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 1948-06-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427826 402268064 @Company
@Persons
@UBO
@INPI
PETIT GUY CLAUDE
DoB: 1948-12-15
PoB: PARIS (75014)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ALLEE DE LA FOSSE AUX BOEUFS 93290 Tremblay-en-France FRANCE
1772196 792334070 @Company
@Persons
@UBO
@INPI
Bonnin Gabriel
DoB: 1948-06-27
PoB: 85173 Petit-Bourg-des-Herbiers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Pas de la Mule 75004 Paris France
1772197 792334070 @Company
@Persons
@UBO
@INPI
Bonnin Gabriel
DoB: 1948-06-27
PoB: 85173 Petit-Bourg-des-Herbiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Pas de la Mule 75004 Paris France
1774309 403934490 @Company
@Persons
@UBO
@INPI
CASALI CHRISTIAN ALBERT JULES
DoB: 1948-12-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Citedu Petit Thouars 75003 Paris France
2361157 822483327 @Company
@Persons
@UBO
@INPI
Pluchard Pascal David
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit port A Castagna 20138 Coti-Chiavari France
2361158 822483327 @Company
@Persons
@UBO
@INPI
Pluchard Pascal David
DoB: 1948-03-06
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit port A Castagna 20138 Coti-Chiavari France
3543443 498021005 @Company
@Persons
@UBO
@INPI
PETIT FERRETTI Annick
DoB: 1948-06-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Epis 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
3543444 498021005 @Company
@Persons
@UBO
@INPI
PETIT FERRETTI Annick
DoB: 1948-06-15
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Epis 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4184214 512900325 @Company
@Persons
@UBO
@INPI
SEGURA Robert Joseph Raymond
DoB: 1948-03-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Bis Rue Marcel Charon 91710 Vert-le-Petit FRANCE
4263260 338071467 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1948-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France yes
@Cadastre
@Geotag
4268779 817645674 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1948-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la République 89000 Auxerre France
4273353 412624363 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1948-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France yes
@Cadastre
@Geotag
4277015 402327290 @Company
@Persons
@UBO
@INPI
PETIT BROCARD Claudine Camille
DoB: 1948-06-15
PoB: 89337 Saint-Bris-le-Vineux (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de la République 89800 Chablis France yes
@Cadastre
@Geotag
5522343 411513427 @Company
@Persons
@UBO
@INPI
MICHARDIERE DEVES Annie Jeannette
DoB: 1948-06-21
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Petit Site les Hauts de Chamalieres 63400 Chamalières France
5522344 411513427 @Company
@Persons
@UBO
@INPI
MICHARDIERE DEVES Annie Jeannette
DoB: 1948-06-21
PoB: Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Petit Site les Hauts de Chamalieres 63400 Chamalières France
7026073 798006367 @Company
@Persons
@UBO
@INPI
AUCLAIR Alain, Roland
DoB: 1948-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chaumont 36230 Gournay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802542 490585759 @Company
@Persons
@UBO
@INPI
VIELLARD Marie-Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9,11 Rue DU PETIT PONT 78310 Maurepas FRANCE
7802543 490585759 @Company
@Persons
@UBO
@INPI
VIELLARD Marie-Pascale
DoB: 1948-03-30
PoB: 90072 Morvillars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9,11 Rue DU PETIT PONT 78310 Maurepas FRANCE
9571079 513211540 @Company
@Persons
@UBO
@INPI
CHABRIER PETIT Josiane Martine
DoB: 1948-09-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Hanvoile Anserville 60540 BORNEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145339 451291108 @Company
@Persons
@UBO
@INPI
NABOULET Roger Daniel
DoB: 1948-07-06
PoB: 33459 ST PEY D ARMENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT JARRAUTY 24700 MONTPON MENESTEROL FRANCE
12194791 528830532 @Company
@Persons
@UBO
@INPI
BRUNET PETIT Ginette
DoB: 1948-04-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Lacombe 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12572796 502260912 @Company
@Persons
@UBO
@INPI
CARDOSO DE BARROS Rosa
DoB: 1948-06-26
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Albert Thomas 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13908747 389929639 @Company
@Persons
@UBO
@INPI
REIMONENQ CHAULET Marguerite Marie Adeline Denis
DoB: 1948-05-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABOUT 97170 Petit-Bourg France
13916200 429685191 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION PETIT MORNE 97215 Rivière-Salée France
14112936 339863250 @Company
@Persons
@UBO
@INPI
PETIT Jean-Camille
DoB: 1948-01-12
PoB: 972 FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ozanam Bateliere immeuble A 2 - Apt 485 97200 Fort-De-France France
14114904 393531413 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee France
14119001 481471993 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg Habitation Lapalun 97215 Rivière-salée France
14119132 482974185 @Company
@Persons
@UBO
@INPI
Reynal De Saint-Michel Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Bourg Habitation Lapalun 97215 Riviere-Salee France yes
@Cadastre
@Geotag
14123442 522386333 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Gille Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Morne 97215 Rivière-Salée France
14137392 853073740 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Gilles, Louis, Marie, Joseph
DoB: 1948-06-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Lapalun Petit Morne 97215 Rivière-salée France
14213299 383241064 @Company
@Persons
@UBO
@INPI
BASTI Jean-Jacques
DoB: 1948-12-20
PoB: FES (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213300 383241064 @Company
@Persons
@UBO
@INPI
BASTI Jean-Jacques
DoB: 1948-12-20
PoB: FES (MAROC) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213678 388348088 @Company
@Persons
@UBO
@INPI
BASTI Jean Jacques
DoB: 1948-12-20
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Tampon 97430 Le Tampon France
14837713 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14837714 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14908662 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
14908663 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
15099852 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz FRANCE
15099853 389557109 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1948-10-15
PoB: Metz/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 place Saint-Thiebault 57000 Metz 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.