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 1947-06-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39563 317341493 @Company
@Persons
@UBO
@INPI
FAGOT Claude
DoB: 1947-07-20
PoB: 72359 Torcé en Vallée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Petit Seux 72190 Coulaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331832 400702478 @Company
@Persons
@UBO
@INPI
LAUVERJAT GAUDRY Daniel Thérèse
DoB: 1947-12-09
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chambre 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
620323 429589559 @Company
@Persons
@UBO
@INPI
BESNARD BEYER Jacqueline
DoB: 1947-09-05
PoB: 72171 Louzes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Mesnil 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620324 429589559 @Company
@Persons
@UBO
@INPI
BESNARD BEYER Jacqueline
DoB: 1947-09-05
PoB: 72171 Louzes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Mesnil 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031544 808251045 @Company
@Persons
@UBO
@INPI
LEMOINE AGRON Anette Gabrielle Léonie
DoB: 1947-04-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Petit Bellevalle 2540 Rozoy-Bellevalle France
1031545 808251045 @Company
@Persons
@UBO
@INPI
LEMOINE AGRON Anette Gabrielle Léonie
DoB: 1947-04-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Petit Bellevalle 2540 Rozoy-Bellevalle France
2795881 439848110 @Company
@Persons
@UBO
@INPI
PETIT REGNIER Danielle
DoB: 1947-06-18
PoB: 75113 PARIS 13E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B RUE DU MOULIN 77820 LE CHATELET EN BRIE FRANCE
3176552 393091996 @Company
@Persons
@UBO
@INPI
PETIT Henri Robert Maurice
DoB: 1947-12-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Laurendeau 60440 Nanteuil-le-Haudouin FRANCE yes
@Cadastre
@Geotag
4353493 487596983 @Company
@Persons
@UBO
@INPI
CONNAC Jean Dominique Gabriel
DoB: 1947-06-18
PoB: 46045 Cajarc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Cèdres Promenade du Petit Languedoc 12200 Villefranche-de-Rouergue FRANCE
4389225 820620094 @Company
@Persons
@UBO
@INPI
ZEDDE LATASTE Marcelle, Marthe
DoB: 1947-05-18
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Petit Cavaillac 30120 Avèze FRANCE yes
@Cadastre
@Geotag
5230509 504769068 @Company
@Persons
@UBO
@INPI
GRAILLOT Jean-Pierre
DoB: 1947-09-02
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 18140 Saint-Léger-le-Petit FRANCE yes
@Cadastre
@Geotag
5779988 351935002 @Company
@Persons
@UBO
@INPI
CAVALIER PETIT Francoise Renee
DoB: 1947-01-18
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
5920783 803980895 @Company
@Persons
@UBO
@INPI
RICHARD AMEVET Christiane Marie Renée
DoB: 1947-06-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route du Petit Plan 38860 Mont-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696212 414968461 @Company
@Persons
@UBO
@INPI
GOMBEAUD SAINTONGE Christian
DoB: 1947-01-16
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LES JARDINS DE LOWINSKY - LA GRIPPIERE 91170 PETIT BOURG FRANCE
9910483 411411978 @Company
@Persons
@UBO
@INPI
RAMALLI JOURDRIN Marie-Françoise
DoB: 1947-01-09
PoB: MENTON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS - LA MARE DENIS CORNE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
9910484 411411978 @Company
@Persons
@UBO
@INPI
RAMALLI JOURDRIN Marie-Françoise
DoB: 1947-01-09
PoB: MENTON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CLOS - LA MARE DENIS CORNE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
10557769 802920579 @Company
@Persons
@UBO
@INPI
GUGLIELMI PETIT Ginette
DoB: 1947-12-06
PoB: 24331 Pomport FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crêtes Puypezat 24100 Bergerac FRANCE
10748640 483821385 @Company
@Persons
@UBO
@INPI
PETIT AMELOT Claudine Jeanne
DoB: 1947-05-18
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VILLA SAINT PIERRE 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
10815029 384236105 @Company
@Persons
@UBO
@INPI
DENGREVILLE PETIT Brigitte Marguerite Colette
DoB: 1947-06-27
PoB: 80355 Fresneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80140 Fresneville France yes
@Cadastre
@Geotag
12554233 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE
12554234 499811404 @Company
@Persons
@UBO
@INPI
LAMME Pierre Robert Bernard
DoB: 1947-06-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 RUE ALBERT THOMAS 76140 LE PETIT QUEVILLY FRANCE
12612629 798595955 @Company
@Persons
@UBO
@INPI
CARDIN Michel, René, Jean, Marie
DoB: 1947-08-18
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place des Perrières n° 2 1296 Coppet 0 SUISSE
13707267 345377667 @Company
@Persons
@UBO
@INPI
PETIT Marie Paule
DoB: 1947-03-07
PoB: BANGUI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lot Union voie N§5 Rte des Rochers 97200 Fort-De-France France
14063512 489662858 @Company
@Persons
@UBO
@INPI
CAPONE Marie-Claude
DoB: 1947-09-18
PoB: Attafs Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLLAND 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
14063513 489662858 @Company
@Persons
@UBO
@INPI
CAPONE Marie-Claude
DoB: 1947-09-18
PoB: Attafs Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLLAND 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
15091545 318188232 @Company
@Persons
@UBO
@INPI
NAGEL Gilbert
DoB: 1947-10-27
PoB: 57240 Freyming-Merlebach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue George Sand Petit Ebersviller 57730 Folschviller FRANCE
15952978 421060716 @Company
@Persons
@UBO
@INPI
BELMAIN Gilbert
DoB: 1947-03-18
PoB: Colmar (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Ballon Colmar 68000 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.