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 1942-11-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
757503 378834410 @Company
@Persons
@UBO
@INPI
PETIT COUTURIER Jacqueline
DoB: 1942-11-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
En Charnay 71570 Saint-Vérand France
1342714 319119418 @Company
@Persons
@UBO
@INPI
LOUSTEAU MARRONNAUD Marie Madeleine
DoB: 1942-02-05
PoB: 16357 ST VALLIER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Petit Mareuil 16210 Yviers FRANCE
1347065 421261504 @Company
@Persons
@UBO
@INPI
BRANDILY HESRY Jeannine, Léone
DoB: 1942-11-06
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57bis rue du Petit Vouillac 16160 Gond Pontouvre FRANCE
4867454 443961511 @Company
@Persons
@UBO
@INPI
MONIN Philippe Jean René
DoB: 1942-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
4867455 443961511 @Company
@Persons
@UBO
@INPI
MONIN Philippe Jean René
DoB: 1942-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
5032745 377594411 @Company
@Persons
@UBO
@INPI
MONIN Philippe
DoB: 1942-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
5252293 478482870 @Company
@Persons
@UBO
@INPI
PHELUT PETIT Danielle
DoB: 1942-03-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand rue 18340 Arçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599557 397596818 @Company
@Persons
@UBO
@INPI
POTHIN André Rémi
DoB: 1942-11-16
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place EUGENE PETIT 89140 Pont-sur-Yonne FRANCE
7600625 782438089 @Company
@Persons
@UBO
@INPI
PETIT BARA Jacques
DoB: 1942-03-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PINS GAP 5000 GAP FRANCE
7600626 782438089 @Company
@Persons
@UBO
@INPI
PETIT BARA Jacques
DoB: 1942-03-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES PINS GAP 5000 GAP FRANCE
7862150 317218725 @Company
@Persons
@UBO
@INPI
BOULET Daniel
DoB: 1942-06-16
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue DU PETIT HOUX 34980 Saint-Gély-du-Fesc FRANCE
10770079 389412842 @Company
@Persons
@UBO
@INPI
VIDAL REVEL JEAN MARC
DoB: 1942-04-15
PoB: CANNES (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Prabe Le Petit Mont 0 CRANS MONTANA SUISSE
10872030 440343952 @Company
@Persons
@UBO
@INPI
PETIT CHABRY Liliane Renee Eugenie
DoB: 1942-11-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CHAUX 1240 SAINT PAUL DE VARAX FRANCE yes
@Cadastre
@Geotag
11825786 342429784 @Company
@Persons
@UBO
@INPI
YACOUB SELIM
DoB: 1942-10-26
PoB: INKSIK SIRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT SEMINAIRE 13013 Marseille FRANCE
11979251 419026927 @Company
@Persons
@UBO
@INPI
MARACHE Claude
DoB: 1942-03-19
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT VAU - 16 ROUTE DU SAINT ANGE 0 Villeneuve-sur-Yonne France
12626045 499179174 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1942-11-16
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE COUSIN 76000 ROUEN FRANCE
13910952 400838173 @Company
@Persons
@UBO
@INPI
FARINAUX SALOME Martine Paule Lucie
DoB: 1942-10-16
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LA RETRAITE VERNOU 97170 Petit-Bourg France
13911524 403415516 @Company
@Persons
@UBO
@INPI
FARINAUX SALOME Martine Paule Lucie
DoB: 1942-10-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13925780 490661170 @Company
@Persons
@UBO
@INPI
BEAUVARLET Maurice Marie Emile
DoB: 1942-11-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route DE FFRENCH 97170 Petit-Bourg France
14047115 318786969 @Company
@Persons
@UBO
@INPI
PETIT Louis Fernand Genevieve
DoB: 1942-01-03
PoB: Saint-Martin (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
BOURG 97123 Baillif France
14059447 441043619 @Company
@Persons
@UBO
@INPI
LE BIAN PETIT Annick
DoB: 1942-05-19
PoB: 22222 Plouha (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Râteau 17100 Saintes France
14063033 485077473 @Company
@Persons
@UBO
@INPI
LORBEL Maxime Frantz
DoB: 1942-05-31
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CLAIR RTE DE LA PLAGE 97128 Goyave 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

 

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.