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 1954-07-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38717 353659519 @Company
@Persons
@UBO
@INPI
BASSE Arnaud Marie Emmanuel Jacques
DoB: 1954-12-28
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Petit Kerzu 29200 Brest FRANCE
274106 429114226 @Company
@Persons
@UBO
@INPI
BARBOSA DIAS FERREIRA Olivia
DoB: 1954-07-24
PoB: Felgueiras Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Chasseur 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157791 492097969 @Company
@Persons
@UBO
@INPI
GIRAUD Annic
DoB: 1954-07-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue PETIT BOITE 31 75019 Paris FRANCE
5288632 450689641 @Company
@Persons
@UBO
@INPI
NOEL Didier
DoB: 1954-07-16
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse du Petit Clos 14860 Ranville FRANCE
5547267 412163594 @Company
@Persons
@UBO
@INPI
PETIT MENANTEAU Marie-Thérèse
DoB: 1954-04-07
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aunay 85110 Sainte-Cécile France
6495181 533349916 @Company
@Persons
@UBO
@INPI
BORDES Paul
DoB: 1954-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU PETIT PORT 33230 Guîtres FRANCE yes
@Cadastre
@Geotag
6502893 793443110 @Company
@Persons
@UBO
@INPI
POINTET Marc
DoB: 1954-05-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du petit Bourdieu 16 Rue Karl Marx 33850 Léognan FRANCE
7894421 523703262 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Paul Louis René
DoB: 1954-10-20
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue du Petit Parc 78120 Rambouillet FRANCE
7894422 523703262 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Paul Louis René
DoB: 1954-10-20
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du Petit Parc 78120 Rambouillet FRANCE
9387508 377710454 @Company
@Persons
@UBO
@INPI
MEUR Marie-Catherine
DoB: 1954-07-16
PoB: QUIMPERLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PRESIDENT KENNEDY LE PETIT GUELEN QUIMPER 29000 QUIMPER FRANCE
9963185 440546430 @Company
@Persons
@UBO
@INPI
PETITOT Colette
DoB: 1954-11-14
PoB: 52037 BANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A RUE DU PETIT BERNARD 21000 DIJON FRANCE
10628260 349573824 @Company
@Persons
@UBO
@INPI
VIALLE Sylvie Marcelle
DoB: 1954-12-09
PoB: 30167 Meyrannes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BRAHIC 7460 Banne France
10628261 349573824 @Company
@Persons
@UBO
@INPI
VIALLE Sylvie Marcelle
DoB: 1954-12-09
PoB: 30167 Meyrannes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BRAHIC 7460 Banne France
10818197 798834883 @Company
@Persons
@UBO
@INPI
DAMIS OGER Claudette Simone Zélia
DoB: 1954-11-09
PoB: 80148 Buigny-lès-Gamaches (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Petit Selve 80220 Buigny-lès-Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818198 798834883 @Company
@Persons
@UBO
@INPI
DAMIS OGER Claudette Simone Zélia
DoB: 1954-11-09
PoB: 80148 Buigny-lès-Gamaches (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Petit Selve 80220 Buigny-lès-Gamaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120246 348230236 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1954-01-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fauternie 24460 Châteaul'evêque FRANCE
11400005 488799594 @Company
@Persons
@UBO
@INPI
PETIT Emmanuelle
DoB: 1954-07-16
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Président Huet 27000 Évreux FRANCE
12160654 429507650 @Company
@Persons
@UBO
@INPI
JOSEPH DIT PAGNY Jean Yves
DoB: 1954-02-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue DU PETIT CHAMBORD 92340 Bourg-la-Reine FRANCE
12468459 430140178 @Company
@Persons
@UBO
@INPI
MALATREY Didier
DoB: 1954-07-16
PoB: 92024 CLICHY 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIENCE PETIT LANDON, RUE FELIX ARNAUDIN 40280 SAINT PIERRE DU MONT FRANCE
12499384 752776039 @Company
@Persons
@UBO
@INPI
LEMESLE Jean-Yves
DoB: 1954-05-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Petit Moulin 76400 Colleville FRANCE yes
@Cadastre
@Geotag
12499385 752776039 @Company
@Persons
@UBO
@INPI
LEMESLE Jean-Yves
DoB: 1954-05-16
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue du Petit Moulin 76400 Colleville FRANCE yes
@Cadastre
@Geotag
12508166 401579495 @Company
@Persons
@UBO
@INPI
LEMESLE Jean-Yves
DoB: 1954-05-16
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Petit Moulin 76400 Colleville FRANCE
13794887 817509979 @Company
@Persons
@UBO
@INPI
ERNOULT Serge
DoB: 1954-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue du Petit Pavois Pointe des Nègres 97200 Fort-de-France France
14055029 409063872 @Company
@Persons
@UBO
@INPI
DEMONIO Herve
DoB: 1954-07-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O MME MIREILLE LOT LE BREZE ARNOUVILLE 97170 Petit-Bourg France
14071141 794282095 @Company
@Persons
@UBO
@INPI
MONORAL Mireille, Marie, Pamphile
DoB: 1954-06-01
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Tourterelles Petit Carbet 97114 Trois-Rivières France yes
@Cadastre
@Geotag
14071142 794282095 @Company
@Persons
@UBO
@INPI
MONORAL Mireille, Marie, Pamphile
DoB: 1954-06-01
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement les Tourterelles Petit Carbet 97114 Trois-Rivières France yes
@Cadastre
@Geotag
15895324 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Burat Pr Bertely et Cheval Vert 97180 Sainte-Anne 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.