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 1955-08-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311183 379841869 @Company
@Persons
@UBO
@INPI
THOMAS Yvon
DoB: 1955-03-08
PoB: Plelan le petit (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Ménard 22980 Plélan-le-Petit FRANCE yes
@Cadastre
@Geotag
2443914 802033928 @Company
@Persons
@UBO
@INPI
Petit Gilles
DoB: 1955-10-30
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Aristide Briand 92130 Issy les Moulineaux France
2511887 804241529 @Company
@Persons
@UBO
@INPI
Arnault Joël Yves
DoB: 1955-04-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Pouy Blanc 40420 Vert France
2592586 450956800 @Company
@Persons
@UBO
@INPI
BILLARD Christian
DoB: 1955-08-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Petit Marais 26770 Saint-Pantaléon-les-Vignes France
3434351 424404929 @Company
@Persons
@UBO
@INPI
PETIT BETH Martine Thérèse Roberte
DoB: 1955-06-15
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Paganini 6000 Nice FRANCE yes
@Cadastre
@Geotag
3434352 424404929 @Company
@Persons
@UBO
@INPI
PETIT BETH Martine Thérèse Roberte
DoB: 1955-06-15
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paganini 6000 Nice FRANCE yes
@Cadastre
@Geotag
5014742 408476349 @Company
@Persons
@UBO
@INPI
CAILLAULT Evelyne
DoB: 1955-08-27
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place du Petit Collège 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525987 485389571 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1955-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU PETIT MESTEY 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6633006 343377842 @Company
@Persons
@UBO
@INPI
PETIT Philippe Charles
DoB: 1955-08-27
PoB: 86170 Moulismes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Brissonnières 86390 Lathus-Saint-Rémy FRANCE
6664792 509129078 @Company
@Persons
@UBO
@INPI
PETIT Philippe Charles
DoB: 1955-08-27
PoB: 86170 Moulismes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brissonnières 86390 Lathus-Saint-Rémy FRANCE yes
@Cadastre
@Geotag
8653522 433596194 @Company
@Persons
@UBO
@INPI
HIPEAU BIRAUD Maryse
DoB: 1955-05-27
PoB: 79003 Aiffres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route DE LA FORET LE PETIT BOUSSEAU 79360 Prissé-la-Charrière FRANCE
9294095 791122468 @Company
@Persons
@UBO
@INPI
PETIT Francis, Raymond
DoB: 1955-08-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Hallé 75014 Paris FRANCE
9319750 319429197 @Company
@Persons
@UBO
@INPI
MARIE Eric Christian Raymond
DoB: 1955-08-12
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DU PETIT BON DIEU LISIEUX 14100 LISIEUX FRANCE
11426935 484863014 @Company
@Persons
@UBO
@INPI
MARCHANDISE FOUGERE Marie-Christine
DoB: 1955-08-24
PoB: 02361 Guise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue du Petit Bois 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
11426936 484863014 @Company
@Persons
@UBO
@INPI
MARCHANDISE FOUGERE Marie-Christine
DoB: 1955-08-24
PoB: 02361 Guise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue du Petit Bois 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
11612075 793845702 @Company
@Persons
@UBO
@INPI
CORSETTI PAYS Marie-Thérèse
DoB: 1955-08-13
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Petit Valluy 42410 Pavezin FRANCE yes
@Cadastre
@Geotag
11612076 793845702 @Company
@Persons
@UBO
@INPI
CORSETTI PAYS Marie-Thérèse
DoB: 1955-08-13
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Petit Valluy 42410 Pavezin FRANCE yes
@Cadastre
@Geotag
11623358 522322726 @Company
@Persons
@UBO
@INPI
PATOUILLARD Charles Antoine Marcel
DoB: 1955-08-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Bois les Varennes 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
11623359 522322726 @Company
@Persons
@UBO
@INPI
PATOUILLARD Charles Antoine Marcel
DoB: 1955-08-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Bois les Varennes 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
12617296 754005882 @Company
@Persons
@UBO
@INPI
MOREL BERTRAND Catherine, Paule, Henriette
DoB: 1955-08-18
PoB: 50082 Bricquebec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Beccles 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
13424981 822848123 @Company
@Persons
@UBO
@INPI
GAILET Jean-Paul
DoB: 1955-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2400 chemin du petit Hôpital 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13424982 822848123 @Company
@Persons
@UBO
@INPI
GAILET Jean-Paul
DoB: 1955-08-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2400 chemin du petit Hôpital 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13905839 353939846 @Company
@Persons
@UBO
@INPI
BICHARA Henri Brigitte
DoB: 1955-10-08
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 LOT. PETIT ACAJOU 97139 Les Abymes Cedex France
13938322 532866969 @Company
@Persons
@UBO
@INPI
BARRE Pierre Olivier
DoB: 1955-05-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15616505 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

 

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.