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 1932-01-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1390256 497820399 @Company
@Persons
@UBO
@INPI
PETIT GEOFFROY Jane Renée
DoB: 1932-02-07
PoB: 16221 MONS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RTE de Cognac 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
3843655 491659223 @Company
@Persons
@UBO
@INPI
PETIT André Gustave Gilbert
DoB: 1932-07-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Delacroix 66750 Saint-Cyprien France
5528717 809320153 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le Gouray (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts-de-Cé France
5532357 422343467 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le Gouray (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts-de-Cé France yes
@Cadastre
@Geotag
5551329 799265269 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le Gouray (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts-de-Cé France
6059528 482287570 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: LE GOURAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts-de-Cé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748735 402269971 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Louis Albert
DoB: 1932-09-16
PoB: FONTAINE LE PIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT THEILLAY DHUIZON 41220 LA FERTE SAINT CYR FRANCE yes
@Cadastre
@Geotag
8558147 778591198 @Company
@Persons
@UBO
@INPI
PETIT Andre
DoB: 1932-03-01
PoB: JUIF FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CHATEAURENAUD 71500 LOUHANS FRANCE
9884995 410287205 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: LE GOURAY (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE FERDINAND VEST LES PONTS DE CE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9950729 481033298 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le gouray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976940 444586630 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le gouray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9979957 527514558 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1932-01-16
PoB: 22066 Le gouray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue Ferdinand Vest 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
10844669 340485655 @Company
@Persons
@UBO
@INPI
GAMBIEZ Jean-Pierre Adhémar
DoB: 1932-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Robert Petit 80136 Rivery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910325 398066688 @Company
@Persons
@UBO
@INPI
LAMBLETIN Arcade
DoB: 1932-01-12
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal 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.