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 1946-10-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1434522 335061495 @Company
@Persons
@UBO
@INPI
MESTE NOVARINI Denise
DoB: 1946-10-07
PoB: 32400 ST ORENS POUY PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Rose 32100 Condom FRANCE yes
@Cadastre
@Geotag
2392080 403898828 @Company
@Persons
@UBO
@INPI
PETIT-JEAN PHILIPPE
DoB: 1946-07-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 boulevard Raspail 75006 Paris France
2392081 403898828 @Company
@Persons
@UBO
@INPI
PETIT-JEAN PHILIPPE
DoB: 1946-07-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard Raspail 75006 Paris France
2483319 325437309 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT JACQUELINE
DoB: 1946-10-02
PoB: BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Hoche 75008 Paris France
3668066 326576519 @Company
@Persons
@UBO
@INPI
BALOUP Michel
DoB: 1946-10-12
PoB: 82200 MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PETIT MAS 13118 ENTRESSEN FRANCE
3843220 444504773 @Company
@Persons
@UBO
@INPI
MARTY Nicole Jeanne Charlotte
DoB: 1946-11-17
PoB: 57483 Morhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée CAMI PETIT 66380 Pia France
4305264 441502176 @Company
@Persons
@UBO
@INPI
DUVAL Micheline Eugénie Raymonde
DoB: 1946-10-19
PoB: 60001 Abancourt (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 rue de Saint-Quentin la Malandre 2100 Essigny-le-Petit France
4305265 441502176 @Company
@Persons
@UBO
@INPI
DUVAL Micheline Eugénie Raymonde
DoB: 1946-10-19
PoB: 60001 Abancourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 rue de Saint-Quentin la Malandre 2100 Essigny-le-Petit 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
6180259 527594832 @Company
@Persons
@UBO
@INPI
DOUSSOT Patrick René
DoB: 1946-05-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Petit Lac 95210 Saint-Gratien France yes
@Cadastre
@Geotag
6187194 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
6643118 420999880 @Company
@Persons
@UBO
@INPI
PEYRONNET PETIT Marie Bernadette
DoB: 1946-05-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6643119 420999880 @Company
@Persons
@UBO
@INPI
PEYRONNET PETIT Marie Bernadette
DoB: 1946-05-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 86160 Gençay FRANCE yes
@Cadastre
@Geotag
6946212 430083527 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie
DoB: 1946-06-09
PoB: 51074 Boult-sur-Suippe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Pont Château 51110 Boult-sur-Suippe FRANCE
7614128 399858380 @Company
@Persons
@UBO
@INPI
ROCHE BAYOL Ginette, Marie, Victoire
DoB: 1946-04-10
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Serre Hameau de Siguret 5200 Saint-André-d'Embrun FRANCE yes
@Cadastre
@Geotag
8464081 341853711 @Company
@Persons
@UBO
@INPI
PATEAU Jean Marie
DoB: 1946-10-13
PoB: ST EMILION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Figeac 33330 Saint-Emilion France
8651478 420594947 @Company
@Persons
@UBO
@INPI
PETIT BOLARD Francoise
DoB: 1946-05-13
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES AIRES 79000 Niort FRANCE
11555764 794688465 @Company
@Persons
@UBO
@INPI
BOURSE BOURHIS Emmanuelle, Simone, Gabrielle
DoB: 1946-06-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Petit-musc 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
12789118 812312247 @Company
@Persons
@UBO
@INPI
PETIT MAHIEUX Françoise
DoB: 1946-08-10
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Tourterelles 13820 Ensues-la-Redonne FRANCE
12819417 804245462 @Company
@Persons
@UBO
@INPI
GONFARD Jean, Louis
DoB: 1946-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Hêtre le Petit Prignon CD 10 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12819418 804245462 @Company
@Persons
@UBO
@INPI
GONFARD Jean, Louis
DoB: 1946-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 chemin du Hêtre le Petit Prignon CD 10 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
13706856 343585899 @Company
@Persons
@UBO
@INPI
ALAMELOU Paul Leopold
DoB: 1946-10-13
PoB: MORNE ROUGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Savane Petit 97260 Le Morne Rouge France
13808182 831158951 @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
13808202 831159488 @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
13906768 380999417 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel
DoB: 1946-10-08
PoB: Alger Algerie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
15604965 338285133 @Company
@Persons
@UBO
@INPI
SAMASSA PETIT Jeanine
DoB: 1946-09-15
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée des Marguerites 62180 Verton FRANCE
15754896 851591735 @Company
@Persons
@UBO
@INPI
SCHILDER PETIT Jacqueline Ginette
DoB: 1946-10-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag

 

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.