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 1943-11-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696906 662033505 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1943-11-20
PoB: RELIZANE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RD 280 - N° 1160 14950 Saint-Étienne-la-Thillaye FRANCE
1410622 322356700 @Company
@Persons
@UBO
@INPI
BEAUDONNET Serge
DoB: 1943-11-19
PoB: 82129 MONTGAILLARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Petit Couloumé 32700 Lectoure FRANCE
1775841 331676080 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte
DoB: 1943-09-20
PoB: 62899 WISSANT (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Simin Palay 64000 Pau France
1775842 331676080 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte
DoB: 1943-09-20
PoB: 62899 WISSANT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Simin Palay 64000 Pau France
2183516 662033505 @Company
@Persons
@UBO
@INPI
Petit Jacques
DoB: 1943-11-20
PoB: Relizane ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rd 280 - n°1160 14950 St Etienne la Thillaye France
3440155 443836416 @Company
@Persons
@UBO
@INPI
SCHMUTZ MICHEL
DoB: 1943-06-15
PoB: ROMONT (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BOCHAT 42 0 1093 LA CONVERSION (SUISSE FRANCE
3440156 443836416 @Company
@Persons
@UBO
@INPI
SCHMUTZ MICHEL
DoB: 1943-06-15
PoB: ROMONT (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT BOCHAT 42 0 1093 LA CONVERSION (SUISSE FRANCE
4720102 542060181 @Company
@Persons
@UBO
@INPI
MAIRE Pierre
DoB: 1943-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 Rue Petit 75019 Paris FRANCE
6057347 387706708 @Company
@Persons
@UBO
@INPI
DELIVRE BERTHE Anne-Marie
DoB: 1943-07-11
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Petit Parc 94300 Vincennes France yes
@Cadastre
@Geotag
7747594 383050473 @Company
@Persons
@UBO
@INPI
PETIT MOREAU Marie-Madeleine Antoinette
DoB: 1943-06-23
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bretèche 41230 Courmemin FRANCE yes
@Cadastre
@Geotag
7747595 383050473 @Company
@Persons
@UBO
@INPI
PETIT MOREAU Marie-Madeleine Antoinette
DoB: 1943-06-23
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bretèche 41230 Courmemin FRANCE yes
@Cadastre
@Geotag
7748204 352411185 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1943-11-20
PoB: RELIZANNE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GASTON SAINT-PAUL 75016 PARIS FRANCE
10787904 319624219 @Company
@Persons
@UBO
@INPI
FLAHAUT SAVOIE Danièle
DoB: 1943-04-20
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Eugène Petit 80150 Crécy-en-Ponthieu France
13279247 443816491 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte Suzanne Genevieve
DoB: 1943-09-20
PoB: 62899 WISSANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SIMIN PALAY 64000 PAU FRANCE
13279248 443816491 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte Suzanne Genevieve
DoB: 1943-09-20
PoB: 62899 WISSANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SIMIN PALAY 64000 PAU FRANCE
13299241 443800339 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte, Suzannne, Geneviève
DoB: 1943-09-20
PoB: 62899 WISSANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Général de Gaulle Résidence de France Immeuble Langue 64000 Pau FRANCE
13299242 443800339 @Company
@Persons
@UBO
@INPI
PETIT BRUYERE Brigitte, Suzannne, Geneviève
DoB: 1943-09-20
PoB: 62899 WISSANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Général de Gaulle Résidence de France Immeuble Langue 64000 Pau FRANCE
13752134 509588414 @Company
@Persons
@UBO
@INPI
LAGUERRE Georges, Joseph
DoB: 1943-09-04
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg Rue de la Liberte 97215 Riviere Salee France
13901631 327388815 @Company
@Persons
@UBO
@INPI
URANIE Theophile
DoB: 1943-12-20
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAU SOEIL 97139 Les Abymes Cedex France
13910953 400838173 @Company
@Persons
@UBO
@INPI
SALOME Evariste Jean Jacques
DoB: 1943-10-26
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa ma retraite vernou 97170 Petit-Bourg 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.