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 1947-10-13 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149531 429198492 @Company
@Persons
@UBO
@INPI
TEJEDOR Lionel César
DoB: 1947-03-17
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Versailles 13250 Saint-Chamas FRANCE
988272 429198492 @Company
@Persons
@UBO
@INPI
TEJEDOR Lionel César
DoB: 1947-03-17
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Versailles 13250 Saint-Chamas FRANCE
1660371 798012159 @Company
@Persons
@UBO
@INPI
FLORION BUZUT Danielle Michele
DoB: 1947-07-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BIARD 95690 Labbeville FRANCE
3713306 798869897 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean, Marius
DoB: 1947-02-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Cazeneuve Mas Petit Saint-Jean 13200 Arles FRANCE
6005837 407912500 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Eric
DoB: 1947-06-10
PoB: 41073 DANZE (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit moulin 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
6060788 350874467 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Eric
DoB: 1947-06-10
PoB: 41073 DANZE (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit moulin 44850 Saint-Mars-du-Désert France
6062158 481009421 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Eric
DoB: 1947-06-10
PoB: 41073 DANZE (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit moulin 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
6104715 351075072 @Company
@Persons
@UBO
@INPI
FRUCHET Jean-Eric
DoB: 1947-06-10
PoB: 41073 DANZE (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Petit moulin 44850 Saint-Mars-du-Désert France yes
@Cadastre
@Geotag
6850664 499398857 @Company
@Persons
@UBO
@INPI
PETIT COCQ Danielle
DoB: 1947-10-28
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17260 Tanzac FRANCE yes
@Cadastre
@Geotag
6850665 499398857 @Company
@Persons
@UBO
@INPI
PETIT COCQ Danielle
DoB: 1947-10-28
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 17260 Tanzac FRANCE yes
@Cadastre
@Geotag
7701657 499991784 @Company
@Persons
@UBO
@INPI
BOCQUET PETIT Francine Alice Marcelle
DoB: 1947-10-10
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 AVENUE DE LA REPUBLIQUE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355238 352687164 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Petit Versailles 69300 Caluire-et-Cuire FRANCE
8355239 352687164 @Company
@Persons
@UBO
@INPI
BOTTAZZI Marc
DoB: 1947-10-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée du Petit Versailles 69300 Caluire-et-Cuire FRANCE
8464707 480513217 @Company
@Persons
@UBO
@INPI
GOMME Gérard
DoB: 1947-09-13
PoB: 33320 Petit-Palais-et-Cornemps (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Balzac 42000 Saint Etienne France
8862179 316753979 @Company
@Persons
@UBO
@INPI
BESNARD GUGLIELMETTI Nicole
DoB: 1947-01-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée du Petit Nid 35310 Mordelles FRANCE
9410902 401892427 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1947-09-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kermenguy 29300 Arzano FRANCE
9410903 401892427 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1947-09-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kermenguy 29300 Arzano FRANCE
9456558 340364173 @Company
@Persons
@UBO
@INPI
PEAUD Gilbert Pierre Eugene
DoB: 1947-12-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 PETIT CHEMIN DE CHARGES 38300 Bourgoin-Jallieu France
11378193 434035465 @Company
@Persons
@UBO
@INPI
DEBRE Jean-Louis Maurice Eugène
DoB: 1947-08-13
PoB: PETIT QUEVILLY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue Passot 27000 Évreux FRANCE
11478373 500690292 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis, Emile
DoB: 1947-12-13
PoB: 21015 Antigny-la-Ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Petit Potet 21000 Dijon FRANCE
11678870 388514671 @Company
@Persons
@UBO
@INPI
PETIT-MAIRE Michel
DoB: 1947-08-06
PoB: BEAUNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Prévert Lieudit le Grand Meyrieux 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11760457 334180312 @Company
@Persons
@UBO
@INPI
TEJEDOR Lionel
DoB: 1947-03-17
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Versailles route Nationale 13250 Saint-Chamas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890907 335255634 @Company
@Persons
@UBO
@INPI
LABI ROGER
DoB: 1947-01-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE DU PETIT BOSQUET 13012 Marseille FRANCE
12797304 484489729 @Company
@Persons
@UBO
@INPI
VINCENT Jean Louis
DoB: 1947-02-12
PoB: PETIT JEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE D'ORAISON PARC SAINTE VICTOIRE LE RESEDA 13100 AIX EN PROVENCE FRANCE
12797305 484489729 @Company
@Persons
@UBO
@INPI
VINCENT Jean Louis
DoB: 1947-02-12
PoB: PETIT JEAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE D'ORAISON PARC SAINTE VICTOIRE LE RESEDA 13100 AIX EN PROVENCE FRANCE
13078637 500048830 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos clos Malemort-sur-Corrèze 19360 Malemort FRANCE
13087197 322864869 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE
13092360 492210778 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13092361 492210778 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13751795 508982816 @Company
@Persons
@UBO
@INPI
PRIVAT Henri Jean Marie
DoB: 1947-08-16
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Paul Rano Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
15732931 377783188 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Frances
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Reguelongue 31000 Toulouse France
15733028 381232206 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Frances
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France
15733029 381232206 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Frances
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France
15733140 388277865 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Frances
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Reguelongue 31000 Toulouse France
15734598 448624544 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Francès
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France
15734600 448624544 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Francès
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France
15734628 448990010 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Francès
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France yes
@Cadastre
@Geotag
15734630 448990010 @Company
@Persons
@UBO
@INPI
HURDLE PETIT Francès
DoB: 1947-10-06
PoB: Greenford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Reguelongue 31100 Toulouse France yes
@Cadastre
@Geotag
15969890 535389050 @Company
@Persons
@UBO
@INPI
HOUSSAIS Guy
DoB: 1947-08-03
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Petit Bois Meuné 22100 Taden FRANCE yes
@Cadastre
@Geotag
15969891 535389050 @Company
@Persons
@UBO
@INPI
HOUSSAIS Guy
DoB: 1947-08-03
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Le Petit Bois Meuné 22100 Taden FRANCE yes
@Cadastre
@Geotag
16032803 378254247 @Company
@Persons
@UBO
@INPI
Bézagu Jean Pierre Edmond
DoB: 1947-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Petit Bois Parigny 86130 Jaunay-Marigny 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.