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 1957-08-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358720 351005129 @Company
@Persons
@UBO
@INPI
HOEPFFNER GARANDEAU Isabelle
DoB: 1957-05-15
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Petit Boussac 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
2649526 483915328 @Company
@Persons
@UBO
@INPI
FRANCOIS Clément Antoine
DoB: 1957-01-15
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Petit Bois 26740 Sauzet France
3541424 421880006 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1957-12-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE FERNAND REYNAUD LA JOIE DE VIVRE 83400 Hyères FRANCE
3737352 503611725 @Company
@Persons
@UBO
@INPI
LAGARES ARNAUD Manuela
DoB: 1957-01-15
PoB: Puebla del Rio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bellombre Raphele Mas Petit Servanne 13280 Raphèle les Arles FRANCE
4108990 314343526 @Company
@Persons
@UBO
@INPI
QUENOLLE PETIT Sylvie Jacqueline
DoB: 1957-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Henri Cochet 91280 Saint-Pierre-du-Perray FRANCE
4108991 314343526 @Company
@Persons
@UBO
@INPI
QUENOLLE PETIT Sylvie Jacqueline
DoB: 1957-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Henri Cochet 91280 Saint-Pierre-du-Perray FRANCE
5769840 414691626 @Company
@Persons
@UBO
@INPI
FAVARD Bernard
DoB: 1957-02-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue DR Noguès Petit Colayrac 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871913 409259991 @Company
@Persons
@UBO
@INPI
FILSER Alain
DoB: 1957-11-15
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2990 Rue du Petit Lac 38950 Saint-Martin-le-Vinoux France
6714484 326659844 @Company
@Persons
@UBO
@INPI
MENARD Jean-Luc Alain René
DoB: 1957-03-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Paris 22600 Loudéac FRANCE
7706688 339234981 @Company
@Persons
@UBO
@INPI
LEPRINCE Thierry, Joseph, Louis
DoB: 1957-01-15
PoB: FLERS 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIEPPE PETIT APPEVILLE 76550 HAUTOT SUR MER FRANCE
7706689 339234981 @Company
@Persons
@UBO
@INPI
LEPRINCE Thierry, Joseph, Louis
DoB: 1957-01-15
PoB: FLERS 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE DIEPPE PETIT APPEVILLE 76550 HAUTOT SUR MER FRANCE
9154247 509529798 @Company
@Persons
@UBO
@INPI
GILBIN BEUGNIEZ Martine
DoB: 1957-11-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Petit Wasquehal 59700 Marcq-en-Baroeul France
9154248 509529798 @Company
@Persons
@UBO
@INPI
GILBIN BEUGNIEZ Martine
DoB: 1957-11-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Petit Wasquehal 59700 Marcq-en-Baroeul France
10810915 802536953 @Company
@Persons
@UBO
@INPI
PETIT GRACE Odile Joelle Pierrette
DoB: 1957-08-17
PoB: 80245 Domléger-Longvillers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Madame 80620 Fransu France
10810916 802536953 @Company
@Persons
@UBO
@INPI
PETIT GRACE Odile Joelle Pierrette
DoB: 1957-08-17
PoB: 80245 Domléger-Longvillers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Madame 80620 Fransu France
10856661 440198364 @Company
@Persons
@UBO
@INPI
GRELILLET MILLIAT Lisette
DoB: 1957-08-14
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 chemin du Petit 1480 Messimy-sur-Saône FRANCE yes
@Cadastre
@Geotag
11001881 398854307 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1957-08-15
PoB: ERVILLERS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CONCORDE ACHIET LE GRAND 62121 ACHIET LE GRAND FRANCE
11044815 408477495 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1957-08-15
PoB: ERVILLERS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CONCORDE 62121 ACHIET LE GRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492705 823558671 @Company
@Persons
@UBO
@INPI
PERSEGOL Laurence, Suzy
DoB: 1957-03-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse Cardinal Petit de Julleville 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13714957 399232966 @Company
@Persons
@UBO
@INPI
JEAN Marie Josee Pauline
DoB: 1957-08-10
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§16 Petit Paradis 97233 Schoelcher France
13950199 804585917 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Aubéry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13950200 804585917 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement Aubéry 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13952688 812948339 @Company
@Persons
@UBO
@INPI
DJANOU Bernard, Saint-Clair
DoB: 1957-08-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Gaston Aubéry Plaisance 97122 Baie-Mahault France
14058670 435320932 @Company
@Persons
@UBO
@INPI
DORMOY BILLOT Françoise, Marie, Georgette
DoB: 1957-08-01
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Colline de 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.