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 1953-07-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58185 387680671 @Company
@Persons
@UBO
@INPI
FALSONE Giuseppe
DoB: 1953-09-25
PoB: CAMPOBELLO DI LICATA ITALIE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue DU PETIT BOIS 62320 Bois-Bernard FRANCE
83104 495328197 @Company
@Persons
@UBO
@INPI
LANE Jean-Claude Emile
DoB: 1953-03-22
PoB: 35218 Le Petit-Fougeray (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Primevères 35150 Janzé France
1514617 443906839 @Company
@Persons
@UBO
@INPI
AMIOTTE PETIT Pierre
DoB: 1953-03-10
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE
1615839 319243325 @Company
@Persons
@UBO
@INPI
THOMASSIN PETIT Christine, Monique, Bernard, Marie
DoB: 1953-06-03
PoB: 95510 Puiseux-Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square GABRIEL FAURE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051917 320759269 @Company
@Persons
@UBO
@INPI
GRANE Jaume
DoB: 1953-09-07
PoB: Manresa Espagne
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Avenue des Chênes Résidence du Petit Parc 78620 L'Étang-la-Ville France
5856431 395269962 @Company
@Persons
@UBO
@INPI
LEMAROIS Didier Claude Emile Fernand
DoB: 1953-06-16
PoB: Petit Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Pelouse 38100 Grenoble France
6930137 409767118 @Company
@Persons
@UBO
@INPI
CHAPIER Patrick
DoB: 1953-09-18
PoB: 51389 MOURMELON LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 avenue Léon 51530 Dizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8443891 331087668 @Company
@Persons
@UBO
@INPI
PETIT PARROT Christine
DoB: 1953-07-18
PoB: 33045 Belvès-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Mangot 33330 Saint-Etienne-de-Lisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223182 325336501 @Company
@Persons
@UBO
@INPI
CHADEBEC Gérard Marcel Joseph
DoB: 1953-05-14
PoB: 19069 Darazac (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Petit Tilholet 15200 Mauriac France
10280572 423367606 @Company
@Persons
@UBO
@INPI
JUGAND Christian Roger
DoB: 1953-05-31
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au clou Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
10280573 423367606 @Company
@Persons
@UBO
@INPI
JUGAND Christian Roger
DoB: 1953-05-31
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Clou Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
10389166 378906648 @Company
@Persons
@UBO
@INPI
GERONIMO ROSSI Joelle Gilda Juliette
DoB: 1953-07-18
PoB: Lavayssiere Oran Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Petit Pont 8200 Sedan France
10474720 320328909 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Luc Henri Elie
DoB: 1953-10-18
PoB: 62585 Montcavrel
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue du Petit Marais 62170 Montcavrel FRANCE
10622855 534036660 @Company
@Persons
@UBO
@INPI
ALMAGRO Raymond Théodore François
DoB: 1953-06-18
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Tournon 7170 Villeneuve-de-Berg France
10829737 311735039 @Company
@Persons
@UBO
@INPI
POIX PINGUET Bernadette Henriette
DoB: 1953-07-17
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Du Petit Cagny 80680 Sains-en-Amiénois France
10829739 311735039 @Company
@Persons
@UBO
@INPI
POIX PINGUET Bernadette Henriette
DoB: 1953-07-17
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Chemin Du Petit Cagny 80680 Sains-en-Amiénois France
12499386 752776039 @Company
@Persons
@UBO
@INPI
LE MARCHAND LEMESLE Dominique
DoB: 1953-10-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Petit Moulin 76400 Colleville FRANCE yes
@Cadastre
@Geotag
12499387 752776039 @Company
@Persons
@UBO
@INPI
LE MARCHAND LEMESLE Dominique
DoB: 1953-10-24
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Petit Moulin 76400 Colleville FRANCE yes
@Cadastre
@Geotag
12823414 452628761 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: TORNATA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. LE PETIT BOSQUET 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12855352 351914692 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: Tornata (Italiie) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement le Petit Bosquet 13109 Simiane-Collongue FRANCE
12855353 351914692 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: Tornata (Italiie) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement le Petit Bosquet 13109 Simiane-Collongue FRANCE
13691026 495328197 @Company
@Persons
@UBO
@INPI
LANE Jean-Claude Emile
DoB: 1953-03-22
PoB: 35218 Le Petit-Fougeray (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Primevères 35150 Janzé France
13910438 398685875 @Company
@Persons
@UBO
@INPI
ROUVIERE Guilhem Marie Roger
DoB: 1953-05-17
PoB: 34 Saint Jean de Vedas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Lotissement . L'OREE DU PARC - BARBOTTEAU 97170 Petit-Bourg France
13914919 421935560 @Company
@Persons
@UBO
@INPI
LUBINO Yannick Georges Jonnhy
DoB: 1953-07-23
PoB: 97120 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13921010 450746276 @Company
@Persons
@UBO
@INPI
WACHTER Germaine Adeline Marthe
DoB: 1953-07-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13937060 529075533 @Company
@Persons
@UBO
@INPI
BOUCHER Florentin Jacques
DoB: 1953-06-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Immeuble Le Parc Grand Camp la Rocade 97142 Les Abymes France yes
@Cadastre
@Geotag
14067579 519703920 @Company
@Persons
@UBO
@INPI
PETIT Francois Laurent
DoB: 1953-11-07
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route FORT LOUIS MARIGOT 97150 Saint-Martin France
15062924 433895497 @Company
@Persons
@UBO
@INPI
WERKLE Sylvain
DoB: 1953-12-30
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LE VICTORIA 57730 PETIT EBERSVILLER FRANCE
15095001 348165218 @Company
@Persons
@UBO
@INPI
PINCEMAILLE MAUJEAN Martine
DoB: 1953-07-19
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PETIT PARIS 57000 METZ FRANCE
15095613 351241948 @Company
@Persons
@UBO
@INPI
CORDEL Gerard
DoB: 1953-07-12
PoB: Malling (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nationale 0 57 Petit Hettange FRANCE
15937630 341486132 @Company
@Persons
@UBO
@INPI
DELANOUE Pierre-Etienne Edmond Ernest
DoB: 1953-06-13
PoB: 45325 Tivernon (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bréau 45170 Tivernon FRANCE
15937631 341486132 @Company
@Persons
@UBO
@INPI
DELANOUE Pierre-Etienne Edmond Ernest
DoB: 1953-06-13
PoB: 45325 Tivernon (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Bréau 45170 Tivernon 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.