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 1950-02-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869210 397486275 @Company
@Persons
@UBO
@INPI
PETIT GAFFE Rolande Emillienne Thérèse
DoB: 1950-02-17
PoB: 80163 Cambron (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Rue du Calvaire 80132 Cambron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1001951 325920064 @Company
@Persons
@UBO
@INPI
ANNEMASSE - AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAT B LES IRIS - 10 RUE DU PETIT MALBRANDE BP 225 74105 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054841 792781114 @Company
@Persons
@UBO
@INPI
Brassart Bernard Paul
DoB: 1950-05-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Petit Mennecy 91540 Mennecy France
2945411 419969126 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 Eme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Flacourt 28260 La chaussée d'Ivry FRANCE
2945412 419969126 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 Eme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Flacourt 28260 La chaussée d'Ivry FRANCE
2981099 391621745 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Flacourt 28260 La chaussée d'Ivry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981100 391621745 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Flacourt 28260 La chaussée d'Ivry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4124504 537821159 @Company
@Persons
@UBO
@INPI
PETIT CONFIDA Sylvie Rolande Yvonne
DoB: 1950-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Tisfoune 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4300702 820724151 @Company
@Persons
@UBO
@INPI
GRAS RAMBOUR Pierrette Charlotte Thérèse
DoB: 1950-07-17
PoB: 02288 Essigny-le-Petit (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Tronquoy 2420 Levergies France yes
@Cadastre
@Geotag
4300703 820724151 @Company
@Persons
@UBO
@INPI
GRAS RAMBOUR Pierrette Charlotte Thérèse
DoB: 1950-07-17
PoB: 02288 Essigny-le-Petit (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tronquoy 2420 Levergies France yes
@Cadastre
@Geotag
5255773 333050094 @Company
@Persons
@UBO
@INPI
EARL FERRAND
DoB: 481873743
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Petit Nuisement 18800 Saligny-le-Vif FRANCE
5781652 807391024 @Company
@Persons
@UBO
@INPI
RUCHAUD Claudie
DoB: 1950-02-17
PoB: 47078 Damazan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petit Sauvage 47160 Damazan FRANCE
6857303 449044262 @Company
@Persons
@UBO
@INPI
DUBUY Yvon Gilles Pierre
DoB: 1950-02-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
6857304 449044262 @Company
@Persons
@UBO
@INPI
DUBUY Yvon Gilles Pierre
DoB: 1950-02-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10561864 353824626 @Company
@Persons
@UBO
@INPI
DUHAZE Alderic Georges
DoB: 1950-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24100 Lembras FRANCE
11993168 325920064 @Company
@Persons
@UBO
@INPI
ANNEMASSE - AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAT B LES IRIS - 10 RUE DU PETIT MALBRANDE BP 225 74105 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556135 444126072 @Company
@Persons
@UBO
@INPI
DODE BLANC Claudine, Alice, Christine
DoB: 1950-02-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue René Manesse 76140 Le Petit Quevilly FRANCE
13569093 444126072 @Company
@Persons
@UBO
@INPI
DODE BLANC Claudine, Alice, Christine
DoB: 1950-02-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue René Manesse 76140 Le Petit-Quevilly FRANCE
13705289 331983247 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Pascal Marie Ernest
DoB: 1950-05-17
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
13729169 445319726 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Pascal Ernest
DoB: 1950-05-17
PoB: 97224 DUCOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923445 481540441 @Company
@Persons
@UBO
@INPI
NIVELLES Mathias Erambert
DoB: 1950-02-25
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin De Pointe à Bacchus 97170 Petit-Bourg France
14776918 391621745 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Flacourt 28260 La Chaussée-d'Ivry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14776919 391621745 @Company
@Persons
@UBO
@INPI
GRUSON Antoine
DoB: 1950-02-16
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Flacourt 28260 La Chaussée-d'Ivry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16156205 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jacqueline
DoB: 1950-03-17
PoB: 55285 Lavoye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée André Messager La Neuvillette 51100 Reims France 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.