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 1942-06-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137930 484230263 @Company
@Persons
@UBO
@INPI
CLAUDIUS-PETIT Dominique
DoB: 1942-02-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la Fontaine 92410 Ville d'Avray France
221068 447818626 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1942-06-10
PoB: 60067 Béthisy-Saint-Martin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Lavoute 43800 Beaulieu FRANCE
1301689 419893094 @Company
@Persons
@UBO
@INPI
NOGUES TROTEL Marie
DoB: 1942-11-10
PoB: SAINT MAUDEZ (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PINS PLELAN LE PETIT 22980 PLELAN-LE-PETIT FRANCE
2737057 439306317 @Company
@Persons
@UBO
@INPI
CHAMBON Jean
DoB: 1942-10-11
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine du Petit Clavelet 34300 Agde FRANCE
2970061 419967559 @Company
@Persons
@UBO
@INPI
PICAUD Michel
DoB: 1942-10-19
PoB: 56147 NIVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE PETIT GIRAUMONT 28480 SAINT DENIS D'AUTHOU FRANCE
3185174 324643758 @Company
@Persons
@UBO
@INPI
PETIT Francis Henri
DoB: 1942-06-10
PoB: 60067 Bethisy Saint-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Hérisson 60610 Lacroix-Saint-Ouen FRANCE
3523865 438630261 @Company
@Persons
@UBO
@INPI
BALBO Roger
DoB: 1942-10-04
PoB: 83047 La Crau (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse DE LA GRAVE LE PETIT NICE 83260 La Crau FRANCE
4203538 381489392 @Company
@Persons
@UBO
@INPI
PRESSE ROUTAGE
DoB: 1942-05-23
PoB: BOURGES 18
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Avenue DU PETIT 24-30 AVENUE DU PETIT PARC PARC 94300 Vincennes FRANCE
4203545 381489392 @Company
@Persons
@UBO
@INPI
PRESSE ROUTAGE
DoB: 1942-05-23
PoB: BOURGES 18
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Avenue DU PETIT 24-30 AVENUE DU PETIT PARC PARC 94300 Vincennes FRANCE
7469849 350801106 @Company
@Persons
@UBO
@INPI
ROUSSEAU SOUILLET Gisele Louisette
DoB: 1942-07-06
PoB: MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BALLY 38490 LES ABRETS FRANCE
7563013 423866003 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1942-06-10
PoB: 60067 BETHISY ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE COULET 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7569382 447818626 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1942-06-10
PoB: 60067 BETHISY SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LAVOUTE 43800 BEAULIEU FRANCE
8457530 352177828 @Company
@Persons
@UBO
@INPI
PETIT Jeanne Nicole
DoB: 1942-06-01
PoB: 33100 Cars (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drouillard 33390 Cars France
9571075 513211540 @Company
@Persons
@UBO
@INPI
PETIT Claude Marcel
DoB: 1942-10-04
PoB: Anserville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Hanvoile Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9571076 513211540 @Company
@Persons
@UBO
@INPI
PETIT Claude Marcel
DoB: 1942-10-04
PoB: Anserville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Hanvoile Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9908699 339303737 @Company
@Persons
@UBO
@INPI
BOUSSARIE PETIT Odile
DoB: 1942-06-10
PoB: 79005 AIRVAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE ST MAURILLE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
9947537 387505670 @Company
@Persons
@UBO
@INPI
LELIEVRE Bernard
DoB: 1942-06-27
PoB: 24218 JUMILHAC LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BORDES 37350 LE PETIT PRESSIGNY FRANCE
9980469 431287846 @Company
@Persons
@UBO
@INPI
BOUSSARIE PETIT Odile
DoB: 1942-06-10
PoB: 79005 AIRVAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS RUE SAINT MAURILLE 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10815615 532911641 @Company
@Persons
@UBO
@INPI
ROQUANCOURT André René Roger
DoB: 1942-07-15
PoB: 60382 Margny-lès-Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Le Petit Brassoir 89330 Saint-Loup-d'Ordon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10815616 532911641 @Company
@Persons
@UBO
@INPI
ROQUANCOURT André René Roger
DoB: 1942-07-15
PoB: 60382 Margny-lès-Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Petit Brassoir 89330 Saint-Loup-d'Ordon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561395 324216795 @Company
@Persons
@UBO
@INPI
DEPREZ Christian, Pierre, Marie, Joseph,
DoB: 1942-06-10
PoB: LILLE (59000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MICHELET 76140 LE PETIT QUEVILLY FRANCE
12591475 377536354 @Company
@Persons
@UBO
@INPI
MILHOMME Irenee
DoB: 1942-10-11
PoB: OUST-MAREST (80460)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AV. DU PRESIDENT KENNEDY 76140 LE PETIT QUEVILLY FRANCE
12613513 390085330 @Company
@Persons
@UBO
@INPI
DEPREZ Christian
DoB: 1942-06-10
PoB: LILLE 59000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES MICHELET 76140 LE PETIT QUEVILLY FRANCE
12833670 443762349 @Company
@Persons
@UBO
@INPI
PETIT Yvette
DoB: 1942-06-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B TRAVERSE DU CIRQUE 13100 AIX EN PROVENCE FRANCE
12838984 435346549 @Company
@Persons
@UBO
@INPI
GUILABERT Yvon Raymond
DoB: 1942-06-04
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FLOBER - LE PETIT NICE 13320 BOUC BEL AIR FRANCE
13712353 388962953 @Company
@Persons
@UBO
@INPI
MURAT Luc
DoB: 1942-06-25
PoB: ROBERT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Frantz Fanon - Cite Petit Manoir 97232 Le Lamentin 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.