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 1947-08-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932978 421927252 @Company
@Persons
@UBO
@INPI
QUILLERET PETIT Monique
DoB: 1947-09-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 E Chemin du Caillou 69126 Brindas France yes
@Cadastre
@Geotag
2790472 412847691 @Company
@Persons
@UBO
@INPI
SALUZZO Alain
DoB: 1947-08-29
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PETIT BELVEZE ROUTE DE CUXAC 11100 NARBONNE FRANCE
3012434 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jean Henri
DoB: 1947-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue LE DAUPHIN 55120 Lavoye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012435 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jean Henri
DoB: 1947-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue LE DAUPHIN 55120 Lavoye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320189 789598125 @Company
@Persons
@UBO
@INPI
PETIT GOSSELIN Annick, Marie, Alexandrine
DoB: 1947-08-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cruttes Hameau de Marcelet 14740 Saint-Manvieu-Norrey FRANCE
5320190 789598125 @Company
@Persons
@UBO
@INPI
PETIT GOSSELIN Annick, Marie, Alexandrine
DoB: 1947-08-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Cruttes Hameau de Marcelet 14740 Saint-Manvieu-Norrey FRANCE
7736973 320465081 @Company
@Persons
@UBO
@INPI
PETIT Annick Marie Odyle
DoB: 1947-08-13
PoB: 41171 OUCQUES LA NOUVELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE DES QUATRE HUYES 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846746 401756457 @Company
@Persons
@UBO
@INPI
PETIT Annick
DoB: 1947-06-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Route DE PARIS 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459008 802295485 @Company
@Persons
@UBO
@INPI
BRONNER Hubert Didier
DoB: 1947-08-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Petit Arbois 54520 Laxou France yes
@Cadastre
@Geotag
8459009 802295485 @Company
@Persons
@UBO
@INPI
BRONNER Hubert Didier
DoB: 1947-08-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Petit Arbois 54520 Laxou France yes
@Cadastre
@Geotag
9629060 302042841 @Company
@Persons
@UBO
@INPI
PAROUTY Camille
DoB: 1947-03-29
PoB: SAINT JULIEN LE PETIT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87470 PEYRAT LE CHATEAU FRANCE
10458401 429691074 @Company
@Persons
@UBO
@INPI
DEVIS Lionel Albert Jules
DoB: 1947-03-19
PoB: 62447 HESDIN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Petit Vevy Avenue du Golf 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
11419282 344143771 @Company
@Persons
@UBO
@INPI
DEBRE Jean-Louis Maurice Eugene
DoB: 1947-08-13
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Victor Hugo Résidence Les Berges de L'Iton 27000 Evreux FRANCE
11423956 383543899 @Company
@Persons
@UBO
@INPI
PIOLINE BUCQUET Joëlle
DoB: 1947-08-29
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 Avenue de l'Ile de France Hameau du petit val 27200 Vernon FRANCE
12569804 403080591 @Company
@Persons
@UBO
@INPI
CARDIN Michel, René, Jean-Marie
DoB: 1947-08-18
PoB: LE PETIT-QUEVILLY (76)
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 chemin des COTTES 76130 Mont-Saint-Aignan FRANCE
13834248 888384419 @Company
@Persons
@UBO
@INPI
DELERAY Raymond
DoB: 1947-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Résidence Jardins Caraïbes ZC Arnouville 97170 Petit Bourg France
14643807 444323794 @Company
@Persons
@UBO
@INPI
PETIT DORIEL Catherine Thérèse Julienne
DoB: 1947-10-08
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-dit dit le Beudrec 56950 Crach France
16156203 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jean Henri
DoB: 1947-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue le Dauphin 55120 Lavoye France yes
@Cadastre
@Geotag
16156204 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jean Henri
DoB: 1947-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue le Dauphin 55120 Lavoye 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.