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 1951-09-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1833253 511858201 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 1951-01-09
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
2151598 511858375 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 1951-01-09
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
2515170 511863219 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 1951-01-09
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
5621918 518645007 @Company
@Persons
@UBO
@INPI
MOREAU JANVIER Micheline
DoB: 1951-07-29
PoB: 72229 Parennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Houx 72240 Saint-Symphorien FRANCE
6533621 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Fabienne Laurence Bernadette
DoB: 1951-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue du Petit Cardinal 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6740130 434151056 @Company
@Persons
@UBO
@INPI
QUILLIVIC TANGUY Marie Yvonne
DoB: 1951-09-07
PoB: 29197 PLOUHINEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PETIT HAMEAU TREGANA 29280 LOCMARIA PLOUZANE FRANCE
6915542 447967613 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1951-09-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Baptiste Marcet 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9368739 433053964 @Company
@Persons
@UBO
@INPI
BERTONA QUESNEL Martine
DoB: 1951-05-20
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44T RUE DU PETIT BOURG - SAINTE MARINE COMBRIT 29120 PONT L'ABBE FRANCE
9710946 866500010 @Company
@Persons
@UBO
@INPI
HIVERT Patrick Serge
DoB: 1951-04-29
PoB: 33437 Saint-Magne-de-Castillon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue du Petit Poucet 33600 Pessac FRANCE
10300482 402763353 @Company
@Persons
@UBO
@INPI
CHAPUIS VALLIER Mireille
DoB: 1951-12-06
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300483 402763353 @Company
@Persons
@UBO
@INPI
CHAPUIS VALLIER Mireille
DoB: 1951-12-06
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804815 484380456 @Company
@Persons
@UBO
@INPI
LE GAC VEDOVATI Liliane Maryvonne
DoB: 1951-10-09
PoB: 29067 Guerlesquin (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue Du Petit Pende 80230 Pendé France
10804816 484380456 @Company
@Persons
@UBO
@INPI
LE GAC VEDOVATI Liliane Maryvonne
DoB: 1951-10-09
PoB: 29067 Guerlesquin (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Du Petit Pende 80230 Pendé France
11137704 424662336 @Company
@Persons
@UBO
@INPI
PETIT LAFFONT Martine Monique
DoB: 1951-04-29
PoB: 24328 Piégut-Pluviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bois Montauds 24360 Piégut-Pluviers FRANCE
11408894 326769387 @Company
@Persons
@UBO
@INPI
HACHE Hervé
DoB: 1951-05-29
PoB: SERANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Petit Serans 60240 Serans FRANCE
12617879 337933808 @Company
@Persons
@UBO
@INPI
PLACHOT Dominique
DoB: 1951-07-29
PoB: RRUE (80120)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PETIT DE JULLEVILLE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13388602 789414729 @Company
@Persons
@UBO
@INPI
PRUNARETTY Jean-Claude
DoB: 1951-06-05
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 chemin du Petit Pont 84320 Entraigues sur-la-sorgue FRANCE
13729620 448440750 @Company
@Persons
@UBO
@INPI
BEAUREGARD Armande Gregoire
DoB: 1951-05-09
PoB: 97211 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Coton 97211 Riviere-Pilote France yes
@Cadastre
@Geotag
13926320 492083621 @Company
@Persons
@UBO
@INPI
BONNARDEL Jacques Marie Henri Albert
DoB: 1951-11-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roujol 97170 Petit-Bourg France
13926324 492107453 @Company
@Persons
@UBO
@INPI
BONNARDEL Jacques Marie Henry Albert
DoB: 1951-11-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roujol 97170 Petit-Bourg France
13939035 534904230 @Company
@Persons
@UBO
@INPI
RAMALINGOM CONFIAC Aline Mirsene
DoB: 1951-06-16
PoB: St Francois (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin De Barbotteau Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693168 351760574 @Company
@Persons
@UBO
@INPI
DURIEU Jacques
DoB: 1951-06-16
PoB: ANSTAING FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 résidence le Petit Marais 59250 Halluin France
14720809 511858201 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 09/01/1951
PoB: Le Petit-Quevilly FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
14720834 511858375 @Company
@Persons
@UBO
@INPI
Lory Didier
DoB: 09/01/1951
PoB: Le Petit-Quevilly FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
29 avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France
15731770 481082097 @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
44 Route de Petit Jardin Réduit 97114 Trois-Rivières France
15735387 494734684 @Company
@Persons
@UBO
@INPI
ARTIGUES Françoise
DoB: 1951-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Petit Prince 31400 Toulouse France
15785718 819240854 @Company
@Persons
@UBO
@INPI
DESTOUCHES GAUDOU Françoise Odette Suzanne
DoB: 1951-10-20
PoB: 75106 Paris 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pellerin 45290 Nogent Sur Vernisson France yes
@Cadastre
@Geotag
15785719 819240854 @Company
@Persons
@UBO
@INPI
DESTOUCHES GAUDOU Françoise Odette Suzanne
DoB: 1951-10-20
PoB: 75106 Paris 06 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Pellerin 45290 Nogent Sur Vernisson France yes
@Cadastre
@Geotag
15873153 481082097 @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
44 Route de Petit Jardin Réduit 97114 Trois-Rivières 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.