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 1960-02-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204267 822769014 @Company
@Persons
@UBO
@INPI
TISSEROND Christian, Jean, Gérard
DoB: 1960-02-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE
218043 488380429 @Company
@Persons
@UBO
@INPI
PETIT LASRY Marie France
DoB: 1960-10-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Torrent de les Roses, 45 Bajo 8034 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868385 351119680 @Company
@Persons
@UBO
@INPI
GRACIEN VILLEMONT Fabienne Anne-Marie
DoB: 1960-03-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Principale 80190 Rouy-le-Petit France
868386 351119680 @Company
@Persons
@UBO
@INPI
GRACIEN VILLEMONT Fabienne Anne-Marie
DoB: 1960-03-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Principale 80190 Rouy-le-Petit France
1508513 518457411 @Company
@Persons
@UBO
@INPI
MASNADA André
DoB: 1960-02-23
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Petit Bois 25300 La cluse et Mijoux FRANCE
1508514 518457411 @Company
@Persons
@UBO
@INPI
MASNADA André
DoB: 1960-02-23
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 le Petit Bois 25300 La cluse et Mijoux FRANCE
1510825 317271708 @Company
@Persons
@UBO
@INPI
MASNADA André
DoB: 1960-02-23
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 le Petit Bois 25300 La cluse et Mijoux FRANCE yes
@Cadastre
@Geotag
1510826 317271708 @Company
@Persons
@UBO
@INPI
MASNADA André
DoB: 1960-02-23
PoB: 25157 La cluse et Mijoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 le Petit Bois 25300 La cluse et Mijoux FRANCE yes
@Cadastre
@Geotag
1525858 732820501 @Company
@Persons
@UBO
@INPI
MASNADA Andre
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
1666757 791514383 @Company
@Persons
@UBO
@INPI
Petit William
DoB: 1960-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 rue des Boutons d'Or 83190 Ollioules France
1923829 448161042 @Company
@Persons
@UBO
@INPI
PETIT ROBERT
DoB: 1960-05-25
PoB: 39368 MOREZ (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue des Archives 75004 Paris France
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
2851447 400647160 @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 du Clos du Petit Bois 45160 Olivet France
2871042 823246897 @Company
@Persons
@UBO
@INPI
SIMON Etienne
DoB: 1960-02-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 allée du Clos du Petit Bois 45160 Olivet France
4420695 393866744 @Company
@Persons
@UBO
@INPI
MANTEN Pascal Henri Maurice
DoB: 1960-02-20
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU PETIT MATELOT Téteghem 59229 Téteghem-Coudekerque-Village France
5557219 490532744 @Company
@Persons
@UBO
@INPI
RENOU Joël
DoB: 1960-06-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue le petit Louvre 85450 La Taillée France
5615490 789607041 @Company
@Persons
@UBO
@INPI
GERAULT ROBIEUX Christine
DoB: 1960-02-15
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Petit Prince 77280 Othis 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
8202262 818162703 @Company
@Persons
@UBO
@INPI
DINTILLAC Pierre Marie
DoB: 1960-06-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Rue du Petit Barry 31270 Cugnaux France yes
@Cadastre
@Geotag
8202265 818162703 @Company
@Persons
@UBO
@INPI
DINTILLAC Pierre Marie
DoB: 1960-06-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue du Petit Barry 31270 Cugnaux France yes
@Cadastre
@Geotag
8893279 824528855 @Company
@Persons
@UBO
@INPI
MORILLON RUPIN Lucie
DoB: 1960-09-02
PoB: 35105 Erbrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Le Petit Tremble 35500 Erbrée FRANCE yes
@Cadastre
@Geotag
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
9667100 778083899 @Company
@Persons
@UBO
@INPI
BARRAT Serge
DoB: 1960-02-25
PoB: SAINT AMAND LE PETIT (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOISSOURNET PEYRILHAC 87510 NIEUL FRANCE
10897281 788439552 @Company
@Persons
@UBO
@INPI
PELUS André, Pierre
DoB: 1960-02-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Petit Champvent 1310 Polliat FRANCE
11619296 380092031 @Company
@Persons
@UBO
@INPI
BOUCHUT Régis Mariee
DoB: 1960-10-02
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Val 69590 Coise FRANCE
12313337 482131059 @Company
@Persons
@UBO
@INPI
SONDEN Lars Nils Erik
DoB: 1960-02-25
PoB: SOLNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Château 14810 Gonneville-en-Auge FRANCE yes
@Cadastre
@Geotag
12389031 353091879 @Company
@Persons
@UBO
@INPI
BUCHOUX Daniel Gabriel Marie
DoB: 1960-07-01
PoB: 56134 Mohon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Avenue du Petit Parc 94300 Vincennes FRANCE
12797270 814200523 @Company
@Persons
@UBO
@INPI
MARCHETTI AFARIAN Marie, Paule, Line
DoB: 1960-03-25
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 chemin du Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12797271 814200523 @Company
@Persons
@UBO
@INPI
MARCHETTI AFARIAN Marie, Paule, Line
DoB: 1960-03-25
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 chemin du Petit Nice 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13908296 388140279 @Company
@Persons
@UBO
@INPI
PRAVAZ PAYEN Marie-Kelly
DoB: 1960-02-27
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC ARNOUVILLE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13954356 818711921 @Company
@Persons
@UBO
@INPI
GOUPIL Christine, Nicole, Monique
DoB: 1960-03-29
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Ffrench Prise d'Eau 97170 Petit-Bourg 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
15927304 491335295 @Company
@Persons
@UBO
@INPI
SIMON Etienne
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

 

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.