017 @Company
@Persons
@UBO
@INPI
PARADE PETIT CHANTAL ANNE RENEE
DoB: 1949-07-15
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Trudaine 75009 Paris France
3181166 477603617 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1949-07-17
PoB: 91330 Lardy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Juin 94220 Charenton-le-Pont FRANCE
3513512 521513754 @Company
@Persons
@UBO
@INPI
LEMAN Roger
DoB: 1949-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin du petit bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3513513 521513754 @Company
@Persons
@UBO
@INPI
LEMAN Roger
DoB: 1949-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin du petit bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
7333560 408647097 @Company
@Persons
@UBO
@INPI
GARCIE LAJARA Christiane Lucienne
DoB: 1949-07-11
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LE PETIT PARC 34430 ST-JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
7548272 421294851 @Company
@Persons
@UBO
@INPI
PEYRIN PERNIN Bernadette Marthe Juliette
DoB: 1949-02-03
PoB: 26362 Valence 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Petit Bois 74190 Passy FRANCE
9691341 440231850 @Company
@Persons
@UBO
@INPI
DELILE RAOUL Germaine Marie Josèphe
DoB: 1949-06-15
PoB: 56199 Roudouallec (6) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moustoir 56110 Roudouallec FRANCE
10211286 529662165 @Company
@Persons
@UBO
@INPI
BRUGEROLLE PEYRIDIEUX Odile Bernadette Yvonne
DoB: 1949-07-16
PoB: 63009 Ardes (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Petit Tilholet 15200 Mauriac 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
10623140 508867603 @Company
@Persons
@UBO
@INPI
BENINI Enzo
DoB: 1949-05-22
PoB: Orvieto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Petit Versailles 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
12076431 453331068 @Company
@Persons
@UBO
@INPI
PETIT Jean Claude
DoB: 1949-07-15
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LA FRIGOLA 11570 PALAJA FRANCE yes
@Cadastre
@Geotag
12077579 412389538 @Company
@Persons
@UBO
@INPI
PETIT Jean Claude
DoB: 1949-07-15
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA FRIGOLA PALAJA 11570 CAZILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295348 385167747 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1949-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Bakean 2180 rte d'Olhette 64310 Ascain FRANCE yes
@Cadastre
@Geotag
13903393 341786424 @Company
@Persons
@UBO
@INPI
MEPHON Honore Fresnel
DoB: 1949-12-22
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13909343 392503850 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31 Cazeres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
14211755 335276812 @Company
@Persons
@UBO
@INPI
BRULAS Claude Jacques
DoB: 1949-11-01
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petit Boulevard de la Plage 97410 Saint Pierre France
15895168 383828456 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg 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.