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 1945-02-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128683 502748973 @Company
@Persons
@UBO
@INPI
DEVILLERS Robert
DoB: 1945-02-01
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du petit paris 21700 Corgoloin FRANCE
128684 502748973 @Company
@Persons
@UBO
@INPI
DEVILLERS Robert
DoB: 1945-02-01
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 rue du petit paris 21700 Corgoloin FRANCE
368552 502748973 @Company
@Persons
@UBO
@INPI
DEVILLERS Robert
DoB: 1945-02-01
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du petit paris 21700 Corgoloin FRANCE
368553 502748973 @Company
@Persons
@UBO
@INPI
DEVILLERS Robert
DoB: 1945-02-01
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 rue du petit paris 21700 Corgoloin FRANCE
844478 430094516 @Company
@Persons
@UBO
@INPI
DOCHAIN DENIS Nadine
DoB: 1945-02-09
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Train 31250 Revel France yes
@Cadastre
@Geotag
1180065 722044625 @Company
@Persons
@UBO
@INPI
GEVERTZ PETIT Danielle Evelyne
DoB: 1945-12-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FONTAVIDE LES PECHERIES 23420 Mérinchal FRANCE
2360368 383481017 @Company
@Persons
@UBO
@INPI
PETIT JEAN-MICHEL
DoB: 1945-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Trudaine 75009 Paris France
2624569 491311114 @Company
@Persons
@UBO
@INPI
VERNAY Pierre
DoB: 1945-06-09
PoB: 69177 Sourcieux-les-Mines (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Montalivet 26760 Montéléger France
2744510 450910419 @Company
@Persons
@UBO
@INPI
ROUSSEL TOSI Monique
DoB: 1945-02-25
PoB: 54263 HOMECOURT 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 RUE GRAND ET PETIT BAILLY MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575067 418633871 @Company
@Persons
@UBO
@INPI
MARANT Marc Jean Marie
DoB: 1945-02-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Allée des pinsons le petit gaspardet 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3575068 418633871 @Company
@Persons
@UBO
@INPI
MARANT Marc Jean Marie
DoB: 1945-02-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Allée des pinsons le petit gaspardet 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
4131922 431886431 @Company
@Persons
@UBO
@INPI
DESAILLY Anne Martine Claudine
DoB: 1945-11-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Cheminement DES PRES 91710 Vert-le-Petit FRANCE
5226030 827693953 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1975-03-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue DU 8 MAI 1945 18290 Chârost FRANCE
5226031 827693953 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1975-03-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue DU 8 MAI 1945 18290 Chârost FRANCE
5236974 529200487 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1975-03-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du 8 Mai 1945 18290 Chârost FRANCE
5702747 321549743 @Company
@Persons
@UBO
@INPI
OTTAVI Philippe
DoB: 1945-07-02
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT ERMITAGE 72460 SAVIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
6741242 323932004 @Company
@Persons
@UBO
@INPI
CHAMPS Anne Marie
DoB: 1945-02-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT KERZU 29200 BREST FRANCE yes
@Cadastre
@Geotag
6741679 351624838 @Company
@Persons
@UBO
@INPI
CHAMPS Anne Marie Therese
DoB: 1945-02-09
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT KERZU 29200 BREST FRANCE yes
@Cadastre
@Geotag
8053015 674800685 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1975-03-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du 8 Mai 1945 18290 Charost France
8461041 334516309 @Company
@Persons
@UBO
@INPI
PLAIRE LACROIX Danielle Andrée
DoB: 1945-04-02
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1046 route du Petit Pagaud 33570 Les Artigues-de-Lussac France
9488924 385109533 @Company
@Persons
@UBO
@INPI
PETIT CHEVELEV Danielle
DoB: 1945-09-28
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Merlin 38540 Saint-Just-Chaleyssin France
9924441 415213743 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Landes 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9924442 415213743 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1945-09-27
PoB: ANGERS (49)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Landes 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098412 395312937 @Company
@Persons
@UBO
@INPI
DESCHASEAUX (DIVORCEE PETIT) Christiane Dele Marie
DoB: 1945-02-01
PoB: GRANGES DE PLOMBIERES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LES HAUTS DE DOMMARTEMONT 54130 DOMMARTEMONT FRANCE
10098975 348514779 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1945-02-09
PoB: PARIS 17
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
31 AV. STE MENEHOULD 51000 CHALONS SUR MARNE FRANCE
13908618 389470873 @Company
@Persons
@UBO
@INPI
RIBAC Mathias Reminis
DoB: 1945-02-24
PoB: 971 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE POINTE A RETZ 97111 Morne-à-l'Eau France
13909793 393759618 @Company
@Persons
@UBO
@INPI
SALOME Georges Edouard
DoB: 1945-09-14
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VERSAILLES - RD 23 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14047016 316331529 @Company
@Persons
@UBO
@INPI
TARQUIN Albert Angadreme
DoB: 1945-10-14
PoB: 97131 Terre-de-Haut (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT PARIS 97100 Basse-Terre France yes
@Cadastre
@Geotag
15060560 393029053 @Company
@Persons
@UBO
@INPI
HAUFFMANN Charles, Marcel
DoB: 1945-10-02
PoB: SELTZ/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE ST LAURENT PETIT EBERSVILLER 57730 FOLSCHVILLER FRANCE
15532686 410784649 @Company
@Persons
@UBO
@INPI
JAMES PETIT Eliane, Juliette
DoB: 1945-05-16
PoB: 86189 PAYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18c rue Oberhohweg 68000 Colmar FRANCE
15650295 343977799 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Claude
DoB: 1945-06-02
PoB: 16233 Mosnac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Paradis 16440 Roullet-Saint-Estèphe 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.