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 1959-12-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650945 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
1420610 349795310 @Company
@Persons
@UBO
@INPI
DELMAS Michel
DoB: 1959-03-26
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MOURREOUS" 32440 CASTELNAU D'AUZAN FRANCE
1421134 421822586 @Company
@Persons
@UBO
@INPI
DELMAS Michel
DoB: 1959-03-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT MOUREOUS" 32440 CASTELNAU D'AUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433928 750521924 @Company
@Persons
@UBO
@INPI
DELMAS Michel, Jacques
DoB: 1959-03-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moureou Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433929 750521924 @Company
@Persons
@UBO
@INPI
DELMAS Michel, Jacques
DoB: 1959-03-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Moureou Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661484 350299418 @Company
@Persons
@UBO
@INPI
MR MARTIN PETIT MARC
DoB: 1959-03-03
PoB: 92 CLICHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE DANIELE CASANOVA 95590 Presles 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
3735463 388196594 @Company
@Persons
@UBO
@INPI
MERCADAL Patrick
DoB: 1959-12-26
PoB: MILIANA ( ALGERIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES PLATANES,PETIT PLAN DU BOURG ARLES 13200 ARLES FRANCE
6215934 382566669 @Company
@Persons
@UBO
@INPI
APPERT VALLOIS Claudine Marie Yolande
DoB: 1959-06-26
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue DU PETIT BUISSON 51510 SAINT-GIBRIEN FRANCE yes
@Cadastre
@Geotag
6844791 405319948 @Company
@Persons
@UBO
@INPI
GRELINEAUD Alain
DoB: 1959-12-19
PoB: 17347 SAINT JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Parmeneau 17470 Saint-Georges-de-Longuepierre 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
8035023 804700888 @Company
@Persons
@UBO
@INPI
FAGET Jean-Louis Pierre Charles
DoB: 1959-07-26
PoB: 41031 Cellettes (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Vaudasnière 37210 Rochecorbon France
8056036 810375543 @Company
@Persons
@UBO
@INPI
FAGET Jean-Louis
DoB: 1959-07-26
PoB: 41031 Cellettes (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Vaudasnière 37210 Rochecorbon France
8062823 513811935 @Company
@Persons
@UBO
@INPI
FAGET JEAN-LOUIS PIERRE CHARLES
DoB: 1959-07-26
PoB: CELLETTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Vaudasniere 37210 Rochecorbon France
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
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
11340457 433511615 @Company
@Persons
@UBO
@INPI
GRAND Christian Daniel
DoB: 1959-11-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1300 Petit Sugny 39570 Montmorot France
11972323 478773922 @Company
@Persons
@UBO
@INPI
PETIT Christine
DoB: 1959-12-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RIENGERE - LE VIEUX SERVOZ 74310 Servoz France
12564699 827728718 @Company
@Persons
@UBO
@INPI
TUNETIER COLLOMP Corinne, Yolande, Paulette, Suzanne
DoB: 1959-12-26
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1767 chemin de la Bretèque 76230 Bois Guillaume FRANCE
12583034 502970643 @Company
@Persons
@UBO
@INPI
TUNETIER COLLOMP Corinne Yolande Paulette Suzanne
DoB: 1959-12-26
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue des Bulins 76130 Mont-Saint-Aignan FRANCE
13645269 439466509 @Company
@Persons
@UBO
@INPI
CADET Tommy Guy
DoB: 1959-03-18
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
13912446 409948510 @Company
@Persons
@UBO
@INPI
BALZA Xavier
DoB: 1959-12-26
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Lavandes MONTEBELLO 97170 Petit-Bourg France
13930412 504106220 @Company
@Persons
@UBO
@INPI
PASCAUD-BLANDIN Dominique, Marie, Jean
DoB: 1959-12-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
486 Route de Panga 97170 Petit-Bourg France
14035405 813168754 @Company
@Persons
@UBO
@INPI
CALLU Sylvain Jean François
DoB: 1959-12-17
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Géole Kawéni 97600 Mamoudzou France
15857657 414969618 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 26/05/1959
PoB: CHATEAUBRIANT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue de Mont-Louis 75011 Paris 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.