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 1962-08-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34893 805197589 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marie Michel
DoB: 1962-09-28
PoB: 39083 Censeau (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint Isidore 69003 Lyon France
128661 492071808 @Company
@Persons
@UBO
@INPI
AUFFRET PETIT Isabelle Marguerite Madeleine
DoB: 1962-07-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ALLEE DU PORTUGAL 21800 QUETIGNY FRANCE
175180 653650473 @Company
@Persons
@UBO
@INPI
JOLY DE LOOF Martine Louise Marcelle
DoB: 1962-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Petit Pré La Croix Saint Leufroy 27490 Clef-Vallee-d'Eure France yes
@Cadastre
@Geotag
175181 653650473 @Company
@Persons
@UBO
@INPI
JOLY DE LOOF Martine Louise Marcelle
DoB: 1962-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue du Petit Pré La Croix Saint Leufroy 27490 Clef-Vallee-d'Eure France yes
@Cadastre
@Geotag
368494 492071808 @Company
@Persons
@UBO
@INPI
AUFFRET PETIT Isabelle Marguerite Madeleine
DoB: 1962-07-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 ALLEE DU PORTUGAL 21800 QUETIGNY FRANCE
2960632 481359156 @Company
@Persons
@UBO
@INPI
ANGOULVANT Benoist, Jacques, Michel
DoB: 1962-10-08
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE COURVILLE PETIT HANCHE 28170 THIMERT GATELLES FRANCE
5690437 822101564 @Company
@Persons
@UBO
@INPI
SCHAFFER Aby
DoB: 1962-06-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Choquet 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
5690438 822101564 @Company
@Persons
@UBO
@INPI
SCHAFFER Aby
DoB: 1962-06-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Choquet 72330 La Fontaine Saint-Martin FRANCE yes
@Cadastre
@Geotag
5845542 493512800 @Company
@Persons
@UBO
@INPI
AUDIA Jean-Baptiste
DoB: 1962-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Petit Bon Dieu 38210 Vourey France
5845546 493512800 @Company
@Persons
@UBO
@INPI
AUDIA Jean-Baptiste
DoB: 1962-07-28
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Petit Bon Dieu 38210 Vourey France
6895113 325069433 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU PETIT CANAL
DoB: 379160989
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chez M Michel Laurant 51230 Bannes FRANCE
7048277 480063981 @Company
@Persons
@UBO
@INPI
PETIT VERNET Virginie Daniele
DoB: 1962-08-28
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue DES FAMILLES 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
7180854 325421261 @Company
@Persons
@UBO
@INPI
JOUBERT Jean Pierre
DoB: 1962-07-28
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Amandiers Le petit Auzet 4130 Volx FRANCE
7313259 531945400 @Company
@Persons
@UBO
@INPI
BARASINSKI Dominique
DoB: 1962-08-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Moulin 3410 Prémilhat FRANCE
7313260 531945400 @Company
@Persons
@UBO
@INPI
BARASINSKI Dominique
DoB: 1962-08-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Petit Moulin 3410 Prémilhat FRANCE
7351481 437822927 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 ABOS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUSTON 97170 PETIT-BOURG (GUADELOUPE) FRANCE
7481692 750585697 @Company
@Persons
@UBO
@INPI
LALOU Serge
DoB: 1962-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Saint-Jean 34000 Montpellier FRANCE
7627018 513952390 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA GUADELOUPE
DoB: 314560772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Petit Pérou 97139 Les Abymes 0 GUADELOUPE (DEPARTEMENT)
9223151 531139251 @Company
@Persons
@UBO
@INPI
NOREL Eric Théo
DoB: 1962-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1238 rue de Saint-Quentin 2100 Essigny-le-Petit France
9564605 405142852 @Company
@Persons
@UBO
@INPI
NOREL Eric Théo
DoB: 1962-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1238 route de Saint Quentin 2100 Essigny le Petit France
11534675 451626360 @Company
@Persons
@UBO
@INPI
BONNISSOL VILLARD Andrée, Eliane
DoB: 1962-08-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Petit Cluzel 42600 Lézigneux FRANCE
12601994 392074332 @Company
@Persons
@UBO
@INPI
PAPER Xavier
DoB: 1962-06-28
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. CLEMENT PERRIERE 92320 CHATILLON FRANCE
12899864 327460978 @Company
@Persons
@UBO
@INPI
LEBRUN Catherine
DoB: 1962-08-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 8220 Saint-Quentin-le-Petit France
12907702 513326843 @Company
@Persons
@UBO
@INPI
CRIQUIOCHE COUDERC Sylvie
DoB: 1962-09-28
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Granges Moulues 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907704 513326843 @Company
@Persons
@UBO
@INPI
CRIQUIOCHE COUDERC Sylvie
DoB: 1962-09-28
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Granges Moulues 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905506 352679633 @Company
@Persons
@UBO
@INPI
SANTENAC Bernard Flavien
DoB: 1962-08-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Plein Soleil ARNOUVILLE 97170 Petit-Bourg France
13938342 532943487 @Company
@Persons
@UBO
@INPI
BADEL Michel, Yves, Georges
DoB: 1962-01-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Prosper Lebrere Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13972628 889086906 @Company
@Persons
@UBO
@INPI
HALBEHER Marc Xavier
DoB: 1962-08-15
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Vallée de la Grippiere 97170 Petit-Bourg France
14056038 414777169 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1542 Juston 97170 Petit-Bourg France
15271098 440406288 @Company
@Persons
@UBO
@INPI
GAEC DU PETIT BOIS
DoB: 379739857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES VERGERS GOMMERSDORF 68210 DANNEMARIE FRANCE
15388179 532943487 @Company
@Persons
@UBO
@INPI
BADEL Michel Yves Georges
DoB: 1962-01-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Prosper Lebrere Arnouville 97170 Petit-Bourg France 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.