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 1950-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502105 830865143 @Company
@Persons
@UBO
@INPI
GROS THENON Eliane
DoB: 1950-05-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chevarnay 37350 Le petit Pressigny FRANCE yes
@Cadastre
@Geotag
502106 830865143 @Company
@Persons
@UBO
@INPI
THENON Denis
DoB: 1950-01-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chevarnay 37350 Le petit Pressigny FRANCE yes
@Cadastre
@Geotag
4398569 271200024 @Company
@Persons
@UBO
@INPI
SALEL Daniel, Jean-Louis
DoB: 1950-06-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue du Petit Languedoc 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104772 448811869 @Company
@Persons
@UBO
@INPI
URBANO Robert
DoB: 1950-03-06
PoB: 19106 LAPLEAU (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Petit Breton 44100 Nantes France
6265109 481482503 @Company
@Persons
@UBO
@INPI
PETIT Michel Maurice
DoB: 1950-06-19
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Melun 77950 Maincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265110 481482503 @Company
@Persons
@UBO
@INPI
PETIT Michel Maurice
DoB: 1950-06-19
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Melun 77950 Maincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523694 812020980 @Company
@Persons
@UBO
@INPI
HADER Maati
DoB: 1950-03-28
PoB: Ben Ahmet Settat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Petit Chenois 25200 Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478162 507674851 @Company
@Persons
@UBO
@INPI
ESCAICH PAQUIEN Florence
DoB: 1950-06-18
PoB: Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 MONTEE DU PETIT BILIEU 38850 Bilieu France yes
@Cadastre
@Geotag
9478163 507674851 @Company
@Persons
@UBO
@INPI
ESCAICH PAQUIEN Florence
DoB: 1950-06-18
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 MONTEE DU PETIT BILIEU 38850 Bilieu France yes
@Cadastre
@Geotag
10867999 478024938 @Company
@Persons
@UBO
@INPI
PICOT Georges Jean-Marie
DoB: 1950-03-14
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Chollier 1240 Lent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086079 788474922 @Company
@Persons
@UBO
@INPI
VIEL Jean Charles
DoB: 1950-07-30
PoB: 44122 Petit-Mars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS HERPINAIS 44170 Marsac-sur-Don FRANCE yes
@Cadastre
@Geotag
13086080 788474922 @Company
@Persons
@UBO
@INPI
VIEL Jean Charles
DoB: 1950-07-30
PoB: 44122 Petit-Mars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAS HERPINAIS 44170 Marsac-sur-Don FRANCE yes
@Cadastre
@Geotag
14852148 482778396 @Company
@Persons
@UBO
@INPI
MOSSER Eugene
DoB: 1950-08-25
PoB: 57487 MOULINS LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DU PETIT CANTON 57245 PELTRE FRANCE
14923097 482778396 @Company
@Persons
@UBO
@INPI
MOSSER Eugene
DoB: 1950-08-25
PoB: 57487 MOULINS LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DU PETIT CANTON 57245 PELTRE 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.