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 1954-12-11 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4722107 339324212 @Company
@Persons
@UBO
@INPI
BLANCHET DOMINIQUE,JOSEE,AIMEE
DoB: 1954-11-19
PoB: VANVES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PETIT CHEMIN DES MARNAUDES 93250 Villemomble FRANCE
5229849 533308250 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1954-08-26
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Besse 18370 Saint-Jeanvrin FRANCE
5237614 383275385 @Company
@Persons
@UBO
@INPI
GRESSIN Regis
DoB: 1954-11-13
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT TURLY - RUE DE TURLY 18000 BOURGES FRANCE
7238173 331788729 @Company
@Persons
@UBO
@INPI
TORTIGUE Jean-Michel
DoB: 1954-11-12
PoB: 40023 Baigts FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
maison petit Miquéou 40180 Sort-en-Chalosse FRANCE
10292546 419018080 @Company
@Persons
@UBO
@INPI
LAURENT COUTURIER Christine
DoB: 1954-11-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Lagneux 73170 Yenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308036 423458462 @Company
@Persons
@UBO
@INPI
MONNOT GRIGI Ginette Jeanine
DoB: 1954-11-12
PoB: 71541 Torpes (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Petit Nance 39140 Nance France yes
@Cadastre
@Geotag
11308038 423458462 @Company
@Persons
@UBO
@INPI
MONNOT GRIGI Ginette Jeanine
DoB: 1954-11-12
PoB: 71541 Torpes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Petit Nance 39140 Nance France yes
@Cadastre
@Geotag
11339229 440090223 @Company
@Persons
@UBO
@INPI
MONNOT GRIGI Ginette Jeanine
DoB: 1954-11-12
PoB: 71541 Torpes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Petit Nance 39140 Nance France
11792488 532573581 @Company
@Persons
@UBO
@INPI
GIMENEZ TORDJMAN Yolande
DoB: 1954-11-13
PoB: JEAN MERMOZ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Rhône 13470 Carnoux-en-Provence FRANCE
12391024 342920840 @Company
@Persons
@UBO
@INPI
BROTTIER Daniel Marie Pierre
DoB: 1954-05-11
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du Petit Clamart 92140 Clamart FRANCE
13710948 382952349 @Company
@Persons
@UBO
@INPI
SIBADO Arsene Louison
DoB: 1954-12-14
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place d'Armes Imm Petit Bouis Appt A5 97232 Le Lamentin France
13716463 403144579 @Company
@Persons
@UBO
@INPI
RIAHI Daniel Salomon
DoB: 1954-08-13
PoB: L'ARIANA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Florentin Voie N§ 5 97233 Schoelcher France
13716464 403144579 @Company
@Persons
@UBO
@INPI
RIAHI Daniel Salomon
DoB: 1954-08-13
PoB: L'ARIANA (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Florentin Voie N§ 5 97233 Schoelcher France
13720465 419231642 @Company
@Persons
@UBO
@INPI
SIBADO Arsène, Louison
DoB: 1954-12-14
PoB: LAMENTIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Petit Louis place d'Armes 97232 Le Lamentin France
13939692 538582172 @Company
@Persons
@UBO
@INPI
HASSAN DIB Camille
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
13956759 824188015 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille, Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
14841381 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
14912330 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
15060485 392309043 @Company
@Persons
@UBO
@INPI
BIETTE Bernard
DoB: 1954-09-07
PoB: 90 / DELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DU PETIT PARIS SARREGUEMINES 57200 SARREGUEMINES FRANCE
15103520 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
15719497 889845368 @Company
@Persons
@UBO
@INPI
DETEY Robert, Christian, Jean
DoB: 1954-11-28
PoB: 14096 Brémoy (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Petit Ramoneur 39110 Salins-les-Bains FRANCE
15719498 889845368 @Company
@Persons
@UBO
@INPI
DETEY Robert, Christian, Jean
DoB: 1954-11-28
PoB: 14096 Brémoy (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Petit Ramoneur 39110 Salins-les-Bains FRANCE
15724994 799345566 @Company
@Persons
@UBO
@INPI
PETIT-LAGRANGE Jean-Luc
DoB: 1954-11-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Belle Croix 45230 Châtillon-Coligny FRANCE
15875242 382562064 @Company
@Persons
@UBO
@INPI
BEGUIN CHALVIN Claudine Danièle
DoB: 1954-12-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route du Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
16146192 381274125 @Company
@Persons
@UBO
@INPI
BERTRAND PELISSIER Monique Marie Thérèse
DoB: 1954-06-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Parry 43230 Saint-Georges-d'Aurac France
16146193 381274125 @Company
@Persons
@UBO
@INPI
BERTRAND PELISSIER Monique Marie Thérèse
DoB: 1954-06-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Parry 43230 Saint-Georges-d'Aurac 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.