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 1953-09-26 found 22 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
1483918 391762218 @Company
@Persons
@UBO
@INPI
PETIT GIRARDET Patricia,Marie,Aline
DoB: 1953-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT GIROD ARCON 25300 PONTARLIER 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
3080101 482702677 @Company
@Persons
@UBO
@INPI
RICHAUD Dominique Marie Monique
DoB: 1953-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU PETIT NICE - LE CEDRE 30530 La Vernarède France
3257065 420973521 @Company
@Persons
@UBO
@INPI
BESSY Louis
DoB: 1953-09-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT GLEIZE 69400 Villefranche-sur-Saône France
3632428 829223551 @Company
@Persons
@UBO
@INPI
SUSTRAC Arnaud, Claude
DoB: 1953-09-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Veou CD 66 13840 Rognes FRANCE
3632429 829223551 @Company
@Persons
@UBO
@INPI
SUSTRAC Arnaud, Claude
DoB: 1953-09-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Veou CD 66 13840 Rognes FRANCE
4161184 482489507 @Company
@Persons
@UBO
@INPI
CORREIA MEIRA Armando
DoB: 1953-04-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Bouchet 91710 Vert-le-Petit FRANCE
4161185 482489507 @Company
@Persons
@UBO
@INPI
CORREIA MEIRA Armando
DoB: 1953-04-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bouchet 91710 Vert-le-Petit FRANCE
5304414 799193230 @Company
@Persons
@UBO
@INPI
HOREL BACHELEY Martine, Claudine, Françoise, Yvette
DoB: 1953-09-26
PoB: 14629 Saint-Martin-des-Besaces FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Couliboeuf 14620 Morteaux-Couliboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515956 433996840 @Company
@Persons
@UBO
@INPI
VALLAIS Marcel Felix Pierre Michel
DoB: 1953-09-29
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jacques Petit 85100 Les Sables-d'Olonne France
5656271 351941141 @Company
@Persons
@UBO
@INPI
BOURNY Antoine
DoB: 1953-11-02
PoB: LA GRAVELLE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PETIT REGEN " LA BRULATTE 53410 FRANCE
5882167 450110069 @Company
@Persons
@UBO
@INPI
ARBORE MAZZONE Jacqueline Angèle
DoB: 1953-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement l'Oratoire 34 Chemin Petit Vallon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5882169 450110069 @Company
@Persons
@UBO
@INPI
ARBORE MAZZONE Jacqueline Angèle
DoB: 1953-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement l'Oratoire 34 Chemin Petit Vallon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
6419321 500560016 @Company
@Persons
@UBO
@INPI
PETIT Jannick
DoB: 1953-09-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chicaudière 33550 Haux FRANCE
6419322 500560016 @Company
@Persons
@UBO
@INPI
PETIT Jannick
DoB: 1953-09-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chicaudière 33550 Haux 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
9436977 342169489 @Company
@Persons
@UBO
@INPI
DUCHEZ PEZZOLI Christiane
DoB: 1953-09-05
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Suze " le Petit Relais Campagnard" 38200 Jardin France
10403357 493532873 @Company
@Persons
@UBO
@INPI
PETIT LAGARDE Marie-Renée
DoB: 1953-04-26
PoB: 34086 Courniou (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Napoléon Peyrat 9300 Lavelanet France yes
@Cadastre
@Geotag
12605267 501561294 @Company
@Persons
@UBO
@INPI
CASEIRO Carlos Alberto
DoB: 1953-08-09
PoB: Vila boa Do Mondego/Celorico Da Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gilles Bouvier 76140 Le Petit Quevilly 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
13961784 838015337 @Company
@Persons
@UBO
@INPI
PHAM-NHU Nguyen
DoB: 1953-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Residence le Sommet Petit-Havre 97190 Le Gosier 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.