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 1944-10-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208249 450768072 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1944-02-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Gay 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
2639111 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
4295066 306425166 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1944-05-13
PoB: 60477 Ons-en-Bray (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue de Fayet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295067 306425166 @Company
@Persons
@UBO
@INPI
GARBE PETIT Régine Georgette
DoB: 1944-10-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue de Fayet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994779 310746615 @Company
@Persons
@UBO
@INPI
ARNAUD Jacques
DoB: 1944-08-05
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin du Petit Bois 69130 Écully France
7070683 440076180 @Company
@Persons
@UBO
@INPI
HORNEC PETIT Michelle
DoB: 1944-10-14
PoB: 85281 SERIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Audry 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070684 440076180 @Company
@Persons
@UBO
@INPI
HORNEC PETIT Michelle
DoB: 1944-10-14
PoB: 85281 SERIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Audry 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231016 410076871 @Company
@Persons
@UBO
@INPI
REBOUL ARTAXET Andree Jacqueline
DoB: 1944-02-10
PoB: UZES GARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT HAOU RTE DE LARTIGUE 40230 ST GEOURS DE MAREMNE FRANCE
8457531 352177828 @Company
@Persons
@UBO
@INPI
PETIT MARCHEGAY Jeanne Francette
DoB: 1944-02-05
PoB: 33100 Cars (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité de La plaine aux Jeux 19100 Brive la Gaillarde France
9705158 392937207 @Company
@Persons
@UBO
@INPI
PETIT MELIN Chantal Guillemette
DoB: 1944-10-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rampe des Glycines 56360 Sauzon FRANCE
9730518 442720934 @Company
@Persons
@UBO
@INPI
PETIT MELIN Chantal Guillemette
DoB: 1944-10-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMPE DES GLYCINES 56360 SAUZON FRANCE yes
@Cadastre
@Geotag
10449782 339208175 @Company
@Persons
@UBO
@INPI
BOUTILLIER PETIT Nicole, Hélène, Marie
DoB: 1944-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Perrochel 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10697305 421149444 @Company
@Persons
@UBO
@INPI
PETIT DE BANTEL SORBIER DE POUGNADORESSE Elisabeth
DoB: 1944-02-10
PoB: 10261 Mussy-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Marie-Christine 6000 Nice FRANCE yes
@Cadastre
@Geotag
12369678 382682474 @Company
@Persons
@UBO
@INPI
PETIT PATRICE
DoB: 1944-10-07
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE D ORLEANS 92160 Antony FRANCE yes
@Cadastre
@Geotag
13719996 417905072 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH Denis Gabriel
DoB: 1944-10-09
PoB: 972 MARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Perou 97290 Le Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719997 417905072 @Company
@Persons
@UBO
@INPI
LOUIS-JOSEPH Denis Gabriel
DoB: 1944-10-09
PoB: 972 MARIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Perou 97290 Le Marin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.