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 1961-07-03 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456766 500211289 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE PETIT HAUTPOUL
DoB: 479471187
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue de Téhéran 75008 Paris France
2456767 500211289 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE PETIT HAUTPOUL
DoB: 479471187
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Téhéran 75008 Paris France
10054705 503456311 @Company
@Persons
@UBO
@INPI
PETIT Hervé Max Henri
DoB: 1961-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10054706 503456311 @Company
@Persons
@UBO
@INPI
PETIT Hervé Max Henri
DoB: 1961-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10054707 503456311 @Company
@Persons
@UBO
@INPI
MOISAN PETIT Valérie Yvonne
DoB: 1961-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10533717 480576461 @Company
@Persons
@UBO
@INPI
PETIT Bruno Pierre André
DoB: 1961-03-07
PoB: 88032 BAN DE LAVELINE 88 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
200 RUE DU MOULIN 88470 SAINT MICHEL SUR MEURTHE FRANCE
10533718 480576461 @Company
@Persons
@UBO
@INPI
PETIT Bruno Pierre André
DoB: 1961-03-07
PoB: 88032 BAN DE LAVELINE 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 RUE DU MOULIN 88470 SAINT MICHEL SUR MEURTHE FRANCE
10621344 482009990 @Company
@Persons
@UBO
@INPI
MALOSSANNE MUNOZ ALVAREZ Anita Jocelyne
DoB: 1961-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Petit Blanc 7130 Saint-Péray France
10806572 514058866 @Company
@Persons
@UBO
@INPI
CHIVOT Catherine Mireille Colette
DoB: 1961-03-20
PoB: 80228 Le Crotoy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Victor Petit 80550 Le Crotoy France
10806573 514058866 @Company
@Persons
@UBO
@INPI
CHIVOT Catherine Mireille Colette
DoB: 1961-03-20
PoB: 80228 Le Crotoy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Victor Petit 80550 Le Crotoy France
12287282 537447153 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1961-03-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Verdun 92120 Montrouge FRANCE
12287283 537447153 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1961-03-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Verdun 92120 Montrouge FRANCE
12556314 301482543 @Company
@Persons
@UBO
@INPI
HERTEL HERTEL-PETIT Florence, Nelly, Micheline
DoB: 1961-03-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DU BEL EVENT 76130 MONT ST AIGNAN FRANCE
12558717 404859571 @Company
@Persons
@UBO
@INPI
HERTEL-PETIT Florence
DoB: 1961-03-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Alfred Kastler 76130 Mont-Saint-Aignan FRANCE
12564646 812721678 @Company
@Persons
@UBO
@INPI
HERTEL HERTEL-PETIT Florence, Nelly, Micheline
DoB: 1961-03-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bel Vent 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12582607 481580371 @Company
@Persons
@UBO
@INPI
MAREST Jean-Luc, Pierre, Marcel
DoB: 1961-02-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RAOUL DE MATHAN 76240 BELBEUF FRANCE
12582608 481580371 @Company
@Persons
@UBO
@INPI
MAREST Jean-Luc, Pierre, Marcel
DoB: 1961-02-07
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE RAOUL DE MATHAN 76240 BELBEUF FRANCE
12613190 814089546 @Company
@Persons
@UBO
@INPI
KUSKUSCHIEVA Kaymet
DoB: 1961-04-07
PoB: Peshtera BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B avenue Jean Jaures 76140 Le Petit Quevilly FRANCE
13401946 520474339 @Company
@Persons
@UBO
@INPI
BODO Jean-Michel
DoB: 1961-03-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 route d'Orange le Petit Thuve 84250 Le Thor FRANCE
13741186 494296163 @Company
@Persons
@UBO
@INPI
LACLEF Thierry, Samuel
DoB: 1961-04-11
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Dufresne Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13823210 849247093 @Company
@Persons
@UBO
@INPI
MARRAUD des GROTTES Charles, Marie, Joseph
DoB: 1961-06-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 Residence les Palmiers Petit bourg 97215 Rivière-salée France
13825859 852387851 @Company
@Persons
@UBO
@INPI
FÉLICITÉ Michel, Paul
DoB: 1961-03-02
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Berry 97212 Saint-Joseph France
13825860 852387851 @Company
@Persons
@UBO
@INPI
FÉLICITÉ Michel, Paul
DoB: 1961-03-02
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Berry 97212 Saint-Joseph France
13899802 303132294 @Company
@Persons
@UBO
@INPI
CARTON Philippe Martial Claude
DoB: 1961-05-07
PoB: Dakar Sénégal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER PETIT BAMBOU MORNE PITAULT 97232 Le Lamentin France yes
@Cadastre
@Geotag
14871970 538567793 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1961-03-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Amable Tastu 57000 Metz FRANCE
14942919 538567793 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1961-03-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Amable Tastu 57000 Metz FRANCE
15134109 538567793 @Company
@Persons
@UBO
@INPI
DUVAL Franck
DoB: 1961-03-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Amable Tastu 57000 Metz 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.