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 1939-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352158 390109668 @Company
@Persons
@UBO
@INPI
TOMASI Pierre
DoB: 1939-01-10
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Petit Languedoc 12000 Rodez FRANCE
833450 314514415 @Company
@Persons
@UBO
@INPI
GAJAC MORON Anne-Marie
DoB: 1939-04-08
PoB: 91649 Vert-le-Petit (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pont d'Auzil 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
841397 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
841398 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
4639187 452111156 @Company
@Persons
@UBO
@INPI
PETIT MOREAU Aimée Michelle Antoinette
DoB: 1939-07-31
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Avenue Joffre la Lisière Bat B 6140 Vence FRANCE yes
@Cadastre
@Geotag
6892293 482196599 @Company
@Persons
@UBO
@INPI
GEOFFROY PETIT Arlette Marguerite Berthe
DoB: 1939-10-31
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
6892294 482196599 @Company
@Persons
@UBO
@INPI
GEOFFROY PETIT Arlette Marguerite Berthe
DoB: 1939-10-31
PoB: 51247 51 FEREBRIANGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 grande rue Fèrebrianges 51270 FEREBRIANGES FRANCE yes
@Cadastre
@Geotag
8192965 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
8210429 478150675 @Company
@Persons
@UBO
@INPI
PETIT RACAUD Josiane
DoB: 1939-01-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624474 489299222 @Company
@Persons
@UBO
@INPI
NOGRETTE Daniel
DoB: 1939-10-15
PoB: 91649 Vert le petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B avenue Gambetta 92270 Bois colombes FRANCE
9192621 479390445 @Company
@Persons
@UBO
@INPI
PETIT BREISTROFF Audrey
DoB: 1939-10-31
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Raoul Dufy 59510 Hem France
9192622 479390445 @Company
@Persons
@UBO
@INPI
PETIT BREISTROFF Audrey
DoB: 1939-10-31
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Raoul Dufy 59510 Hem France
12206416 399152438 @Company
@Persons
@UBO
@INPI
KIENER MARIE-FRANCOISE EPOUSE PETIT
DoB: 1939-10-05
PoB: 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CIVIALE 92380 Garches FRANCE yes
@Cadastre
@Geotag
13901423 325260453 @Company
@Persons
@UBO
@INPI
MARILLAT Claude Pedro
DoB: 1939-05-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT ACAJOU - BAT E - ESC.2 - PORTE 15 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13904283 347725087 @Company
@Persons
@UBO
@INPI
MARILLAT Claude Pedro
DoB: 1939-05-31
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT ACAJOU 97139 Les Abymes Cedex France
13909763 393745658 @Company
@Persons
@UBO
@INPI
MARILLAT Claude Pedro
DoB: 1939-05-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE PETIT ACAJOU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
14781179 314514415 @Company
@Persons
@UBO
@INPI
GAJAC MORON Anne-Marie
DoB: 1939-04-08
PoB: 91649 Vert-le-Petit (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Pont d'Auzil 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
14783321 404325383 @Company
@Persons
@UBO
@INPI
LAPLACE Henri Jean
DoB: 1939-12-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France
15666912 843008111 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GIUNTA Gaby, Sylviane
DoB: 1939-12-31
PoB: 18220 Saint-Léger-le-Petit (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Tilleuls 13080 Aix-en-Provence FRANCE
15666913 843008111 @Company
@Persons
@UBO
@INPI
ROSSIGNOL GIUNTA Gaby, Sylviane
DoB: 1939-12-31
PoB: 18220 Saint-Léger-le-Petit (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tilleuls 13080 Aix-en-Provence 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.