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 1943-09-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350638 326589587 @Company
@Persons
@UBO
@INPI		 PETIT Bernard
DoB: 1943-01-23
PoB: 16345 St-Quentin sur Charente
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 16210 Saint-Avit FRANCE
3122015 342241759 @Company
@Persons
@UBO
@INPI		 PETIT Annie Alice
DoB: 1943-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 125 A Chemin de Robinson 30300 Beaucaire France
8026233 400634317 @Company
@Persons
@UBO
@INPI		 PETIT Jean-Claude Paul
DoB: 1943-09-16
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 rue Auguste Chevallier 37000 Tours France
8026234 400634317 @Company
@Persons
@UBO
@INPI		 PETIT Jean-Claude Paul
DoB: 1943-09-16
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 47 rue Auguste Chevallier 37000 Tours France
8465511 428160568 @Company
@Persons
@UBO
@INPI		 DECAMPS Françoise Marie Lise
DoB: 1943-09-15
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 château Petit Mangot 33330 Saint-Etienne-de-Lisse France
9337783 443780986 @Company
@Persons
@UBO
@INPI		 PETIT MARTINEL Anne, Louise, Aline, Marie
DoB: 1943-08-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue des Haras 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
11548828 388657702 @Company
@Persons
@UBO
@INPI		 VASSARD Roalnd Pierre
DoB: 1943-02-20
PoB: TORCY LE PETIT (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE PASTEUR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13904576 349045922 @Company
@Persons
@UBO
@INPI		 FAROUX Michel
DoB: 1943-09-11
PoB: 59 Douai
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 MAISON FORIER PRISE D'EAU 97170 Petit-Bourg France
14051130 380592493 @Company
@Persons
@UBO
@INPI		 VETTORAZZO Michel Lucien Felix
DoB: 1943-09-23
PoB: 76497 Petit-Couronne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 135 RUE MAURICE CADOT PETIT COURONNE (SEINE-MARITIME) 0 France
14073105 810529230 @Company
@Persons
@UBO
@INPI		 LEGROS FOURNIER LAROQUE Françoise, Catherine
DoB: 1943-02-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Bel Air Desrozières 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15851696 340161793 @Company
@Persons
@UBO
@INPI		 PETIT Marcel Henri
DoB: 1943-12-12
PoB: 52155 Culmont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 Rue des Érables 21110 Longchamp FRANCE
16019745 518242805 @Company
@Persons
@UBO
@INPI		 GRAINE PACA - RESEAU REGIONAL POUR L'EDUCATION A L'ENVIRONNEMENT VERS UN DEVELOPPEMENT DURABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Domaine du Petit Arbois Avenue Louis Philibert-le Marconi 13857 Aix-en-Provence Cedex 3 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.