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 1953-09-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352225 392689402 @Company
@Persons
@UBO
@INPI
ROQUES REDOULES Marie-Jeanne Paulette
DoB: 1953-06-24
PoB: Drulhe (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Cité du Petit Nice 12000 Rodez FRANCE
1315505 797711207 @Company
@Persons
@UBO
@INPI
NOGUES Michel Louis Jean Pierre
DoB: 1953-08-24
PoB: 22299 Saint-Helen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Grésillons 22980 Plelan-le-petit FRANCE
4938928 514620160 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1953-09-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 H Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991903 379417041 @Company
@Persons
@UBO
@INPI
PETIT COLLINOT Catherine
DoB: 1953-09-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Songieu 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652807 377809579 @Company
@Persons
@UBO
@INPI
BOSSE Gilles
DoB: 1953-09-24
PoB: LA CHAPELLE-AU-RIBOUL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT PLANCHALAIS" JUBLAINS 53160 BAIS FRANCE
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
9306073 448135269 @Company
@Persons
@UBO
@INPI
WIEDER Didier
DoB: 1953-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fossard 77940 Esmans FRANCE
10896454 791039357 @Company
@Persons
@UBO
@INPI
WIEDER Didier
DoB: 1953-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fossard 77940 Esmans FRANCE yes
@Cadastre
@Geotag
11122259 450957832 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1953-04-04
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT DAGUE 24750 ATUR FRANCE
11138280 431304559 @Company
@Persons
@UBO
@INPI
CHADOURNE AUJON Denise Danielle
DoB: 1953-02-09
PoB: 24032 BEAURONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT TALLET 24400 BEAURONNE FRANCE
11143447 442959011 @Company
@Persons
@UBO
@INPI
MORSIANI Jacky
DoB: 1953-06-22
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Petit Bois 33600 Pessac FRANCE
12574352 434871273 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Arnaud, Israel, Jacques Théobald Philippe
DoB: 1953-01-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574353 434871273 @Company
@Persons
@UBO
@INPI
PETIT Dominique, Arnaud, Israel, Jacques Théobald Philippe
DoB: 1953-01-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13934344 519628747 @Company
@Persons
@UBO
@INPI
GOVINDIN BRISSAC Gustave Gerty Helena
DoB: 1953-09-19
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Amandiers RAIZET 97139 Les Abymes France
15625681 389147463 @Company
@Persons
@UBO
@INPI
BELHOCINE Said
DoB: 1953-10-17
PoB: Tigzirt ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue Émile Zola 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
15625682 389147463 @Company
@Persons
@UBO
@INPI
BELHOCINE Said
DoB: 1953-10-17
PoB: Tigzirt ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 B Rue Émile Zola 76140 Le Petit-Quevilly FRANCE yes
@Cadastre
@Geotag
15855201 343013595 @Company
@Persons
@UBO
@INPI
TEXIER Michel
DoB: 1953-02-06
PoB: 35108 Essé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Manoir de La Vallée le Petit Paname 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
15855203 343013595 @Company
@Persons
@UBO
@INPI
LE VAILLANT TEXIER Martine
DoB: 1953-12-11
PoB: 75113 Paris 13e Arrondissement FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Manoir de La Vallée le Petit Parame 35400 Saint-Malo FRANCE 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.