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 1956-08-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050075 325972933 @Company
@Persons
@UBO
@INPI
JABOUILLE CARIS Beatrice
DoB: 1956-08-17
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Petit Archevilliers 28000 Chartres France yes
@Cadastre
@Geotag
1050076 325972933 @Company
@Persons
@UBO
@INPI
JABOUILLE CARIS Beatrice
DoB: 1956-08-17
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Petit Archevilliers 28000 Chartres France yes
@Cadastre
@Geotag
1414895 399884691 @Company
@Persons
@UBO
@INPI
FAURE PETIT Maryse
DoB: 1956-08-28
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
la Bordeneuve 32200 Montiron FRANCE yes
@Cadastre
@Geotag
2979322 498661412 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1956-02-05
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
2979323 498661412 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1956-02-05
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
2980588 512720558 @Company
@Persons
@UBO
@INPI
BOULANGER Laurent
DoB: 1956-08-01
PoB: 28137 Ecrosnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lucien Petit 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
3736076 534296678 @Company
@Persons
@UBO
@INPI
DEBIESSE Michel, Alain
DoB: 1956-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 route du Petit Mas Belly 13870 Rognonas FRANCE
4126330 491600789 @Company
@Persons
@UBO
@INPI
DUSSAP ROBIN Colette Nicole
DoB: 1956-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
4316670 353623648 @Company
@Persons
@UBO
@INPI
FOUAN THOMAS Marie José
DoB: 1956-08-28
PoB: 02341 Gercy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME du Petit Taillis 2500 Hirson France yes
@Cadastre
@Geotag
6538155 532938768 @Company
@Persons
@UBO
@INPI
PETIT Jocelyn
DoB: 1956-08-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
565 Avenue Le Renard 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538156 532938768 @Company
@Persons
@UBO
@INPI
PETIT Jocelyn
DoB: 1956-08-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Avenue Le Renard 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689608 393571633 @Company
@Persons
@UBO
@INPI
DELAUNAY OTHMAN Marie-Claude, Michèle, Pierrette
DoB: 1956-08-19
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Boullerie 76660 Londinières FRANCE yes
@Cadastre
@Geotag
8445250 802675835 @Company
@Persons
@UBO
@INPI
BOUCHEREAU Michel
DoB: 1956-04-28
PoB: 33269 Margueron (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 petit chemin de la Bordette 33500 Libourne France
8557588 485207039 @Company
@Persons
@UBO
@INPI
BIDEAUX MORIN Annie Colette Andree
DoB: 1956-08-22
PoB: 32151 GOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DU SAULCOIS 39120 PETIT NOIR FRANCE yes
@Cadastre
@Geotag
12899958 815204433 @Company
@Persons
@UBO
@INPI
NEUBERG Christian Gabriel
DoB: 1956-07-28
PoB: ARLON BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Petit Forêt route de Beauregard 8210 Beaumont en Argonne France
12902415 491229936 @Company
@Persons
@UBO
@INPI
POKORSKI Alain
DoB: 1956-10-28
PoB: 08172 FLIGNY (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Prieuré 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902417 491229936 @Company
@Persons
@UBO
@INPI
POKORSKI Alain
DoB: 1956-10-28
PoB: 08172 FLIGNY (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Prieuré 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795735 818079865 @Company
@Persons
@UBO
@INPI
PETIT-FRERE Jean-Paul, Louis
DoB: 1956-08-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la République 97260 Le morne rouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901085 322055187 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWIG Sophie Marie-Béatrice
DoB: 1956-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13904374 347985590 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWIG Sophie
DoB: 1956-01-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MADELEINE LA GRIPPIERE 97170 Petit-Bourg France
13924533 484860630 @Company
@Persons
@UBO
@INPI
CAT-RASTLER Frederic Jean Marie
DoB: 1956-12-08
PoB: 60273 Giraumont France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Amedée Fengarol LOT VINCE ARNOUVILLE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14215291 401999982 @Company
@Persons
@UBO
@INPI
LAVALLEE Francis Charles Didier
DoB: 1956-02-04
PoB: PARIS (XVEME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I lotissement Petit Etang 97436 Saint Leu France
14215292 401999982 @Company
@Persons
@UBO
@INPI
LAVALLEE Francis Charles Didier
DoB: 1956-02-04
PoB: PARIS (XVEME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
I lotissement Petit Etang 97436 Saint Leu France
15676392 322055187 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWIG Sophie Marie-Béatrice
DoB: 1956-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
15895114 322055187 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWIG Sophie Marie-Béatrice
DoB: 1956-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
15964669 322055187 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWIG Sophie Marie-Béatrice
DoB: 1956-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg 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.