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-JEAN 1963-10-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2806162 410830384 @Company
@Persons
@UBO
@INPI
LOISEL Philippe
DoB: 1963-09-22
PoB: PERONNE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PONT JEAN PETIT CONILHAC CORBIERES 11200 LEZIGNAN CORBIERES FRANCE
3852276 390943124 @Company
@Persons
@UBO
@INPI
FERRE Jean Michel
DoB: 1963-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 CAMI PETIT 66380 Pia France
3852277 390943124 @Company
@Persons
@UBO
@INPI
FERRE Jean Michel
DoB: 1963-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 CAMI PETIT 66380 Pia France
4299373 353626310 @Company
@Persons
@UBO
@INPI
COMTESSE Philippe René Jean
DoB: 1963-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau le petit Lugny 2140 Thenailles France
4313693 484727870 @Company
@Persons
@UBO
@INPI
COMTESSE Philippe René Jean
DoB: 1963-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 hameau le petit Lugny 2140 Thenailles France
5526101 329451983 @Company
@Persons
@UBO
@INPI
COUSSOT Bruno Jean-François
DoB: 1963-02-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Novert 85420 Bouillé-Courdault France yes
@Cadastre
@Geotag
6250369 508180007 @Company
@Persons
@UBO
@INPI
GOMEZ Mezziane Jean-Claude
DoB: 1963-10-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue du Petit Vaux 77590 Chartrettes FRANCE
6653061 445301500 @Company
@Persons
@UBO
@INPI
LOTH Eric Jean-Marc
DoB: 1963-01-30
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 T Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7425435 381915826 @Company
@Persons
@UBO
@INPI
DERRIEN Jean Yves
DoB: 1963-09-11
PoB: BREST FINISTERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. GALLIENI 91710 VERT LE PETIT FRANCE
7558234 394012355 @Company
@Persons
@UBO
@INPI
GEORGES Frédéric, Gérald, Jean-Claude
DoB: 1963-10-31
PoB: Hierson 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Prince Domaine de la Nartelle 83120 Sainte-Maxime FRANCE
10247254 439476888 @Company
@Persons
@UBO
@INPI
BLANCHETTI Jean-François
DoB: 1963-07-10
PoB: 05061 Gap
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
226 Impasse du Petit Bonheur 73100 Grésy-sur-Aix FRANCE
12160063 342034238 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Pascal
DoB: 1963-10-11
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Tennis 75018 Paris FRANCE
12515820 351749296 @Company
@Persons
@UBO
@INPI
GRENET PETIT Nadine Marine Léone
DoB: 1963-04-10
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Charcot 76600 Le Havre FRANCE
12515821 351749296 @Company
@Persons
@UBO
@INPI
GRENET PETIT Nadine Marine Léone
DoB: 1963-04-10
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean Charcot 76600 Le Havre FRANCE
12709613 327732954 @Company
@Persons
@UBO
@INPI
LAVIGNE Etienne Francois Dominique
DoB: 1963-02-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jean Jaures 92100 BOULOGNE BILLANCOURT FRANCE
13767359 532972460 @Company
@Persons
@UBO
@INPI
NICAR Jean-Michel Lambert
DoB: 1963-09-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Petit Bois - Terreville 97233 Schoelcher France
13767360 532972460 @Company
@Persons
@UBO
@INPI
NICAR Jean-Michel Lambert
DoB: 1963-09-18
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Petit Bois - Terreville 97233 Schoelcher France
13902543 333825016 @Company
@Persons
@UBO
@INPI
DORMOY Maurice Jean-Marie
DoB: 1963-04-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
725 VERNOU 97170 Petit-Bourg France
13906552 380344564 @Company
@Persons
@UBO
@INPI
KOURY Eric Mirchid Jean
DoB: 1963-10-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13912909 411416910 @Company
@Persons
@UBO
@INPI
SINGARIN Edouard Jean Pierre
DoB: 1963-10-13
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
13927764 498057215 @Company
@Persons
@UBO
@INPI
SINGARIN Edouard Jean Pierre
DoB: 1963-10-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
13934247 519216600 @Company
@Persons
@UBO
@INPI
LA TOUCHE Herve Jean Paul
DoB: 1963-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée MERWATT VERNOU GLACIERE 97170 Petit-Bourg France
13934345 519634299 @Company
@Persons
@UBO
@INPI
POMARES Jean-Luc Paul
DoB: 1963-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Bell Carrère 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13936150 524591690 @Company
@Persons
@UBO
@INPI
LA TOUCHE Hervé Jean-Paul
DoB: 1963-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Merwatt Glacière Vernou 97170 Petit-Bourg France
13937177 529532186 @Company
@Persons
@UBO
@INPI
SINGARIN Jean-Pierre
DoB: 1963-10-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
13951172 809261142 @Company
@Persons
@UBO
@INPI
POMARES Jean-Luc Paul
DoB: 1963-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Bell - Carrère 97170 Petit-Bourg France
13955479 821409521 @Company
@Persons
@UBO
@INPI
D'ORAZIO Frédéric, Jean-Pierre
DoB: 1963-10-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 lotissement 3 Poiriers 97215 Rivière Salée Petit Bourg France
13965775 845192947 @Company
@Persons
@UBO
@INPI
POMARES Jean-Luc, Paul
DoB: 1963-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Bell 97170 Petit-Bourg France
13965776 845192947 @Company
@Persons
@UBO
@INPI
POMARES Jean-Luc, Paul
DoB: 1963-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée Bell 97170 Petit-Bourg France
13969699 879562932 @Company
@Persons
@UBO
@INPI
SINGARIN Edouard, Jean-Pierre
DoB: 1963-10-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
13969700 879562932 @Company
@Persons
@UBO
@INPI
SINGARIN Edouard, Jean-Pierre
DoB: 1963-10-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
14070177 753677897 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Germaine
DoB: 1963-01-15
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 domaine Desrozieres 97170 Petit-Bourg France
14137636 853809317 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Jean-Yves
DoB: 1963-04-27
PoB: Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue Chawari Zone Artisanale de Soula 97355 Macouria-Tonate France
15964859 411416910 @Company
@Persons
@UBO
@INPI
SINGARIN Edouard Jean Pierre
DoB: 1963-10-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
16098850 394354476 @Company
@Persons
@UBO
@INPI
LEROUX Marc Jean Marie Yves
DoB: 1963-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fair-Play 39 Rue Frédéric Petit 80000 Amiens 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.