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 1950-12-25 found 22 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
1489358 422094516 @Company
@Persons
@UBO
@INPI
BESANCON Jean Noel
DoB: 1950-12-24
PoB: 25576 VAIRE LE PETIT (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU VIEUX PONT 25220 VAIRE LE PETIT 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
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
5873959 518694112 @Company
@Persons
@UBO
@INPI
DE MEYER Francis Noël Georges
DoB: 1950-06-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
5873961 518694112 @Company
@Persons
@UBO
@INPI
DE MEYER Francis Noël Georges
DoB: 1950-06-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
6396581 502618838 @Company
@Persons
@UBO
@INPI
MAESTRO Alain
DoB: 1950-11-26
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin du petit tourny 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6396582 502618838 @Company
@Persons
@UBO
@INPI
MAESTRO Alain
DoB: 1950-11-26
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du petit tourny 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
8892128 487919698 @Company
@Persons
@UBO
@INPI
LESNE ROUAULT Jacqueline
DoB: 1950-01-21
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Canais 35740 Pacé FRANCE
8892129 487919698 @Company
@Persons
@UBO
@INPI
LESNE ROUAULT Jacqueline
DoB: 1950-01-21
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Petit Canais 35740 Pacé FRANCE
9452059 440406437 @Company
@Persons
@UBO
@INPI
PETIT GALLOT Marie-Noëlle Léonie
DoB: 1950-12-25
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE KERSONNIER Le Bel Azur - Maison n° 1 43120 Monistrol-sur-Loire France
11481514 511004327 @Company
@Persons
@UBO
@INPI
GRILLET PAQUET Annie Brigitte
DoB: 1950-11-26
PoB: 21005 Aiserey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Petit Potet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11481515 511004327 @Company
@Persons
@UBO
@INPI
GRILLET PAQUET Annie Brigitte
DoB: 1950-11-26
PoB: 21005 Aiserey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Petit Potet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12491141 484242201 @Company
@Persons
@UBO
@INPI
PETIT Anne-Marie Jacqueline
DoB: 1950-12-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean Boulard - l'Ermitage 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12491142 484242201 @Company
@Persons
@UBO
@INPI
PETIT Anne-Marie Jacqueline
DoB: 1950-12-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean Boulard - l'Ermitage 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12604885 819159989 @Company
@Persons
@UBO
@INPI
DROUFFE François, Valentin, Louis
DoB: 1950-12-04
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Michelet les Campeaux 76360 Barentin FRANCE yes
@Cadastre
@Geotag
12604886 819159989 @Company
@Persons
@UBO
@INPI
DROUFFE François, Valentin, Louis
DoB: 1950-12-04
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Michelet les Campeaux 76360 Barentin FRANCE yes
@Cadastre
@Geotag
12617153 352569750 @Company
@Persons
@UBO
@INPI
IUSSO VARIN Maryse
DoB: 1950-05-25
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU MESNIL ADDE LINDEBEUF 76760 YERVILLE FRANCE
13671030 824422067 @Company
@Persons
@UBO
@INPI
MAILLARD Dominique Louis
DoB: 1950-03-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Petit Parc 94300 Vincennes France yes
@Cadastre
@Geotag
13930377 504017211 @Company
@Persons
@UBO
@INPI
DONGAL Ambroise Jean Claude
DoB: 1950-12-07
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Viard 97170 Petit-Bourg France
14432464 423730951 @Company
@Persons
@UBO
@INPI
SCHNETZER PETIT Elisabeth
DoB: 1950-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Dabo 67640 Fegersheim 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.