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 1946-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259403 347670606 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1946-03-27
PoB: DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Exupéry Munot 58400 La marche France yes
@Cadastre
@Geotag
259404 347670606 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1946-03-27
PoB: DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Exupéry Munot 58400 La marche France yes
@Cadastre
@Geotag
786618 421733361 @Company
@Persons
@UBO
@INPI
PETIT Mireille Josette
DoB: 1946-10-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appart 205 Le Bon Edouard 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948784 538491085 @Company
@Persons
@UBO
@INPI
RICARD BOURRAGUE Chantal Marie Jacqueline
DoB: 1946-03-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Petit Parc 33200 Bordeaux France
1341205 388357873 @Company
@Persons
@UBO
@INPI
SENON Daniel
DoB: 1946-07-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fustifort Le Petit Roc 16440 Roullet-saint-estèphe FRANCE
1342598 398617399 @Company
@Persons
@UBO
@INPI
CASSUTTI Robert
DoB: 1946-06-26
PoB: 47323 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fresquet 14 Chemin de la Pile 16000 Angoulême FRANCE
1351782 814793378 @Company
@Persons
@UBO
@INPI
TRAUMAT Guy, Robert, André
DoB: 1946-03-10
PoB: 16131 Esse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351783 814793378 @Company
@Persons
@UBO
@INPI
TRAUMAT Guy, Robert, André
DoB: 1946-03-10
PoB: 16131 Esse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route du Petit Ruisseau 16500 Esse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359539 393974324 @Company
@Persons
@UBO
@INPI
GRIMAUD TIBULE Geneviève Mireille
DoB: 1946-03-18
PoB: 16111 Courgeac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Magnac 16190 Courgeac FRANCE
1374723 350112199 @Company
@Persons
@UBO
@INPI
PETIT LAPEYRONNIE Jacqueline
DoB: 1946-05-03
PoB: 16358 Saint-Yrieix-Sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
aux Grillauds 16570 Saint-Genis-d'Hiersac FRANCE yes
@Cadastre
@Geotag
1646510 321255192 @Company
@Persons
@UBO
@INPI
LIBION DANIELLE
DoB: 1946-02-08
PoB: PONTOISE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PETIT ROBINSON 95 Osny FRANCE
2452081 752195438 @Company
@Persons
@UBO
@INPI
Ricard Bourragué Chantal
DoB: 1946-03-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Petit Parc 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625310 775572399 @Company
@Persons
@UBO
@INPI
AYME Jacques
DoB: 1946-03-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PETIT CHEMIN DE SAILLANS 26200 Montélimar France
3712578 381006170 @Company
@Persons
@UBO
@INPI
SILNY PETIT Nicole
DoB: 1946-09-03
PoB: PEREUIL (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BENOIT 13810 EYGALIERES FRANCE
4321052 345122667 @Company
@Persons
@UBO
@INPI
PETIT Henri Charles Albert
DoB: 1946-03-16
PoB: COUCY LES EPPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Andre Galiegue 2840 Veslud France yes
@Cadastre
@Geotag
4322377 388037418 @Company
@Persons
@UBO
@INPI
PETIT Henri Charles Albert
DoB: 1946-03-16
PoB: COUCY LES EPPES (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Andre Galiegue 2840 Veslud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974565 538491085 @Company
@Persons
@UBO
@INPI
RICARD BOURRAGUE Chantal Marie Jacqueline
DoB: 1946-03-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Petit Parc 33200 Bordeaux France
7837872 808354849 @Company
@Persons
@UBO
@INPI
THUREL Jean-François
DoB: 1946-03-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Petit Robinson 78350 Jouy-en-Josas FRANCE
10243905 351057625 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de Join 73100 Brison Saint-Innocent FRANCE
11805582 522839182 @Company
@Persons
@UBO
@INPI
RANDEGGER CARRAU Odile
DoB: 1946-02-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Petit Bosquet BAT A 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12526658 329859334 @Company
@Persons
@UBO
@INPI
BAEHR CHAUMETTE Danielle Louise Andrée
DoB: 1946-11-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de l'Ancien Port Bracquemont 76370 Petit-Caux FRANCE
12526659 329859334 @Company
@Persons
@UBO
@INPI
BAEHR CHAUMETTE Danielle Louise Andrée
DoB: 1946-11-03
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de l'Ancien Port Bracquemont 76370 Petit-Caux FRANCE
13780436 797960721 @Company
@Persons
@UBO
@INPI
RANGON Patricia, Thérèse
DoB: 1946-03-16
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Petit Berry 97212 Saint-Joseph France
13780437 797960721 @Company
@Persons
@UBO
@INPI
RANGON Patricia, Thérèse
DoB: 1946-03-16
PoB: Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement Petit Berry 97212 Saint-Joseph France
13903241 340740216 @Company
@Persons
@UBO
@INPI
DEVEAUX Casimir Roland
DoB: 1946-03-05
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE BERGEVIN 97110 Pointe-à-Pitre France
14053190 394191787 @Company
@Persons
@UBO
@INPI
PERIAN Francois
DoB: 1946-10-07
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELLEVUE PETIT BOURG 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.