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 1936-07-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405423 494100761 @Company
@Persons
@UBO
@INPI
EPIFANIC Bernard
DoB: 1936-04-05
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Avenue du Petit Juas La Bastide de Beauvallon 6400 Cannes FRANCE
1138450 408822310 @Company
@Persons
@UBO
@INPI
PETIT Claude, Maruice, Paul
DoB: 1936-10-12
PoB: 22079 Hénon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Cheysson RDC 93800 Épinay-sur-Seine FRANCE
1190498 317165173 @Company
@Persons
@UBO
@INPI
MALET Jacques
DoB: 1936-07-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Le Petit Coubery" 2330 Monthurel FRANCE
1274992 388615734 @Company
@Persons
@UBO
@INPI
PETIT DE MIRBECK BRASSART Sabine
DoB: 1936-02-07
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Ségur 75007 Paris FRANCE yes
@Cadastre
@Geotag
1903516 712007822 @Company
@Persons
@UBO
@INPI
MESTRALLET JEAN PAUL POLYCARPE
DoB: 1936-07-22
PoB: LYON 69004
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Petit Beaulieu 16000 Angouleme France
1903517 712007822 @Company
@Persons
@UBO
@INPI
MESTRALLET JEAN PAUL POLYCARPE
DoB: 1936-07-22
PoB: LYON 69004
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place Petit Beaulieu 16000 Angouleme France
2609253 325396653 @Company
@Persons
@UBO
@INPI
PETIT BARRAILLE Dominique
DoB: 1936-07-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue du Vercors 26600 Tain-l'Hermitage France
2647327 422933796 @Company
@Persons
@UBO
@INPI
GUICHARD Roland Charles
DoB: 1936-12-14
PoB: 07261 Saint-Laurent-du-Pape (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BALAFRAY 26780 Châteauneuf-du-Rhône France
3623213 328162581 @Company
@Persons
@UBO
@INPI
PETIT Maurice
DoB: 1936-07-04
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAFIN 71600 Saint-Léger-lès-Paray France
4133530 343449211 @Company
@Persons
@UBO
@INPI
MR TOTEREAU JEAN BERNARD
DoB: 1936-09-29
PoB: RENNES 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue DE LA LIBERTE 91710 Vert-le-Petit FRANCE
4139077 499092039 @Company
@Persons
@UBO
@INPI
TARDY LOCQUET Mireille Thérèse Ida
DoB: 1936-10-01
PoB: 91649 Vert-le-Petit (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139078 499092039 @Company
@Persons
@UBO
@INPI
TARDY LOCQUET Mireille Thérèse Ida
DoB: 1936-10-01
PoB: 91649 Vert-le-Petit (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4256774 411740822 @Company
@Persons
@UBO
@INPI
BOUDIN PETIT Marie Danielle Jacqueline
DoB: 1936-07-31
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vignes 89800 Lignorelles France
4276552 411738610 @Company
@Persons
@UBO
@INPI
BOUDIN PETIT Marie Danielle Jacqueline
DoB: 1936-07-31
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vignes 89800 Lignorelles France yes
@Cadastre
@Geotag
4364746 400322269 @Company
@Persons
@UBO
@INPI
MOLDOI COURNEDE Rosette Francette
DoB: 1936-07-27
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MAROCAINE PROMENADE DU PETIT LANGUEDOC 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4364747 400322269 @Company
@Persons
@UBO
@INPI
MOLDOI COURNEDE Rosette Francette
DoB: 1936-07-27
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA MAROCAINE PROMENADE DU PETIT LANGUEDOC 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4368028 482297512 @Company
@Persons
@UBO
@INPI
MOLDOI COURNEDE Rosette Francette
DoB: 1936-07-27
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade du Petit Languedoc 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4368029 482297512 @Company
@Persons
@UBO
@INPI
MOLDOI COURNEDE Rosette Francette
DoB: 1936-07-27
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade du Petit Languedoc 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4377802 391315207 @Company
@Persons
@UBO
@INPI
MOLDOI COURNEDE Rosette, Francette
DoB: 1936-07-27
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade du Petit Languedoc 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
4657711 381256379 @Company
@Persons
@UBO
@INPI
COTE PETIT FRANCOIS ALBERTELLI Louise Marie
DoB: 1936-09-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Opio 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4798012 379705981 @Company
@Persons
@UBO
@INPI
BESSEAU Louis Léon Marie Marcel
DoB: 1936-07-07
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue Albert Petit 92220 Bagneux FRANCE
5162128 349019471 @Company
@Persons
@UBO
@INPI
LUIS Manuel
DoB: 1936-07-22
PoB: SALIR (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE PETIT LEROY 0 94 CHEVILLY LARUE FRANCE
5237428 491176855 @Company
@Persons
@UBO
@INPI
CONCHON Claude Andre Rene
DoB: 1936-08-09
PoB: 23220 ST MEDARD LA ROCHETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE PETIT CHEMIN 18320 TORTERON FRANCE
5237429 491176855 @Company
@Persons
@UBO
@INPI
CONCHON Claude Andre Rene
DoB: 1936-08-09
PoB: 23220 ST MEDARD LA ROCHETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LE PETIT CHEMIN 18320 TORTERON FRANCE
5435930 523287936 @Company
@Persons
@UBO
@INPI
BOREL Georges Guy
DoB: 1936-07-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Petit 82270 Montpezat-de-Quercy FRANCE
5442135 333747442 @Company
@Persons
@UBO
@INPI
BOREL Georges
DoB: 1936-07-02
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Petit 82270 Montpezat-de-Quercy FRANCE
6642897 799928957 @Company
@Persons
@UBO
@INPI
CARRERE JOINNEAUX Marie Charlotte
DoB: 1936-07-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée du Petit Tour 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6642898 799928957 @Company
@Persons
@UBO
@INPI
CARRERE JOINNEAUX Marie Charlotte
DoB: 1936-07-21
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée du Petit Tour 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7373141 819499450 @Company
@Persons
@UBO
@INPI
BOUDET Hubert, Paul, Marie
DoB: 1936-01-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 chemin du Petit Bonheur 34670 Baillargues FRANCE
7373142 819499450 @Company
@Persons
@UBO
@INPI
BOUDET Hubert, Paul, Marie
DoB: 1936-01-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 chemin du Petit Bonheur 34670 Baillargues FRANCE
7559057 421194218 @Company
@Persons
@UBO
@INPI
WEILL Jean Andre
DoB: 1936-07-18
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PETIT MERLU 69600 OULLINS FRANCE
8017674 420533838 @Company
@Persons
@UBO
@INPI
BERTHELOT Guy André
DoB: 1936-07-22
PoB: LE PETIT PRESSIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateauneuf 37350 Le Grand-Pressigny France
10575274 324510825 @Company
@Persons
@UBO
@INPI
PETIT NEE SERRE Edith
DoB: 1936-10-09
PoB: 24581 Villamblard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LEON DESSALLE 24000 Périgueux FRANCE
12267681 279200273 @Company
@Persons
@UBO
@INPI
GRISON DE LABORDERIE Gisèle
DoB: 1936-09-27
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE
12608545 382205839 @Company
@Persons
@UBO
@INPI
CAUCHOIS BERTAL Jeannine, Louise, Suzanne
DoB: 1936-01-07
PoB: VERNON (27200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DES CANADIENS 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15265795 414909572 @Company
@Persons
@UBO
@INPI
FOESSEL Joseph Francois Gerard
DoB: 1936-04-07
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU PETIT VIGNOBLE 68440 HABSHEIM 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.