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 1948-01-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404184 448332452 @Company
@Persons
@UBO
@INPI
BRICE Jean-Paul
DoB: 1948-01-12
PoB: Casablanca (35) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Guillauma 32410 Castéra Verduzan FRANCE
2061715 514118884 @Company
@Persons
@UBO
@INPI
Petit René
DoB: 1948-04-13
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 avenue Jean Jaurès 59790 Ronchin France
3638879 823593231 @Company
@Persons
@UBO
@INPI
ALLAERTS PALMA Francine, Paulette
DoB: 1948-01-19
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 lotissement le Petit Rigoues 13122 Ventabren FRANCE
4548568 421243445 @Company
@Persons
@UBO
@INPI
RONDEAU AUDRAIN Helene Marie Georgette
DoB: 1948-04-01
PoB: 22183 22 PLEMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHEMIN TREMUSON 22440 TREMUSON FRANCE yes
@Cadastre
@Geotag
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
6103117 786088856 @Company
@Persons
@UBO
@INPI
PETIT LIMOUSIN Geneviève Adrienne
DoB: 1948-01-21
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Château D'Eau 44116 Vieillevigne France
6353341 429977655 @Company
@Persons
@UBO
@INPI
PETIT Alain Nicolas
DoB: 1948-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit CABOURNE Salignac 33240 Val de Virvée FRANCE
7843751 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
7843752 502280514 @Company
@Persons
@UBO
@INPI
PETIT Noelle
DoB: 1948-12-24
PoB: 89340 Sainte-Colombe-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Square Alfred de Musset 78960 Voisins-le-Bretonneux FRANCE
9467031 392512679 @Company
@Persons
@UBO
@INPI
DEBORD Jacques
DoB: 1948-01-19
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LE PETIT PLATEAU 38121 Chonas-l'Amballan France
9770336 428106751 @Company
@Persons
@UBO
@INPI
Grasso Anna
DoB: 1948-08-02
PoB: RADDUSA ( ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Louis Petit 59220 Denain France
9770337 428106751 @Company
@Persons
@UBO
@INPI
Grasso Anna
DoB: 1948-08-02
PoB: RADDUSA ( ITALIE) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Louis Petit 59220 Denain France
10291551 381950187 @Company
@Persons
@UBO
@INPI
MIANO Christian Noël Raymond
DoB: 1948-01-24
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 Chemin du Petit Bois 73200 Gilly-sur-Isère FRANCE
10477278 276200037 @Company
@Persons
@UBO
@INPI
GORRE PETIT Sylvianne
DoB: 1948-08-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Clémenceau Apt 5 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555469 453116964 @Company
@Persons
@UBO
@INPI
PERDRIEL VILLEMIN Evelyne Marie Marguerite
DoB: 1948-05-01
PoB: 14325 Hermanville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement Les Lauriers Arnouville 97170 Petit Bourg FRANCE
10678735 350289153 @Company
@Persons
@UBO
@INPI
PETIT GRUET Marie-Louise
DoB: 1948-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Ambroise Cottet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10678736 350289153 @Company
@Persons
@UBO
@INPI
PETIT GRUET Marie-Louise
DoB: 1948-01-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Ambroise Cottet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
12606793 488206491 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Alfred Michel Fernand Jean Didier
DoB: 1948-04-21
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES POIRIERS 76650 PETIT COURONNE FRANCE
12606794 488206491 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain Alfred Michel Fernand Jean Didier
DoB: 1948-04-21
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DES POIRIERS 76650 PETIT COURONNE 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.