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 1946-10-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121998 382593994 @Company
@Persons
@UBO
@INPI
BELUCHE PETIT Myriam
DoB: 1946-04-29
PoB: Cauderan 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64121 Montardon FRANCE
122042 404111478 @Company
@Persons
@UBO
@INPI
BELUCHE PETIT Myriam
DoB: 1946-04-29
PoB: Cauderan 33 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romas Et Passades 64121 Montardon FRANCE
240509 347549164 @Company
@Persons
@UBO
@INPI
CUPAIUOLI Antonio
DoB: 1946-10-29
PoB: SAN SEVERO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Tournai 59150 Wattrelos France
240510 347549164 @Company
@Persons
@UBO
@INPI
CUPAIUOLI Antonio
DoB: 1946-10-29
PoB: SAN SEVERO ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Tournai 59150 Wattrelos France
6717517 482277027 @Company
@Persons
@UBO
@INPI
QUIGUER ABGRALL Jacqueline
DoB: 1946-03-18
PoB: 29059 GARLAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Petit Moulin 29460 Daoulas FRANCE yes
@Cadastre
@Geotag
8625653 441777497 @Company
@Persons
@UBO
@INPI
PERNOT Sylvie
DoB: 1946-10-03
PoB: 94078 VILLENEUVE SAINT GEORGES 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT RIVAGE 58400 LA CHARITE SUR LOIRE FRANCE
9442617 502974660 @Company
@Persons
@UBO
@INPI
NGUYEN Micheline
DoB: 1946-12-29
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue du Petit Bion 38300 Bourgoin-Jallieu France
9686776 337962450 @Company
@Persons
@UBO
@INPI
PETIT Claude Bernard
DoB: 1946-10-29
PoB: Arlon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Pré Kalaine le Reclus 56400 Auray FRANCE
9694943 348006339 @Company
@Persons
@UBO
@INPI
PETIT Claude, Bernard
DoB: 1946-10-29
PoB: 94001 ABLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Pré Kalaine 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694944 348006339 @Company
@Persons
@UBO
@INPI
PETIT Claude, Bernard
DoB: 1946-10-29
PoB: 94001 ABLON SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Pré Kalaine 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720679 509376950 @Company
@Persons
@UBO
@INPI
PETIT Claude Bernard
DoB: 1946-10-29
PoB: 94001 Ablon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Pré Kalaine 56400 Auray FRANCE yes
@Cadastre
@Geotag
9720680 509376950 @Company
@Persons
@UBO
@INPI
PETIT Claude Bernard
DoB: 1946-10-29
PoB: 94001 Ablon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Pré Kalaine 56400 Auray FRANCE yes
@Cadastre
@Geotag
9723863 348407396 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1946-10-29
PoB: ABLON SUR SEINE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PRE KALAINE LE RECLUS 56400 AURAY FRANCE
13186748 533957924 @Company
@Persons
@UBO
@INPI
PETIT Daniel Louis
DoB: 1946-10-10
PoB: 18277 VERNEUIL (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du domaine de la Pomponnette 77400 Pomponne France yes
@Cadastre
@Geotag
13186749 533957924 @Company
@Persons
@UBO
@INPI
PETIT Daniel Louis
DoB: 1946-10-10
PoB: 18277 VERNEUIL (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du domaine de la Pomponnette 77400 Pomponne France yes
@Cadastre
@Geotag
13768771 535091631 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768772 535091631 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768774 535091680 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768775 535091680 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768780 535091789 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768781 535091789 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768783 535091805 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13768784 535091805 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
13805934 828993923 @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 BP 1055 97133 Saint-Barthélemy France
13805936 828993931 @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 BP 1055 97133 Saint-Barthélemy France
15987498 381015627 @Company
@Persons
@UBO
@INPI
COME Daniel Alain Fernand
DoB: 1946-09-29
PoB: 32088 Castillon-Debats (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Petit Clavary 32190 Castillon-Debats France
15987499 381015627 @Company
@Persons
@UBO
@INPI
COME Daniel Alain Fernand
DoB: 1946-09-29
PoB: 32088 Castillon-Debats (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Clavary 32190 Castillon-Debats 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.