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 1940-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239133 652042383 @Company
@Persons
@UBO
@INPI
COTY ARLETTE
DoB: 1940-11-16
PoB: 76 LE PETIT QUEVILLY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue PAUL ELUARD 78500 Sartrouville FRANCE
1239134 652042383 @Company
@Persons
@UBO
@INPI
COTY ARLETTE
DoB: 1940-11-16
PoB: 76 LE PETIT QUEVILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue PAUL ELUARD 78500 Sartrouville FRANCE
1362606 410561062 @Company
@Persons
@UBO
@INPI
PETIT-GALLAND Lucien Charles
DoB: 1940-01-11
PoB: 16089 CHATEAUBERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tuileries 16100 Boutiers-Saint-Trojan FRANCE
1375143 781211438 @Company
@Persons
@UBO
@INPI
COUILLAUD Pierre Louis
DoB: 1940-08-25
PoB: 17403 ST SIMON DE BORDES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Landry 16300 Guimps FRANCE
3506654 391385119 @Company
@Persons
@UBO
@INPI
ULPAT CLAUDE
DoB: 1940-10-16
PoB: MARSEILLE 4 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GRANDE PLAINE LE PETIT 83500 LA SEYNE FRANCE
4076838 311712434 @Company
@Persons
@UBO
@INPI
GOMBERT Jean Marie Remi
DoB: 1940-04-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT MAZAIS 86580 Vouneuil-sous-Biard FRANCE
6052759 312520539 @Company
@Persons
@UBO
@INPI
LESAINT Michel Léon Eugène
DoB: 1940-02-16
PoB: LE PETIT COURONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Louis Rosier 44800 Saint-Herblain France
6052760 312520539 @Company
@Persons
@UBO
@INPI
LESAINT Michel Léon Eugène
DoB: 1940-02-16
PoB: LE PETIT COURONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Louis Rosier 44800 Saint-Herblain France
7027395 390922227 @Company
@Persons
@UBO
@INPI
PETIT ROBIN Marie
DoB: 1940-04-16
PoB: LE BLANC (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 36300 RUFFEC FRANCE
7063441 382563955 @Company
@Persons
@UBO
@INPI
CORNILLAT Jacky
DoB: 1940-12-12
PoB: 77514 77 VILLEPARISIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue des Lucioles Lotis le Petit Breu 17320 Marennes FRANCE
7155506 414499178 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Roger
DoB: 1940-01-09
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
7155507 414499178 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Roger
DoB: 1940-01-09
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
8718298 803435494 @Company
@Persons
@UBO
@INPI
HERMET PETIT Christiane
DoB: 1940-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fabrèges 48100 Antrenas FRANCE yes
@Cadastre
@Geotag
8718299 803435494 @Company
@Persons
@UBO
@INPI
HERMET PETIT Christiane
DoB: 1940-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fabrèges 48100 Antrenas FRANCE yes
@Cadastre
@Geotag
9830290 442862595 @Company
@Persons
@UBO
@INPI
BALDINI François
DoB: 1940-08-16
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 chemin du petit nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9830291 442862595 @Company
@Persons
@UBO
@INPI
BALDINI François
DoB: 1940-08-16
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 chemin du petit nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
14054551 403642580 @Company
@Persons
@UBO
@INPI
BOUMERICHE André Ali
DoB: 1940-06-28
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Levant Petit Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14072831 808779292 @Company
@Persons
@UBO
@INPI
DERUSSY Hugues Mathilde Joseph
DoB: 1940-03-14
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ruelle des Balisiers Petit Carbet 97114 Trois-Rivières France
15255644 327833372 @Company
@Persons
@UBO
@INPI
SIEDLER Jean-Claude
DoB: 1940-05-14
PoB: 68 RIXHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PETIT VIGNOBLE 68440 HABSHEIM FRANCE
15387927 323540989 @Company
@Persons
@UBO
@INPI
PELISSIE VIVIES Madeleine Marie-Aline Louise
DoB: 1940-01-30
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15440626 339110199 @Company
@Persons
@UBO
@INPI
LELONG GOURION Claudine Josette
DoB: 1940-02-04
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse du Petit Port 69420 Condrieu France
15440627 339110199 @Company
@Persons
@UBO
@INPI
LELONG GOURION Claudine Josette
DoB: 1940-02-04
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse du Petit Port 69420 Condrieu 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.