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 1950-01-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482791 393759527 @Company
@Persons
@UBO
@INPI
COIN Robert
DoB: 1950-01-17
PoB: 14478 ORBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T le Petit Arcioux 36500 Villegouin FRANCE
1198461 950567909 @Company
@Persons
@UBO
@INPI
FURLANI RENE
DoB: 1950-01-07
PoB: 93 MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU PETIT PONT 93220 Gagny FRANCE
1198462 950567909 @Company
@Persons
@UBO
@INPI
FURLANI RENE
DoB: 1950-01-07
PoB: 93 MONTFERMEIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU PETIT PONT 93220 Gagny FRANCE
1919876 799736152 @Company
@Persons
@UBO
@INPI
Association pour la Santé au Travail en Essonne ADTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Lavoisier Zac de Montvrain 91542 Mennecy CEDEX France
3018409 783378896 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1950-08-02
PoB: 55304 Louppy-le-Château (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
3018410 783378896 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1950-08-02
PoB: 55304 Louppy-le-Château (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
3318556 331277723 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1950-11-17
PoB: 03057 LA CHAPELLE AUX CHASSES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES JEANDINS 3230 LA CHAPELLE AUX CHASSES FRANCE
5244934 428703268 @Company
@Persons
@UBO
@INPI
SOUESME Yves
DoB: 1950-12-17
PoB: 45270 Saint-Benoit Sur Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 18220 Morogues FRANCE yes
@Cadastre
@Geotag
6735234 447608118 @Company
@Persons
@UBO
@INPI
LE BLOAS Raymond
DoB: 1950-01-24
PoB: 76497 PETIT COURONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Feunteun Gorned 29540 Spézet FRANCE
6820826 799698238 @Company
@Persons
@UBO
@INPI
PETIT PENEAU Josiane
DoB: 1950-04-29
PoB: 49283 Saint-Georges-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Groies 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
6820827 799698238 @Company
@Persons
@UBO
@INPI
PETIT PENEAU Josiane
DoB: 1950-04-29
PoB: 49283 Saint-Georges-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Groies 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
7020199 432117380 @Company
@Persons
@UBO
@INPI
COIN Robert
DoB: 1950-01-17
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Arcioux 36500 Villegouin FRANCE
7021891 408433795 @Company
@Persons
@UBO
@INPI
COIN Robert
DoB: 1950-01-17
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Arcioux 36500 Villegouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031597 432117091 @Company
@Persons
@UBO
@INPI
COIN Robert
DoB: 1950-01-17
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Arcioux 36500 Villegouin FRANCE yes
@Cadastre
@Geotag
7066773 404871840 @Company
@Persons
@UBO
@INPI
PETIT JUCKER ALAIN Annette
DoB: 1950-03-04
PoB: 27056 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Distilleries 17700 SAINT GEORGES DU BOIS FRANCE
7101603 316465426 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1950-06-05
PoB: 79188 79 MOUTIERS SOUS CHANTEMERLE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue du Docteur Peltier 17300 ROCHEFORT FRANCE
7156632 793850850 @Company
@Persons
@UBO
@INPI
STRUB PETIT Marguerite
DoB: 1950-01-17
PoB: BEAUPRETRE ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 avenue des Allinges Résidence Ma Campagne Bat C 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7793599 389728171 @Company
@Persons
@UBO
@INPI
BADENES PIQUET Yolande
DoB: 1950-07-06
PoB: 46029 Biars-sur-Cère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Petit Beauregard Bat 5 Appt 20 78170 La Celle Saint-Cloud FRANCE
9069782 411935174 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1950-11-14
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Gambetta 59280 Armentières France
9711900 824752976 @Company
@Persons
@UBO
@INPI
MORVAN PILORGET Josiane, Marguerite
DoB: 1950-09-17
PoB: 68254 Petit Landau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Embruns 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711901 824752976 @Company
@Persons
@UBO
@INPI
MORVAN PILORGET Josiane, Marguerite
DoB: 1950-09-17
PoB: 68254 Petit Landau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Embruns 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480235 802483669 @Company
@Persons
@UBO
@INPI
PETIT KOCH Marie-Annick
DoB: 1950-01-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Saint-Jean-De-Losne 21470 Brazey-en-Plaine FRANCE yes
@Cadastre
@Geotag
11525225 380545558 @Company
@Persons
@UBO
@INPI
EGELEY Patrick
DoB: 1950-06-15
PoB: MONTBARD (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PETIT VERSAILLES 21400 CHATILLON SUR SEINE FRANCE
12580551 338241508 @Company
@Persons
@UBO
@INPI
LEFEBVRE NAUDOT Marie-Pierre, Renee, Jeanne
DoB: 1950-08-29
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERENGER - TOUR DE DOME SOTTEVILLE LES ROUEN 76300 SOTTEVILLE LES ROUEN FRANCE
13927095 493745392 @Company
@Persons
@UBO
@INPI
NIRELEP Serge Melanie Lucien
DoB: 1950-01-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daubin 2 lotissement les Pervenches 97170 Petit-Bourg France
15271958 443108824 @Company
@Persons
@UBO
@INPI
RISACHER BIRSINGER Margone
DoB: 1950-02-17
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TERRASSE DU PETIT BOIS MICHELBACH LE BAS 68220 HEGENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531062 400311288 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1950-04-10
PoB: VILLE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT MUHLWEG 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532779 411412208 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1950-04-10
PoB: VILLE(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT MUHLWEG 67600 SELESTAT FRANCE
15576235 878314426 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1950-04-10
PoB: 67507 Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Muehlweg 67600 Sélestat FRANCE
15576236 878314426 @Company
@Persons
@UBO
@INPI
MULLER Christian
DoB: 1950-04-10
PoB: 67507 Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Petit Muehlweg 67600 Sélestat FRANCE
15676782 493745392 @Company
@Persons
@UBO
@INPI
NIRELEP Serge Melanie Lucien
DoB: 1950-01-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daubin 2 lotissement les Pervenches 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.