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 1942-03-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739641 823868252 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves Gaston
DoB: 1942-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Antoine Riboud 69002 Lyon France yes
@Cadastre
@Geotag
1429547 387507973 @Company
@Persons
@UBO
@INPI
PLAIDEAU Pierre
DoB: 1942-07-29
PoB: MONTREAL DU GERS (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER DU PETIT PARIS 32100 CONDOM FRANCE
1429548 387507973 @Company
@Persons
@UBO
@INPI
PLAIDEAU Pierre
DoB: 1942-07-29
PoB: MONTREAL DU GERS (32)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DU PETIT PARIS 32100 CONDOM FRANCE
4624330 997350152 @Company
@Persons
@UBO
@INPI
PETIT Daniel Robert
DoB: 1942-07-16
PoB: CHATEAUMEILLANT (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE STALINGRAD 23000 GUERET FRANCE
4961544 802771485 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves
DoB: 1942-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Antoine Riboud 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5048401 950394270 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1942-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai André Lassagne 69001 Lyon France
5099718 395158504 @Company
@Persons
@UBO
@INPI
PETIT Pierre-yves
DoB: 1942-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Quai André Lassagne 69001 Lyon France
5842504 823868252 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves Gaston
DoB: 1942-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Antoine Riboud 69002 Lyon France yes
@Cadastre
@Geotag
7465266 327675724 @Company
@Persons
@UBO
@INPI
RAMBIER Guy
DoB: 1942-07-03
PoB: ST JEAN DE CUCULLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT SAL 34000 MONTPELLIER FRANCE
8010904 347913980 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1942-07-20
PoB: 41232 Salbris (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Duperré 37510 Ballan-Miré France
8010905 347913980 @Company
@Persons
@UBO
@INPI
PETIT Robert Marcel
DoB: 1942-07-20
PoB: 41232 Salbris (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Duperré 37510 Ballan-Miré France
8061158 423913508 @Company
@Persons
@UBO
@INPI
PETIT ROBERT MARCEL
DoB: 1942-07-20
PoB: SALBRIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 impasse du Pont aux Oies 37200 Tours France
8617598 789878121 @Company
@Persons
@UBO
@INPI
PETIT BLAUDIER Nicole, Jeanne
DoB: 1942-04-07
PoB: 58260 Saint-Parize-le-Châtel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Ormes 58270 Beaumont-Sardolles FRANCE
10677361 390219871 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Daniel Franck Edmond
DoB: 1942-07-11
PoB: 10186 LAINES AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARRAUD 10600 BARBEREY ST SULPICE FRANCE
10677362 390219871 @Company
@Persons
@UBO
@INPI
VINCENT-PETIT Daniel Franck Edmond
DoB: 1942-07-11
PoB: 10186 LAINES AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU MARRAUD 10600 BARBEREY ST SULPICE FRANCE
11620632 422449660 @Company
@Persons
@UBO
@INPI
PEILLON LE PETIT Christiane Marie
DoB: 1942-07-08
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Nautin 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11620634 422449660 @Company
@Persons
@UBO
@INPI
PEILLON LE PETIT Christiane Marie
DoB: 1942-07-08
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Nautin 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11667726 594500969 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves Gaston
DoB: 1942-03-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Quai Antoine Riboud 69002 Lyon FRANCE
12479460 410782098 @Company
@Persons
@UBO
@INPI
PELLEGRIN Alexandre
DoB: 1942-07-30
PoB: GAP 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DU PETIT BRUT VILLENEUVE DE MARSAN 40190 VILLENEUVE DE MARSAN FRANCE
12613393 342393329 @Company
@Persons
@UBO
@INPI
BETTANCOURT ADAM Nicolle, Abella
DoB: 1942-03-11
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VATTEVILLE LA RUE 76940 LA MAILLERAYE SUR SEINE FRANCE
13605501 320474885 @Company
@Persons
@UBO
@INPI
BARALON Jean-Claude André
DoB: 1942-07-10
PoB: 07292 Saint-Romain-d'Ay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Du Petit Malbrande 74100 Annemasse France
13605502 320474885 @Company
@Persons
@UBO
@INPI
BARALON Jean-Claude André
DoB: 1942-07-10
PoB: 07292 Saint-Romain-d'Ay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Petit Malbrande 74100 Annemasse France
13908270 388001034 @Company
@Persons
@UBO
@INPI
MATHURIN HALLEY Alice Gabrielle Marie Lydie
DoB: 1942-03-27
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13909609 393502596 @Company
@Persons
@UBO
@INPI
GUEYDAN Henri Maurice Philippe
DoB: 1942-06-18
PoB: 05 Gap
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DU PETIT ROSIERE 38300 Ruy France
14064566 495149759 @Company
@Persons
@UBO
@INPI
PETIT Louis Fernand Geneviève
DoB: 1942-01-03
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de l'Anse Figuier 97137 Terre-de-Haut France
15720655 324430446 @Company
@Persons
@UBO
@INPI
BOUTRON Michel
DoB: 1942-03-25
PoB: 77087 La Chapelle-Iger (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Levé Petit Grand Bois 28120 Illiers-Combray France yes
@Cadastre
@Geotag
15720656 324430446 @Company
@Persons
@UBO
@INPI
BOUTRON Michel
DoB: 1942-03-25
PoB: 77087 La Chapelle-Iger (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Levé Petit Grand Bois 28120 Illiers-Combray France yes
@Cadastre
@Geotag

 

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.