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 1955-02-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161755 531126845 @Company
@Persons
@UBO
@INPI
Michel Patrice
DoB: 1955-02-09
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Clos des Pommiers 76240 Belbeuf France
3024553 392745691 @Company
@Persons
@UBO
@INPI
PETIT KNEUSS Pierrette
DoB: 1955-02-23
PoB: Paris (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue STRASBOURG 55500 Ligny-en-Barrois France
4322056 835580184 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1963-12-12
PoB: 02476 MENNEVRET (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B rue de Verdun 2630 Petit-Verly France
5715286 353533029 @Company
@Persons
@UBO
@INPI
ANDRE PATRY Marie-Thérèse
DoB: 1955-09-15
PoB: PONCE SUR LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue le Petit Beauvais 72240 Tennie FRANCE
7212186 353534738 @Company
@Persons
@UBO
@INPI
BARJAUD Philippe Bernard
DoB: 1955-08-15
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 rue de la Téoulère le Petit Verger 40140 Soustons FRANCE
9033807 457506566 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-02-15
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue du Bicentenaire 80600 Grouches-Luchuel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428640 512520669 @Company
@Persons
@UBO
@INPI
PALIN LESAVRE Catherine Marie Madeleine
DoB: 1955-02-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Gevrier 38440 Villeneuve-de-Marc France
9428641 512520669 @Company
@Persons
@UBO
@INPI
PALIN LESAVRE Catherine Marie Madeleine
DoB: 1955-02-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Gevrier 38440 Villeneuve-de-Marc France
9861633 383417615 @Company
@Persons
@UBO
@INPI
MAILAENDER PETIT DIT DARIEL Liliane Micheline
DoB: 1955-07-22
PoB: 83007 AUPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1031 ROUTE DE MOISSAC 83630 AUPS FRANCE yes
@Cadastre
@Geotag
10589203 380992206 @Company
@Persons
@UBO
@INPI
PETIT KNEUSS Pierrette
DoB: 1955-02-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chadeyron 7110 Montréal France
11122950 431278969 @Company
@Persons
@UBO
@INPI
DUFOUR Christian, Pierre, Patrick
DoB: 1955-02-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Gillou 24300 Javerlhac-la-chapelle Saint-Robert FRANCE
12014991 310519210 @Company
@Persons
@UBO
@INPI
GUTTIN Patrick
DoB: 1955-10-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue du Petit Port Annecy-le-Vieux 74000 Annecy France
12163524 791144454 @Company
@Persons
@UBO
@INPI
DUVAL Max
DoB: 1955-01-18
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
522 Avenue Jean de la Varende 76230 Bois-Guillaume FRANCE
13805883 828993279 @Company
@Persons
@UBO
@INPI
LEBLANC JEAN-FRANCOIS PIERRE
DoB: 1955-07-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue des Alouettes Petit Piquey 33950 Lège-Cap-Ferret France
13907266 382880599 @Company
@Persons
@UBO
@INPI
PAYEN Didier Charles Emile Joseph
DoB: 1955-07-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13909954 394292528 @Company
@Persons
@UBO
@INPI
CALABRE Mathias Lazarre Ambroise Georges
DoB: 1955-02-23
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Résidence Gerty Archimède - Bat. Bougainvillée 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929642 502154750 @Company
@Persons
@UBO
@INPI
POMPONIO Robert
DoB: 1955-09-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13929739 502603442 @Company
@Persons
@UBO
@INPI
LALANNE Cyrille, Percival
DoB: 1955-02-10
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 CITE CHARLES GABRIEL 97115 Sainte-Rose France
13929798 502835838 @Company
@Persons
@UBO
@INPI
PINEAU Claude Jacques
DoB: 1955-06-03
PoB: Abomey Dahomey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tabanon 97170 Petit-Bourg 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.