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 1932-09-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513961 443545603 @Company
@Persons
@UBO
@INPI
Thouard Annie
DoB: 1932-05-23
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Bac Bus-Saint-Rémy 27630 VEXIN SUR EPTE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319107 382427144 @Company
@Persons
@UBO
@INPI
PETIT Gilbert
DoB: 1932-06-09
PoB: ORMESSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JAURES 3200 VICHY FRANCE
8780550 378214449 @Company
@Persons
@UBO
@INPI
MONTEL PETIT Odette
DoB: 1932-11-06
PoB: 69066 Cours-la-ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Paris Cours-la-ville 69470 Cours FRANCE yes
@Cadastre
@Geotag
9826023 417776226 @Company
@Persons
@UBO
@INPI
BRUNET PETIT Christiane, Lucienne, Raymonde
DoB: 1932-06-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Vieux chemin du Potager 95620 Parmain FRANCE
9886982 433653367 @Company
@Persons
@UBO
@INPI
PETIT GUITTON Yvette
DoB: 1932-09-06
PoB: 49260 La Romagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Marcel Taupin 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10730545 429653009 @Company
@Persons
@UBO
@INPI
PETIT Micheline Renee Henriette
DoB: 1932-08-02
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CASIMIR REYNAUD RESIDENCE EDEN STAR 6110 Le Cannet FRANCE
13901532 326333424 @Company
@Persons
@UBO
@INPI
JACOB PETIT Daniele Francoise
DoB: 1932-09-04
PoB: 75016 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Victor Hugo 78280 Guyancourt France
15414774 390014546 @Company
@Persons
@UBO
@INPI
PARIS PETIT Huguette, Marie, Nelly
DoB: 1932-06-04
PoB: 70006 Aillevillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chardonnerets 88240 la vôge-les-bains 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.