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 1950-12-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825102 429114226 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA FERNANDO
DoB: 1950-12-30
PoB: TELOES AMARANTE (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Chasseur 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045042 808413926 @Company
@Persons
@UBO
@INPI
EGURREGUY Jacques
DoB: 1950-08-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Petit Pont 64600 Anglet FRANCE
4045043 808413926 @Company
@Persons
@UBO
@INPI
EGURREGUY Jacques
DoB: 1950-08-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Petit Pont 64600 Anglet FRANCE
4785541 401029616 @Company
@Persons
@UBO
@INPI
MEKHISSI BENABED ABIB
DoB: 1950-10-27
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU PETIT VAL 94400 Vitry-sur-Seine FRANCE
5543389 437536477 @Company
@Persons
@UBO
@INPI
BARREAU CAILLAUD Eliane Marie-Ange Madeleine
DoB: 1950-02-06
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Petit Pruneau 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717742 317145035 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1950-12-27
PoB: CHARLEROI (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PERI GRINDOR 14 B 4052 BEAUFAYS 0 BELGIQUE FRANCE
7066773 404871840 @Company
@Persons
@UBO
@INPI
PETIT JUCKER ALAIN Annette
DoB: 1950-03-04
PoB: 27056 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Distilleries 17700 SAINT GEORGES DU BOIS FRANCE
7942447 453594525 @Company
@Persons
@UBO
@INPI
STERN Michel
DoB: 1950-11-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU PETIT MUSC 75004 Paris FRANCE
9129026 820072411 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1950-12-27
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peri Grindor 14 4052 BEAUFAYS 0 Belgique
11392875 341141554 @Company
@Persons
@UBO
@INPI
DOGUET SIMONNE, CHRISTIANE, BERNADETTE BOURLIER
DoB: 1950-07-05
PoB: 28359 SAINT REMY SUR AVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Petit Bois 28380 Saint-Rémy-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418321 793535865 @Company
@Persons
@UBO
@INPI
DELATRE LECLERC Chantal Liliane Janine
DoB: 1950-04-15
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
588 Route du Moulin d'Ecalles 76690 Yquebeuf FRANCE
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
11984280 489005843 @Company
@Persons
@UBO
@INPI
PETIT Roland
DoB: 1950-12-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route des Aires 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984282 489005843 @Company
@Persons
@UBO
@INPI
EXCOFFIER PETIT Madeleine
DoB: 1950-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route des Aires 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984283 489005843 @Company
@Persons
@UBO
@INPI
EXCOFFIER PETIT Madeleine
DoB: 1950-10-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route des Aires 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202112 385375373 @Company
@Persons
@UBO
@INPI
GOUIN BECQ DE FOUQUIERES Marie-Noëlle
DoB: 1950-12-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue du Petit Chasseur 0 SION SUISSE
12202113 385375373 @Company
@Persons
@UBO
@INPI
GOUIN BECQ DE FOUQUIERES Marie-Noëlle
DoB: 1950-12-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue du Petit Chasseur 0 SION SUISSE
12380186 440167765 @Company
@Persons
@UBO
@INPI
VALLAUD Frederic
DoB: 1950-05-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BEL AIR 18700 Aubigny-sur-Nère FRANCE yes
@Cadastre
@Geotag
13709656 379760077 @Company
@Persons
@UBO
@INPI
AZILE Lucien Constant
DoB: 1950-12-12
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13709657 379760077 @Company
@Persons
@UBO
@INPI
AZILE Lucien Constant
DoB: 1950-12-12
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13768196 534442801 @Company
@Persons
@UBO
@INPI
AZILE Lucien, Constant
DoB: 1950-12-12
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Stade Petit bourg 97215 Rivière-Salée France
13917398 434163424 @Company
@Persons
@UBO
@INPI
MALLENEC Phiippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13966823 849330626 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean Sully
DoB: 1950-12-27
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Bel Air Desrozieres 97170 Petit-Bourg France
13971510 884524208 @Company
@Persons
@UBO
@INPI
LECLAIRE Jean Sully Emmanuel
DoB: 1950-12-27
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Bel Air Desrozieres 97170 Petit-Bourg France
14065789 503403115 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Simpson Bay Sint Maarten territoire des pays bas 0 Pays-Bas

 

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.