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 1961-08-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303353 502907249 @Company
@Persons
@UBO
@INPI
DELAMOTTE Jacques
DoB: 1961-08-14
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHATEAUBRIAND 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1303354 502907249 @Company
@Persons
@UBO
@INPI
DELAMOTTE Jacques
DoB: 1961-08-14
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE CHATEAUBRIAND 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313652 482112117 @Company
@Persons
@UBO
@INPI
DELAMOTTE Jacques
DoB: 1961-08-14
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES GARENNES 22980 PLELAN LE PETIT FRANCE yes
@Cadastre
@Geotag
1313653 482112117 @Company
@Persons
@UBO
@INPI
DELAMOTTE Jacques
DoB: 1961-08-14
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE DES GARENNES 22980 PLELAN LE PETIT FRANCE yes
@Cadastre
@Geotag
1338033 781159942 @Company
@Persons
@UBO
@INPI
FROMENTIN François Jean-Baptiste Marie
DoB: 1961-08-05
PoB: 76540 ROUEN
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 RTE du Petit fresquet 16400 Puymoyen FRANCE
3605873 538016320 @Company
@Persons
@UBO
@INPI
PONT PERRUSSET Sylvie
DoB: 1961-04-14
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Greffaud 71700 Uchizy France
4069715 539591859 @Company
@Persons
@UBO
@INPI
NIHOUS Patrick Jacques Didier
DoB: 1961-02-02
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Alsace-Lorraine 91170 Viry-Châtillon FRANCE
4091377 423091172 @Company
@Persons
@UBO
@INPI
PORTA Alain Paul Francois
DoB: 1961-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DU PETIT PONT 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118266 428210777 @Company
@Persons
@UBO
@INPI
PORTA Alain Paul François
DoB: 1961-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Avenue du Petit Pont 91440 Bures-sur-Yvette FRANCE
4172314 491203907 @Company
@Persons
@UBO
@INPI
MORNET Yvette Flora
DoB: 1961-08-14
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Le Parc de Petit Bourg 91000 Évry FRANCE
4309650 432185759 @Company
@Persons
@UBO
@INPI
DOUCE Marie Françoise
DoB: 1961-11-22
PoB: SAINT QUENTIN LE PETIT 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Leon Faucher 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303759 488548231 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
5303760 488548231 @Company
@Persons
@UBO
@INPI
CHEVALIER Dominique
DoB: 1961-08-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Haute 83460 TARADEAU FRANCE yes
@Cadastre
@Geotag
5328493 499396299 @Company
@Persons
@UBO
@INPI
LINANT Veronique, Claude
DoB: 1961-12-13
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE EUGENE BOUDIN 14000 CAEN FRANCE
6095516 451438709 @Company
@Persons
@UBO
@INPI
GUEGUEN CHAUVELON Martine
DoB: 1961-08-14
PoB: PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Mimosas 44390 Petit-Mars France yes
@Cadastre
@Geotag
8018117 818219552 @Company
@Persons
@UBO
@INPI
CARRARO CARRARO LAMY Christine
DoB: 1961-08-14
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Petit Bois 37550 St Avertin France
8866609 389476102 @Company
@Persons
@UBO
@INPI
LORAND Jean-Philippe
DoB: 1961-11-20
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard du Petit Paris Taden 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9204014 801636242 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1961-08-14
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Dupleix Appartement 3 59170 Croix France
10054909 478472285 @Company
@Persons
@UBO
@INPI
POULSA
DoB: 325942217
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE D'ALSACE - ZONE DU POULFANC 56860 SENE FRANCE
10243467 528605488 @Company
@Persons
@UBO
@INPI
PETIT-JEAN BREANT Catherine Patricia Christine
DoB: 1961-08-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Allée des Bruyères 73260 Aigueblanche FRANCE
10851952 828995159 @Company
@Persons
@UBO
@INPI
DAZY Jean Pierre
DoB: 1961-08-18
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 chemin du Petit Noaillat 1290 Cormoranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919234 527813927 @Company
@Persons
@UBO
@INPI
ROBUCHON Philippe Noël Pierre
DoB: 1961-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Chancy Petit-Lancy 0 SUISSE
10919235 527813927 @Company
@Persons
@UBO
@INPI
ROBUCHON Philippe Noël Pierre
DoB: 1961-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Chancy Petit-Lancy 0 SUISSE
12521896 414428193 @Company
@Persons
@UBO
@INPI
FERRIER BOSSUYT Genevieve Elisabeth Marie
DoB: 1961-08-23
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETIT CHEMIN DE FONTAINE MONTIVILLIERS 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
13046072 423838333 @Company
@Persons
@UBO
@INPI
ANDRIEU Ghislain Gerard Jacques
DoB: 1961-11-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE PETIT RUDEL 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735068 482255734 @Company
@Persons
@UBO
@INPI
SAINT-FELIX Patrick Bruno
DoB: 1961-08-24
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Petit Tamarin 97233 Schoelcher France
13902480 333204873 @Company
@Persons
@UBO
@INPI
MONCHERY Rudy
DoB: 1961-12-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Bourg 97170 Petit-Bourg France
13904142 345280903 @Company
@Persons
@UBO
@INPI
LE VEXIER Jean-Pierre Marie Benard
DoB: 1961-08-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PETIT ACAJOU 97139 Les Abymes Cedex France
13932948 513775726 @Company
@Persons
@UBO
@INPI
JUSTON Pascal André Lucien
DoB: 1961-08-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 VAL DE LA GRIPPIERE 97170 Petit-Bourg France
13941905 753677541 @Company
@Persons
@UBO
@INPI
LOPES Myriam, Micheline
DoB: 1961-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Barbotteau 97170 Petit-Bourg France
14226665 491860177 @Company
@Persons
@UBO
@INPI
BOCQUEE Philippe Edwin André
DoB: 1961-02-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Gervasy Jean Petit 97480 St Joseph France
15062329 423412816 @Company
@Persons
@UBO
@INPI
FATH Bernard
DoB: 1961-08-04
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3d rue Notre Dame 57410 Petit Rederching FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15062330 423412816 @Company
@Persons
@UBO
@INPI
FATH Bernard
DoB: 1961-08-04
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3d rue Notre Dame 57410 Petit Rederching FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15790896 833419690 @Company
@Persons
@UBO
@INPI
LENOUVEL MANGIN Sylvie, Nicolle
DoB: 1961-03-27
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Petit Sémillon 14630 Cagny 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.