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 1950-11-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59651 429328511 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT Sabine Françoise Marie
DoB: 1950-07-29
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Eugène Claudius Petit 49100 Angers France yes
@Cadastre
@Geotag
72961 323622316 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1950-03-11
PoB: 76313 Gouy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 avenue Carnot 17000 La Rochelle FRANCE
90711 490034519 @Company
@Persons
@UBO
@INPI
NAVARRO BRUEYRON Marie José
DoB: 1950-08-19
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin du Petit Diable 42320 Farnay 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
2718602 491342895 @Company
@Persons
@UBO
@INPI
PORTELLI POUGET Anne Marie
DoB: 1950-05-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE TORTOSA LE PETIT PIOCH 34300 AGDE FRANCE
2868354 387838063 @Company
@Persons
@UBO
@INPI
BAGOT MARIE THERESE
DoB: 1950-07-22
PoB: 75113 PARIS 13 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
126 rue du Petit Pont 45000 Orleans France
3379182 440237840 @Company
@Persons
@UBO
@INPI
LAVEDER BERNARD
DoB: 1950-05-22
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT AGAISEN LOU CAMPAS 6380 Sospel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379183 440237840 @Company
@Persons
@UBO
@INPI
LAVEDER BERNARD
DoB: 1950-05-22
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT AGAISEN LOU CAMPAS 6380 Sospel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3490436 817899354 @Company
@Persons
@UBO
@INPI
FAVRE CERRUTI Danièle
DoB: 1950-11-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Chemin du Petit Bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3555254 817899420 @Company
@Persons
@UBO
@INPI
FAVRE CERRUTI Danièle
DoB: 1950-11-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Chemin du Petit Bois 83000 Toulon FRANCE
4124504 537821159 @Company
@Persons
@UBO
@INPI
PETIT CONFIDA Sylvie Rolande Yvonne
DoB: 1950-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Tisfoune 91400 Orsay FRANCE yes
@Cadastre
@Geotag
11203187 828451104 @Company
@Persons
@UBO
@INPI
MONTRESOR Arsène
DoB: 1950-11-24
PoB: Jaoufia TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit pont Veix 44290 Conquereuil France
11203188 828451104 @Company
@Persons
@UBO
@INPI
MONTRESOR Arsène
DoB: 1950-11-24
PoB: Jaoufia TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit pont Veix 44290 Conquereuil France
12559847 408734572 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine, Marguerite, Hélène
DoB: 1950-08-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Beau Site 76410 Freneuse FRANCE yes
@Cadastre
@Geotag
12559848 408734572 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine, Marguerite, Hélène
DoB: 1950-08-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Beau Site 76410 Freneuse FRANCE yes
@Cadastre
@Geotag
12582435 443430921 @Company
@Persons
@UBO
@INPI
GUILLIN TABOUELLE Danielle, Camille, Marthe
DoB: 1950-04-17
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Pierre Sémard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12927615 793258872 @Company
@Persons
@UBO
@INPI
LOISELEUX Yves
DoB: 1950-11-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Petit Chooz 8600 Chooz France
13744994 501525919 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Marie, Pascal, Ernest
DoB: 1950-05-17
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
13821236 844928879 @Company
@Persons
@UBO
@INPI
FOURLIN BASSINET Marie-Thérèse
DoB: 1950-08-22
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Petit Florentin Plateau Fofo 97233 Schoelcher France
13906513 380258178 @Company
@Persons
@UBO
@INPI
THEOPHILE Alex Isidore
DoB: 1950-04-04
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13907137 382300283 @Company
@Persons
@UBO
@INPI
ROBERT ROITELET Chantal Madone Andree
DoB: 1950-01-22
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Roujol 97170 Petit-Bourg France
13971174 883651291 @Company
@Persons
@UBO
@INPI
FAUTRAI Jean-Pierre Firmin
DoB: 1950-09-24
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Des Ylangs Ylangs Petit-Pérou 97139 Les Abymes France
13971175 883651291 @Company
@Persons
@UBO
@INPI
FAUTRAI Jean-Pierre Firmin
DoB: 1950-09-24
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Ylangs Ylangs Petit-Pérou 97139 Les Abymes France
14287315 403830078 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1950-11-02
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Bras Fusil 97470 Saint-Benoît France
14410338 325843324 @Company
@Persons
@UBO
@INPI
SIAT Benoît
DoB: 1950-02-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PETIT REMPART 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15046475 807741509 @Company
@Persons
@UBO
@INPI
PETIT MARKEY Maryse, Germaine, Yvette
DoB: 1950-11-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mont-Saint-Jean 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16011646 433302601 @Company
@Persons
@UBO
@INPI
EVELLIN Louis-Pierre
DoB: 1950-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE
16040036 347409831 @Company
@Persons
@UBO
@INPI
LEROND Christian
DoB: 1950-04-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 impasse du Petit Canton 57245 Peltre 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.