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 1957-07-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18175 442122925 @Company
@Persons
@UBO
@INPI
COUDEYRAS PETIT Catherine
DoB: 1957-08-14
PoB: 71546 Trambly (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Biere 71120 Vendenesse-lès-Charolles France yes
@Cadastre
@Geotag
18176 442122925 @Company
@Persons
@UBO
@INPI
COUDEYRAS PETIT Catherine
DoB: 1957-08-14
PoB: 71546 Trambly (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Biere 71120 Vendenesse-lès-Charolles France yes
@Cadastre
@Geotag
315508 792110678 @Company
@Persons
@UBO
@INPI
CADAN BRETON Martine Andrée
DoB: 1957-07-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
1744090 512053190 @Company
@Persons
@UBO
@INPI
CHAUVEAU Patrice
DoB: 1957-06-14
PoB: ST GEORGES SUR LA PREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue du petit verger 37230 Luynes France
2490079 401975289 @Company
@Persons
@UBO
@INPI
Petit Sylvie
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
374 rue de Vaugirard 75015 Paris France
3774283 306807199 @Company
@Persons
@UBO
@INPI
IFTIMIA Stefan, -Adrian
DoB: 1957-01-07
PoB: Nasaud ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Moulin 52320 Vignory FRANCE
4263480 828254490 @Company
@Persons
@UBO
@INPI
BERTRAND PETIT Françoise Marie Marguerite
DoB: 1957-02-07
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chez Cadiot 17500 Fontaines-d'Ozillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704315 829048800 @Company
@Persons
@UBO
@INPI
MEYER DIT DREWS WEINGARTNER Marie-Ange
DoB: 1957-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Petit Parc Bâtiment D 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4704316 829048800 @Company
@Persons
@UBO
@INPI
MEYER DIT DREWS WEINGARTNER Marie-Ange
DoB: 1957-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Petit Parc Bâtiment D 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5294684 478001555 @Company
@Persons
@UBO
@INPI
GANEM Franck, Hervé
DoB: 1957-07-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Folie 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306590 818383507 @Company
@Persons
@UBO
@INPI
DROULLON Joël, Jean-Pierre, Luc
DoB: 1957-11-08
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Truttemer Truttemer-le-Grand 14500 Vire Normandie FRANCE
5311185 388282972 @Company
@Persons
@UBO
@INPI
GANEM Franck
DoB: 1957-07-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Folie 14000 Caen FRANCE
5311186 388282972 @Company
@Persons
@UBO
@INPI
GANEM Franck
DoB: 1957-07-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de la Folie 14000 Caen FRANCE
5319985 818383606 @Company
@Persons
@UBO
@INPI
DROULLON Joël, Jean-Pierre, Luc
DoB: 1957-11-08
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Truttemer Truttemer-le-Grand 14500 Vire Normandie FRANCE
5330953 812535631 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5349639 809757727 @Company
@Persons
@UBO
@INPI
PETIT François, Georges, André
DoB: 1957-10-21
PoB: 72124 Ecommoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5497253 811084607 @Company
@Persons
@UBO
@INPI
HELIE Alain
DoB: 1957-07-09
PoB: 86025 Béthines (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Bois 44210 Pornic France
7877788 488548082 @Company
@Persons
@UBO
@INPI
PETIT Jean Pierre
DoB: 1957-07-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route DE L'ETANG LA VILLE 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
9299169 481381283 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9299170 481381283 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9301246 519678171 @Company
@Persons
@UBO
@INPI
DEBAVEYE Bertrand, Jacques, Jean
DoB: 1957-07-10
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 rue du Petit Village 27560 Lieurey FRANCE
9306074 448135269 @Company
@Persons
@UBO
@INPI
BONNET WIEDER Marie-Odile Germaine Laure
DoB: 1957-07-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fossard 77940 Esmans FRANCE
9622455 378741276 @Company
@Persons
@UBO
@INPI
COELLE Bruno
DoB: 1957-11-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit Nepoulas 87140 Compreignac FRANCE
9644640 800099947 @Company
@Persons
@UBO
@INPI
COELLE Bruno, André
DoB: 1957-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Nepoulas 87140 Compreignac FRANCE
9644641 800099947 @Company
@Persons
@UBO
@INPI
COELLE Bruno, André
DoB: 1957-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Nepoulas 87140 Compreignac FRANCE
12620742 323858100 @Company
@Persons
@UBO
@INPI
CHAMPEAUX Bernard, Louis, Barthélemy
DoB: 1957-07-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
359 rue Victor Schoelcher 76650 Petit Couronne 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.