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 1954-01-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150796 398131516 @Company
@Persons
@UBO
@INPI
DEXPERT PETIT Marie Françoise
DoB: 1954-12-24
PoB: 32107 Condom (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
605 Chemin du Port de Goyrans 31860 Labarthe-sur-Lèze France
840381 398131516 @Company
@Persons
@UBO
@INPI
DEXPERT PETIT Marie Françoise
DoB: 1954-12-24
PoB: 32107 Condom (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
605 Chemin du Port de Goyrans 31860 Labarthe-sur-Lèze France
1363728 781154778 @Company
@Persons
@UBO
@INPI
MONNEAU Patrick
DoB: 1954-01-13
PoB: 17415 SAINTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Le Petit Loubet 17800 Rouffiac FRANCE
1612100 790826465 @Company
@Persons
@UBO
@INPI
DELHOMEL Alain Claude Lionel
DoB: 1954-01-28
PoB: 80652 Le Quesnel (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 BIS PETIT CHEMIN DE PIERRELAYE 95220 Herblay FRANCE
1826878 409166691 @Company
@Persons
@UBO
@INPI
Leclerc Jacques-Marie
DoB: 1954-07-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue du Petit Juas 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500102 338853435 @Company
@Persons
@UBO
@INPI
AUDUREAU Alain Guy Gérard
DoB: 1954-01-26
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Port 85800 Saint-Gilles-Croix-de-Vie France
8178716 334608916 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Henri Andre Marie
DoB: 1954-08-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BOCAGE 31000 Vaudreuille France
8261985 488211830 @Company
@Persons
@UBO
@INPI
PETITPERRIN Alain Louis
DoB: 1954-04-02
PoB: 39415 Petit-Noir (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Graves 31170 Tournefeuille France
8261986 488211830 @Company
@Persons
@UBO
@INPI
PETITPERRIN Alain Louis
DoB: 1954-04-02
PoB: 39415 Petit-Noir (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Graves 31170 Tournefeuille France
8608576 437702517 @Company
@Persons
@UBO
@INPI
PETIT FONTENIAUD Odile
DoB: 1954-01-31
PoB: 03298 VARENNES SUR ALLIER 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 AVENUE DE LA REPUBLIQUE 58600 GARCHIZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299838 478736580 @Company
@Persons
@UBO
@INPI
DRAY AZOULAY Martine Marcelle
DoB: 1954-03-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
12616002 448486118 @Company
@Persons
@UBO
@INPI
ELIOT Annie, Renee, Germaine
DoB: 1954-01-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JULES MICHELET 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
13903377 341727428 @Company
@Persons
@UBO
@INPI
GOUYER Bruno
DoB: 1954-01-31
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13959126 831128228 @Company
@Persons
@UBO
@INPI
ELIOT Annie, Renée, Germaine
DoB: 1954-01-31
PoB: 76451 Mont-Saint-Aignan France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Cap Sud Petit Havre 97190 Le Gosier France yes
@Cadastre
@Geotag
14787849 798213930 @Company
@Persons
@UBO
@INPI
HARTE Vincent Joseph
DoB: 1954-10-01
PoB: Sligo Irlande
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse du Petit Mayrou 31820 Pibrac France
15224256 388835100 @Company
@Persons
@UBO
@INPI
PETIT Guy
DoB: 1954-05-31
PoB: AMIENS/80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL DE GAULLE 57700 HAYANGE FRANCE
15976520 781154778 @Company
@Persons
@UBO
@INPI
MONNEAU Patrick
DoB: 1954-01-13
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Le Petit Loubet 17800 Rouffiac 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.