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 1949-07-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2442596 493057848 @Company
@Persons
@UBO
@INPI
SANTIAGO URIOS Maria
DoB: 1949-07-04
PoB: ALCOY ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue Marcel Charon 91710 Vert le Petit France
3142449 752687863 @Company
@Persons
@UBO
@INPI
COLLOMBIER MAUTIN Martine Christiane Paule
DoB: 1949-05-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Petit Pont 75005 Paris France
3142450 752687863 @Company
@Persons
@UBO
@INPI
COLLOMBIER MAUTIN Martine Christiane Paule
DoB: 1949-05-03
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Petit Pont 75005 Paris France
3184933 792289274 @Company
@Persons
@UBO
@INPI
PETIT Patrick Christian Paul
DoB: 1949-07-30
PoB: 60116 Bury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Balagny 60660 Cires-lès-Mello FRANCE
3184934 792289274 @Company
@Persons
@UBO
@INPI
PETIT Patrick Christian Paul
DoB: 1949-07-30
PoB: 60116 Bury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Balagny 60660 Cires-lès-Mello FRANCE
3186790 801464793 @Company
@Persons
@UBO
@INPI
PETIT Patrick Christian Paul
DoB: 1949-07-30
PoB: 60116 Bury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Balagny 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3186791 801464793 @Company
@Persons
@UBO
@INPI
PETIT Patrick Christian Paul
DoB: 1949-07-30
PoB: 60116 Bury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Balagny 60660 Cires-lès-Mello FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217460 430364034 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1949-07-30
PoB: 60116 Bury
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Balagny 60660 Cires-lès-Mello FRANCE
4126819 521461616 @Company
@Persons
@UBO
@INPI
SANTIAGO LEDAIN Maria
DoB: 1949-07-04
PoB: ALCOY ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Bis Rue Marcel Charon 91710 Vert-le-Petit FRANCE
5525574 418465977 @Company
@Persons
@UBO
@INPI
DURAND GALLAIS Beatrix Michelle Rosalie
DoB: 1949-07-30
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Petit Vieil 85330 Noirmoutier-en-l'Ile France
6351060 420982894 @Company
@Persons
@UBO
@INPI
PETIT VIGNAU Marie-Christine
DoB: 1949-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Giner de Los Rios 33800 Bordeaux FRANCE
6823115 349488056 @Company
@Persons
@UBO
@INPI
SEGUIN MUSSEAU Annie
DoB: 1949-11-30
PoB: Rouffiac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Loubet 17800 Rouffiac FRANCE yes
@Cadastre
@Geotag
7217414 484498274 @Company
@Persons
@UBO
@INPI
DUBOIS GILLES Josette Marie Germaine
DoB: 1949-07-30
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
7217415 484498274 @Company
@Persons
@UBO
@INPI
DUBOIS GILLES Josette Marie Germaine
DoB: 1949-07-30
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
10383025 419749254 @Company
@Persons
@UBO
@INPI
PARING GISLAIN Claudine
DoB: 1949-02-20
PoB: Bonnert Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 54260 Petit-Failly France
11292143 432470722 @Company
@Persons
@UBO
@INPI
BODIN Jean-Yves
DoB: 1949-07-30
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Petit Hameau des Dunes 50480 Ravenoville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152656 431786789 @Company
@Persons
@UBO
@INPI
DAURAT Philippe
DoB: 1949-09-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE PETIT VAUX 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
13705949 339022139 @Company
@Persons
@UBO
@INPI
DAQUIN Mathurin
DoB: 1949-07-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue du Petit Florentin 97233 Schoelcher France
13723900 432222412 @Company
@Persons
@UBO
@INPI
DAQUIN Anatole Mathurin Guy Philippe
DoB: 1949-07-03
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Petit Florentin 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724283 433052602 @Company
@Persons
@UBO
@INPI
EURL PETIT CANAL II SLG Nø 12
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
164 rue de Rivoli 75001 Paris France
13752471 510042948 @Company
@Persons
@UBO
@INPI
GUITTEAUD Christian, Isidore
DoB: 1949-04-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Tamarin Enclos 97233 Schoelcher France
13759443 519930085 @Company
@Persons
@UBO
@INPI
GUITTEAUD CHRISTIAN, ISIDORE
DoB: 1949-04-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du petit tamarin Enclos 97233 Schoelcher France
13791595 812559714 @Company
@Persons
@UBO
@INPI
PATINI Eric, Abel
DoB: 1949-02-22
PoB: Petit canal (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
village du Moulin Guerry 97121 Anse-Bertrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13794778 815405451 @Company
@Persons
@UBO
@INPI
POULIER BAIT Clotilde
DoB: 1949-04-07
PoB: PETIT BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Duguey 97140 Capesterre-de-Marie-galante France
13807990 830957932 @Company
@Persons
@UBO
@INPI
BONACOSSI Robert, Nazaire
DoB: 1949-07-30
PoB: Morne à l'eau (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée des Dalhias lotissement Leonardi Et Verepla 97131 Petit canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809696 832609135 @Company
@Persons
@UBO
@INPI
BROUSILLON Simone
DoB: 1949-07-24
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Sabin Ducadosse 97131 Petit canal France
13816754 840671580 @Company
@Persons
@UBO
@INPI
ROSAZ Marc, Albert, Georges
DoB: 1949-01-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Petit Tamarin Enclos 97233 Schoelcher France
13820734 844440727 @Company
@Persons
@UBO
@INPI
ROSAZ Marc, Albert, Georges
DoB: 1949-01-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Petit Tamarin Enclos 97233 Schoelcher France
14060673 449583681 @Company
@Persons
@UBO
@INPI
ALEXIS Paulette, Andree
DoB: 1949-11-30
PoB: Terre de Bas les Saintes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue DE MAPOU PETIT ANSE 97136 Terre-de-Bas 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.