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-PIERRE 1953-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869012 391367638 @Company
@Persons
@UBO
@INPI
REGNOUF DE VAINS Michel Pierre Hubert
DoB: 1953-02-12
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Xaviere 80260 Montonvillers France yes
@Cadastre
@Geotag
3571462 388744575 @Company
@Persons
@UBO
@INPI
PORSMOGUER GIRARD Catherine
DoB: 1953-10-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Versailles Lieudit Saint Pierre 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571463 388744575 @Company
@Persons
@UBO
@INPI
PORSMOGUER GIRARD Catherine
DoB: 1953-10-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Versailles Lieudit Saint Pierre 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6328049 409209756 @Company
@Persons
@UBO
@INPI
BREYSSE JEAN PIERRE AUGUSTE
DoB: 1953-03-23
PoB: JOYEUSE (ARDECHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT PRE-5 ALLEE DES MOULINS 33610 Canéjan FRANCE
6447715 397755968 @Company
@Persons
@UBO
@INPI
PETIT Michel, Pierre
DoB: 1953-02-16
PoB: 33297 Moulis-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU VIEUX CHENES 33460 Lamarque FRANCE
11411206 439422718 @Company
@Persons
@UBO
@INPI
PETIT-PIERRE BLANCHARD Colette
DoB: 1953-02-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route De dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764419 337644884 @Company
@Persons
@UBO
@INPI
STAGNETTO JEAN PIERRE VINCENT
DoB: 1953-03-16
PoB: 99 TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT SCIC DE 10 RUE DU PETIT SEMINAIRE MONTOLIVET TOUR E 13013 Marseille FRANCE
11764420 337644884 @Company
@Persons
@UBO
@INPI
STAGNETTO JEAN PIERRE VINCENT
DoB: 1953-03-16
PoB: 99 TUNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT SCIC DE 10 RUE DU PETIT SEMINAIRE MONTOLIVET TOUR E 13013 Marseille FRANCE
11882745 493445027 @Company
@Persons
@UBO
@INPI
PETIT BEDROSSIAN Michele
DoB: 1953-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12729217 391310307 @Company
@Persons
@UBO
@INPI
REGNOUF DE VAINS Michel Pierre Hubert Marie
DoB: 1953-02-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT BAVIERE 80260 MONTONVILLERS FRANCE
14222862 452163173 @Company
@Persons
@UBO
@INPI
LABASQUE Patrick Robert Elie
DoB: 1953-11-29
PoB: TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin Petit Frere Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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.