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 1949-09-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2758588 429941529 @Company
@Persons
@UBO
@INPI
PETIT Jean Luc
DoB: 1949-09-25
PoB: 34229 RIOLS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
HAMEAU DE BRETTES RIOLS 34220 ST PONS FRANCE
3523236 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3523237 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
7969389 315587154 @Company
@Persons
@UBO
@INPI
PRAQUIN Patricia
DoB: 1949-10-25
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Magellan Route de la Grande Isle Mesquery 44410 Assérac FRANCE yes
@Cadastre
@Geotag
9316821 403061096 @Company
@Persons
@UBO
@INPI
DUPRIE Serge
DoB: 1949-03-25
PoB: PETIT-QUEVILLY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FACTIERE TORDOUET 14290 ORBEC FRANCE
9633668 400424032 @Company
@Persons
@UBO
@INPI
PROGEAS Jacqueline
DoB: 1949-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DU PETIT TREUIL 87000 LIMOGES FRANCE
9633669 400424032 @Company
@Persons
@UBO
@INPI
PROGEAS Jacqueline
DoB: 1949-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DU PETIT TREUIL 87000 LIMOGES FRANCE
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
12597604 753622505 @Company
@Persons
@UBO
@INPI
FILLATRE Didier, Jacques, René
DoB: 1949-04-25
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du Président Kennedy 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13177012 441633203 @Company
@Persons
@UBO
@INPI
PETIT Bernard Daniel
DoB: 1949-06-09
PoB: XONRUPT LONGEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Jehan de Brie 77120 Coulommiers France yes
@Cadastre
@Geotag
13807990 830957932 @Company
@Persons
@UBO
@INPI
BONACOSSI Robert, Nazaire
DoB: 1949-07-30
PoB: Morne à l'eau (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée des Dalhias lotissement Leonardi Et Verepla 97131 Petit canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939808 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1949-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
13939809 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1949-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
14700454 325422079 @Company
@Persons
@UBO
@INPI
LACOSTE-BOURGEACQ Patrick Marc
DoB: 1949-09-28
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Saltre Biel 47360 Lusignan-Petit France
15687193 498416205 @Company
@Persons
@UBO
@INPI
CHRISTIDIS Christo
DoB: 1949-10-25
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Erables 1213 Petit Lancy Suisse yes
@Cadastre
@Geotag

 

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.