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 1955-07-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371608 480455294 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-12-28
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Etang 10270 Fresnoy-le-Château FRANCE yes
@Cadastre
@Geotag
2976730 802065532 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1955-05-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Saint-Lazare 28400 Nogent-le-Rotrou FRANCE
3721523 488738527 @Company
@Persons
@UBO
@INPI
GENEVEZ Jean-Louis
DoB: 1955-07-02
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT REMY LE PETIT MAS BLANC 13103 MAS BLANC DES ALPILLES FRANCE
5698730 531466290 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1955-07-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Rubillard 72000 Le Mans FRANCE
6258320 814642278 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE FONTAINEBLEAU
DoB: 267700029
PoB:
P. Morale UBO
Quality: Administrateur titulaire
@OCCRP Alef
@WC
55 Boulevard du Maréchal Joffre 77305 Fontainebleau CEDEX FRANCE
6258321 814642278 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE FONTAINEBLEAU
DoB: 267700029
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Boulevard du Maréchal Joffre 77305 Fontainebleau CEDEX FRANCE
6329961 801906470 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Francois Pierre
DoB: 1955-07-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Alouettes Petit Piquey 33950 Lège-Cap-Ferret FRANCE
7040166 381556380 @Company
@Persons
@UBO
@INPI
REUILLON Alain
DoB: 1955-07-22
PoB: LEVROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT ORMEAU 36240 GEHEE FRANCE
10148355 354099715 @Company
@Persons
@UBO
@INPI
DOLEANS Christian Pierre
DoB: 1955-11-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11120604 518598537 @Company
@Persons
@UBO
@INPI
LECAT Xavier
DoB: 1955-07-28
PoB: 33402 STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Connezac le Bourg 24300 Connezac FRANCE
11884690 438403750 @Company
@Persons
@UBO
@INPI
LIETO Bernard
DoB: 1955-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PETIT JARDIN 13480 Cabriès FRANCE
12837868 445288913 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1955-10-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 chemin du Petit Nice Quartier Malbergue 13320 Bouc Bel Air FRANCE
12837869 445288913 @Company
@Persons
@UBO
@INPI
BOYER Alain
DoB: 1955-10-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
721 chemin du Petit Nice Quartier Malbergue 13320 Bouc Bel Air FRANCE
12850708 379544414 @Company
@Persons
@UBO
@INPI
BOYER Alain François
DoB: 1955-10-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
13258808 340624352 @Company
@Persons
@UBO
@INPI
CAMPS-GUIRAN Joêl Jean
DoB: 1955-07-17
PoB: 64054 Arros Nay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route d'Oloron Petit Hameau 64800 Arros de Nay FRANCE
13951267 809589559 @Company
@Persons
@UBO
@INPI
LUCEL Nazaire, Louis
DoB: 1955-07-28
PoB: 97114 Goyave (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De Viard 97170 Petit-Bourg France
13962376 839581592 @Company
@Persons
@UBO
@INPI
BUERA Alain Jean
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Domaine Desrozieres 97170 Petit-Bourg France
14233464 530656842 @Company
@Persons
@UBO
@INPI
DE LAMOTHE PAYET Marie-Rose
DoB: 1955-10-28
PoB: 97421 Salazie (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivar Jean petit 97480 Saint-Joseph France
15412142 811942382 @Company
@Persons
@UBO
@INPI
COLINET Thierry Daniel
DoB: 1955-04-09
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Nieuil 86360 Montamisé France yes
@Cadastre
@Geotag
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.