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 1950-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805232 494240021 @Company
@Persons
@UBO
@INPI
Petit Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ledru Rollin 94100 Saint Maur des Fossés France
2846991 383606688 @Company
@Persons
@UBO
@INPI
DUBOUR NADJAR Françoise, Jacqueline, Micheline
DoB: 1950-12-28
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Petit Parc 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2877731 414967125 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
2955482 793841198 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1950-04-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Val de Blaise 28500 Tréon FRANCE
2955483 793841198 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1950-04-11
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Val de Blaise 28500 Tréon FRANCE
2955484 793841198 @Company
@Persons
@UBO
@INPI
HAGUET PETIT Marie-Claude
DoB: 1950-04-16
PoB: 80669 Rethonvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Val de Blaise 28500 Tréon FRANCE
2955485 793841198 @Company
@Persons
@UBO
@INPI
HAGUET PETIT Marie-Claude
DoB: 1950-04-16
PoB: 80669 Rethonvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Val de Blaise 28500 Tréon FRANCE
4277392 338576572 @Company
@Persons
@UBO
@INPI
REGNIER MENNERON Chantal Raymonde Roberte
DoB: 1950-07-12
PoB: 89281 Les Ormes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Petit Bois 89000 Perrigny France yes
@Cadastre
@Geotag
4277393 338576572 @Company
@Persons
@UBO
@INPI
REGNIER MENNERON Chantal Raymonde Roberte
DoB: 1950-07-12
PoB: 89281 Les Ormes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Petit Bois 89000 Perrigny France yes
@Cadastre
@Geotag
7817186 409729589 @Company
@Persons
@UBO
@INPI
TOE Françoise
DoB: 1950-03-08
PoB: TOMA BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Pont 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
7817187 409729589 @Company
@Persons
@UBO
@INPI
TOE Françoise
DoB: 1950-03-08
PoB: TOMA BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Pont 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
8214171 378556955 @Company
@Persons
@UBO
@INPI
FEUILLERAT Gerard Alain Lucien
DoB: 1950-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
04 Impasse Petit Jacques 31200 Toulouse France
9707667 491146130 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26T AVENUE DU PETIT PRETRE 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
9707668 491146130 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26T AVENUE DU PETIT PRETRE 56500 LOCMINE FRANCE yes
@Cadastre
@Geotag
9712756 820656437 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ter avenue du Petit Prêtre 56500 Locminé FRANCE yes
@Cadastre
@Geotag
9712757 820656437 @Company
@Persons
@UBO
@INPI
LAURENT LAUDRIN Marie-Claude
DoB: 1950-12-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Ter avenue du Petit Prêtre 56500 Locminé FRANCE yes
@Cadastre
@Geotag
10300484 402763353 @Company
@Persons
@UBO
@INPI
VALLIER Roger Joseph
DoB: 1950-02-28
PoB: 73995 Petit Coeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12848359 520957259 @Company
@Persons
@UBO
@INPI
PETIT Gérard
DoB: 1950-12-28
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Eugénie Bassin Royal E011 83400 Hyères FRANCE yes
@Cadastre
@Geotag
13330262 811288364 @Company
@Persons
@UBO
@INPI
MAILLARD Dominique
DoB: 1950-03-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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
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
13906414 379958895 @Company
@Persons
@UBO
@INPI
FAHED BICHARA JABOUR Marie Renee
DoB: 1950-11-12
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 L OREE DU PARC BARBOTTEAU 97170 Petit-Bourg France
13909019 390969012 @Company
@Persons
@UBO
@INPI
JANA
DoB: 379162373
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 Rue DELGRES CHEZ SPRIMTOUR 97110 Pointe-à-Pitre France
13913116 412265761 @Company
@Persons
@UBO
@INPI
SCHAEFFER CAU France Yvette Jeannine
DoB: 1950-04-09
PoB: 78 Versailles
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 HAUT DE LA GRIPPIERE 97170 Petit-Bourg France
13928310 499155331 @Company
@Persons
@UBO
@INPI
GAUCHET ALBINA Nicole Irenee Paulette
DoB: 1950-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barbotteau 97170 Petit-Bourg France
13966962 849633979 @Company
@Persons
@UBO
@INPI
FAHAD BICHARA-JABOUR Marie-Renée
DoB: 1950-11-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 l'Orée du Parc 97170 Petit-Bourg 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.