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 1945-03-21 found 41 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
1803267 331173211 @Company
@Persons
@UBO
@INPI
PETIT-PIGEARD ROLAND
DoB: 1945-02-21
PoB: REIMS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Blaise des Descoffe 75006 Paris France
2653557 500159728 @Company
@Persons
@UBO
@INPI
PETIT PERIOU Christiane Marguerite
DoB: 1945-03-21
PoB: 26313 Saint-Marcel-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Saint-Appolinaire 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653558 500159728 @Company
@Persons
@UBO
@INPI
PETIT PERIOU Christiane Marguerite
DoB: 1945-03-21
PoB: 26313 Saint-Marcel-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Saint-Appolinaire 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191132 419850169 @Company
@Persons
@UBO
@INPI
DOLCI PETIT Denise Marguerite
DoB: 1945-03-21
PoB: 10080 Chaource FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Gabriel Péri 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091018 491218327 @Company
@Persons
@UBO
@INPI
BACLE Gerard
DoB: 1945-03-07
PoB: PETIT JEAN MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 RUE DU CAPITAINE FAVRE 16000 ANGOULEME FRANCE
11479663 444954648 @Company
@Persons
@UBO
@INPI
WILLIQUET Willy, Louis
DoB: 1945-05-05
PoB: Geest Gerompnt petit Rosierte BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Emile Theys Waterloo 1410 0 BELGIQUE yes
@Cadastre
@Geotag
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
13031296 481370369 @Company
@Persons
@UBO
@INPI
DURANDIN SCHEFFER Nicole Genevieve Leonie
DoB: 1945-01-06
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE PUECH PETIT LA CIGALE 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13822607 848579389 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13822608 848579405 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Fortuny Paris XVIIe arrondissement 75017 PARIS France
13830625 881977383 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830626 881977383 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830628 881977425 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830629 881977425 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830631 881977441 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830632 881977441 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830634 881977466 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830636 881977482 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830638 881977516 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830639 881977516 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830641 881977532 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830642 881977532 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830644 881977540 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830645 881977540 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830647 881977573 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830648 881977573 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830650 881977581 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830651 881977581 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830653 881977623 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830654 881977623 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830656 881977631 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830657 881977631 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830659 881977656 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830660 881977656 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830662 881977672 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830663 881977672 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830665 881977680 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830666 881977680 @Company
@Persons
@UBO
@INPI
INTER INVEST
DoB: 383848660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13906909 381618057 @Company
@Persons
@UBO
@INPI
WORLD SATELLITE IMMO
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
0
13943428 791996796 @Company
@Persons
@UBO
@INPI
ANTOINE Julien, Felix
DoB: 1945-02-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 Chemin De Bois Sergent 97170 Petit-Bourg 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.