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 1956-07-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4004993 533667853 @Company
@Persons
@UBO
@INPI
INCABY Marie, Françoise
DoB: 1956-08-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Lacarre Maison Petit Gamoy 64240 Urt FRANCE yes
@Cadastre
@Geotag
5795285 498347145 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Paul-Yves-Marie
DoB: 1956-07-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Religieuses 47430 Le Mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
5795286 498347145 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Paul-Yves-Marie
DoB: 1956-07-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Religieuses 47430 Le Mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
5804907 61502274 @Company
@Persons
@UBO
@INPI
PETIT Arnaud
DoB: 1956-07-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Édouard Roche 34000 Montpellier France
6358858 439102591 @Company
@Persons
@UBO
@INPI
DELIS Jean Jacques
DoB: 1956-08-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue du Petit Goave 33000 Bordeaux FRANCE
6358859 439102591 @Company
@Persons
@UBO
@INPI
DELIS Jean Jacques
DoB: 1956-08-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Petit Goave 33000 Bordeaux FRANCE
6359498 414198333 @Company
@Persons
@UBO
@INPI
MEBROUKA DELIS Yasmina
DoB: 1956-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Petit Goave 33000 Bordeaux FRANCE
6610143 493174981 @Company
@Persons
@UBO
@INPI
MILLARD Alain Jean Paul
DoB: 1956-06-30
PoB: 89395 Les Sièges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du piège 89100 Malay-le-Petit FRANCE yes
@Cadastre
@Geotag
6676129 492720602 @Company
@Persons
@UBO
@INPI
CAUDRON ROUMILHAC Anne Marie
DoB: 1956-05-21
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergnée Le Petit Logis 16700 Condac FRANCE
6922872 509641866 @Company
@Persons
@UBO
@INPI
PRUVOST NÉE PARISEL Chantal
DoB: 1956-03-21
PoB: 51389 51 Mourmelon-le-Petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Rouen 60350 Trosly-Breuil FRANCE
7190771 485144802 @Company
@Persons
@UBO
@INPI
CARTRON Jean-Michel
DoB: 1956-02-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bigue 4000 Digne-les-Bains FRANCE
7190772 485144802 @Company
@Persons
@UBO
@INPI
CARTRON Jean-Michel
DoB: 1956-02-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bigue 4000 Digne-les-Bains FRANCE
9340530 478327232 @Company
@Persons
@UBO
@INPI
OLOMBEL MILLAVET Maryse, Jacqueline, Claudine
DoB: 1956-07-21
PoB: 81289 Soual FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Bois Louis, Jean Petit 81100 Castres FRANCE
9340531 478327232 @Company
@Persons
@UBO
@INPI
OLOMBEL MILLAVET Maryse, Jacqueline, Claudine
DoB: 1956-07-21
PoB: 81289 Soual FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de Bois Louis, Jean Petit 81100 Castres FRANCE
11040650 491695490 @Company
@Persons
@UBO
@INPI
SPI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21B RUE DE JUSTICE 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475949 512570375 @Company
@Persons
@UBO
@INPI
HOFFMANN Françoise
DoB: 1956-07-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard Aristitde Briand Résidence du Petit Jard 51000 Chalons en champagne FRANCE
11533998 518189071 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Georges Lucien
DoB: 1956-11-07
PoB: 62711 Rinxent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 chemin du Petit Bois 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
11759336 812610574 @Company
@Persons
@UBO
@INPI
HOVANESSIAN Gérard Krikor
DoB: 1956-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Rhônes 13470 Carnoux-en-Provence FRANCE
12615030 442366035 @Company
@Persons
@UBO
@INPI
BADMINGTON Joël
DoB: 1956-07-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE LEON BERNARD 76140 LE PETIT QUEVILLY FRANCE
12797780 518213442 @Company
@Persons
@UBO
@INPI
DOLFI DUONG Nicole
DoB: 1956-07-21
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin-le Petit Verdillon Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12797781 518213442 @Company
@Persons
@UBO
@INPI
DOLFI DUONG Nicole
DoB: 1956-07-21
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Moulin-le Petit Verdillon Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12818745 349749754 @Company
@Persons
@UBO
@INPI
DOLFI DUONG Nicole
DoB: 1956-07-21
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN LE PETIT VERDILLON - BIVER 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12832013 483838827 @Company
@Persons
@UBO
@INPI
DOLFI DUONG Nicole
DoB: 1956-07-21
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT VERDILLON BIVER 13120 GARDANNE FRANCE
13582674 602017931 @Company
@Persons
@UBO
@INPI
MONTARNAL PIERRE
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131115 812478014 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe
DoB: 1956-03-02
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Lauriers Roses Arnouville 97170 Petit bourg France
14131116 812478014 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe
DoB: 1956-03-02
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Lauriers Roses Arnouville 97170 Petit bourg France
14214231 392864369 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PRODUCTEURS DE PORCS DE LA REUNION
DoB: 313567208
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 allée du Petit Paris 97410 Saint-Pierre France
14214232 392864369 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PRODUCTEURS DE PORCS DE LA REUNION
DoB: 313567208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Petit Paris 97410 Saint-Pierre France
14669715 61502274 @Company
@Persons
@UBO
@INPI
PETIT Arnaud
DoB: 1956-07-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue de la Loge 13002 Marseille France
15680531 429332570 @Company
@Persons
@UBO
@INPI
COLLAVINI Alain
DoB: 1956-06-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Petit Bois 88250 La Bresse 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.