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 1953-09-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39513 804835460 @Company
@Persons
@UBO
@INPI
BEZARD Alain
DoB: 1953-03-11
PoB: 31069 Blagnac (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Jaizkibel Bat C2 12 Rue Jean Petit de Bas 64200 Biarritz FRANCE
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
91434 524872306 @Company
@Persons
@UBO
@INPI
JEANMASSON Luc, Henri, Emile
DoB: 1953-05-11
PoB: 88487 Le Val-d'Ajol (88) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 le Petit Bozon 43140 Saint-Didier-en-Velay France
503572 429617632 @Company
@Persons
@UBO
@INPI
MEDEBB Ahmed
DoB: 1953-09-23
PoB: Bei Khalleb TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Aubry 37370 Saint-Christophe-Sur-Le-Nais France
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
5230510 504769068 @Company
@Persons
@UBO
@INPI
OPPIN GRAILLOT Bernadette
DoB: 1953-09-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 18140 Saint-Léger-le-Petit FRANCE yes
@Cadastre
@Geotag
5250555 443306212 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-03-23
PoB: 18087 DUN SUR AURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE NIZEROLLES 18130 BUSSY FRANCE yes
@Cadastre
@Geotag
6271603 823079157 @Company
@Persons
@UBO
@INPI
PETIT BUISSON Patricia
DoB: 1953-09-18
PoB: 62902 Wizernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Plaine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6271604 823079157 @Company
@Persons
@UBO
@INPI
PETIT BUISSON Patricia
DoB: 1953-09-18
PoB: 62902 Wizernes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue de la Plaine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6390002 400258323 @Company
@Persons
@UBO
@INPI
JAY François
DoB: 1953-04-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lorette 47180 Saint-Martin-Petit FRANCE
6390003 400258323 @Company
@Persons
@UBO
@INPI
JAY François
DoB: 1953-04-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Lorette 47180 Saint-Martin-Petit 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
9203384 790175046 @Company
@Persons
@UBO
@INPI
FALSONE Giuseppe
DoB: 1953-09-25
PoB: Campobello ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Bois 62320 Bois Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388036 498375179 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-09-18
PoB: Cologne Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route DE RELVAUX 0 Oberkorn (gdl) Luxembourg
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
10988129 337922181 @Company
@Persons
@UBO
@INPI
FALSONE Giuseppe (Joseph)
DoB: 1953-09-25
PoB: CAMPOBELLO DI LICATA (ITALIE) ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 RUE DU PETIT BOIS BOIS BERNARD 62320 ROUVROY FRANCE
10988130 337922181 @Company
@Persons
@UBO
@INPI
FALSONE Giuseppe (Joseph)
DoB: 1953-09-25
PoB: CAMPOBELLO DI LICATA (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DU PETIT BOIS BOIS BERNARD 62320 ROUVROY FRANCE
11625167 524872306 @Company
@Persons
@UBO
@INPI
JEANMASSON Luc, Henri, Emile
DoB: 1953-05-11
PoB: 88487 Le Val d'Ajol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 le Petit Bozon 43140 Saint-Didier-en-Velay FRANCE
13728106 443513882 @Company
@Persons
@UBO
@INPI
SPARTACUS Philippe, Luc
DoB: 1953-10-18
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1, 2 Km route de Redoute 6 Rue du Petit Thym 97200 Fort-De-France France
13910006 394597660 @Company
@Persons
@UBO
@INPI
BERNARD GRANDMAN Lucienne Henrie
DoB: 1953-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE CHAZY 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13943115 791275316 @Company
@Persons
@UBO
@INPI
RAULT Louise, Lucienne, Marie
DoB: 1953-09-13
PoB: 87153 Saint-Julien-le-Petit France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Cap Sud rue Colibris 97190 Le Gosier France
14675941 341080273 @Company
@Persons
@UBO
@INPI
PICHON Marie-Claire
DoB: 1953-08-06
PoB: 36102 LUCAY LE LIBRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Creuset 36150 Luçay-le-Libre FRANCE
15071031 533311148 @Company
@Persons
@UBO
@INPI
GULDNER Jean-Claude
DoB: 1953-11-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Paris 57980 Diebling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071032 533311148 @Company
@Persons
@UBO
@INPI
GULDNER Jean-Claude
DoB: 1953-11-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Petit Paris 57980 Diebling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15101504 399990621 @Company
@Persons
@UBO
@INPI
FERNSNER Francis, Othon, Jules
DoB: 1953-11-02
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Bois 57830 Landange 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.