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 1949-08-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476581 380125260 @Company
@Persons
@UBO
@INPI
MANSION Robert
DoB: 1949-08-15
PoB: AUDUN LE TICHE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PETIT CHARMONT 25000 BESANCON FRANCE
1476582 380125260 @Company
@Persons
@UBO
@INPI
MANSION Robert
DoB: 1949-08-15
PoB: AUDUN LE TICHE (MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PETIT CHARMONT 25000 BESANCON FRANCE
3042246 829334770 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1949-08-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 H Impasse des Giroflées 30900 Nîmes France yes
@Cadastre
@Geotag
4044943 533845269 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Marie, Pierre
DoB: 1949-05-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Olhette Maison Bakean 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4044944 533845269 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Marie, Pierre
DoB: 1949-05-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Olhette Maison Bakean 64310 Ascain FRANCE yes
@Cadastre
@Geotag
6221197 354042954 @Company
@Persons
@UBO
@INPI
TRIBOUT Claude
DoB: 1949-08-20
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Musc 75004 Paris FRANCE
6221198 354042954 @Company
@Persons
@UBO
@INPI
TRIBOUT Claude
DoB: 1949-08-20
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Musc 75004 Paris FRANCE
10051028 443654330 @Company
@Persons
@UBO
@INPI
DANILO Gilbert Albert Marie
DoB: 1949-08-20
PoB: 56218 SAINT GRAVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT KERANDU ELVEN 56250 ELVEN FRANCE
12577060 485181135 @Company
@Persons
@UBO
@INPI
MARTIN Remy Raymond Rene
DoB: 1949-08-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 BIS RUE GUSTAVE FLAUBERT 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
13905402 352092803 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13907562 383828456 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13908852 390031375 @Company
@Persons
@UBO
@INPI
KIEFFER Jean Patrick
DoB: 1949-08-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . DOMAINE DESROZIERES TABANON 97170 Petit-Bourg France
13909162 391757044 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31 Cazeres sur Garonne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 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
13911582 403532146 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31 Cazeres
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13921919 453327199 @Company
@Persons
@UBO
@INPI
BONACINA COTTRELL Marie-Paule
DoB: 1949-11-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Impasse Michel Guillon Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13921920 453327199 @Company
@Persons
@UBO
@INPI
BONACINA COTTRELL Marie-Paule
DoB: 1949-11-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
401 Impasse Michel Guillon Colin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13922147 477611313 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922210 477684948 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922606 478817380 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13972797 889523882 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg France
15388393 889523882 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Anthuriums Villa des Bougainvilliers Arnouville 97170 Petit-Bourg 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.