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 1953-02-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253306 817517394 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
858021 817517394 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
1757187 800612400 @Company
@Persons
@UBO
@INPI
Petit Jean
DoB: 1953-06-14
PoB: 08339 Perthes (08) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Cossigny 77173 Chevry-Cossigny France
3481639 450328117 @Company
@Persons
@UBO
@INPI
GENOVA EPOUSE PETIT Joséphine
DoB: 1953-10-28
PoB: BUTTIGLIERA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Valerane 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313442 441164753 @Company
@Persons
@UBO
@INPI
WALTER Jean-Claude
DoB: 1953-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre Maison Blandine 14600 Honfleur FRANCE
5313443 441164753 @Company
@Persons
@UBO
@INPI
WALTER Jean-Claude
DoB: 1953-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre Maison Blandine 14600 Honfleur FRANCE
5319147 827468646 @Company
@Persons
@UBO
@INPI
HENRI Yves, Alphonse, Emile
DoB: 1953-01-28
PoB: 14027 Les Monts d'Aunay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Petit Clos Hameau Girard 14390 Petiville FRANCE
6447715 397755968 @Company
@Persons
@UBO
@INPI
PETIT Michel, Pierre
DoB: 1953-02-16
PoB: 33297 Moulis-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU VIEUX CHENES 33460 Lamarque FRANCE
8457611 531294924 @Company
@Persons
@UBO
@INPI
BERNIARD PATEAU Roselyne Nicole
DoB: 1953-03-31
PoB: 33138 Coutras (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Petit Figeac Ouest 33330 Saint Emilion France
10984684 344077672 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-02-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE G. CAMUS 62123 BERLES AU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248784 793944547 @Company
@Persons
@UBO
@INPI
LABERTHONNIERE Xavier Marcel Raymond
DoB: 1953-06-21
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Petit Montcourt 2400 Essômes-sur-Marne France
11411206 439422718 @Company
@Persons
@UBO
@INPI
PETIT-PIERRE BLANCHARD Colette
DoB: 1953-02-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route De dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469332 817517394 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 BIS Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
13906233 379171655 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 97 Petit Bourg France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13908114 385378807 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 CITE BELLEVUE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13914565 420734428 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 RESIDENCE LES HAUTS DE CONVENANCE 97122 Baie-Mahault France
14502385 809144579 @Company
@Persons
@UBO
@INPI
BRETZ Henri
DoB: 1953-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Marais 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14502386 809144579 @Company
@Persons
@UBO
@INPI
BRETZ Henri
DoB: 1953-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Marais 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14636509 344077672 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-02-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE G. CAMUS 62123 BERLES AU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.