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 1948-08-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244563 807671755 @Company
@Persons
@UBO
@INPI
PETIT DE MEURVILLE PIERRE Béatrice
DoB: 1948-04-28
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 chemin des Près de la Grière 85360 La Tranche-sur-Mer France
443388 510918154 @Company
@Persons
@UBO
@INPI
POIRSON Michel Pierre Jean-Louis
DoB: 1948-08-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue Du Lieutenant Petit Leroy 94550 Chevilly-Larue FRANCE
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
2611799 333483691 @Company
@Persons
@UBO
@INPI
CHATELAS Hubert
DoB: 1948-03-28
PoB: 07095 Gilhoc-sur-Ormèze (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin du Petit Maupas 26100 Romans-sur-Isère France
4181607 483495032 @Company
@Persons
@UBO
@INPI
PETIT Rénald
DoB: 1948-09-11
PoB: 95323 Jouy-le-Moutier (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcelin Berthelot 91120 Palaiseau FRANCE
5560585 807671755 @Company
@Persons
@UBO
@INPI
PETIT DE MEURVILLE PIERRE Béatrice
DoB: 1948-04-28
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 chemin des Près de la Grière 85360 La Tranche-sur-Mer France
5899761 429815640 @Company
@Persons
@UBO
@INPI
PETIT MASSOT Colette Marie Nicole
DoB: 1948-08-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Lys 38640 Claix France
5899763 429815640 @Company
@Persons
@UBO
@INPI
PETIT MASSOT Colette Marie Nicole
DoB: 1948-08-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Lys 38640 Claix France
7148572 535105506 @Company
@Persons
@UBO
@INPI
GUERIN Marie-Thérèse
DoB: 1948-11-28
PoB: 52353 NOGENT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Daniel-Ihly 16 1213 PETIT LANCY 0 SUISSE
7419612 791808876 @Company
@Persons
@UBO
@INPI
HARDOUIN MOREL Danièle Jacqueline Liliane
DoB: 1948-08-04
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Pradet 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419613 791808876 @Company
@Persons
@UBO
@INPI
HARDOUIN MOREL Danièle Jacqueline Liliane
DoB: 1948-08-04
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Petit Pradet 34430 Saint-Jean-de-Vedas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7991833 379202542 @Company
@Persons
@UBO
@INPI
OURY PLISSON-PETIT Elisabeth Bernadette
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Villesaison 36100 Neuvy-Pailloux France
7991834 379202542 @Company
@Persons
@UBO
@INPI
OURY PLISSON-PETIT Elisabeth Bernadette
DoB: 1948-08-01
PoB: 45082 Châteauneuf-sur-Loire (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Villesaison 36100 Neuvy-Pailloux France
11407053 518620273 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Jean-Marie
DoB: 1948-08-13
PoB: 95257 La Frette-sur-Seine (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Du petit clos 27930 Huest FRANCE
12579691 490105517 @Company
@Persons
@UBO
@INPI
MESNED Mohammed
DoB: 1948-09-28
PoB: Khouribga MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 avenue Jean Jaurès 76140 Le Petit Quevilly 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
13918357 439444423 @Company
@Persons
@UBO
@INPI
POLICAND Charles Gerard Jacques
DoB: 1948-08-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC VERNOU 45 CHE DE MAHAULT 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13918404 439606278 @Company
@Persons
@UBO
@INPI
POLICAND Charles Gerard Jacques
DoB: 1948-08-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin De Mahault VERNOU 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

 

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.