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 1950-08-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230039 382742237 @Company
@Persons
@UBO
@INPI
CHAPUT PETIT Jeanine
DoB: 1950-08-12
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU 19 MARS 1962 87000 LIMOGES FRANCE
1066533 451626477 @Company
@Persons
@UBO
@INPI
LOISELEUX Yves Léandre Jacques Louis
DoB: 1950-11-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Petit Chooz 8600 Chooz France
1066534 451626477 @Company
@Persons
@UBO
@INPI
LOISELEUX Yves Léandre Jacques Louis
DoB: 1950-11-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Petit Chooz 8600 Chooz France
1934374 524609112 @Company
@Persons
@UBO
@INPI
COUCHOURON Jean-Alain
DoB: 1950-05-11
PoB: 29026 Châteaulin (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
267 allée du Clos du Petit Bois Olivet 45000 ORLEANS France
3654970 821990496 @Company
@Persons
@UBO
@INPI
AZEMARD Bernard
DoB: 1950-07-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Petit Rhône 13200 Arles FRANCE yes
@Cadastre
@Geotag
4850189 505162263 @Company
@Persons
@UBO
@INPI
JONDOT JOURDAIN-MONIN Michelle
DoB: 1950-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4850190 505162263 @Company
@Persons
@UBO
@INPI
JONDOT JOURDAIN-MONIN Michelle
DoB: 1950-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4948986 492405808 @Company
@Persons
@UBO
@INPI
PETIT Denis Jean-Louis Henri
DoB: 1950-10-02
PoB: 51030 Ay (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Pierre Voyant 69100 Villeurbanne France
5771732 483140141 @Company
@Persons
@UBO
@INPI
EYCHENNE DAVRY Martine Noelle
DoB: 1950-12-25
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CHEMIN DU PETIT MOUSSAT 47310 ESTILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480324 433334349 @Company
@Persons
@UBO
@INPI
PETIT Denis Jean-Louis Henri
DoB: 1950-10-02
PoB: 51030 Ay-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Pierre Voyant 69100 Villeurbanne 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
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
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
15061656 412829988 @Company
@Persons
@UBO
@INPI
DREXLER BURLETT Irene
DoB: 1950-08-25
PoB: 57641 SCHWEYEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a route DE STRASBOURG 57410 PETIT REDERCHING FRANCE
15063819 445048671 @Company
@Persons
@UBO
@INPI
DREXLER BURLETT Irene
DoB: 1950-08-25
PoB: SCHWEYEN57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A ROUTE DE STRASBOURG PETIT REDERCHING 57410 ROHRBACH LES BITCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114287 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
15285461 510157431 @Company
@Persons
@UBO
@INPI
WALLER Patrick Hubert Denis
DoB: 1950-01-08
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteur Lézarde 97170 PETIT BOURG FRANCE
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
16160841 434633830 @Company
@Persons
@UBO
@INPI
TOE Francoise
DoB: 1950-03-08
PoB: TOMA BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Pont 78320 La Verrière 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.