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 1950-08-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829682 791591845 @Company
@Persons
@UBO
@INPI
CROS GUYONNET Jeannine Marie Thérèse
DoB: 1950-08-20
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Édouard Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
829683 791591845 @Company
@Persons
@UBO
@INPI
CROS GUYONNET Jeannine Marie Thérèse
DoB: 1950-08-20
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Édouard Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1878626 448459222 @Company
@Persons
@UBO
@INPI
PETIT BERNARD
DoB: 1950-08-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de Charenton 75012 Paris France
3136422 483479739 @Company
@Persons
@UBO
@INPI
ENGINGER NESA Anne-Marie Chantal
DoB: 1950-03-20
PoB: Petit Jean Sidi Khacem Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 BD AMIRAL COURBET 30000 Nîmes France
5497438 792121014 @Company
@Persons
@UBO
@INPI
LE BOT Loïc
DoB: 1950-08-03
PoB: Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloucq 85200 Sérigné France
5503311 453581332 @Company
@Persons
@UBO
@INPI
LE BOT Loïc
DoB: 1950-08-03
PoB: Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloucq 85200 Sérigné France
5534538 494853310 @Company
@Persons
@UBO
@INPI
LE BOT Loïc Marie
DoB: 1950-08-03
PoB: Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Cloucq 85200 Sérigné France
5562244 421370339 @Company
@Persons
@UBO
@INPI
LE BOT Loïc
DoB: 1950-08-03
PoB: Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloucq 85200 Sérigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352965 485221063 @Company
@Persons
@UBO
@INPI
BERNINI PETIT Lise, Bernadette, Lucia
DoB: 1950-08-20
PoB: 47051 Castelculier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ERNEST BERSOT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8859206 441774122 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8902773 393112792 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8911450 448290015 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8913481 400122842 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE
8970427 441550282 @Company
@Persons
@UBO
@INPI
MARY Jean-Noël Yves
DoB: 1950-12-18
PoB: 50099 Carentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9557279 791346950 @Company
@Persons
@UBO
@INPI
DEBREMAEKER PETIT Josiane Marie-France
DoB: 1950-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 grande rue 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583319 520256397 @Company
@Persons
@UBO
@INPI
DEBREMAEKER PETIT Josiane Marie-France
DoB: 1950-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 grande rue 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
9584387 408332419 @Company
@Persons
@UBO
@INPI
DEBREMAEKER PETIT Josiane Marie France
DoB: 1950-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 grande rue 60000 Saint-Martin-le-Noeud France
10677787 348653544 @Company
@Persons
@UBO
@INPI
PETIT MICHON Annick
DoB: 1950-08-20
PoB: MATHAUX (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JULES FERRY BARBEREY 10600 CHAPELLE ST LUC (LA) FRANCE
11201599 511005050 @Company
@Persons
@UBO
@INPI
BONFILS Annick
DoB: 1950-12-20
PoB: Plélan-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bruyères 22980 Plélan-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556139 444126072 @Company
@Persons
@UBO
@INPI
BRETON Didier, Roger, Maurice
DoB: 1950-08-20
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ter avenue des Canadiens 76140 Le Petit Quevilly FRANCE
12573413 324192491 @Company
@Persons
@UBO
@INPI
BRETON Didier Roger Maurice
DoB: 1950-08-20
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ter avenue des Canadiens 76140 Le Petit Quevilly FRANCE
13569096 444126072 @Company
@Persons
@UBO
@INPI
BRETON Didier, Roger, Maurice
DoB: 1950-08-20
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Ter Avenue des Canadiens 76140 Le Petit-Quevilly FRANCE
13815807 839774072 @Company
@Persons
@UBO
@INPI
VRECORD Bernard, Ludgard
DoB: 1950-08-20
PoB: Petit canal (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Félix Eboué 97131 Petit canal France yes
@Cadastre
@Geotag
13922313 477988794 @Company
@Persons
@UBO
@INPI
VENITE Yves, Dominique
DoB: 1950-08-04
PoB: 97227 Sainte-Luce (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Lotissement Papin 97170 Petit-Bourg France
13952465 812484145 @Company
@Persons
@UBO
@INPI
TOUSSAINT BREGMESTRE Joselita, Eusta
DoB: 1950-09-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Alexandre Isaac 97170 Petit-Bourg France
13952466 812484145 @Company
@Persons
@UBO
@INPI
TOUSSAINT BREGMESTRE Joselita, Eusta
DoB: 1950-09-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Alexandre Isaac 97170 Petit-Bourg France
14445889 478131980 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie
DoB: 1950-08-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue des Broussailles 6400 Cannes 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.