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 1945-03-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425148 387754955 @Company
@Persons
@UBO
@INPI
WEYH Michel Louis
DoB: 1945-03-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue DU PETIT BOIS 94000 Créteil FRANCE
2230530 795252386 @Company
@Persons
@UBO
@INPI
Debeure François Alexandre
DoB: 1945-03-22
PoB: 18103 Graçay (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place du Petit-Pont 75005 Paris France yes
@Cadastre
@Geotag
2230531 795252386 @Company
@Persons
@UBO
@INPI
Debeure François Alexandre
DoB: 1945-03-22
PoB: 18103 Graçay (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Petit-Pont 75005 Paris France yes
@Cadastre
@Geotag
2866345 500185392 @Company
@Persons
@UBO
@INPI
C.T.P.P
DoB: 434230355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Chateau Gaillard Climat du Petit Nemoy 45510 Tigy France yes
@Cadastre
@Geotag
3179106 818846958 @Company
@Persons
@UBO
@INPI
PETIT PANSIN Maryvonne Germaine Louise
DoB: 1945-08-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Marie-Amélie Résidence Mermoz Chez Mme Catherine AURIOL 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3179107 818846958 @Company
@Persons
@UBO
@INPI
PETIT PANSIN Maryvonne Germaine Louise
DoB: 1945-08-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Marie-Amélie Résidence Mermoz Chez Mme Catherine AURIOL 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
5162697 509150652 @Company
@Persons
@UBO
@INPI
PARENT PETIT Catherine Louisa
DoB: 1963-03-17
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard du 8 Mai 1945 Zone Commerciale Leclerc 59540 Caudry 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
5566020 318200086 @Company
@Persons
@UBO
@INPI
AMIAUD Michel Marie Pascal
DoB: 1945-10-01
PoB: STE CECILE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
346 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
6086833 412128795 @Company
@Persons
@UBO
@INPI
MALIDAIN Jean-Claude Joseph Marie
DoB: 1945-09-15
PoB: CORCOUE SUR LOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Coin 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
6086834 412128795 @Company
@Persons
@UBO
@INPI
MALIDAIN Jean-Claude Joseph Marie
DoB: 1945-09-15
PoB: CORCOUE SUR LOGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Coin 44650 Corcoué-sur-Logne France yes
@Cadastre
@Geotag
7017795 345247142 @Company
@Persons
@UBO
@INPI
DAS Kishore Kumar
DoB: 1945-09-17
PoB: CALCUTTA INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5482 SEPTON - BELGIQUE Château de Petit Somme SEPTON 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376625 381653351 @Company
@Persons
@UBO
@INPI
DAUNIS Jean Pierre Jacques
DoB: 1945-09-17
PoB: CANET D'AUDE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT SAINT JEAN 34000 MONTPELLIER FRANCE
7691385 790071021 @Company
@Persons
@UBO
@INPI
SAINT PAUL Julien, Alain
DoB: 1981-07-03
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du 8 Mai 1945 Berneval-le-Grand 76370 Petit-Caux FRANCE
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
8060199 424264760 @Company
@Persons
@UBO
@INPI
MARCHOUX OZANSKI Arlette
DoB: 1945-09-01
PoB: 37184 Le Petit-Pressigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route du Blanc 37160 Abilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177491 330953134 @Company
@Persons
@UBO
@INPI
PETIT MICHEL Maryse
DoB: 1945-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route d'Albi 31200 Toulouse France yes
@Cadastre
@Geotag
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
11378276 391645512 @Company
@Persons
@UBO
@INPI
PETIT Jean-Claude
DoB: 1945-04-15
PoB: 60644 Trie-Château
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Place des Belles Vues Fourges 27630 Vexin-sur-Epte FRANCE
11419675 321028011 @Company
@Persons
@UBO
@INPI
MALLET Christian Germain Louis
DoB: 1945-08-11
PoB: PETIT QUEVILLY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Rue Verlaine 27600 Gaillon FRANCE
11946008 320939739 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1945-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
26 Rue Des Pommaries Annecy-le-Vieux 74940 Annecy France
12197770 380606954 @Company
@Persons
@UBO
@INPI
PETIT Jean Marc
DoB: 1945-03-21
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DU REGARD 75006 Paris FRANCE
13091422 821536802 @Company
@Persons
@UBO
@INPI
ROUZIER CHEVALIER Anne-Marie
DoB: 1945-11-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA SOURCE PETIT PIQUEY 33950 Lège-Cap-Ferret 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.