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 1937-04-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827570 343981551 @Company
@Persons
@UBO
@INPI
PETIT-DELANNES YVES
DoB: 1937-08-11
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Croix Biche 93160 Noisy le Grand France
2291029 490233426 @Company
@Persons
@UBO
@INPI
LE PETIT GUYOT MONIQUE
DoB: 1937-08-24
PoB: 14113 BURCY (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Versailles 75016 Paris France
3359283 383494531 @Company
@Persons
@UBO
@INPI
PETIT SUZANNE ODETTE BAILLAUD
DoB: 1937-04-29
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND JAS LE COLOMBIER 6330 Roquefort-les-Pins FRANCE
3482463 489419390 @Company
@Persons
@UBO
@INPI
PETIT HADJADJ Madeleine
DoB: 1937-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
175 Corniche kennedy 13007 Marseille FRANCE
3843653 491659223 @Company
@Persons
@UBO
@INPI
DECARNIN PETIT Monique Eugénie Madeleine
DoB: 1937-08-29
PoB: 59553 Santes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Eugène Delacroix 66750 Saint-Cyprien France
3843654 491659223 @Company
@Persons
@UBO
@INPI
DECARNIN PETIT Monique Eugénie Madeleine
DoB: 1937-08-29
PoB: 59553 Santes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Delacroix 66750 Saint-Cyprien France
4537423 443803820 @Company
@Persons
@UBO
@INPI
DE KERAUTEM Bernard Charles-Edouard Marie
DoB: 1937-03-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Traversée de la Chapelle le Petit Saint-Loup 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
4537424 443803820 @Company
@Persons
@UBO
@INPI
DE KERAUTEM Bernard Charles-Edouard Marie
DoB: 1937-03-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Traversée de la Chapelle le Petit Saint-Loup 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
4893804 441109352 @Company
@Persons
@UBO
@INPI
PETIT René Marcel
DoB: 1937-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
4893805 441109352 @Company
@Persons
@UBO
@INPI
PETIT René Marcel
DoB: 1937-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
5447178 347664898 @Company
@Persons
@UBO
@INPI
DECARNIN PETIT Monique
DoB: 1937-08-29
PoB: 59553 SANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BERNY - LIEU DIT BERNY 82370 ORGUEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941156 391200888 @Company
@Persons
@UBO
@INPI
DAVIENNE MASSART Monique Marie Henriette
DoB: 1937-05-29
PoB: 51389 51 MOURMELON LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Yves Beaumont 51100 REIMS FRANCE
8577400 493899256 @Company
@Persons
@UBO
@INPI
BUIREY GUYOT Gisèle Hélène Marie
DoB: 1937-03-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DU PETIT GRAVIER 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
9365046 344695143 @Company
@Persons
@UBO
@INPI
TALAYEN LE DOEUFF Marie
DoB: 1937-03-17
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT GUELEN QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9376825 799578190 @Company
@Persons
@UBO
@INPI
FLEJOU GUILLERM Marie, Louise
DoB: 1937-06-05
PoB: 22137 Mael Carhaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Penhars 29360 Clohars-Carnoët FRANCE
9386440 789045481 @Company
@Persons
@UBO
@INPI
FLEJOU GUILLERM Marie-Louise
DoB: 1937-06-05
PoB: 22137 MAEL CARHAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Penhars 29360 Clohars-Carnoët FRANCE
9400519 494131303 @Company
@Persons
@UBO
@INPI
JOUFFE Henri
DoB: 1937-04-29
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE RADENNEC 29750 LOCTUDY FRANCE yes
@Cadastre
@Geotag
9400520 494131303 @Company
@Persons
@UBO
@INPI
JOUFFE Henri
DoB: 1937-04-29
PoB: 22180 PLELAN LE PETIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE RADENNEC 29750 LOCTUDY FRANCE yes
@Cadastre
@Geotag
9558817 526830013 @Company
@Persons
@UBO
@INPI
SINET ROGER EUGENE HENRI
DoB: 1937-07-29
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Frederic Petit 60210 Grandvilliers France
9558824 526830013 @Company
@Persons
@UBO
@INPI
SINET ROGER EUGENE HENRI
DoB: 1937-07-29
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue Frederic Petit 60210 Grandvilliers France
9558832 526830013 @Company
@Persons
@UBO
@INPI
SINET ROGER EUGENE HENRI
DoB: 1937-07-29
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Frederic Petit 60210 Grandvilliers France
13920309 448520841 @Company
@Persons
@UBO
@INPI
PERTUSOT CARON Marie Therese Amandine Adeline
DoB: 1937-02-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg 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.