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 1948-01-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592375 448743153 @Company
@Persons
@UBO
@INPI
LEDOUX PETIT Jean
DoB: 1948-01-20
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
233 boulevard Roland Garros Toulaire 54460 Liverdun FRANCE
2188069 344889175 @Company
@Persons
@UBO
@INPI
VIELLARD MARIE-PASCALE
DoB: 1948-03-30
PoB: MORVILLARS (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Petit Pont 78310 Maurepas France
2193261 533147815 @Company
@Persons
@UBO
@INPI
Petit Jean-Claude
DoB: 1948-09-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
90 rue de la Faisanderie 75116 Paris France
2245407 820586956 @Company
@Persons
@UBO
@INPI
Fouque Gilles Raymond
DoB: 1948-06-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du Petit Bray 41140 Noyers Sur Cher France
3624884 431490259 @Company
@Persons
@UBO
@INPI
DE FROMONT DE BOUAILLE DOAT Christel
DoB: 1948-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin du Petit Bois 69130 Écully France
4763434 443965876 @Company
@Persons
@UBO
@INPI
PETIT DE BAECQUE-FONTAINE Cécile Marie Frédéric
DoB: 1948-02-20
PoB: 60633 Thieuloy Saint-Antoine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis Avenue Odette 94130 Nogent-sur-Marne FRANCE
4924799 494549439 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-01-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU PETIT VIOLET 69390 Millery France
4924801 494549439 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre
DoB: 1948-01-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PETIT VIOLET 69390 Millery France
5982163 342976818 @Company
@Persons
@UBO
@INPI
JOUSSET LETORT Annie Marie Augustine
DoB: 1948-01-20
PoB: STE LUCE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Anjou 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
5993181 751478207 @Company
@Persons
@UBO
@INPI
BONNET Yves
DoB: 1948-03-07
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Château les petits côteaux 44710 Port St Pere France
6594349 433444510 @Company
@Persons
@UBO
@INPI
STEIMER André Robert
DoB: 1948-01-20
PoB: 67462 Sélestat
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Petit Arran 89240 Parly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8024541 448275800 @Company
@Persons
@UBO
@INPI
DORISON Alain Christian
DoB: 1948-11-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Bois 37550 Saint-Avertin France
8024542 448275800 @Company
@Persons
@UBO
@INPI
DORISON Alain Christian
DoB: 1948-11-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Petit Bois 37550 Saint-Avertin France
8732879 421454802 @Company
@Persons
@UBO
@INPI
BOYER Marc
DoB: 1948-11-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PETIT CORENT CORENT 63730 LES MARTRES DE VEYRE FRANCE
9572342 820266724 @Company
@Persons
@UBO
@INPI
PETIT Alain Albert André
DoB: 1948-09-20
PoB: 60675 Vignemont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7B rue Jules Uhry 60870 Villers-Saint-Paul France
10145812 448743153 @Company
@Persons
@UBO
@INPI
LEDOUX PETIT Jean
DoB: 1948-01-20
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
233 boulevard Roland Garros Toulaire 54460 Liverdun FRANCE
11422340 421160136 @Company
@Persons
@UBO
@INPI
BUSSON MARCHAND Claudette Ginette
DoB: 1948-05-20
PoB: 72051 Cérans-Foulletourte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Macherel 27130 Piseux FRANCE yes
@Cadastre
@Geotag
11675315 352558803 @Company
@Persons
@UBO
@INPI
ROCLE Jean Pierre
DoB: 1948-06-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Marais 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11896070 422264879 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1948-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 Chemin DU PETIT NICE 83470 ST MAXIMIN LA SAINTE BAUME FRANCE
12624988 393101472 @Company
@Persons
@UBO
@INPI
PETIT LESAGE Nicolle
DoB: 1948-01-20
PoB: MALAUNAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DUFY 76770 MALAUNAY FRANCE yes
@Cadastre
@Geotag
13921732 452683618 @Company
@Persons
@UBO
@INPI
VRIENS Sebastienne Lidy
DoB: 1948-01-20
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 TOUR BELAYE 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
15541451 481485902 @Company
@Persons
@UBO
@INPI
GIRERD HEMMERLE Odile
DoB: 1948-01-20
PoB: L'ISLE SUR SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PETIT BALLON 68000 COLMAR 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.