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 1946-01-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338174 392877247 @Company
@Persons
@UBO
@INPI
LIMONTA Fabien Joseph
DoB: 1946-12-26
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Bellevue 9005 Chemin de Fremigières 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
338175 392877247 @Company
@Persons
@UBO
@INPI
LIMONTA Fabien Joseph
DoB: 1946-12-26
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bellevue 9005 Chemin de Fremigières 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
338176 392877247 @Company
@Persons
@UBO
@INPI
NICOLAS LIMONTA Martine
DoB: 1946-07-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bellevue 9005 Chemin de Fremigières 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
484581 480411792 @Company
@Persons
@UBO
@INPI
RIMBERT Jean-Marc, Eugène, Vincent
DoB: 1946-01-23
PoB: 76037 AUQUEMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Libération Hameau d'Assigny 76630 Petit Caux FRANCE
634992 453856379 @Company
@Persons
@UBO
@INPI
CERRUTI Gérard Jean-Charles Emile
DoB: 1946-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Chemin du Petit Bois 83000 Toulon France
634993 453856379 @Company
@Persons
@UBO
@INPI
CERRUTI Gérard Jean-Charles Emile
DoB: 1946-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Chemin du Petit Bois 83000 Toulon France
662362 331480079 @Company
@Persons
@UBO
@INPI
GUILLEMIN JAMES PIERRE MARIANO
DoB: 1946-09-18
PoB: VERVINS (02140)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DU PETIT VAL 77100 Nanteuil-lès-Meaux FRANCE
760680 522152743 @Company
@Persons
@UBO
@INPI
de BENOIST de GENTISSART Christian André Marie
DoB: 1946-08-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Four 51100 Reims France yes
@Cadastre
@Geotag
986237 752714857 @Company
@Persons
@UBO
@INPI
HOHN Johan
DoB: 1946-04-25
PoB: 49007 Angers (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Alopin 45570 Ouzouer-sur-Loire France
986769 831385315 @Company
@Persons
@UBO
@INPI
MILLET Françoise
DoB: 1946-01-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pont 45750 Saint-Pryvé-Saint-Mesmin France yes
@Cadastre
@Geotag
986770 831385315 @Company
@Persons
@UBO
@INPI
MILLET Françoise
DoB: 1946-01-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Pont 45750 Saint-Pryvé-Saint-Mesmin France yes
@Cadastre
@Geotag
1030710 453251373 @Company
@Persons
@UBO
@INPI
ROMAIN Michel Julien
DoB: 1946-03-02
PoB: 02554 Nogentel (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Heurtebise 2400 Nesles-la-Montagne France
1052288 408193688 @Company
@Persons
@UBO
@INPI
RIOTON Jean Francois
DoB: 1946-02-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Petit Beauvais 28000 Chartres France yes
@Cadastre
@Geotag
1052289 408193688 @Company
@Persons
@UBO
@INPI
RIOTON Jean Francois
DoB: 1946-02-01
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Petit Beauvais 28000 Chartres France yes
@Cadastre
@Geotag
1071866 338597867 @Company
@Persons
@UBO
@INPI
MENCIERE François-Louis
DoB: 1946-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Petit Guyencourt 51220 Cormicy FRANCE yes
@Cadastre
@Geotag
1429196 823235536 @Company
@Persons
@UBO
@INPI
PETIT Michel, Alain, René
DoB: 1946-01-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Martrois 91580 Etréchy FRANCE
2330365 422741587 @Company
@Persons
@UBO
@INPI
ROMANS PETIT JEAN FRANCOIS
DoB: 1946-06-26
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Copo Box X 69 Fanti New Town Kumasi Republique Du 0 GHANA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2462971 481122679 @Company
@Persons
@UBO
@INPI
ADJEMIAN TASSOUMIAN Jeannine
DoB: 1946-06-17
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue du Petit Chambord 92340 Bourg la Reine France
3547135 391565801 @Company
@Persons
@UBO
@INPI
CERRUTI Gérard
DoB: 1946-05-08
PoB: TOULON (VAR)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
