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 1960-08-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91587 538812405 @Company
@Persons
@UBO
@INPI
MESSIDOR SNC
DoB: 351601745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne France
178118 783159122 @Company
@Persons
@UBO
@INPI
BELLIOL Eric
DoB: 1960-11-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Chemin du Petit Bois 83000 Toulon France
182062 327139614 @Company
@Persons
@UBO
@INPI
PETIT-BARAT BOUSQUET Carole
DoB: 1960-11-11
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Lotissement Les Jardins De Marlieu 69580 Sathonay-Village France yes
@Cadastre
@Geotag
191467 423944677 @Company
@Persons
@UBO
@INPI
PETIT Bernard Marcel
DoB: 1960-04-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Route De Saint Heand 42480 La Fouillouse France
194441 519323315 @Company
@Persons
@UBO
@INPI
SONZOGNI RACHET Guylaine
DoB: 1960-08-13
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Petit Chêne 30800 Saint-Gilles FRANCE
803118 824962922 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul Olivier
DoB: 1960-08-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France
803119 824962922 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul Olivier
DoB: 1960-08-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France
840026 393407853 @Company
@Persons
@UBO
@INPI
BIT BIT-MONNOT François
DoB: 1960-08-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de Valençay 31170 Tournefeuille France
1092202 490435021 @Company
@Persons
@UBO
@INPI
PETIT Marie-Ange
DoB: 1960-08-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DU PRE SAINT GERVAIS 93500 Pantin FRANCE yes
@Cadastre
@Geotag
2841207 491335295 @Company
@Persons
@UBO
@INPI
SIMON ETIENNE RAYMOND NICOLAS
DoB: 1960-02-25
PoB: 27056 BERNAY (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 allée Clos du Petit Bois 45160 Olivet France
2841208 491335295 @Company
@Persons
@UBO
@INPI
SIMON ETIENNE RAYMOND NICOLAS
DoB: 1960-02-25
PoB: 27056 BERNAY (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 allée Clos du Petit Bois 45160 Olivet France
3052073 534175674 @Company
@Persons
@UBO
@INPI
SURREL Corinne Pierrette Marcelle
DoB: 1960-09-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commandant Marceau Résidence le Petit Mousse 30240 Le Grau-du-Roi France
5288772 431975903 @Company
@Persons
@UBO
@INPI
FAUCHOUX Gérald
DoB: 1960-08-25
PoB: 75114 PARIS 14e ARRONDISSEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Plain 14860 BAVENT FRANCE
5317608 508108503 @Company
@Persons
@UBO
@INPI
FAUCHOUX Gérald Gilbert Maurice
DoB: 1960-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Plain 14860 Bavent FRANCE
5317609 508108503 @Company
@Persons
@UBO
@INPI
FAUCHOUX Gérald Gilbert Maurice
DoB: 1960-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Plain 14860 Bavent FRANCE
6168437 798807319 @Company
@Persons
@UBO
@INPI
FACY Christian Julien Roger
DoB: 1960-08-25
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Petit Peyre 43600 Sainte-Sigolène France
7228455 504414954 @Company
@Persons
@UBO
@INPI
BONNAFOUS Cléry Joseph Georges
DoB: 1960-08-25
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route d'Angresse 40150 Soorts-Hossegor FRANCE
8229870 444796932 @Company
@Persons
@UBO
@INPI
BIT François
DoB: 1960-08-29
PoB: Petit Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Valençay 31170 Tournefeuille France
8251665 790402317 @Company
@Persons
@UBO
@INPI
BIT BIT-MONNOT François
DoB: 1960-08-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Valençay 31170 Tournefeuille France
8251666 790402317 @Company
@Persons
@UBO
@INPI
BIT BIT-MONNOT François
DoB: 1960-08-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Valençay 31170 Tournefeuille France
8982303 321069627 @Company
@Persons
@UBO
@INPI
TILLARD BLANCHAIS Thérèse Marie Henriette
DoB: 1960-08-11
PoB: 35120 Gévezé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Val 35390 Grand-Fougeray FRANCE
9636372 502979081 @Company
@Persons
@UBO
@INPI
BARRAT Serge Patrick
DoB: 1960-02-25
PoB: 87132 Saint-Amand-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissournet 87510 Peyrilhac FRANCE
10048391 382500007 @Company
@Persons
@UBO
@INPI
BRIAND JAGOREL Agnès Monique Marie-Madeleine
DoB: 1960-06-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pourhaut 56490 Mohon FRANCE
12557180 484110572 @Company
@Persons
@UBO
@INPI
BRANCHU Guillaume, Albert, Robert
DoB: 1960-11-11
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
60 avenue Gustave Flaubert 76000 Rouen FRANCE
12577925 315144352 @Company
@Persons
@UBO
@INPI
CORAL-BELIER Philippe, Pierre
DoB: 1960-04-08
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Mont Meunier 27520 Bosc Regnoult en Roumois FRANCE
13901359 324816362 @Company
@Persons
@UBO
@INPI
DUCROS Jean Claude Andre
DoB: 1960-08-08
PoB: Colomb Bechar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION FOUGERE LA LEZARDE 97170 Petit-Bourg France
13943552 792401267 @Company
@Persons
@UBO
@INPI
SUZE SUZE-JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
13943681 792620353 @Company
@Persons
@UBO
@INPI
SUZE SUZE-JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
13943705 792676561 @Company
@Persons
@UBO
@INPI
SUZE SUZE-JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
13943811 792895591 @Company
@Persons
@UBO
@INPI
SUZE JOHNS Diana Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
14812850 732820501 @Company
@Persons
@UBO
@INPI
MASNADA André
DoB: 1960-02-23
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 le Petit Bois 25300 La Cluse-et-Mijoux FRANCE
15307614 828638270 @Company
@Persons
@UBO
@INPI
PETIT Gilles, Louis, Alphonse
DoB: 1960-08-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Foltzer 68720 Hochstatt 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.