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 1951-08-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115355 351012984 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Armelle
DoB: 1951-11-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Petit Logis 85150 Sainte-Flaive-des-Loups France
1050970 351012984 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Armelle
DoB: 1951-11-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Petit Logis 85150 Sainte-Flaive-des-Loups France
2500918 494843279 @Company
@Persons
@UBO
@INPI
TELLIER Philippe
DoB: 1951-01-02
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
2893933 86380110 @Company
@Persons
@UBO
@INPI
INGRESILO
DoB: 380445429
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
56 rue du Petit Chasseur 45130 Epieds-en-Beauce France
2893934 86380110 @Company
@Persons
@UBO
@INPI
LEPLATRE Joël Marcel Henri
DoB: 1951-08-27
PoB: EPIEDS EN BEAUCE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue du Petit Chasseur 45130 Epieds-en-Beauce France
3064126 434341053 @Company
@Persons
@UBO
@INPI
GUIN Lionel
DoB: 1951-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Du Petit Portail 84240 Ansouis France
3064127 434341053 @Company
@Persons
@UBO
@INPI
GUIN Lionel
DoB: 1951-05-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Petit Portail 84240 Ansouis France
5979096 785973561 @Company
@Persons
@UBO
@INPI
TEMPLE Charles Gérard
DoB: 1951-04-08
PoB: 44121 Petit-Auverné (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 allée du Clos du Bois 44110 Châteaubriant France yes
@Cadastre
@Geotag
6352963 485221063 @Company
@Persons
@UBO
@INPI
PETIT Christian, Charles, Adrien
DoB: 1951-08-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ERNEST BERSOT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6352964 485221063 @Company
@Persons
@UBO
@INPI
PETIT Christian, Charles, Adrien
DoB: 1951-08-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue ERNEST BERSOT 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9369620 384025011 @Company
@Persons
@UBO
@INPI
LE BARS Jean-Francois
DoB: 1951-03-10
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT BOURG" 29100 POULDERGAT FRANCE
9369621 384025011 @Company
@Persons
@UBO
@INPI
LE BARS Jean-Francois
DoB: 1951-03-10
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE PETIT BOURG" 29100 POULDERGAT FRANCE
9927610 351646195 @Company
@Persons
@UBO
@INPI
LOTTE Anita
DoB: 1951-08-30
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT BOIS" LE LONGERON 49710 LE LONGERON FRANCE
12918181 482651007 @Company
@Persons
@UBO
@INPI
GOBERT Françoise
DoB: 1951-12-16
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
12918183 482651007 @Company
@Persons
@UBO
@INPI
GOBERT Françoise
DoB: 1951-12-16
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
13725086 434605119 @Company
@Persons
@UBO
@INPI
PETIT BEFORT Annick, Marguerite, Marie
DoB: 1951-03-04
PoB: OUTREAU (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crenihuel 56480 Silfiac France
13729978 449143213 @Company
@Persons
@UBO
@INPI
PETIT Claude, Henri, Jean, Marie, Felix
DoB: 1951-05-31
PoB: 97212 SAINT-JOSEPH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
13729979 449143213 @Company
@Persons
@UBO
@INPI
PETIT Claude, Henri, Jean, Marie, Felix
DoB: 1951-05-31
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph France
13902772 337882690 @Company
@Persons
@UBO
@INPI
VALERE Jean Audemar
DoB: 1951-09-08
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Bovis 97170 Petit-Bourg France
13908331 388347965 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE Norbert, Nessime
DoB: 1951-11-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Jardin d'Arnouville 97170 Petit-Bourg France
13909530 393341730 @Company
@Persons
@UBO
@INPI
MARCUZZI Henri Jean Baptiste
DoB: 1951-11-30
PoB: Eure et Loire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARNOUVILLE 4 LES LAUREIRS 97170 Petit-Bourg France
13918437 439800541 @Company
@Persons
@UBO
@INPI
PITAT Jean-Claude, Léo
DoB: 1951-06-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin De Petit Jardin 97114 Trois-Rivières France
14070440 789259561 @Company
@Persons
@UBO
@INPI
PITAT Jean-Claude Léo
DoB: 1951-06-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Petit Jardin 97114 Trois-Rivières France
14763713 410748875 @Company
@Persons
@UBO
@INPI
LEBRETON CHOMBART Brigitte Diane
DoB: 1951-11-22
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2112 Route De la Vallée De l'Oison 27370 La Saussaye 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.