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 1950-03-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268566 348881855 @Company
@Persons
@UBO
@INPI
TERNY RINALDO Arlette
DoB: 1950-03-26
PoB: 86141 Magne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Petit Conleau 56000 Vannes FRANCE
1489358 422094516 @Company
@Persons
@UBO
@INPI
BESANCON Jean Noel
DoB: 1950-12-24
PoB: 25576 VAIRE LE PETIT (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VIEUX PONT 25220 VAIRE LE PETIT FRANCE
3702062 384701967 @Company
@Persons
@UBO
@INPI
FAILLER TRUFFERT Joelle
DoB: 1950-10-29
PoB: PETIT-COURONNE (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. DE PROVENCE 13940 MOLLEGES FRANCE
4758432 792085425 @Company
@Persons
@UBO
@INPI
DJEBBAR Larbi
DoB: 1950-11-16
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
4758433 792085425 @Company
@Persons
@UBO
@INPI
DJEBBAR Larbi
DoB: 1950-11-16
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
4813848 490415890 @Company
@Persons
@UBO
@INPI
RULAND Dominique Claire Frédérique
DoB: 1950-03-10
PoB: 53262 Soulgé-sur-Ouette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
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
7656193 326117934 @Company
@Persons
@UBO
@INPI
RENARD Jean-Claude
DoB: 1950-03-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Cuissay 61250 Lonrai FRANCE yes
@Cadastre
@Geotag
9051985 513445098 @Company
@Persons
@UBO
@INPI
MENART Jean-Claude
DoB: 1950-08-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Tourmignies Petit Attiches 59551 Attiches France yes
@Cadastre
@Geotag
11404672 430112193 @Company
@Persons
@UBO
@INPI
LAFOND Bertrand Wandrille Marie
DoB: 1950-07-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mesnil 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404673 430112193 @Company
@Persons
@UBO
@INPI
LAFOND Bertrand Wandrille Marie
DoB: 1950-07-29
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Mesnil 27400 Le Mesnil-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422007 494753759 @Company
@Persons
@UBO
@INPI
LAFOND Bertrand Wandrille Marie
DoB: 1950-07-29
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mesnil 27400 Le Mesnil-Jourdain FRANCE
12270880 501072292 @Company
@Persons
@UBO
@INPI
COUTRIS Pierre Jean Abel
DoB: 1950-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue Jean Jaurès 92140 LE PETIT CLAMART FRANCE yes
@Cadastre
@Geotag
12270881 501072292 @Company
@Persons
@UBO
@INPI
COUTRIS Pierre Jean Abel
DoB: 1950-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Avenue Jean Jaurès 92140 LE PETIT CLAMART FRANCE yes
@Cadastre
@Geotag
12773411 387616246 @Company
@Persons
@UBO
@INPI
STURNY Gabrielle
DoB: 1950-10-17
PoB: COLMAR (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Petit Jardin Quartier Saint-Martin 13480 Cabriès FRANCE
12776097 394550479 @Company
@Persons
@UBO
@INPI
CECCALDI Georges Dominique
DoB: 1950-03-18
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SCANDOLA PETIT CHEMIN D'AIX 13320 BOUC BEL AIR FRANCE
12910192 685980138 @Company
@Persons
@UBO
@INPI
ARDENNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 avenue Léon Bourgeois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12915451 351401500 @Company
@Persons
@UBO
@INPI
PETIT MOSER Marie-José
DoB: 1950-03-29
PoB: 67020 Barembach (67) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 avenue de Saint-Julien 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922944 786120097 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ARDENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909019 390969012 @Company
@Persons
@UBO
@INPI
JANA
DoB: 379162373
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 Rue DELGRES CHEZ SPRIMTOUR 97110 Pointe-à-Pitre France
13910441 398703777 @Company
@Persons
@UBO
@INPI
MALLENEC Philippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13927418 494846710 @Company
@Persons
@UBO
@INPI
VILOVAR Therese
DoB: 1950-05-29
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
673 Chemin DE MORNE A VENT - DUQUERY 97170 Petit-Bourg France
13929457 501736615 @Company
@Persons
@UBO
@INPI
MALLENEC Philippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14055089 409544731 @Company
@Persons
@UBO
@INPI
PETIT Michel Andre Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14657661 499774701 @Company
@Persons
@UBO
@INPI
VACELET Michel
DoB: 1950-05-12
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Petit Arbois 54520 Laxou FRANCE yes
@Cadastre
@Geotag
14659283 498757863 @Company
@Persons
@UBO
@INPI
MICHELET PETIT Jocelyne Lucienne Paulette
DoB: 1950-06-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Champ Fleuri 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
14659284 498757863 @Company
@Persons
@UBO
@INPI
MICHELET PETIT Jocelyne Lucienne Paulette
DoB: 1950-06-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Champ Fleuri 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
14674451 524374063 @Company
@Persons
@UBO
@INPI
FAGET Patrice Roger Georges
DoB: 1950-09-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Marsin 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674452 524374063 @Company
@Persons
@UBO
@INPI
FAGET Patrice Roger Georges
DoB: 1950-09-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Marsin 37460 Genillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680827 433178373 @Company
@Persons
@UBO
@INPI
LE PETIT LABROUSSE MARIE CHRISTINE
DoB: 1950-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cité Vaneau 75007 Paris France
14680828 433178373 @Company
@Persons
@UBO
@INPI
LE PETIT LABROUSSE MARIE CHRISTINE
DoB: 1950-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 cité Vaneau 75007 Paris France
15388001 398703777 @Company
@Persons
@UBO
@INPI
MALLENEC Philippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15895189 398703777 @Company
@Persons
@UBO
@INPI
MALLENEC Philippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@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.