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 1949-06-18 found 30 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
449395 642017214 @Company
@Persons
@UBO
@INPI
LAVIALE SERGE
DoB: 1949-01-18
PoB: 75 PARIS 14'
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue DU PETIT MENNECY 91540 Mennecy FRANCE
612024 402088405 @Company
@Persons
@UBO
@INPI
BAILLIF CHRISTIAN
DoB: 1949-10-18
PoB: 90 CHATENOIS LES FORGES
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 BIS Avenue DU PETIT CHAMBORD 92340 Bourg-la-Reine FRANCE
760681 522152743 @Company
@Persons
@UBO
@INPI
d'ABBOVILLE de BENOIST de GENTISSART Isabelle Marie Elisabeth
DoB: 1949-06-28
PoB: 56124 Malestroit (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Four 51100 Reims France yes
@Cadastre
@Geotag
867310 315667410 @Company
@Persons
@UBO
@INPI
PETIT Joel Jules Marceau
DoB: 1949-06-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Des Postes 80470 Ferrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826352 392120887 @Company
@Persons
@UBO
@INPI
PATHE CHARLES, FREDERICK
DoB: 1949-06-22
PoB: NEW YORK (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"petit Nessy" 45450 Sully la Chapelle 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
5309133 379920341 @Company
@Persons
@UBO
@INPI
THEODOSE PETIT Marie Lambert
DoB: 1949-02-18
PoB: St Esprit (Martiniique)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de la Delivrande 14000 Caen FRANCE
6632968 449382449 @Company
@Persons
@UBO
@INPI
PETIT Bernard Pierre André
DoB: 1949-04-18
PoB: 86173 Mouterre-Silly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Curçay Sur Dive 86200 Ranton FRANCE yes
@Cadastre
@Geotag
8449505 513602649 @Company
@Persons
@UBO
@INPI
PETIT James
DoB: 1949-06-18
PoB: 33382 Saint-Christoly-de-Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit les Teuraux 33920 Saint-Christoly-de-Blaye France
9099993 783691728 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc Pierre Paul
DoB: 1949-06-03
PoB: 62790 SENLIS (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 bis rue d'Elbeuf 80000 Amiens France
9656595 422305003 @Company
@Persons
@UBO
@INPI
MAROT Marie Jeanne
DoB: 1949-08-18
PoB: 33002 AILLAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PETIT TOUR 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10751998 350807343 @Company
@Persons
@UBO
@INPI
ARDIOT TURQUIN Francoise Jacqueline Nadine
DoB: 1949-04-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue du Petit Juas 6400 Cannes FRANCE
10751999 350807343 @Company
@Persons
@UBO
@INPI
ARDIOT TURQUIN Francoise Jacqueline Nadine
DoB: 1949-04-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue du Petit Juas 6400 Cannes FRANCE
10790030 775710668 @Company
@Persons
@UBO
@INPI
BRILLE Pierre Albert
DoB: 1949-04-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Petit Rond 80160 Wailly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820269 478885114 @Company
@Persons
@UBO
@INPI
FOULON Thierry Henri Achille
DoB: 1949-10-06
PoB: 60355 Laversines (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Frédéric Petit 80000 Amiens France yes
@Cadastre
@Geotag
12590791 341504124 @Company
@Persons
@UBO
@INPI
AFONSO Antonio, Lucas
DoB: 1949-06-01
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE BOIELDIEU 76140 LE PETIT QUEVILLY FRANCE
12590793 341504124 @Company
@Persons
@UBO
@INPI
AFONSO Antonio, Lucas
DoB: 1949-06-01
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE BOIELDIEU 76140 LE PETIT QUEVILLY FRANCE
13924205 483904884 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Auguste
DoB: 1949-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Vernou 97170 Petit-Bourg France
13928191 499010072 @Company
@Persons
@UBO
@INPI
ERLONG Léonard Grégoire Claude
DoB: 1949-11-06
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonde 97170 Petit-Bourg France
13939089 535084610 @Company
@Persons
@UBO
@INPI
SAMYDE Suzel Luc Marie
DoB: 1949-10-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Groupe Elsy Petit Acajou 97139 Les Abymes France yes
@Cadastre
@Geotag
13939090 535084610 @Company
@Persons
@UBO
@INPI
SAMYDE Suzel Luc Marie
DoB: 1949-10-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Groupe Elsy Petit Acajou 97139 Les Abymes France yes
@Cadastre
@Geotag
13939808 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1949-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
13939809 538710096 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1949-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Village de Tabanon - Tabanon 97170 Petit-Bourg France
15098325 381167881 @Company
@Persons
@UBO
@INPI
FRANOT Jean Louis
DoB: 1949-10-29
PoB: Neuves maisons
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 à rue du Petit Breuil 54230 Neuves maisons FRANCE
15140392 799009949 @Company
@Persons
@UBO
@INPI
PETIT NASSO Françoise
DoB: 1949-11-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Canonpre les Trois Haies 57160 Moulins-les-Metz FRANCE
15151245 828040030 @Company
@Persons
@UBO
@INPI
KLEIN André, Bernard, Jean, Léon
DoB: 1949-06-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Petit Paris 57200 Sarreguemines FRANCE
15246865 883816977 @Company
@Persons
@UBO
@INPI
PETIT Michel, Paul, Jacques
DoB: 1949-01-07
PoB: 52102 Champigny-les-Langres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Fort de la Bonnelle 52200 Langres FRANCE
15687193 498416205 @Company
@Persons
@UBO
@INPI
CHRISTIDIS Christo
DoB: 1949-10-25
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Erables 1213 Petit Lancy Suisse 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.