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 1953-09-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
148528 672920162 @Company
@Persons
@UBO
@INPI
MAY Richard
DoB: 1953-11-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU PETIT PIOCH 34300 Agde FRANCE
1389001 306369893 @Company
@Persons
@UBO
@INPI
CHAPUZET Gérard
DoB: 1953-09-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Petit Bois 16710 Saint-Yrieix FRANCE
2829168 484156120 @Company
@Persons
@UBO
@INPI
DUBOCQ JEAN LOUIS HENRI
DoB: 1953-05-25
PoB: ST VRAIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue du Petit Saint Vrain 91770 St Vrain France yes
@Cadastre
@Geotag
2829169 484156120 @Company
@Persons
@UBO
@INPI
DUBOCQ JEAN LOUIS HENRI
DoB: 1953-05-25
PoB: ST VRAIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue du Petit Saint Vrain 91770 St Vrain France yes
@Cadastre
@Geotag
6263552 312023328 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1953-09-21
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Jacques Résidence Saint Jacques 77000 Melun FRANCE
8245104 428840615 @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
11532083 804295707 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1953-11-02
PoB: 21044 Balot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin En Nair 21420 Echevronne FRANCE yes
@Cadastre
@Geotag
11532084 804295707 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1953-11-02
PoB: 21044 Balot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin En Nair 21420 Echevronne FRANCE yes
@Cadastre
@Geotag
11559577 687050302 @Company
@Persons
@UBO
@INPI
GRANE Jaume
DoB: 1953-09-07
PoB: MANRESA -ESPAGNE- 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
13667256 349460832 @Company
@Persons
@UBO
@INPI
LHOMOND Jean-Louis Elie Marien
DoB: 1953-09-20
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois 89000 Saint-Georges-sur-Baulche France
13933011 514064963 @Company
@Persons
@UBO
@INPI
MILLIEN Joseph Barthelemy
DoB: 1953-04-21
PoB: 99 Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Crotons PETIT PEROU 97139 Les Abymes France
14074491 819757782 @Company
@Persons
@UBO
@INPI
BODIER Jean-François
DoB: 1953-12-21
PoB: 78321 Jouars-Pontchartrain France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée Célia - lot Nelon Petit Paris Chez MME Minos Françoise 97100 Basse-Terre France
14412069 334609617 @Company
@Persons
@UBO
@INPI
PETIT GERARD Dominique
DoB: 1953-08-09
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALOMON ECKBOLSHEIM 67200 STRASBOURG FRANCE
14444076 451425649 @Company
@Persons
@UBO
@INPI
OTT Myriam
DoB: 1953-04-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Petit Marais 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14487764 752305516 @Company
@Persons
@UBO
@INPI
PETIT GERARD Dominique
DoB: 1953-08-09
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salomon 67201 Eckbolsheim FRANCE
14490512 789636032 @Company
@Persons
@UBO
@INPI
PETIT GERARD Dominique
DoB: 1953-08-09
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Salomon 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
14490513 789636032 @Company
@Persons
@UBO
@INPI
PETIT GERARD Dominique
DoB: 1953-08-09
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Salomon 67201 Eckbolsheim FRANCE yes
@Cadastre
@Geotag
15595030 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

 

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.