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 1947-11-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194934 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
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
2291031 490233426 @Company
@Persons
@UBO
@INPI
PETIT LAMBOTIN MICHELE MARIE THERESE
DoB: 1947-11-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Versailles 75016 Paris France
3145362 437831084 @Company
@Persons
@UBO
@INPI
COOREMAN Didier
DoB: 1947-01-11
PoB: Leopoldville Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin DU PETIT CHAMP 1325 Vieusart Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495966 452225568 @Company
@Persons
@UBO
@INPI
FRATACCI Patrick
DoB: 1947-11-27
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai du Petit Rang Port de Toulon Vieille Darse 83000 Toulon FRANCE
3495967 452225568 @Company
@Persons
@UBO
@INPI
FRATACCI Patrick
DoB: 1947-11-27
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai du Petit Rang Port de Toulon Vieille Darse 83000 Toulon FRANCE
5290373 326903309 @Company
@Persons
@UBO
@INPI
BOULERY Gildard
DoB: 1947-11-18
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Plain Bavent 14860 Ranville FRANCE
6600037 310327366 @Company
@Persons
@UBO
@INPI
RICHARD Chantal Anne-Marie
DoB: 1947-10-07
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai du Petit Hameau 89100 Sens FRANCE
6673729 421950478 @Company
@Persons
@UBO
@INPI
SAVALLE THOMAS Myriam Alix
DoB: 1947-02-27
PoB: 62226 Clarques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Bois 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
6673730 421950478 @Company
@Persons
@UBO
@INPI
SAVALLE THOMAS Myriam Alix
DoB: 1947-02-27
PoB: 62226 Clarques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Petit Bois 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7604696 534772439 @Company
@Persons
@UBO
@INPI
BOUCHARD LAGANA Francine, Mauricette
DoB: 1947-02-27
PoB: 05076 Méreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Elysée Petit 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800216 311945463 @Company
@Persons
@UBO
@INPI
FOUCHER DANIEL CHARLES ANDRE
DoB: 1947-10-15
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue DU PETIT PONT 78310 Maurepas FRANCE
8213616 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
8307606 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
8679107 494167646 @Company
@Persons
@UBO
@INPI
AMUSSAT Michel Georges Fernand
DoB: 1947-04-14
PoB: STE BLANDINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 Rue du Petit Fief 79230 Aiffres 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
11379879 394672554 @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
11392874 341141554 @Company
@Persons
@UBO
@INPI
BOURLIER JOEL, CLAUDE, HENRI, EUGENE
DoB: 1947-01-19
PoB: 27618 Sébécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Petit Bois 28380 Saint-Rémy-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395900 349179176 @Company
@Persons
@UBO
@INPI
PETIT PATRICE, JEAN, ROLAND
DoB: 1947-05-18
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Valmont de Bomare 76000 Rouen FRANCE
11396599 349482638 @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 27000 Evreux FRANCE
11411437 398903799 @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 yes
@Cadastre
@Geotag
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
11881739 381752096 @Company
@Persons
@UBO
@INPI
BENZAKI Daniel
DoB: 1947-04-29
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Rouvière 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
11881740 381752096 @Company
@Persons
@UBO
@INPI
BENZAKI Daniel
DoB: 1947-04-29
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Rouvière 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
12128790 523951135 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis
DoB: 1947-12-13
PoB: 21015 Antigny-la-Ville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue du Petit Potet 21000 Dijon FRANCE
12129507 523951143 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis
DoB: 1947-12-13
PoB: 21015 Antigny-la-Ville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue du Petit Potet 21000 Dijon FRANCE
13682196 377783188 @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 31000 Toulouse France
13682241 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
13928548 499622884 @Company
@Persons
@UBO
@INPI
POMMEZ ELMUDESI Armele Marie Gaston
DoB: 1947-04-27
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES IMMORTELS RAIZET 97139 Les Abymes France
13944249 794224444 @Company
@Persons
@UBO
@INPI
DESFONTAINE Lucille
DoB: 1947-09-12
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bergette 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13969709 879571925 @Company
@Persons
@UBO
@INPI
CHAULET Henri, Jean-Marie, Emmanuel
DoB: 1947-09-15
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
14047810 330966243 @Company
@Persons
@UBO
@INPI
PETIT Max
DoB: 1947-10-18
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
16002503 448711135 @Company
@Persons
@UBO
@INPI
RAOUL Francis Marceau André
DoB: 1947-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Neflier 55500 Nant-le-Petit France yes
@Cadastre
@Geotag
16199509 315385633 @Company
@Persons
@UBO
@INPI
OLIVIER Patrick
DoB: 1947-05-27
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Versa 56860 Séné 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.