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 1953-01-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497481 778356451 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT Pierre
DoB: 1953-03-10
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
3242994 504716457 @Company
@Persons
@UBO
@INPI
GRAND PAGES Maryse
DoB: 1953-01-24
PoB: 69267 Villié-Morgon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Rivolet 1090 Montceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242995 504716457 @Company
@Persons
@UBO
@INPI
GRAND PAGES Maryse
DoB: 1953-01-24
PoB: 69267 Villié-Morgon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Rivolet 1090 Montceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374686 392689402 @Company
@Persons
@UBO
@INPI
ROQUES REDOULES Marie-Jeanne Paulette
DoB: 1953-06-24
PoB: DRULHE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CITE DU PETIT NICE 12000 RODEZ FRANCE
5518231 318920162 @Company
@Persons
@UBO
@INPI
VAIRE Jacques Joseph Jean René
DoB: 1953-01-10
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Vivier 85550 La Barre-de-Monts France
6047134 485150346 @Company
@Persons
@UBO
@INPI
CARCAUD Gérard René Gilles
DoB: 1953-01-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Epinay 44540 Bonnoeuvre France
7805360 498309921 @Company
@Persons
@UBO
@INPI
CUVELIER Remi
DoB: 1953-06-05
PoB: 97415 Bois-de-Nèfles Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Petit Bois 78370 Plaisir FRANCE
10559056 410324602 @Company
@Persons
@UBO
@INPI
ORTIZ DIVORCEE PETIT Anne Marie
DoB: 1953-02-23
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24520 Lamonzie-Montastruc FRANCE
10873797 444230775 @Company
@Persons
@UBO
@INPI
GRAND PAGES Maryse
DoB: 1953-01-24
PoB: 69267 VILLIE MORGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT RIVOLET 1090 MONTCEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896454 791039357 @Company
@Persons
@UBO
@INPI
WIEDER Didier
DoB: 1953-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fossard 77940 Esmans FRANCE yes
@Cadastre
@Geotag
11120922 808785885 @Company
@Persons
@UBO
@INPI
PETIT Jean, Claude
DoB: 1953-01-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charoulas 24110 Saint-Astier FRANCE
11734964 395297476 @Company
@Persons
@UBO
@INPI
DEMANGE CLAUDE DAISY LUCIE
DoB: 1953-01-01
PoB: 88 EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MICHELET 8 AV DESAUTEL 13009 Marseille FRANCE
12574352 434871273 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Arnaud, Israel, Jacques Théobald Philippe
DoB: 1953-01-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574353 434871273 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Arnaud, Israel, Jacques Théobald Philippe
DoB: 1953-01-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594775 793826330 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Arnaud, Israël, Jacques, Théobald, Philippe
DoB: 1953-01-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13707547 348584269 @Company
@Persons
@UBO
@INPI
HO-CHING King You
DoB: 1953-01-16
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Petit Morne 97200 Fort-de-France 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.