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 1958-09-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26195 490753019 @Company
@Persons
@UBO
@INPI
ARCANGIOLI Olivier Oscar Lucien
DoB: 1958-01-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Riou Blanquet RESIDENCE LES OISEAUX 6130 Grasse France
2816199 86080561 @Company
@Persons
@UBO
@INPI
EXPLOITATIONS FORESTIERES BARILLET
DoB: 85480119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Petit Hameau 45110 Châteauneuf-sur-Loire France
3191139 498954510 @Company
@Persons
@UBO
@INPI
PETIT DETOUR Agnès Jeanne
DoB: 1958-09-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Laigue 60150 Montmacq FRANCE yes
@Cadastre
@Geotag
3541244 500015854 @Company
@Persons
@UBO
@INPI
CAVALLO Guy
DoB: 1958-08-18
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du petit Paradis 83170 Brignoles FRANCE
3970846 491983243 @Company
@Persons
@UBO
@INPI
PETIT Regine Monique Andree
DoB: 1958-09-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE DE LA ROSTAGNE 6600 ANTIBES FRANCE
4280416 478622376 @Company
@Persons
@UBO
@INPI
BIGNON BERTRAND Catherine Eve Pierrette
DoB: 1958-09-20
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Croignes 13410 Lambesc France
4280417 478622376 @Company
@Persons
@UBO
@INPI
BIGNON BERTRAND Catherine Eve Pierrette
DoB: 1958-09-20
PoB: 03023 Bellerive-sur-Allier (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Croignes 13410 Lambesc France
5022452 323961060 @Company
@Persons
@UBO
@INPI
BRANCHY PARDON Corinne
DoB: 1958-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Petit Chemin des Planches 1600 Trévoux France
5022453 323961060 @Company
@Persons
@UBO
@INPI
BRANCHY PARDON Corinne
DoB: 1958-09-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Petit Chemin des Planches 1600 Trévoux France
5720205 398350801 @Company
@Persons
@UBO
@INPI
MARTINE LEPOURREAU Marylene
DoB: 1958-06-20
PoB: LA BAZOUGE DU DESER 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PETIT FOURNEAU LOMBRON 72450 MONTFORT LE GESNOIS FRANCE
9394094 501782007 @Company
@Persons
@UBO
@INPI
FLOCHLAY GUEGUEN Florence
DoB: 1958-09-20
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis route du Petit Guélen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9394095 501782007 @Company
@Persons
@UBO
@INPI
FLOCHLAY GUEGUEN Florence
DoB: 1958-09-20
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis route du Petit Guélen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
11332132 419346358 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick Gilbert
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Simon Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202131 454098732 @Company
@Persons
@UBO
@INPI
EDMONT Christian René Roger
DoB: 1958-09-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Fleury 51500 Sermiers France yes
@Cadastre
@Geotag
13713267 392146320 @Company
@Persons
@UBO
@INPI
GIACOMETTI Gerard Gabriel
DoB: 1958-03-20
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Petit Paradis 97233 Schoelcher France
13713268 392146320 @Company
@Persons
@UBO
@INPI
GIACOMETTI Gerard Gabriel
DoB: 1958-03-20
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Petit Paradis 97233 Schoelcher France
14062010 479769374 @Company
@Persons
@UBO
@INPI
FALEME Louise Fanny
DoB: 1958-03-20
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE CECILIA PETIT-PARIS 97100 Basse-Terre France
14132240 820983310 @Company
@Persons
@UBO
@INPI
JABOL Daniel, Roger, Georges
DoB: 1958-09-27
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin de Morne Bourg 97170 Petit bourg France
14754583 452639875 @Company
@Persons
@UBO
@INPI
JULIEN PETIT Martine
DoB: 1958-05-09
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Truites 17610 Chaniers FRANCE
15068532 505232785 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1958-09-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PRINCIPALE 57660 PETIT TENQUIN 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.