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 1950-08-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777070 399610401 @Company
@Persons
@UBO
@INPI
HERTEL Jean
DoB: 1950-07-21
PoB: BELOEIL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Cavin 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777071 399610401 @Company
@Persons
@UBO
@INPI
HERTEL Jean
DoB: 1950-07-21
PoB: BELOEIL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Cavin 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1641030 440288835 @Company
@Persons
@UBO
@INPI
BIENVENU Yves
DoB: 1950-08-21
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV DU PETIT LAC 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1641031 440288835 @Company
@Persons
@UBO
@INPI
BIENVENU Yves
DoB: 1950-08-21
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV DU PETIT LAC 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485943 509019576 @Company
@Persons
@UBO
@INPI
SCHIEBEN Jean-Claude
DoB: 1950-08-28
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Beauregard 85800 Le fenouiller FRANCE yes
@Cadastre
@Geotag
4795709 431615202 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
6424803 354067860 @Company
@Persons
@UBO
@INPI
PETIT Gisele Martine
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE L EUROPE 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884462 403142813 @Company
@Persons
@UBO
@INPI
HERPIN Pierre André Etienne
DoB: 1950-08-21
PoB: 51440 51 Pontfaverger-Moronvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 che. de Saint-Clément 51490 Saint-Hilaire-le-Petit FRANCE yes
@Cadastre
@Geotag
9642443 482259777 @Company
@Persons
@UBO
@INPI
FREDON Rene
DoB: 1950-08-21
PoB: 87034 CHAMPAGNAC LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT BARRY 87380 SAINT GERMAIN LES BELLES FRANCE
10443396 513899195 @Company
@Persons
@UBO
@INPI
PETIT DRUON Joëlle Marguerite Lucienne
DoB: 1950-08-21
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 allée des Fauvettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
11533204 410474076 @Company
@Persons
@UBO
@INPI
GEOFFROY Philippe Patrick Pierre
DoB: 1950-12-06
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PETIT POTET 21000 DIJON FRANCE
11533205 410474076 @Company
@Persons
@UBO
@INPI
GEOFFROY Philippe Patrick Pierre
DoB: 1950-12-06
PoB: PARIS 12E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU PETIT POTET 21000 DIJON FRANCE
11545335 350162533 @Company
@Persons
@UBO
@INPI
DREYER PETIT-PERRIN Monique
DoB: 1950-08-06
PoB: MORLAIX (FINISTERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CYGNES 21121 FONTAINE LES DIJON FRANCE
12559761 353315518 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine
DoB: 1950-08-11
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 RUE DU BEAU SITE 76410 FRENEUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962403 443983523 @Company
@Persons
@UBO
@INPI
LEVASSEUR Patrick, Alain, Serge,
DoB: 1950-02-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
85 rue Joseph Delattre 76650 Petit couronne FRANCE
13340833 802743666 @Company
@Persons
@UBO
@INPI
PETIT Roger
DoB: 1950-08-04
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue A Renoir 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
13734225 480497882 @Company
@Persons
@UBO
@INPI
ZUPPARDO Alain
DoB: 1950-08-31
PoB: PETIT JEAN (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue la Rocaille la Demarche 97233 Schoelcher France
13734226 480497882 @Company
@Persons
@UBO
@INPI
ZUPPARDO Alain
DoB: 1950-08-31
PoB: PETIT JEAN (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue la Rocaille la Demarche 97233 Schoelcher France
13935857 523669430 @Company
@Persons
@UBO
@INPI
ANDRE LIPAU Jeanne Belonie
DoB: 1950-08-21
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1642 Hauteurs de la Lézarde 97170 Petit-Bourg France
13935858 523669430 @Company
@Persons
@UBO
@INPI
ANDRE LIPAU Jeanne Belonie
DoB: 1950-08-21
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1642 Hauteurs de la Lézarde 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
15778284 793283417 @Company
@Persons
@UBO
@INPI
HERTEL Jean
DoB: 1950-07-21
PoB: BELOEIL BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Cavin 59144 Wargnies le Petit 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.