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 1955-03-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885014 493042402 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15F rue DU PETIT GRAVIER 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
1304293 419414735 @Company
@Persons
@UBO
@INPI
PELLE Eric Gabriel
DoB: 1955-03-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Pré 35960 Le Vivier-sur-Mer FRANCE
1304294 419414735 @Company
@Persons
@UBO
@INPI
PELLE Eric Gabriel
DoB: 1955-03-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Pré 35960 Le Vivier-sur-Mer FRANCE
2204186 341269595 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1955-03-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 square Raphaël 78150 Le Chesnay France
2980056 497948760 @Company
@Persons
@UBO
@INPI
CUNY Jean-Claude
DoB: 1955-05-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Petit Orme 28120 Bailleau-le-Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648336 317219558 @Company
@Persons
@UBO
@INPI
MARTIN ROUZE Laure
DoB: 1955-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue du Petit Juas 6400 Cannes FRANCE
5233009 503317976 @Company
@Persons
@UBO
@INPI
CLAVIER Gilles Edouard
DoB: 1955-11-29
PoB: 18174 Osmoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Rochy 18390 Osmoy FRANCE
5243103 791708035 @Company
@Persons
@UBO
@INPI
CLAVIER Gilles, Edouard
DoB: 1955-11-29
PoB: 18174 Osmoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 route de Bourges le Petit Rochy 18390 Osmoy FRANCE yes
@Cadastre
@Geotag
5243104 791708035 @Company
@Persons
@UBO
@INPI
CLAVIER Gilles, Edouard
DoB: 1955-11-29
PoB: 18174 Osmoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
770 route de Bourges le Petit Rochy 18390 Osmoy FRANCE yes
@Cadastre
@Geotag
5767907 401183777 @Company
@Persons
@UBO
@INPI
CAVE Alain
DoB: 1955-01-31
PoB: 47154 Lusignan-petit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Julia 47360 Lusignan-petit FRANCE
7878595 539217919 @Company
@Persons
@UBO
@INPI
LAMY Frédéric
DoB: 1955-03-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8545768 484421201 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 F RUE DU PETIT GRAVIER 71380 ST MARCEL FRANCE
8545769 484421201 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 F RUE DU PETIT GRAVIER 71380 ST MARCEL FRANCE
8900159 432379618 @Company
@Persons
@UBO
@INPI
NICOLAS Joëlle Marie Annick
DoB: 1955-03-18
PoB: BRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Prévalaye le Petit Sainte Foix 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10447416 809884463 @Company
@Persons
@UBO
@INPI
CAPLIER Marc, Paul, André
DoB: 1955-03-27
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Cocquempot 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447417 809884463 @Company
@Persons
@UBO
@INPI
CAPLIER Marc, Paul, André
DoB: 1955-03-27
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Cocquempot 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564284 405376799 @Company
@Persons
@UBO
@INPI
MOURGUET Patrick
DoB: 1955-03-17
PoB: 24536 Singleyrac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Petit Maine 24500 Singleyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826012 493120000 @Company
@Persons
@UBO
@INPI
HENAULT Véronique Céline Marthe
DoB: 1955-03-18
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Robert Petit 80136 Rivery France
10826013 493120000 @Company
@Persons
@UBO
@INPI
HENAULT Véronique Céline Marthe
DoB: 1955-03-18
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Robert Petit 80136 Rivery France
12785718 487525537 @Company
@Persons
@UBO
@INPI
KOMEN William Marcel
DoB: 1955-01-28
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU PETIT COLOMBIER 13490 JOUQUES FRANCE
13383423 481716173 @Company
@Persons
@UBO
@INPI
GIRARD Genevieve
DoB: 1955-09-24
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PARIS 84110 RASTEAU FRANCE yes
@Cadastre
@Geotag
13534978 438116527 @Company
@Persons
@UBO
@INPI
GODARD ALIX Brigitte, Renée, Marguerite
DoB: 1955-07-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Route de Neuvillette Biville-sur-Mer 76630 Petit-Caux FRANCE
13746071 502660749 @Company
@Persons
@UBO
@INPI
FIDELIN Marie-José Sophie
DoB: 1955-09-18
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Versailles 97250 St Pierre France
14113311 348446352 @Company
@Persons
@UBO
@INPI
PETIT Daniel Max
DoB: 1955-03-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Lot Lys Creole route de la Madeleine 97300 Cayenne France
14120777 499062339 @Company
@Persons
@UBO
@INPI
DAVID Catherine Aurel
DoB: 1955-03-22
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Savane 97170 Petit Bourg France
14233208 529121907 @Company
@Persons
@UBO
@INPI
BARET Paul-André
DoB: 1955-06-17
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Grosset Jean petit 97480 Saint-Joseph France
14419149 383525904 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1955-03-13
PoB: DIARVILLE 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PETIT BARMONT 54330 HAMMEVILLE 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.