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 1959-09-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76866 518972013 @Company
@Persons
@UBO
@INPI
BAZIN DECAESTEKER Brigitte Marthe
DoB: 1959-06-25
PoB: 02269 Dorengt (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
202 Allée Guillaume Fichet Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne France
212536 327296794 @Company
@Persons
@UBO
@INPI
BRUEL SURRUSCA Brigitte Jeannine Paule
DoB: 1959-05-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Le Petit Chaumont 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
212537 327296794 @Company
@Persons
@UBO
@INPI
BRUEL SURRUSCA Brigitte Jeannine Paule
DoB: 1959-05-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Le Petit Chaumont 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1513317 820949980 @Company
@Persons
@UBO
@INPI
MARTIN Didier, Raphaël
DoB: 1959-09-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Charmont 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1513318 820949980 @Company
@Persons
@UBO
@INPI
MARTIN Didier, Raphaël
DoB: 1959-09-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Petit Charmont 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1514355 383956836 @Company
@Persons
@UBO
@INPI
MAILLY Thierry
DoB: 1959-08-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU PETIT MONT VANCLANS 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
4926596 443504949 @Company
@Persons
@UBO
@INPI
TUR Alain José
DoB: 1959-04-27
PoB: 2B081 Castiglione (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Rue du Petit Guillermet 69270 Cailloux-sur-Fontaines France
5484571 418996070 @Company
@Persons
@UBO
@INPI
VALTON DELHOMMEAU Marie-Luce
DoB: 1959-09-10
PoB: Sainte-Lumine-de-Clisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Rorthais 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5484572 418996070 @Company
@Persons
@UBO
@INPI
VALTON DELHOMMEAU Marie-Luce
DoB: 1959-09-10
PoB: Sainte-Lumine-de-Clisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Rorthais 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5635375 440163459 @Company
@Persons
@UBO
@INPI
CORDIER PARIS Jeannine
DoB: 1959-09-11
PoB: 53090 Denazé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Pauillac 53600 Mézangers FRANCE
6271734 533881900 @Company
@Persons
@UBO
@INPI
PAUL PETIT Vincent
DoB: 1959-05-09
PoB: VERDUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Desmazures Mentienne 77240 Seine-Port FRANCE
8671866 437763113 @Company
@Persons
@UBO
@INPI
DIARD Jany
DoB: 1959-01-09
PoB: BOUILLE SAINT PAUL 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT CLOS 79290 Bouillé-Loretz FRANCE
10500222 334750437 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1959-09-25
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88170 SONCOURT FRANCE yes
@Cadastre
@Geotag
11417661 493980437 @Company
@Persons
@UBO
@INPI
SOING Philippe Eugène André
DoB: 1959-09-18
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Delamotte 27940 Port-Mort FRANCE
11528137 393640255 @Company
@Persons
@UBO
@INPI
PETIT GAUTIER Francoise Gisele Rolande
DoB: 1959-09-14
PoB: CHAUMONT ( HAUTE MARNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 23 JANVIER 21000 DIJON FRANCE
12567947 444546600 @Company
@Persons
@UBO
@INPI
BOURGET Jacques, Jean-Louis
DoB: 1959-08-25
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare Blanche 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
12623670 507402360 @Company
@Persons
@UBO
@INPI
BOURGET Jacques Jean-Louis
DoB: 1959-08-25
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau la Mare Blanche 76570 Pavilly FRANCE
12623671 507402360 @Company
@Persons
@UBO
@INPI
BOURGET Jacques Jean-Louis
DoB: 1959-08-25
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau la Mare Blanche 76570 Pavilly FRANCE
13786465 804996098 @Company
@Persons
@UBO
@INPI
SAGNES Pascal, Franck, Michel
DoB: 1959-09-22
PoB: Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Alouettes 59118 Wambrechies France
13904753 349623330 @Company
@Persons
@UBO
@INPI
FABRI Pierre Andre
DoB: 1959-07-16
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAUBIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13905113 351108022 @Company
@Persons
@UBO
@INPI
PETIT LEBRUN Thierry Jean Marcel
DoB: 1959-05-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Brissac 97110 Pointe-à-Pitre France
15299871 804657393 @Company
@Persons
@UBO
@INPI
TAGLANG Jean-Luc, Gérard
DoB: 1959-04-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence Petit Bois 68730 Michelbach-le-Bas FRANCE yes
@Cadastre
@Geotag
15603325 894905991 @Company
@Persons
@UBO
@INPI
BAUDIER Yves
DoB: 1959-02-25
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12b Domaine du Petit Beauregard 78170 La Celle-Saint-Cloud FRANCE
15603326 894905991 @Company
@Persons
@UBO
@INPI
BAUDIER Yves
DoB: 1959-02-25
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12b Domaine du Petit Beauregard 78170 La Celle-Saint-Cloud FRANCE
15663912 400024881 @Company
@Persons
@UBO
@INPI
PLANQUOIS Katia
DoB: 1959-10-25
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
68 Route de Préaux 76160 Roncherolles-sur-le-Vivier FRANCE
16144638 334325230 @Company
@Persons
@UBO
@INPI
BEJEANNIN Claude Yves Lucien
DoB: 1959-12-09
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Montée des Naroves Virieu le Petit 1260 Arvière-en-Valromey 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.