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 1955-07-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247787 820897403 @Company
@Persons
@UBO
@INPI
DRMANIC Snezana
DoB: 1955-07-16
PoB: KRALJEVO SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Petit Raincy 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1247788 820897403 @Company
@Persons
@UBO
@INPI
DRMANIC Snezana
DoB: 1955-07-16
PoB: KRALJEVO SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Petit Raincy 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1388526 437797863 @Company
@Persons
@UBO
@INPI
FOURREAUX Jean-Pierre Georges
DoB: 1955-07-31
PoB: 72198 LA MILESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Poirier 72330 Parigné-le-Polin FRANCE
2861889 775606957 @Company
@Persons
@UBO
@INPI
GAEC LE PETIT CORBASSON
DoB: 315252486
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Corbasson Girolles 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278675 818860082 @Company
@Persons
@UBO
@INPI
LENTI François Jean-Marie
DoB: 1955-07-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Petit Pont Bounon 89560 Merry Sec France
4734338 477790653 @Company
@Persons
@UBO
@INPI
HOUNKPATIN Odette
DoB: 1955-04-16
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa du Petit Parc 94000 Créteil FRANCE
4772277 504681453 @Company
@Persons
@UBO
@INPI
LANGLOIS Jean-Pierre
DoB: 1955-10-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Petit Noyer 77340 Pontault-Combault FRANCE
4772278 504681453 @Company
@Persons
@UBO
@INPI
LANGLOIS Jean-Pierre
DoB: 1955-10-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Petit Noyer 77340 Pontault-Combault FRANCE
6888943 520201153 @Company
@Persons
@UBO
@INPI
PETIT PATEIRON Dominique Marguerite Claire
DoB: 1955-07-01
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Pierre Hans Montchenot 51500 Villers-Allerand FRANCE
8039307 798321543 @Company
@Persons
@UBO
@INPI
CARDOSO DE CARVALHO José
DoB: 1955-07-14
PoB: ALVADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Partenais ZA du Petit Partenais 37250 Veigne France yes
@Cadastre
@Geotag
8039308 798321543 @Company
@Persons
@UBO
@INPI
CARDOSO DE CARVALHO José
DoB: 1955-07-14
PoB: ALVADIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Partenais ZA du Petit Partenais 37250 Veigne France yes
@Cadastre
@Geotag
10663179 480374065 @Company
@Persons
@UBO
@INPI
VINCENT Gerard Marius Marcel
DoB: 1955-07-16
PoB: 10135 ECLANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ECOLE 10500 PETIT MESNIL FRANCE
10677837 419231998 @Company
@Persons
@UBO
@INPI
VINCENT Gerard Marius Marcel
DoB: 1955-07-16
PoB: 10135 ECLANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA POTENCE PETIT MESNIL 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13909229 391990587 @Company
@Persons
@UBO
@INPI
BARCA Milfort Frantz
DoB: 1955-11-16
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
13955308 821076262 @Company
@Persons
@UBO
@INPI
PAMPHILE ROBIN Marie-Lyne, Lise
DoB: 1955-10-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 Bois Sergent 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14048129 333987568 @Company
@Persons
@UBO
@INPI
PETIT Leo Pierre
DoB: 1955-12-31
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14054927 408311900 @Company
@Persons
@UBO
@INPI
PETIT Leo Pierre
DoB: 1955-12-31
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Vernon 97150 Saint-Martin France
14058008 432109437 @Company
@Persons
@UBO
@INPI
AZINCOURT COFFRE Marie Claude Ghislaine Josephine
DoB: 1955-07-14
PoB: 97131 Terre-de-Haut (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MAURICE FRANCOIS BOVIS 97170 Petit-Bourg France
14070513 789745650 @Company
@Persons
@UBO
@INPI
SAINT-CIREL Fredy, Marie, Felicien
DoB: 1955-07-10
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Lucienne Cité Petit Paradis 97100 Basse-Terre France
14080760 885282236 @Company
@Persons
@UBO
@INPI
MERIDE Joëlle Marie Emmanuelle
DoB: 1955-05-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Petit Jardin 97114 Trois-Rivières France
14080761 885282236 @Company
@Persons
@UBO
@INPI
MERIDE Joëlle Marie Emmanuelle
DoB: 1955-05-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Petit Jardin 97114 Trois-Rivières France
14221749 447954959 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: Tampon (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Petit Frère 97410 Saint-Pierre France
14221750 447954959 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: Tampon (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Petit Frère 97410 Saint-Pierre France
14221884 448331694 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Petit Frere RAVINE DES CABRIS 97432 Saint-Pierre France
14221885 448331694 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Petit Frere RAVINE DES CABRIS 97432 Saint-Pierre France
14226840 492514682 @Company
@Persons
@UBO
@INPI
SAUTRON François Etienne
DoB: 1955-05-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14226841 492514682 @Company
@Persons
@UBO
@INPI
SAUTRON François Etienne
DoB: 1955-05-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15264351 408151025 @Company
@Persons
@UBO
@INPI
BURR PETIT Chantal
DoB: 1955-11-03
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RUE DU CHATEAU ZU RHEIN 68200 MULHOUSE FRANCE
15642326 403088206 @Company
@Persons
@UBO
@INPI
PETIT JACQUET Françoise
DoB: 1955-07-16
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Catisiere Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
15912347 447954959 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: Tampon (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Petit Frère 97410 Saint-Pierre France
15912348 447954959 @Company
@Persons
@UBO
@INPI
SAUTRON Francois Etienne
DoB: 1955-05-16
PoB: Tampon (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Petit Frère 97410 Saint-Pierre 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.