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 1938-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396794 453004723 @Company
@Persons
@UBO
@INPI
PETIT Michel Jacques Robert
DoB: 1938-04-10
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Arènes 39100 Dole France yes
@Cadastre
@Geotag
897826 75851014 @Company
@Persons
@UBO
@INPI
PETIT Bernard Raymond
DoB: 1938-03-02
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue DES AULNES APPT 2 59210 Coudekerque-Branche France
984931 443841531 @Company
@Persons
@UBO
@INPI
MASSET Jean-Pierre
DoB: 1938-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Résidence de Petit Bois 3430 Cosne-d'Allier FRANCE
3327888 533248720 @Company
@Persons
@UBO
@INPI
LASSALLE SAULNIER Jeannine Louise
DoB: 1938-11-11
PoB: 03174 Molles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Petit le Majestic 3200 Vichy FRANCE
3327889 533248720 @Company
@Persons
@UBO
@INPI
LASSALLE SAULNIER Jeannine Louise
DoB: 1938-11-11
PoB: 03174 Molles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit le Majestic 3200 Vichy FRANCE
4754968 344667977 @Company
@Persons
@UBO
@INPI
BONNET Georges
DoB: 1938-01-11
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Rue du Petit Bicêtre 77170 Brie-Comte-Robert FRANCE
4786234 393277538 @Company
@Persons
@UBO
@INPI
BONNET Georges
DoB: 1938-01-11
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 et 5 Rue du Petit Bîcetre 77170 Brie-Comte-Robert FRANCE
4989843 823476304 @Company
@Persons
@UBO
@INPI
PETIT RIVELLA Danielle Juliette Louise
DoB: 1938-03-22
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard des Canuts 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548784 421113143 @Company
@Persons
@UBO
@INPI
PETIT Henri Bertrand
DoB: 1938-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Saint Nom la Gentilhommière 78620 L'Étang-la-Ville FRANCE
6548785 421113143 @Company
@Persons
@UBO
@INPI
PETIT Henri Bertrand
DoB: 1938-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Saint Nom la Gentilhommière 78620 L'Étang-la-Ville FRANCE
6551984 443669684 @Company
@Persons
@UBO
@INPI
SALLES Raymond
DoB: 1938-06-22
PoB: 33018 Aubie-et-Espessas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PETIT CROZE Salignac 33240 Val de Virvée FRANCE
7317224 322432030 @Company
@Persons
@UBO
@INPI
RAMELLI PETIT Geneviève
DoB: 1938-07-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue DES MARTYRS 3410 Prémilhat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317225 322432030 @Company
@Persons
@UBO
@INPI
RAMELLI PETIT Geneviève
DoB: 1938-07-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue DES MARTYRS 3410 Prémilhat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659067 421725409 @Company
@Persons
@UBO
@INPI
BRETON Roger Francois
DoB: 1938-06-08
PoB: 10286 PETIT MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOULAINES DHUYS 10200 SOULAINES DHUYS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870186 408266229 @Company
@Persons
@UBO
@INPI
PETIT RELAVE Marie-Thérèse
DoB: 1938-06-03
PoB: 01129 Crans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
990 route de Gevrieux 1320 Chatillon-la-Palud FRANCE
13465295 382436657 @Company
@Persons
@UBO
@INPI
PETIT BERTRAND Aline
DoB: 1938-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Clauzade 31000 Toulouse France
13709856 380117267 @Company
@Persons
@UBO
@INPI
BOSTON Christiane
DoB: 1938-04-17
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
cité Petit Manoir 97232 Le Lamentin France
13904873 350114013 @Company
@Persons
@UBO
@INPI
LACROSSE Pierre St Cyr
DoB: 1938-06-16
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée . DES ALAMANDAS 31 LOT BELLE-VUE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13907210 382610095 @Company
@Persons
@UBO
@INPI
RIMLINGER Bernard Andre
DoB: 1938-04-03
PoB: 67073 Châtenois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA DATCHA VERNOU 97170 Petit-Bourg France
13912028 407637750 @Company
@Persons
@UBO
@INPI
DEBIBAKAS Rufin Rene
DoB: 1938-06-14
PoB: 971 Saint Francois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DELISLE 97131 Petit-Canal France
14057543 428679559 @Company
@Persons
@UBO
@INPI
MOTAIS de NARBONNE JOUVEAU DUBREUIL Geneviève
DoB: 1938-06-09
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Ignace Arnouville 97170 Petit-Bourg France
15426214 498906106 @Company
@Persons
@UBO
@INPI
PETIT Henri
DoB: 1938-06-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée d'Espagne 33120 Arcachon 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.