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 1949-07-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78932 324312123 @Company
@Persons
@UBO
@INPI
GONTARD GUINET Yvette Agnès Adeline
DoB: 1949-02-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin du Petit Fort Cabasson 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
78933 324312123 @Company
@Persons
@UBO
@INPI
GONTARD GUINET Yvette Agnès Adeline
DoB: 1949-02-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Chemin du Petit Fort Cabasson 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926053 380405449 @Company
@Persons
@UBO
@INPI
COMMUNOD Raymond
DoB: 1949-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse Du Petit Casset 1120 La Boisse France
926054 380405449 @Company
@Persons
@UBO
@INPI
COMMUNOD Raymond
DoB: 1949-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse Du Petit Casset 1120 La Boisse France
1891137 477973572 @Company
@Persons
@UBO
@INPI
PETIT PHILIPPE, JEAN, GEORGES
DoB: 1949-07-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 quai des Orfèvres 75001 Paris France
1891141 477973572 @Company
@Persons
@UBO
@INPI
Petit Philippe
DoB: 1949-07-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 quai des Orfèvres 75001 Paris France
2951947 573650116 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean-Georges
DoB: 1949-07-27
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 RUE DE L'ECHALIER 28410 ABONDANT FRANCE
2960784 306202300 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean Georges
DoB: 1949-07-27
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE L'EGLISE 28500 TREON FRANCE
2996303 350278586 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Jean, Georges
DoB: 1949-07-27
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. LOUIS TERRIER 28100 DREUX FRANCE
6015569 414361196 @Company
@Persons
@UBO
@INPI
BONNEAU Bernard Louis
DoB: 1949-12-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Petit Parc 44000 Nantes France
7015640 535122592 @Company
@Persons
@UBO
@INPI
AUBARD Christian, Gerard
DoB: 1949-07-27
PoB: 36005 Ardentes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Mortcerf 77580 Villiers-sur-Morin FRANCE
7021754 950454751 @Company
@Persons
@UBO
@INPI
AUBARD Christian
DoB: 1949-07-27
PoB: 36005 ARDENTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT MORTCERF 77580 VILLIERS S/MORIN FRANCE
7465911 790573307 @Company
@Persons
@UBO
@INPI
GARCIE LAJARA Christiane Lucienne
DoB: 1949-07-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Petit Parc 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
7465912 790573307 @Company
@Persons
@UBO
@INPI
GARCIE LAJARA Christiane Lucienne
DoB: 1949-07-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 le Petit Parc 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
8054532 388837494 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1949-07-27
PoB: BRIE BARDENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villeneuve le Lys Blanc 37380 Monnaie France
13148796 423875251 @Company
@Persons
@UBO
@INPI
AUBARD Christian Gérard
DoB: 1949-07-27
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Mortcerf 77580 Villiers-sur-Morin France
13148797 423875251 @Company
@Persons
@UBO
@INPI
AUBARD Christian Gérard
DoB: 1949-07-27
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Mortcerf 77580 Villiers-sur-Morin France
13148799 423875251 @Company
@Persons
@UBO
@INPI
AUBARD Christian Gérard
DoB: 1949-07-27
PoB: 36005 Ardentes (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Mortcerf 77580 Villiers-sur-Morin 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.