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 1944-10-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064550 484499868 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France
3065300 523996320 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France
3066323 808355408 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3066324 808355408 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Rousson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104975 511343295 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France
3114041 352997134 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin DES CAVES SAINT PRIVAT DES VIEUX 30340 Salindres France
3122108 511344749 @Company
@Persons
@UBO
@INPI
PONGY PETIT Arlette Yvonne
DoB: 1944-10-28
PoB: 30223 Rousson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Caves 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
4148611 319086682 @Company
@Persons
@UBO
@INPI
JUDICE Jacques
DoB: 1944-12-14
PoB: PARIS 10
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 Chemin DU PETIT MONT SOLU 77123 Noisy-sur-École FRANCE
4177795 967200460 @Company
@Persons
@UBO
@INPI
JUDICE JACQUES
DoB: 1944-12-14
PoB: PARIS 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DU PETIT MONT SOLU 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455826 342841079 @Company
@Persons
@UBO
@INPI
PETIT FRIGOLA SALELLES Danièle Charlette
DoB: 1944-10-30
PoB: 39500 SALINS LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Président Avenue Jules Pouget 62520 Le Touquet-Paris-Plage FRANCE
10770080 389412842 @Company
@Persons
@UBO
@INPI
MICHAUX VIDAL-REVEL Danièle
DoB: 1944-10-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Prabe Le Petit Mont 0 CRANS MONTANA SUISSE
12182959 507736171 @Company
@Persons
@UBO
@INPI
PETIT PETIT Danielle
DoB: 1944-10-30
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12182960 507736171 @Company
@Persons
@UBO
@INPI
PETIT PETIT Danielle
DoB: 1944-10-30
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
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
13720941 420513954 @Company
@Persons
@UBO
@INPI
GIACOMETTI Roland, Dominique
DoB: 1944-05-15
PoB: VILLE DI PIETRABUGNO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du R P Charles Amalric Petit Paradis 97233 Schoelcher France
13786588 805063484 @Company
@Persons
@UBO
@INPI
VILDEUIL PITOULA Pierrette, Félicienne
DoB: 1944-04-29
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ruelle du Petit Passage Sainte Therese 97200 Fort-de-France 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.