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 1959-12-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294024 517871844 @Company
@Persons
@UBO
@INPI
ALLAIN Michel
DoB: 1959-12-21
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Graviers 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1294025 517871844 @Company
@Persons
@UBO
@INPI
ALLAIN Michel
DoB: 1959-12-21
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Graviers 22980 Plelan-le-petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1632363 305951246 @Company
@Persons
@UBO
@INPI
LE BASTARD Dominique
DoB: 1959-12-29
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DU PETIT LAC 95210 Saint-Gratien FRANCE
1776756 809358260 @Company
@Persons
@UBO
@INPI
Petit Chagot Jocelyne
DoB: 1959-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Zola 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1776759 809358260 @Company
@Persons
@UBO
@INPI
Petit Chagot Jocelyne
DoB: 1959-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Emile Zola 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1802134 449019181 @Company
@Persons
@UBO
@INPI
Petit Chagot Jocelyne
DoB: 1959-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue du Moulin Vert 75014 Paris France
2088031 504844564 @Company
@Persons
@UBO
@INPI
PETIT CHAGOT Jocelyne
DoB: 1959-12-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Moulin Vert 75014 Paris France
2195237 392415485 @Company
@Persons
@UBO
@INPI
BEAUMONT Robinson
DoB: 1959-09-06
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 petit chemin des Caillades 6480 La Colle-sur-Loup France yes
@Cadastre
@Geotag
2195239 392415485 @Company
@Persons
@UBO
@INPI
BEAUMONT Robinson
DoB: 1959-09-06
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 petit chemin des Caillades 6480 La Colle-sur-Loup France yes
@Cadastre
@Geotag
4734337 477790653 @Company
@Persons
@UBO
@INPI
HOUNKPATIN Hospice
DoB: 1959-11-21
PoB: PARAKOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa du Petit Parc 94000 Créteil FRANCE
5840533 445396708 @Company
@Persons
@UBO
@INPI
BARONE Rémi
DoB: 1959-10-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 LE PETIT CRIEL 38430 Moirans France
5909738 499817278 @Company
@Persons
@UBO
@INPI
BARONE Remi René
DoB: 1959-10-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Route du Petit Criel 38430 Moirans France
8576456 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: Caloveto ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576457 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: Caloveto ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705796 502340136 @Company
@Persons
@UBO
@INPI
NADAUX Philippe Jean-Claude
DoB: 1959-12-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Petit Ruchon 63430 Pont-du-Château FRANCE
8874621 449342971 @Company
@Persons
@UBO
@INPI
DESBOIS Michel Yves Marcel
DoB: 1959-12-21
PoB: 22337 Sévignac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bois 35850 Parthenay-de-Bretagne FRANCE
11308457 778407726 @Company
@Persons
@UBO
@INPI
S.C.A.F. FRUITIERE DU PLATEAU DE NOZEROY
DoB: 778363614
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Bief du Fourg " Petit Villard" 39250 Mignovillard France yes
@Cadastre
@Geotag
13563157 824359244 @Company
@Persons
@UBO
@INPI
COMMUNE DES SABLES D'OLONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 place du Poilu de France 85100 Les Sables d'Olonne France
13794513 815278544 @Company
@Persons
@UBO
@INPI
LAGIN FELICITE Marie-Aline, Calixte
DoB: 1959-10-14
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Berry Croisée Abricot 97212 Saint-Joseph France
13794514 815278544 @Company
@Persons
@UBO
@INPI
LAGIN FELICITE Marie-Aline, Calixte
DoB: 1959-10-14
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Berry Croisée Abricot 97212 Saint-Joseph France
13905304 351890835 @Company
@Persons
@UBO
@INPI
RIVIER BRUMIER Lucie Marie-Louise Josiane
DoB: 1959-11-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS DE ROSE 97170 Petit-Bourg France
14214758 398986380 @Company
@Persons
@UBO
@INPI
FONTAINE Joseph, Emile
DoB: 1959-04-18
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée du Petit Paris ZI 1 97410 Saint-Pierre France
14411203 330583147 @Company
@Persons
@UBO
@INPI
HEIL Claude
DoB: 1959-06-27
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Vosges 67510 Petit Wingen FRANCE
14484244 648500783 @Company
@Persons
@UBO
@INPI
CAISSE MUTUELLE DE DEPOTS ET DE PRETS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Général Duport 67170 Brumath FRANCE
14495338 798005674 @Company
@Persons
@UBO
@INPI
PAUL-PETIT Vincent
DoB: 1959-05-09
PoB: Verdun-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Desmazures Mentienne 77240 Seine-port FRANCE
14626224 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: "Caloveto" ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626225 799093216 @Company
@Persons
@UBO
@INPI
BEVACQUA Vincenzo
DoB: 1959-05-21
PoB: "Caloveto" ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Petit Montjeu 71400 Autun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.