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 1946-07-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
372989 343352340 @Company
@Persons
@UBO
@INPI
PETIT LE PAGE VIGER Mireille Ginette Lilianne
DoB: 1946-07-24
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 A Rue André Lesca 33260 La Teste-de-Buch FRANCE
3126192 448995027 @Company
@Persons
@UBO
@INPI
PETIT Michel Georges
DoB: 1946-05-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue VIDA FOSSE BELLAY 49700 Cizay-la-Madeleine France
5977568 519014112 @Company
@Persons
@UBO
@INPI
PETIT JEAN-MARIE EMILE EMILIEN
DoB: 1946-07-12
PoB: 76638 Saint-Pierre-en-Val (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Antoine Laurent de Jussie U 29200 Brest France
6504922 445118011 @Company
@Persons
@UBO
@INPI
PETIT LE PAGE VIGER Mireille Ginette Liliane
DoB: 1946-07-24
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue ANDRE LESCA 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573776 439283839 @Company
@Persons
@UBO
@INPI
CHARTON Franck Max Arthur
DoB: 1946-07-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU PETIT SAUSSIGNAC 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573777 439283839 @Company
@Persons
@UBO
@INPI
CHARTON Franck Max Arthur
DoB: 1946-07-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU PETIT SAUSSIGNAC 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032505 350964672 @Company
@Persons
@UBO
@INPI
PETIT ROLLET Michele
DoB: 1946-07-24
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE RAOUL BRIQUET ACHICOURT 62217 BEAURAINS FRANCE
11044208 314187022 @Company
@Persons
@UBO
@INPI
PETIT ROLLET Michele
DoB: 1946-07-24
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE RAOUL BRIQUET ACHICOURT 62217 ACHICOURT FRANCE
11046270 389968249 @Company
@Persons
@UBO
@INPI
PETIT ROLLET Michele
DoB: 1946-07-24
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE RAOUL BRIQUET ACHICOURT 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
11126604 447699919 @Company
@Persons
@UBO
@INPI
PETIT Jean, Louis
DoB: 1946-05-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mateaux 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
12798056 503569477 @Company
@Persons
@UBO
@INPI
RAGETLY Denis
DoB: 1946-07-25
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Petit 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12798057 503569477 @Company
@Persons
@UBO
@INPI
RAGETLY Denis
DoB: 1946-07-25
PoB: 51248 Fère-champenoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Petit 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
13807434 830415790 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807436 830415816 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807438 830415857 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807440 830415881 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807442 830415907 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807444 830415931 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807446 830415956 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13807448 830415972 @Company
@Persons
@UBO
@INPI
INTER INVEST OUTREMER
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13952948 813582855 @Company
@Persons
@UBO
@INPI
KANCEL Olivier Christian
DoB: 1978-07-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1946 Vernou c/o Mme KANCEL Thérèse 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.