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 1946-03-27 found 23 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
1006823 422520981 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Join 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
1009108 448946731 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De Join 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
1009110 448946731 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Join 73100 Brison-Saint-Innocent France yes
@Cadastre
@Geotag
2646302 746220656 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin De Join 73100 Brison-Saint-Innocent France
5870264 348916321 @Company
@Persons
@UBO
@INPI
BONFITTO COMPE Anna Maria
DoB: 1946-10-03
PoB: Sannicandro Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Chemin du Petit Châtelard 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870265 348916321 @Company
@Persons
@UBO
@INPI
BONFITTO COMPE Anna Maria
DoB: 1946-10-03
PoB: Sannicandro Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin du Petit Châtelard 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993313 410996128 @Company
@Persons
@UBO
@INPI
LEFRANCOIS PORTAL Lise Raymonde Angèle
DoB: 1946-05-22
PoB: 27365 Léry (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Petit Louvre 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
7993314 410996128 @Company
@Persons
@UBO
@INPI
LEFRANCOIS PORTAL Lise Raymonde Angèle
DoB: 1946-05-22
PoB: 27365 Léry (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Petit Louvre 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8620487 347670606 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1946-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Exupéry Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
8620488 347670606 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1946-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Exupéry Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
8620489 347670606 @Company
@Persons
@UBO
@INPI
BESSON PETIT Jacqueline
DoB: 1946-12-27
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Exupéry Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
8960133 433302536 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10243926 316291590 @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
10258273 489643031 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Join 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10274514 378663413 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de Join 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10310800 499634384 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de Join 73100 Brison-Saint-Innocent FRANCE
11420128 441073301 @Company
@Persons
@UBO
@INPI
KAZMIERCZAK PETIT Geneviève Irène
DoB: 1946-02-27
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Place des Bellevues Fourges 27630 Vexin-sur-Epte FRANCE
12016069 448946731 @Company
@Persons
@UBO
@INPI
PETIT-BARAT CHAVANEL Madeleine Esther
DoB: 1946-03-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LA GRELAZ" 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
12614547 793168725 @Company
@Persons
@UBO
@INPI
PETIT Michel, Fernand, Simon
DoB: 1946-05-03
PoB: 59646 Wasquehal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Paix 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12836367 809144942 @Company
@Persons
@UBO
@INPI
RAGETLY Monique
DoB: 1946-03-28
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue JEAN PETIT 13590 Meyreuil 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.