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 1952-12-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420447 339630402 @Company
@Persons
@UBO
@INPI
VERIEN JEAN-NOEL
DoB: 1952-12-22
PoB: PERPIGNAN (66)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue MARGUERITE DUTILLOY 60190 Sacy-le-Petit FRANCE
1386008 344377312 @Company
@Persons
@UBO
@INPI
MARTIN GAUDIN BÉATRICE GAUDIN Alice Béatrice
DoB: 1952-12-12
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Paradis 16440 Roullet-Saint-Estèphe FRANCE
1561255 513748343 @Company
@Persons
@UBO
@INPI
DIAKIESE Manuel André
DoB: 1952-05-16
PoB: MAQUELA ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Passage Du petit gris 95000 Cergy FRANCE
1726935 800603680 @Company
@Persons
@UBO
@INPI
Wojcik Tadeusz
DoB: 1952-07-12
PoB: Konskie POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Petit 75019 Paris France
2984679 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2984680 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
5304412 799193230 @Company
@Persons
@UBO
@INPI
BACHELEY Christian, Marcel, Léon
DoB: 1952-05-28
PoB: 14489 Ouville-la-bien tournée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Couliboeuf 14620 Morteaux-Couliboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304413 799193230 @Company
@Persons
@UBO
@INPI
BACHELEY Christian, Marcel, Léon
DoB: 1952-05-28
PoB: 14489 Ouville-la-bien tournée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Couliboeuf 14620 Morteaux-Couliboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735183 352815963 @Company
@Persons
@UBO
@INPI
RAMADE Bruno
DoB: 1952-04-12
PoB: LE MANS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU PETIT CLOSEAU 72190 COULAINES FRANCE
5793554 327396560 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1952-12-20
PoB: Bo-Saint Estrees-Les crécy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Rieule" 47380 Montastruc FRANCE
5793555 327396560 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1952-12-20
PoB: Bo-Saint Estrees-Les crécy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Rieule" 47380 Montastruc FRANCE
6409155 439874272 @Company
@Persons
@UBO
@INPI
AYACHE Philippe Louis Marcel
DoB: 1952-07-11
PoB: Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PETIT CARRETEY 33720 Barsac FRANCE
8451161 799496518 @Company
@Persons
@UBO
@INPI
GALLAND Mireille
DoB: 1952-12-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit moulin 24230 Saint Michel de Montaigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451162 799496518 @Company
@Persons
@UBO
@INPI
GALLAND Mireille
DoB: 1952-12-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit moulin 24230 Saint Michel de Montaigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637733 824080212 @Company
@Persons
@UBO
@INPI
PATELOUP Jean-Claude Raymond
DoB: 1952-02-20
PoB: 87130 Roziers-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Valeix 87130 Roziers-Saint-Georges FRANCE
9637734 824080212 @Company
@Persons
@UBO
@INPI
PATELOUP Jean-Claude Raymond
DoB: 1952-02-20
PoB: 87130 Roziers-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Valeix 87130 Roziers-Saint-Georges FRANCE
10849809 329371736 @Company
@Persons
@UBO
@INPI
MAGNIN Philippe Jean
DoB: 1952-07-15
PoB: 69382 Lyon 2eme FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Bois 43700 Saint-Germain-Laprade FRANCE
10849810 329371736 @Company
@Persons
@UBO
@INPI
MAGNIN Philippe Jean
DoB: 1952-07-15
PoB: 69382 Lyon 2eme FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Bois 43700 Saint-Germain-Laprade FRANCE
11487831 509425385 @Company
@Persons
@UBO
@INPI
SALA Jean-Jacques
DoB: 1952-01-20
PoB: 89435 Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pont 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487832 509425385 @Company
@Persons
@UBO
@INPI
SALA Jean-Jacques
DoB: 1952-01-20
PoB: 89435 Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Petit Pont 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255626 431213156 @Company
@Persons
@UBO
@INPI
LEROY Brigitte
DoB: 1952-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILL DU PETIT VALET 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12365047 348888520 @Company
@Persons
@UBO
@INPI
MONNIER Michel
DoB: 1952-09-20
PoB: 70310 Lure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE PETIT PONT 78690 Les Essarts-le-Roi FRANCE
14896574 844695163 @Company
@Persons
@UBO
@INPI
BRIERE Alain, Roger
DoB: 1952-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
14967523 844695163 @Company
@Persons
@UBO
@INPI
BRIERE Alain, Roger
DoB: 1952-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
15158713 844695163 @Company
@Persons
@UBO
@INPI
BRIERE Alain, Roger
DoB: 1952-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin du Petit Bois 57640 Charly-Oradour FRANCE
15398694 444495899 @Company
@Persons
@UBO
@INPI
LEBO Jean Daniel
DoB: 1952-03-10
PoB: HANOI VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Petit Parc 94300 Vincennes 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.