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 1954-10-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267100 491229936 @Company
@Persons
@UBO
@INPI
BERTRAND POKORSKI Sylvie
DoB: 1954-10-23
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Prieuré 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
267101 491229936 @Company
@Persons
@UBO
@INPI
BERTRAND POKORSKI Sylvie
DoB: 1954-10-23
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Prieuré 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809273 383836301 @Company
@Persons
@UBO
@INPI
Malverti Xavier
DoB: 1954-10-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cité du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
1849305 822000931 @Company
@Persons
@UBO
@INPI
Capiomont Petit Ghislaine
DoB: 1954-08-15
PoB: Port Said EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Grenelle 75007 Paris France
6734862 352572366 @Company
@Persons
@UBO
@INPI
SIBIRIL Georges
DoB: 1954-08-17
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Thouars 29660 Carantec FRANCE
6734863 352572366 @Company
@Persons
@UBO
@INPI
SIBIRIL Georges
DoB: 1954-08-17
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Thouars 29660 Carantec FRANCE
6826335 443031711 @Company
@Persons
@UBO
@INPI
RENOLLEAU Franck
DoB: 1954-05-07
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Petit Bois Chez Bonnin 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079688 419384615 @Company
@Persons
@UBO
@INPI
RAVET Michel
DoB: 1954-01-30
PoB: 17406 17 ST SORNIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Moulin 17600 Saint-Sornin FRANCE
7435943 381169945 @Company
@Persons
@UBO
@INPI
BLAISON CARLES Evelyne Monique Claude
DoB: 1954-07-17
PoB: RAVENSBOURG (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PETIT MALHERBES 30470 AIMARGUES FRANCE
7443896 451106314 @Company
@Persons
@UBO
@INPI
MICHEL PETIT Marie-Christine
DoB: 1954-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRAND RUE JEAN MOULIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8659766 405392051 @Company
@Persons
@UBO
@INPI
PETIT Jean Claude
DoB: 1954-10-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue MAURICE FERROUX La Revetizon 79360 Beauvoir-sur-Niort FRANCE
9702456 382073674 @Company
@Persons
@UBO
@INPI
ROBIN MORIN Christine Claude Germaine
DoB: 1954-07-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Petit Kergrenne 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9702457 382073674 @Company
@Persons
@UBO
@INPI
ROBIN MORIN Christine Claude Germaine
DoB: 1954-07-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le Petit Kergrenne 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9791184 531489805 @Company
@Persons
@UBO
@INPI
CHAMPENOIS MACHU Marie-Claire Georgette Jeanne
DoB: 1954-09-10
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Capelle 59300 Valenciennes France yes
@Cadastre
@Geotag
9791185 531489805 @Company
@Persons
@UBO
@INPI
CHAMPENOIS MACHU Marie-Claire Georgette Jeanne
DoB: 1954-09-10
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Capelle 59300 Valenciennes France yes
@Cadastre
@Geotag
10811648 333612760 @Company
@Persons
@UBO
@INPI
PETIT Max Jacques Albert Joseph
DoB: 1954-05-28
PoB: 80603 Ochancourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De Franleu 80210 Ochancourt France
12290015 519135255 @Company
@Persons
@UBO
@INPI
COSTAFROLAZ Michèle
DoB: 1954-08-02
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin du Petit Saconnex 28 0 1209 GENEVE SUISSE
13925680 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc, Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13963851 842828121 @Company
@Persons
@UBO
@INPI
MARIE RUGARD-MARIE Maryse, Etienna
DoB: 1954-01-01
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Sommet du Petit Havre Villa Valmy N 17 97190 Le Gosier France
13972968 889821716 @Company
@Persons
@UBO
@INPI
HASSOUN Josianne
DoB: 1954-02-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1353 Chemin De Bergette 97170 Petit-Bourg France
15036814 492315411 @Company
@Persons
@UBO
@INPI
PETIT MARQUES Michèle
DoB: 1954-09-07
PoB: 55467 SAMPIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BALLERICH 67440 THAL MARMOUTIER FRANCE
15036815 492315411 @Company
@Persons
@UBO
@INPI
PETIT MARQUES Michèle
DoB: 1954-09-07
PoB: 55467 SAMPIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE BALLERICH 67440 THAL MARMOUTIER FRANCE
15895322 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15895323 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 97180 Sainte-Anne 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
16038636 850957853 @Company
@Persons
@UBO
@INPI
MONNEAU Patrick
DoB: 1954-01-13
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du 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.