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 1950-01-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33031 503656563 @Company
@Persons
@UBO
@INPI
LEONE Jean-François Edmond
DoB: 1950-03-28
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Allée du Petit Content 69680 Chassieu France yes
@Cadastre
@Geotag
890244 535147391 @Company
@Persons
@UBO
@INPI
VARGUES PETIT Hélène Annie
DoB: 1950-01-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Halage 1600 Parcieux France yes
@Cadastre
@Geotag
890245 535147391 @Company
@Persons
@UBO
@INPI
VARGUES PETIT Hélène Annie
DoB: 1950-01-08
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Halage 1600 Parcieux France yes
@Cadastre
@Geotag
1641030 440288835 @Company
@Persons
@UBO
@INPI
BIENVENU Yves
DoB: 1950-08-21
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV DU PETIT LAC 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1641031 440288835 @Company
@Persons
@UBO
@INPI
BIENVENU Yves
DoB: 1950-08-21
PoB: PARIS (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV DU PETIT LAC 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2106511 803724954 @Company
@Persons
@UBO
@INPI
Mahramadjian Firmy
DoB: 1950-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Petit Prince 76240 Bonsecours France yes
@Cadastre
@Geotag
2106512 803724954 @Company
@Persons
@UBO
@INPI
Mahramadjian Firmy
DoB: 1950-04-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée du Petit Prince 76240 Bonsecours France yes
@Cadastre
@Geotag
3018409 783378896 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1950-08-02
PoB: 55304 Louppy-le-Château (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
3018410 783378896 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1950-08-02
PoB: 55304 Louppy-le-Château (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
3026279 823126982 @Company
@Persons
@UBO
@INPI
PETIT Daniel Robert
DoB: 1950-08-02
PoB: Louppy le Château (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026280 823126982 @Company
@Persons
@UBO
@INPI
PETIT Daniel Robert
DoB: 1950-08-02
PoB: Louppy le Château (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Gare 55800 Laheycourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835391 518633060 @Company
@Persons
@UBO
@INPI
BALAND Claude
DoB: 1950-08-12
PoB: 18220 Saint-Léger-le-Petit (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66000 Perpignan France
5497438 792121014 @Company
@Persons
@UBO
@INPI
LE BOT Loïc
DoB: 1950-08-03
PoB: Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Petit Cloucq 85200 Sérigné France
5623710 489587972 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1950-01-08
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Debussy 53500 Ernée FRANCE
7144638 480875285 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-10-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUAI DU PETIT PARC 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
7144639 480875285 @Company
@Persons
@UBO
@INPI
GARDE Claude
DoB: 1950-10-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 QUAI DU PETIT PARC 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
7436318 419851324 @Company
@Persons
@UBO
@INPI
RAVIER Jean-Pierre Marcel Marius
DoB: 1950-08-06
PoB: 34173 MONTPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOT. DU PETIT HOUX 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621250 418530762 @Company
@Persons
@UBO
@INPI
JEAN Dominique
DoB: 1950-06-08
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PETIT FORT 58800 CORBIGNY FRANCE
9588116 309824159 @Company
@Persons
@UBO
@INPI
DUBUS REJOU Marie-Claude Alice Julienne
DoB: 1950-01-28
PoB: 80373 GAMACHES (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Frédéric Petit 60210 Grandvilliers France yes
@Cadastre
@Geotag
9947836 350990081 @Company
@Persons
@UBO
@INPI
LAPORTE RENAULT Catherine
DoB: 1950-08-31
PoB: LAGNY SUR MARNE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT BOIS L'ABBE ECOUFLANT 49000 ANGERS FRANCE
