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 1947-10-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136958 403290067 @Company
@Persons
@UBO
@INPI
TAYAR NINETTE ALINE
DoB: 1947-10-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Petit 75015 Paris France
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
510264 403290067 @Company
@Persons
@UBO
@INPI
TAYAR NINETTE ALINE
DoB: 1947-10-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Petit 75015 Paris France
788604 528998909 @Company
@Persons
@UBO
@INPI
THIBAUT Michel René
DoB: 1947-07-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin du Petit Lac 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
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
1789594 500103270 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée du Petit Trot 59840 Lompret France
2273685 500367206 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée du Petit Trot 59840 Lompret France
2466892 500122049 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée du Petit Trot 59840 Lompret France
2468730 500211909 @Company
@Persons
@UBO
@INPI
DEBAY Daniel
DoB: 1947-10-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 allée du Petit Frot 59840 Lompret France
6174960 528998909 @Company
@Persons
@UBO
@INPI
THIBAUT Michel René
DoB: 1947-07-17
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin du Petit Lac 83480 Puget-sur-Argens 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
6857592 477977151 @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
7092226 798095345 @Company
@Persons
@UBO
@INPI
LE PETIT MIOT Sylviane, Hélène, Colette
DoB: 1947-04-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Camaldules 17340 Chatelaillon Plage FRANCE
7092227 798095345 @Company
@Persons
@UBO
@INPI
LE PETIT MIOT Sylviane, Hélène, Colette
DoB: 1947-04-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Camaldules 17340 Chatelaillon Plage FRANCE
8553521 344452065 @Company
@Persons
@UBO
@INPI
PETIT PACAUD Regine
DoB: 1947-10-17
PoB: VILLEGAUDIN 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71620 SAINT MARTIN EN BRESSE FRANCE
9340959 752075788 @Company
@Persons
@UBO
@INPI
MAYNADIER Pierre, Michel
DoB: 1947-10-02
PoB: 81037 Brassac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Petit Causse 81290 Labruguière FRANCE
9340960 752075788 @Company
@Persons
@UBO
@INPI
MAYNADIER Pierre, Michel
DoB: 1947-10-02
PoB: 81037 Brassac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue du Petit Causse 81290 Labruguière FRANCE
9561189 526320312 @Company
@Persons
@UBO
@INPI
VERFAILLIE Jacqueline, Monique CORNU
DoB: 1947-04-17
PoB: PARIS (10ème) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Petit Serans " la Molière " 60240 Hadancourt-le-Haut-Clocher France
9649208 444221246 @Company
@Persons
@UBO
@INPI
DELOR PETIT Michèle Chantal
DoB: 1947-01-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RUE DES SAGNES 87480 SAINT PRIEST TAURION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264507 448455311 @Company
@Persons
@UBO
@INPI
SEURAT VEYSSET Ginette
DoB: 1947-10-17
PoB: 10408 Viâpres-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Rue Pichio 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
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
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

 

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.