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 1959-01-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68825 821451994 @Company
@Persons
@UBO
@INPI
REY Thierry Antoine André
DoB: 1959-06-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Cévennes Quartier Petit Baron 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
1364609 342232246 @Company
@Persons
@UBO
@INPI
PETIT Joseph Charles Louis Marie
DoB: 1959-01-26
PoB: 86104 Genouillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Couret 16700 Saint-Gervais FRANCE
2475364 488196759 @Company
@Persons
@UBO
@INPI
LE MOAL ODILE
DoB: 1959-08-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Thouars 75003 Paris France
2603519 821451994 @Company
@Persons
@UBO
@INPI
REY Thierry Antoine André
DoB: 1959-06-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Cévennes Quartier Petit Baron 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2960140 327612040 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1959-04-26
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU HOUSSAY 28800 MONTBOISSIER FRANCE
4889307 327926176 @Company
@Persons
@UBO
@INPI
PETIT POURQUERY Brigitte Nicole
DoB: 1959-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
4889310 327926176 @Company
@Persons
@UBO
@INPI
PETIT POURQUERY Brigitte Nicole
DoB: 1959-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
6232173 825187958 @Company
@Persons
@UBO
@INPI
PETIT MORIN Christine Jocelyne
DoB: 1959-10-01
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Polynésie 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084254 532000163 @Company
@Persons
@UBO
@INPI
BOUAN Eric, Georges
DoB: 1959-08-18
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Petit chemin des Poterres 17940 Rivedoux-Plage FRANCE
7466257 404102717 @Company
@Persons
@UBO
@INPI
PETIT MOULIN Jeanine Roselyne Annie
DoB: 1959-01-12
PoB: BEAUCAIRE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU GENERAL KOENIG 34470 PEROLS FRANCE
9623547 450859111 @Company
@Persons
@UBO
@INPI
THEILLAUMAS Mireille
DoB: 1959-08-01
PoB: 87142 ST DENIS DES MURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAVAGNAC 87220 AUREIL FRANCE
10862627 477607261 @Company
@Persons
@UBO
@INPI
GAUD Jean-Noël
DoB: 1959-12-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le bourg 1260 Virieu-le-Petit FRANCE yes
@Cadastre
@Geotag
10916849 822771366 @Company
@Persons
@UBO
@INPI
GAUD Jean-Noël
DoB: 1959-12-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin du Martinet 1260 Virieu-le-Petit FRANCE
11501678 443258447 @Company
@Persons
@UBO
@INPI
GREUILLET Bruno
DoB: 1959-08-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Cerf 21260 Selongey FRANCE
11515051 432531671 @Company
@Persons
@UBO
@INPI
AMOURET Bruno Marie Roger
DoB: 1959-01-10
PoB: 76498 PETIT QUEVILLY 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHAMPOIRON 21490 ST JULIEN FRANCE
11989968 404219370 @Company
@Persons
@UBO
@INPI
SIMONETTI Marie Andrée
DoB: 1959-02-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Du Petit Montoir Annecy-le-Vieux 74000 Annecy France
12577655 499492445 @Company
@Persons
@UBO
@INPI
CHETBOUN DESHAYES Martine Marie-Claire
DoB: 1959-09-15
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pablo Neruda Apt 421 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12577748 453802811 @Company
@Persons
@UBO
@INPI
CHERON Christophe Gilbert Bernard
DoB: 1959-03-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES CERISIERS 76650 PETIT COURONNE FRANCE yes
@Cadastre
@Geotag
12686356 390366235 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc Maurice
DoB: 1959-07-26
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Roman-de-Tousque 48110 Moissac vallée française FRANCE
13645270 439466509 @Company
@Persons
@UBO
@INPI
CLARET CADET Raymonde Madeleine
DoB: 1959-01-10
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
13900853 319503306 @Company
@Persons
@UBO
@INPI
GOTHLAND Claude Daniel Marie
DoB: 1959-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieudit Collin Lézarde 97170 Petit-Bourg France
13901245 323804013 @Company
@Persons
@UBO
@INPI
ANGOSTON Alain Georges
DoB: 1959-07-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13926036 491359006 @Company
@Persons
@UBO
@INPI
GRUEL PAJANIANDY Germaine Herlange
DoB: 1959-06-01
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
392 CHEMIN DE 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.