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 1949-06-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260854 377806625 @Company
@Persons
@UBO
@INPI
Petit Jean-Marc
DoB: 1949-03-21
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
260855 377806625 @Company
@Persons
@UBO
@INPI
Petit Jean-Marc
DoB: 1949-03-21
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Regard 75006 Paris France
305456 377877808 @Company
@Persons
@UBO
@INPI
PEYRIN PERNIN Bernadette Marthe Juliette
DoB: 1949-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse du Petit Bois 74190 Passy France yes
@Cadastre
@Geotag
309211 830063830 @Company
@Persons
@UBO
@INPI
PETIT Alain Charles Bernard
DoB: 1949-05-17
PoB: 02795 Vic-sur-Aisne (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Fosses 2290 Ambleny France
314566 332822717 @Company
@Persons
@UBO
@INPI
PILLAUD Raymond Raoul
DoB: 1949-01-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Impasse du Petit Bois 38480 Pressins France
314567 332822717 @Company
@Persons
@UBO
@INPI
PILLAUD Raymond Raoul
DoB: 1949-01-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Impasse du Petit Bois 38480 Pressins France
433645 440525459 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Petit Paris 77970 Jouy-le-Châtel FRANCE
433646 440525459 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Petit Paris 77970 Jouy-le-Châtel FRANCE
2486291 445377419 @Company
@Persons
@UBO
@INPI
HAMON Franck
DoB: 1949-06-28
PoB: 33011 ARES (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Ermitage petit chemin du Mont Alban 6300 Nice France
3766491 353789126 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1949-10-27
PoB: 21247 Epoisses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Maréchal de Lattre de Tassigny 52200 Langres FRANCE
3944705 521054809 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-Marc, Albert, Joseph
DoB: 1949-03-19
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Mouis Villa Roc Azur - le Petit Colombier 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
3944706 521054809 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-Marc, Albert, Joseph
DoB: 1949-03-19
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Mouis Villa Roc Azur - le Petit Colombier 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4994895 538747643 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Alain
DoB: 1949-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Collet 7300 Cheminas France yes
@Cadastre
@Geotag
4994896 538747643 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Alain
DoB: 1949-02-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Collet 7300 Cheminas France yes
@Cadastre
@Geotag
6220781 538422676 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire Marie-Jeanne Lucienne
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Petit Paris 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
6270070 398438150 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire Marie-Jeanne Lucienne
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Petit Paris JOUY LE CHATEL 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
11485637 795256536 @Company
@Persons
@UBO
@INPI
LEPINE Jean-Marie Henri
DoB: 1949-09-06
PoB: 21257 Etormay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Touillon Petit Jailly 21500 Touillon FRANCE yes
@Cadastre
@Geotag
11485638 795256536 @Company
@Persons
@UBO
@INPI
LEPINE Jean-Marie Henri
DoB: 1949-09-06
PoB: 21257 Etormay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Touillon Petit Jailly 21500 Touillon FRANCE yes
@Cadastre
@Geotag
12493617 443189840 @Company
@Persons
@UBO
@INPI
PETIT LEBOUCHER Murielle Rolande Germaine
DoB: 1949-06-16
PoB: 76254 ETRETAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN EUGENE EBRAN 76111 YPORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596801 500154620 @Company
@Persons
@UBO
@INPI
PUPIN Claude Robert Pierre
DoB: 1949-06-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VOLTAIRE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
12596802 500154620 @Company
@Persons
@UBO
@INPI
PUPIN Claude Robert Pierre
DoB: 1949-06-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE VOLTAIRE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
13192127 785011420 @Company
@Persons
@UBO
@INPI
BAHIN Thierry Hubert
DoB: 1949-06-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Châtillon le Petit Fricot 45360 Cernoy-en-Berry France yes
@Cadastre
@Geotag
13899448 303120380 @Company
@Persons
@UBO
@INPI
PAKIRY Marcel Eric
DoB: 1949-01-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE PETIT ACAJOU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920578 449349729 @Company
@Persons
@UBO
@INPI
MOUEZA Felix Paul
DoB: 1949-06-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Dugazon de Bourgogne - Petit Pérou 97139 Les Abymes France
14060920 451024483 @Company
@Persons
@UBO
@INPI
QULORE Christiane Eugenie
DoB: 1949-11-13
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Paris Authe 2 97100 Basse-Terre France
14060921 451024483 @Company
@Persons
@UBO
@INPI
QULORE Christiane Eugenie
DoB: 1949-11-13
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Paris Authe 2 97100 Basse-Terre France
14063510 489662858 @Company
@Persons
@UBO
@INPI
FIESCHI Jean Jacques
DoB: 1949-12-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLAND 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
14063511 489662858 @Company
@Persons
@UBO
@INPI
FIESCHI Jean Jacques
DoB: 1949-12-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MIREILLE LABROUSSE LE PETIT PIN ROLLAND 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
15479266 398438150 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire Marie-Jeanne Lucienne
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Petit Paris Jouy le Châtel 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
15479267 398438150 @Company
@Persons
@UBO
@INPI
DELEPLACE GIRARDIN Claire Marie-Jeanne Lucienne
DoB: 1949-06-01
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route du Petit Paris Jouy le Châtel 77970 Jouy-le-Châtel FRANCE yes
@Cadastre
@Geotag
15895168 383828456 @Company
@Persons
@UBO
@INPI
BACOU Gilbert
DoB: 1949-08-15
PoB: 31135 Cazères (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15919581 443189840 @Company
@Persons
@UBO
@INPI
PETIT ZIYADI Murielle Rolande Germaine
DoB: 1949-06-16
PoB: 76254 Étretat (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Eugène Ebran 76111 Yport France yes
@Cadastre
@Geotag
15919582 443189840 @Company
@Persons
@UBO
@INPI
PETIT ZIYADI Murielle Rolande Germaine
DoB: 1949-06-16
PoB: 76254 Étretat (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Eugène Ebran 76111 Yport France yes
@Cadastre
@Geotag
16167383 443189840 @Company
@Persons
@UBO
@INPI
PETIT ZIYADI Murielle Rolande Germaine
DoB: 1949-06-16
PoB: 76254 Étretat (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Eugène Ebran 76111 Yport France yes
@Cadastre
@Geotag
16167384 443189840 @Company
@Persons
@UBO
@INPI
PETIT ZIYADI Murielle Rolande Germaine
DoB: 1949-06-16
PoB: 76254 Étretat (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Eugène Ebran 76111 Yport 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.