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 1955-12-31 found 22 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
5686613 444434476 @Company
@Persons
@UBO
@INPI
BIGNON Marie Claude
DoB: 1955-08-31
PoB: 72264 SABLE SUR SARTHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOTTAY 72250 PARIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
6378390 451405484 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1955-06-06
PoB: 33322 Le Pian-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route DE BORDEAUX 33480 Avensan FRANCE
6602287 400307542 @Company
@Persons
@UBO
@INPI
PETIT Gilles
DoB: 1955-03-02
PoB: 77419 Saint-Mammès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Grande Juiverie 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602288 400307542 @Company
@Persons
@UBO
@INPI
PETIT Gilles
DoB: 1955-03-02
PoB: 77419 Saint-Mammès
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Grande Juiverie 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567956 383789237 @Company
@Persons
@UBO
@INPI
BRICHE Daniel Lucien
DoB: 1955-05-31
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 IMPASSE DU CARDINAL PETIT DE JULLEVILLE 21000 DIJON FRANCE
10110572 817442973 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
10110573 817442973 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Pierre
DoB: 1955-08-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Petit Café 54330 Quevilloncourt FRANCE yes
@Cadastre
@Geotag
12490929 488929209 @Company
@Persons
@UBO
@INPI
CROCHEMORE COLOMBEL Chantal
DoB: 1955-04-12
PoB: 76206 CUVERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PETIT RIVILLE 76540 RIVILLE FRANCE
12599337 518875166 @Company
@Persons
@UBO
@INPI
LECARPENTIER Michel Paul Eugène
DoB: 1955-01-24
PoB: 76737 Vibeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1707 rue du Petit Bois 76760 Vibeuf FRANCE yes
@Cadastre
@Geotag
12599338 518875166 @Company
@Persons
@UBO
@INPI
LECARPENTIER Michel Paul Eugène
DoB: 1955-01-24
PoB: 76737 Vibeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1707 rue du Petit Bois 76760 Vibeuf FRANCE yes
@Cadastre
@Geotag
13910930 400731667 @Company
@Persons
@UBO
@INPI
BEGARIN Dominique Jean Denis
DoB: 1955-08-04
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L'INRA - FOND MARCHAND - PRISE D'EAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13919928 444863435 @Company
@Persons
@UBO
@INPI
LAQUITAINE RIPPON Jeanne Marie Cecile
DoB: 1955-03-27
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES HIBISCUS BELLEVUE 97170 Petit-Bourg France
13926491 492479936 @Company
@Persons
@UBO
@INPI
TESTON Michel
DoB: 1955-05-31
PoB: 57672 Thionville (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
965 VERNOU L'ESPERANCE 97170 Petit-Bourg France
13926690 493059208 @Company
@Persons
@UBO
@INPI
PERIANIN RAMTAHAL Clairette Marcelle
DoB: 1955-01-31
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sect Pérou 97170 Petit-Bourg France
13932453 512791021 @Company
@Persons
@UBO
@INPI
BUERA Alain Jean
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 DOM DESROZIERES 97170 Petit-Bourg France
13937591 530720473 @Company
@Persons
@UBO
@INPI
BONNARDEL Christian
DoB: 1955-04-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Vernou 97170 Petit-Bourg France
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
14075222 822931309 @Company
@Persons
@UBO
@INPI
PETIT Léo, Pierre
DoB: 1955-12-31
PoB: 54480 Saint-Martin France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement MONT VERNON II CUL DE SAC 97150 Saint-Martin France
14114577 389216623 @Company
@Persons
@UBO
@INPI
PAYEN Didier Charles Emile Joseph
DoB: 1955-07-29
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnourville 97170 Petit-Bourg France
15581627 916920705 @Company
@Persons
@UBO
@INPI
BOUCHERIE CHARCUTERIE EDGAR JAUSS & FILS
DoB: 322769985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 GRAND RUE 68280 SUNDHOFFEN 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.