9968281 398249607 @Company
@Persons
@UBO
@INPI
BERNARD Jean Paul
DoB: 1950-05-23
PoB: LA FOSSE DE TIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PETIT CLAYE" MURS ERIGNE 49610 MURS ERIGNE FRANCE
10443396 513899195 @Company
@Persons
@UBO
@INPI
PETIT DRUON Joëlle Marguerite Lucienne
DoB: 1950-08-21
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 allée des Fauvettes 62100 Calais FRANCE yes
@Cadastre
@Geotag
10798397 398276154 @Company
@Persons
@UBO
@INPI
PETIT Michel Henri Zéphyr
DoB: 1950-08-09
PoB: 80253 Doullens (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
53 TER Rue SAINT POL 80600 Bouquemaison France
10891751 822931895 @Company
@Persons
@UBO
@INPI
MECKES PICOT Monique, Marie, Suzanne
DoB: 1950-08-23
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 rue du Petit Chollier 1240 Lent FRANCE yes
@Cadastre
@Geotag
10994001 419479126 @Company
@Persons
@UBO
@INPI
PETIT TOURNOIS Marie Josee
DoB: 1950-08-14
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MAUVE FLEURBAIX 62840 LAVENTIE FRANCE yes
@Cadastre
@Geotag
11958295 522145499 @Company
@Persons
@UBO
@INPI
BUSCHMAN PETIT Anna
DoB: 1950-01-08
PoB: Bloemendall Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Claparède 1205 Geneve Suisse yes
@Cadastre
@Geotag
11958298 522145499 @Company
@Persons
@UBO
@INPI
BUSCHMAN PETIT Anna
DoB: 1950-01-08
PoB: Bloemendall Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Claparède 1205 Geneve Suisse yes
@Cadastre
@Geotag
12463820 441264926 @Company
@Persons
@UBO
@INPI
PETIT Jean Pierre
DoB: 1950-01-05
PoB: 37124 LARCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES MOTTES 37250 SORIGNY FRANCE
12580551 338241508 @Company
@Persons
@UBO
@INPI
LEFEBVRE NAUDOT Marie-Pierre, Renee, Jeanne
DoB: 1950-08-29
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERENGER - TOUR DE DOME SOTTEVILLE LES ROUEN 76300 SOTTEVILLE LES ROUEN FRANCE
12599079 399640838 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine, Marguerite, Helene,
DoB: 1950-08-11
PoB: LE PETIT QUEVILLY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GRANDE EPINE 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12922944 786120097 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES ARDENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902591 334366945 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel Georges
DoB: 1950-01-29
PoB: 97118 Petit-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCECTION ROUTA 97129 Lamentin France
13924764 487504979 @Company
@Persons
@UBO
@INPI
MALLENEC Philippe Gerard Louis
DoB: 1950-03-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852148 482778396 @Company
@Persons
@UBO
@INPI
MOSSER Eugene
DoB: 1950-08-25
PoB: 57487 MOULINS LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DU PETIT CANTON 57245 PELTRE FRANCE
14923097 482778396 @Company
@Persons
@UBO
@INPI
MOSSER Eugene
DoB: 1950-08-25
PoB: 57487 MOULINS LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DU PETIT CANTON 57245 PELTRE FRANCE
15061656 412829988 @Company
@Persons
@UBO
@INPI
DREXLER BURLETT Irene
DoB: 1950-08-25
PoB: 57641 SCHWEYEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a route DE STRASBOURG 57410 PETIT REDERCHING FRANCE
15063819 445048671 @Company
@Persons
@UBO
@INPI
DREXLER BURLETT Irene
DoB: 1950-08-25
PoB: SCHWEYEN57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A ROUTE DE STRASBOURG PETIT REDERCHING 57410 ROHRBACH LES BITCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114287 482778396 @Company
@Persons
@UBO
@INPI
MOSSER Eugene
DoB: 1950-08-25
PoB: 57487 MOULINS LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DU PETIT CANTON 57245 PELTRE FRANCE
15285461 510157431 @Company
@Persons
@UBO
@INPI
WALLER Patrick Hubert Denis
DoB: 1950-01-08
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteur Lézarde 97170 PETIT BOURG 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.