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 1953-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452457 792085425 @Company
@Persons
@UBO
@INPI
BEKKOUCHE DJEBBAR Radia
DoB: 1953-07-05
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Petit Clamart 92140 Clamart FRANCE
1369906 440188977 @Company
@Persons
@UBO
@INPI
GEAY POUILLOUX Jacqueline Anne
DoB: 1953-08-26
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE du petit rouillac 16290 Saint-Saturnin FRANCE
1369907 440188977 @Company
@Persons
@UBO
@INPI
GEAY POUILLOUX Jacqueline Anne
DoB: 1953-08-26
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 RUE du petit rouillac 16290 Saint-Saturnin FRANCE
1571445 728206137 @Company
@Persons
@UBO
@INPI
GRANE Jaume
DoB: 1953-09-07
PoB: Manresa ESPAGNE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
1 Avenue des chênes residence du petit lac 78620 L'Étang-la-Ville FRANCE
2659760 524781549 @Company
@Persons
@UBO
@INPI
CHEVA Marc
DoB: 1953-11-25
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Maloir 26410 Menglon France
4295979 586380222 @Company
@Persons
@UBO
@INPI
PETIT Catherine Thérèse
DoB: 1953-07-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Cardinal Saliège 2100 Saint Quentin France
4978598 382633113 @Company
@Persons
@UBO
@INPI
DJIAN Jean Louis
DoB: 1953-01-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Chemin du Petit Revoyet 69600 Oullins France
6243173 531636488 @Company
@Persons
@UBO
@INPI
GARNIER PETIT Lysiane Germaine Solange
DoB: 1953-07-02
PoB: 77495 Vert Saint-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Chemin des Rouillères 77166 Evry-Grégy-sur-Yerre FRANCE
7935627 311703235 @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
8147420 422916544 @Company
@Persons
@UBO
@INPI
PETIT REAL Christine
DoB: 1953-07-21
PoB: Mazagan Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 bis Avenue de Toulouse 31860 Pins-Justaret France
8147660 434697249 @Company
@Persons
@UBO
@INPI
PETIT REAL Christine Monique Mauricette
DoB: 1953-07-21
PoB: Mazagan Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 bis Avenue de Toulouse 31860 Pins-Justaret France
8160599 791463268 @Company
@Persons
@UBO
@INPI
PETIT REAL Christine
DoB: 1953-07-21
PoB: Mazagan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Avenue de Toulouse 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8160600 791463268 @Company
@Persons
@UBO
@INPI
PETIT REAL Christine
DoB: 1953-07-21
PoB: Mazagan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Avenue de Toulouse 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8222887 789142163 @Company
@Persons
@UBO
@INPI
AVERSENQ Jacques Alain
DoB: 1953-07-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Petit Jean 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8222888 789142163 @Company
@Persons
@UBO
@INPI
AVERSENQ Jacques Alain
DoB: 1953-07-25
PoB: 31491 Saint-Julia (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Petit Jean 31290 Villefranche-de-Lauragais France 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
10136592 451438832 @Company
@Persons
@UBO
@INPI
HOUOT Dominique Noel
DoB: 1953-12-26
PoB: GERVBEVILLER (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10151581 419414396 @Company
@Persons
@UBO
@INPI
HOUOT Dominique Noël
DoB: 1953-12-26
PoB: GERBEVILLER (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 RUE DU PETIT ARBOIS 54520 LAXOU 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
14052177 387940257 @Company
@Persons
@UBO
@INPI
ROBELOT EPSE KALE Jocelyne
DoB: 1953-11-26
PoB: Marie Galante
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée . DES CASCADES PETIT PARIS 97100 Basse-Terre France
15261070 388644361 @Company
@Persons
@UBO
@INPI
WALCK Philippe
DoB: 1953-01-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 E rue du Rhin 68490 Petit Landau FRANCE
15923010 320142110 @Company
@Persons
@UBO
@INPI
FRANCHET Philippe
DoB: 1953-10-13
PoB: 92023 Clamart (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin du Petit Pont 0 Genolier Suisse
15990915 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

 

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.