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 1948-08-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083567 788261865 @Company
@Persons
@UBO
@INPI
JOUK Jean-Luc
DoB: 1948-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Gué 0 1213 PETIT-LANCY SUISSE
1083568 788261865 @Company
@Persons
@UBO
@INPI
JOUK Jean-Luc
DoB: 1948-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Gué 0 1213 PETIT-LANCY SUISSE
1180525 483497814 @Company
@Persons
@UBO
@INPI
BUISSON Dany
DoB: 1948-07-05
PoB: 24489 Saint Priest-les-Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LE PETIT ROUSSINGEAS 87800 Burgnac FRANCE
1951115 813941002 @Company
@Persons
@UBO
@INPI
Gätzler Danielle
DoB: 1948-12-24
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Petit-Musc 75004 Paris France yes
@Cadastre
@Geotag
1951116 813941002 @Company
@Persons
@UBO
@INPI
Gätzler Danielle
DoB: 1948-12-24
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Petit-Musc 75004 Paris France yes
@Cadastre
@Geotag
2201363 409302445 @Company
@Persons
@UBO
@INPI
Minière François
DoB: 1948-10-08
PoB: 45309 Sennely (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Pont Montigny 78180 MONTIGNY LE BRETONNEUX France
2792561 812903581 @Company
@Persons
@UBO
@INPI
CHAZOT Jean-Pierre, Marie
DoB: 1948-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Petit Tournebelle 11100 Narbonne FRANCE
2792562 812903581 @Company
@Persons
@UBO
@INPI
CHAZOT Jean-Pierre, Marie
DoB: 1948-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Petit Tournebelle 11100 Narbonne FRANCE
3215464 422329524 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1948-09-20
PoB: 60675 Vignemont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Maréchal Leclerc 60870 Villers-Saint-Paul FRANCE
3709840 351004338 @Company
@Persons
@UBO
@INPI
NAVARRO Michel
DoB: 1948-10-25
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PETIT CLAR 13200 ARLES FRANCE
3964266 332677285 @Company
@Persons
@UBO
@INPI
DURANDO Marie-Christine
DoB: 1948-08-22
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AMPHORES A2 CHEMIN DU PETIT FOUR 6600 ANTIBES FRANCE
4621754 439193061 @Company
@Persons
@UBO
@INPI
PETIT JALLET Danielle
DoB: 1948-10-08
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de la Libération 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
5529552 489228064 @Company
@Persons
@UBO
@INPI
PETIT GRACET Colette
DoB: 1948-08-10
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bourg Paille 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5529553 489228064 @Company
@Persons
@UBO
@INPI
PETIT GRACET Colette
DoB: 1948-08-10
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bourg Paille 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885072 510708217 @Company
@Persons
@UBO
@INPI
CHAZARIN Yves René
DoB: 1948-10-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Vieux chemin Orcourt 51480 Cuchery FRANCE yes
@Cadastre
@Geotag
7029279 752565663 @Company
@Persons
@UBO
@INPI
OURY PLISSON PETIT Elisabeth
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villesaison 36100 Neuvy-Pailloux FRANCE
7029280 752565663 @Company
@Persons
@UBO
@INPI
OURY PLISSON PETIT Elisabeth
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villesaison 36100 Neuvy-Pailloux FRANCE
7691725 413741000 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel, Maurice, Marcel
DoB: 1948-10-08
PoB: 76497 Petit couronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Minerays 28400 Brunelles FRANCE
7887117 488787037 @Company
@Persons
@UBO
@INPI
PETIT Guy Mariel Jean
DoB: 1948-08-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS Rue VOLTA 92800 Puteaux FRANCE
7887118 488787037 @Company
@Persons
@UBO
@INPI
PETIT Guy Mariel Jean
DoB: 1948-08-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue VOLTA 92800 Puteaux FRANCE
8629515 821377611 @Company
@Persons
@UBO
@INPI
BEAUME PETIT Marie, France, Rolande
DoB: 1948-03-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 58700 Lurcy-le-Bourg FRANCE
8629516 821377611 @Company
@Persons
@UBO
@INPI
BEAUME PETIT Marie, France, Rolande
DoB: 1948-03-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 58700 Lurcy-le-Bourg FRANCE
9392471 375780400 @Company
@Persons
@UBO
@INPI
ETS RENE MAINGOURD SICA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 RTE D'ORLEANS LA CHAPELLE ST MESMIN 0 45 LA CHAPELLE ST MESMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738565 303648695 @Company
@Persons
@UBO
@INPI
LE LEVE Philippe
DoB: 1948-10-08
PoB: 56130 MERLEVENEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Resto 56700 Merlevenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960166 330480591 @Company
@Persons
@UBO
@INPI
VEILLE PETIT Marie France
DoB: 1948-10-13
PoB: BEAUCOUZE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MORTIER SEC 49170 CHAMPTOCE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490995 317031896 @Company
@Persons
@UBO
@INPI
PETIT CUNIN Daniele
DoB: 1948-08-20
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88320 LAMARCHE FRANCE yes
@Cadastre
@Geotag
11144658 450947247 @Company
@Persons
@UBO
@INPI
LAVIELLE GUILLOT Jacqueline
DoB: 1948-10-21
PoB: 40233 POUILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU PETIT MOULIN 24430 COURSAC FRANCE yes
@Cadastre
@Geotag
11201576 511005050 @Company
@Persons
@UBO
@INPI
COUFFON Jean-Claude
DoB: 1948-05-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326846 393695200 @Company
@Persons
@UBO
@INPI
PETIT Marcel Simon Michel
DoB: 1948-08-09
PoB: 39446 Pupillin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39600 Pupillin France
11452338 495090698 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pierre Jean-Louis
DoB: 1948-02-26
PoB: 46095 ESPERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46150 BOISSIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11840982 794285635 @Company
@Persons
@UBO
@INPI
SOISSON Christian, Emmanuel
DoB: 1948-08-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue du Petit Chantier 13007 Marseille FRANCE
13032164 341966547 @Company
@Persons
@UBO
@INPI
LOUBEAU Gerard Albert Leon
DoB: 1948-03-10
PoB: ALBI (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DU BROUCOUNIES ALBI 81000 ALBI FRANCE
13903526 342230117 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel
DoB: 1948-10-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13908119 385378856 @Company
@Persons
@UBO
@INPI
FAUTRA Francois Venance
DoB: 1948-03-08
PoB: 97118 Petit-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ASSAINISSEMENT 97170 Petit-Bourg France
13908327 388325060 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Pascal
DoB: 1948-03-28
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAUTEURS LEARDE 97170 Petit-Bourg France
13919660 444168520 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT DE GESTION IMMOBILIERE
DoB: 415259274
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE BDAF ANGLE BLD LEGITIMUS ET HINCELIN 97110 Pointe-à-Pitre France
13948911 800656191 @Company
@Persons
@UBO
@INPI
SAVON Allain
DoB: 1948-08-06
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Caniquit Cocoyer 97190 Le Gosier France
13950525 807545892 @Company
@Persons
@UBO
@INPI
GARRET Sylvie, Suzanne, Leone
DoB: 1948-10-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg 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.