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 1947-12-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294806 341766707 @Company
@Persons
@UBO
@INPI
D'HEM Pierre
DoB: 1947-12-05
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VILEBOIS MAREUIL 76140 LE PETIT QUEVILLY FRANCE
1387648 330860768 @Company
@Persons
@UBO
@INPI
LOIRE PETIT Nadine
DoB: 1947-11-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Plein des Bouviers 16150 Chassenon FRANCE yes
@Cadastre
@Geotag
2207811 582099065 @Company
@Persons
@UBO
@INPI
Petit Bénedicte
DoB: 1947-07-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Daniel Lesueur 75007 Paris France
3562741 538207101 @Company
@Persons
@UBO
@INPI
MAURIN PETIT Christine
DoB: 1947-07-26
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Voie Romaine 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3668122 488027855 @Company
@Persons
@UBO
@INPI
SERRA Henri
DoB: 1947-09-26
PoB: PLAISANCE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU PETIT BADASSET 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668123 488027855 @Company
@Persons
@UBO
@INPI
SERRA Henri
DoB: 1947-09-26
PoB: PLAISANCE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU PETIT BADASSET 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4074891 405261280 @Company
@Persons
@UBO
@INPI
SUARD FRANCOISE COLETTE MADELEINE PETIT
DoB: 1947-03-14
PoB: 91 MILLY LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 BIS Rue DE LA PAPETERIE 91610 Ballancourt-sur-Essonne FRANCE
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
6360884 400806386 @Company
@Persons
@UBO
@INPI
NEVEU Christian
DoB: 1947-04-17
PoB: 33207 Izon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PETIT BOIS 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
8940681 453785727 @Company
@Persons
@UBO
@INPI
QUEINNEC Jean-Yves
DoB: 1947-03-03
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Petit Canais 35740 Pacé FRANCE
8940682 453785727 @Company
@Persons
@UBO
@INPI
QUEINNEC Jean-Yves
DoB: 1947-03-03
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Petit Canais 35740 Pacé FRANCE
8958464 334041100 @Company
@Persons
@UBO
@INPI
DU BOISBAUDRY Pierre Marie Gwenolee
DoB: 1947-08-26
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Bois 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9696518 533388815 @Company
@Persons
@UBO
@INPI
Commune de LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Général de Gaulle 56500 Locminé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738355 449119031 @Company
@Persons
@UBO
@INPI
PETIT Patrice Louis
DoB: 1947-12-26
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1743 Chemin DES CABRIERES 6250 Mougins FRANCE
10757542 824036149 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1947-12-26
PoB: 72124 Écommoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1743 Chemin des Cabrières 6250 Mougins FRANCE
10802285 517724621 @Company
@Persons
@UBO
@INPI
MASSELIN SAINT-GERMAIN Danielle Claude Jeannette
DoB: 1947-12-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Petit Marais 80100 Abbeville France yes
@Cadastre
@Geotag
10802286 517724621 @Company
@Persons
@UBO
@INPI
MASSELIN SAINT-GERMAIN Danielle Claude Jeannette
DoB: 1947-12-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Petit Marais 80100 Abbeville France yes
@Cadastre
@Geotag
12130826 523951127 @Company
@Persons
@UBO
@INPI
PAQUET Jean-louis Emile
DoB: 1947-12-13
PoB: 21015 Antigny-la-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU PETIT-POTET 21000 Dijon FRANCE
12563241 807789631 @Company
@Persons
@UBO
@INPI
CARDIN Michel, René, Jean, Marie
DoB: 1947-08-18
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Perrières Coppet 0 SUISSE
13605861 379584691 @Company
@Persons
@UBO
@INPI
PAUL Yves
DoB: 1947-06-25
PoB: 26194 Montchenu (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT CHALIAN 26260 Saint-Donat-sur-l'Herbasse France
13605862 379584691 @Company
@Persons
@UBO
@INPI
PAUL Yves Georges
DoB: 1947-06-25
PoB: 26194 Montchenu (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CHALIAN 26260 Saint-Donat-sur-l'Herbasse France
15939860 390882728 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Claude Henri Bernard Matie
DoB: 1947-12-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Nice 3 Avenue John Fitzgerald Kennedy 26200 Montélimar France yes
@Cadastre
@Geotag
15939861 390882728 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Claude Henri Bernard Matie
DoB: 1947-12-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Nice 3 Avenue John Fitzgerald Kennedy 26200 Montélimar France yes
@Cadastre
@Geotag
16028673 390882728 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Claude Henri Bernard Matie
DoB: 1947-12-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Nice 3 Avenue John Fitzgerald Kennedy 26200 Montélimar 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.