472 Chemin du Petit Bois 83000 Toulon FRANCE
3974623 348912486 @Company
@Persons
@UBO
@INPI
HANSCOTTE Andre
DoB: 1946-01-30
PoB: LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CH DES COLETTES LE PETIT CHENE 6800 CAGNES SUR MER FRANCE
3984281 401751805 @Company
@Persons
@UBO
@INPI
QUERE PETIT Monique
DoB: 1946-09-12
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DU BILLARD 6650 LE ROURET FRANCE yes
@Cadastre
@Geotag
4257074 449971126 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1946-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France
4289853 309469419 @Company
@Persons
@UBO
@INPI
DASSONVILLE PETIT Anne-Marie
DoB: 1946-06-06
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Muids 9 rue du Capitaine Dumont 2100 Saint-Quentin France yes
@Cadastre
@Geotag
6488790 505186585 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1946-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Dauphiné 33600 Pessac FRANCE
6920941 344110127 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie Maurice
DoB: 1946-06-09
PoB: 51074 51 Boult-sur-Suippe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pont Chateau 51110 Boult-sur-Suippe FRANCE yes
@Cadastre
@Geotag
6941902 380459602 @Company
@Persons
@UBO
@INPI
PETIT CAILLEZ Annie Huguette Julienne
DoB: 1946-02-06
PoB: 51202 51 CUMIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Curie Damery 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029335 480470251 @Company
@Persons
@UBO
@INPI
TAILLEBOURG Jean
DoB: 1946-12-06
PoB: 36167 PREUILLY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAREUIL 36370 BELABRE FRANCE
7031423 497864462 @Company
@Persons
@UBO
@INPI
TAILLEBOURG Jean
DoB: 1946-12-06
PoB: 36167 PREUILLY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MAREUIL 36370 BELABRE FRANCE
7041095 754020311 @Company
@Persons
@UBO
@INPI
TAILLEBOURG Jean
DoB: 1946-12-06
PoB: 36167 Preuilly-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit Mareuil 36370 Bélâbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7041096 754020311 @Company
@Persons
@UBO
@INPI
TAILLEBOURG Jean
DoB: 1946-12-06
PoB: 36167 Preuilly-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Mareuil 36370 Bélâbre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7840383 513249284 @Company
@Persons
@UBO
@INPI
LEBERTRE Claude Jean Georges René
DoB: 1946-09-02
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Platanes 78600 Maisons-Laffitte FRANCE
8238148 351689096 @Company
@Persons
@UBO
@INPI
LEMONNIER RAGOT Paule
DoB: 1946-06-25
PoB: 76497 Petit-Couronne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse DE L AOUTA - Saint GENIES BELLEVUE 31000 Saint-Geniès-Bellevue France
8978950 348861659 @Company
@Persons
@UBO
@INPI
LEBETTRE Olivier
DoB: 1946-09-03
PoB: 95446 Nesles-la-Vallée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ruette du Petit Puits 35430 Saint-Suliac FRANCE
10794832 539194472 @Company
@Persons
@UBO
@INPI
BROUSSE Simone Julienne Marie-Rose
DoB: 1946-01-28
PoB: 80164 Camon (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Rue Marius Petit 80450 Camon France
11053564 393434113 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1946-06-02
PoB: AVESNES LE COMTE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 RUE DE LA CHAPELLE 62860 MARQUION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12391921 505035386 @Company
@Persons
@UBO
@INPI
ADJEMIAN TASSOUMIAN Jeannine
DoB: 1946-06-17
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE
12837260 691621031 @Company
@Persons
@UBO
@INPI
SAADOUN Sydney
DoB: 1946-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Verger 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906101 378596399 @Company
@Persons
@UBO
@INPI
LEMARIER Marc
DoB: 1946-04-25
PoB: 97 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BERGEVIN BAT CG No 203 97110 Pointe-à-Pitre 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.