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 1944-03-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122000 382593994 @Company
@Persons
@UBO
@INPI
PETIT René, Jacques
DoB: 1944-03-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des Lilas 64000 Pau FRANCE
122044 404111478 @Company
@Persons
@UBO
@INPI
PETIT René, Jacques
DoB: 1944-03-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des Lilas 64000 Pau FRANCE
999337 382593994 @Company
@Persons
@UBO
@INPI
PETIT René, Jacques
DoB: 1944-03-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des Lilas 64000 Pau FRANCE
999668 404111478 @Company
@Persons
@UBO
@INPI
PETIT René, Jacques
DoB: 1944-03-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des Lilas 64000 Pau FRANCE
2197601 318696895 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL DE MONT SERRAT Dominique Marie Joseph Anne
DoB: 1944-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne Petit bourg 97215 Rivière-Salée France
2253941 533767596 @Company
@Persons
@UBO
@INPI
Petit Norbert
DoB: 1944-01-03
PoB: Ben Ahmed MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris France
2443170 512056458 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1944-01-03
PoB: BEN AHMED MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris France
2451384 492901988 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1944-01-03
PoB: BEN AHMED MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris France
2451385 492901988 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1944-01-03
PoB: BEN AHMED MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris France
2848047 315429217 @Company
@Persons
@UBO
@INPI
PECHEUX CHRISTIAN
DoB: 1944-01-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Myramion 45410 Trinay France yes
@Cadastre
@Geotag
3314257 488402900 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick Louise Germaine
DoB: 1944-01-29
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DU PETIT PANLOUP 3400 YZEURE FRANCE
3314258 488402900 @Company
@Persons
@UBO
@INPI
MONFRONT STUBBE Annick Louise Germaine
DoB: 1944-01-29
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DU PETIT PANLOUP 3400 YZEURE FRANCE
3992671 534069570 @Company
@Persons
@UBO
@INPI
PETIT Norbert, Jean, Pascal
DoB: 1944-01-03
PoB: Ben Hamed MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris FRANCE
4302066 425354719 @Company
@Persons
@UBO
@INPI
PAJOT THUET Annie France Berthe Marie
DoB: 1944-08-03
PoB: 59640 Wargnies-le-Petit (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
4302067 425354719 @Company
@Persons
@UBO
@INPI
PAJOT THUET Annie France Berthe Marie
DoB: 1944-08-03
PoB: 59640 Wargnies-le-Petit (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Soyecourt 2490 Vermand France yes
@Cadastre
@Geotag
5082537 957500234 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION HOTELIERE - S.P.H
DoB: 344698675
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
23 Cours Charlemagne 69002 Lyon France
6548787 421113143 @Company
@Persons
@UBO
@INPI
GOERGER PETIT Bernadette
DoB: 1944-01-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Saint Nom la Gentilhommière 78620 L'Étang-la-Ville FRANCE
7688468 382825131 @Company
@Persons
@UBO
@INPI
GUEROUT LHEUREUX Lucienne, Christiane, Jacqueline
DoB: 1944-07-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Archers Le petit Appeville 76550 Hautot-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033381 504042326 @Company
@Persons
@UBO
@INPI
FOUQUE BILLY Maryvonne
DoB: 1944-05-01
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin du Petit Bonheur 37400 Amboise France
8472886 387747579 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle France
8472887 387747579 @Company
@Persons
@UBO
@INPI
RIVALS Bernard Louis Claude
DoB: 1944-01-09
PoB: AVZEW ORAN ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit château 33910 Savignac-de-l'Isle France
8734639 353042385 @Company
@Persons
@UBO
@INPI
BOGUET Georges
DoB: 1944-06-01
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE ALEXANDRE PETIT 63130 ROYAT FRANCE
8778557 317723823 @Company
@Persons
@UBO
@INPI
LHOSPITALIER Jean Noel
DoB: 1944-03-26
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ROLLET 63720 ENNEZAT FRANCE
10504009 351676879 @Company
@Persons
@UBO
@INPI
MARTINET CONSTANT Simone
DoB: 1944-03-18
PoB: LIFFOL LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. "LE PETIT PONT" 88350 LIFFOL LE GRAND FRANCE
10578982 405038357 @Company
@Persons
@UBO
@INPI
ANSERMIN Marius
DoB: 1944-01-27
PoB: VALPELLINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
10981591 435325584 @Company
@Persons
@UBO
@INPI
JEANNIN Guy
DoB: 1944-01-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 RUE DU PETIT ENNETIERES 59710 AVELIN FRANCE
13576841 344698675 @Company
@Persons
@UBO
@INPI
BERNARD Roland
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
13606648 444193916 @Company
@Persons
@UBO
@INPI
DESHAULLE PETIT Annie
DoB: 1944-02-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lesdiguières 38000 Grenoble France
13905879 354022816 @Company
@Persons
@UBO
@INPI
PENTIER Jean Marie Cozanne
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13905885 354023426 @Company
@Persons
@UBO
@INPI
PENTIER Jean Marie
DoB: 1944-08-08
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
14166453 885092148 @Company
@Persons
@UBO
@INPI
Petit Norbert
DoB: 03/01/1944
PoB: Ben Ahmed MAROC
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Huysmans 75006 Paris 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.