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 1950-02-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125903 430472126 @Company
@Persons
@UBO
@INPI
GISSELMANN Francis Andre
DoB: 1950-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU PETIT PONT 77150 Lésigny FRANCE
360445 430472126 @Company
@Persons
@UBO
@INPI
GISSELMANN Francis Andre
DoB: 1950-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU PETIT PONT 77150 Lésigny FRANCE
869210 397486275 @Company
@Persons
@UBO
@INPI
PETIT GAFFE Rolande Emillienne Thérèse
DoB: 1950-02-17
PoB: 80163 Cambron (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Rue du Calvaire 80132 Cambron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789461 429581515 @Company
@Persons
@UBO
@INPI
MONNOT ANCELIN Evelyne
DoB: 1950-01-15
PoB: 25410 MORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PETIT BEAULIEU 11100 NARBONNE FRANCE
5796436 540081593 @Company
@Persons
@UBO
@INPI
DUPRAT Eugène
DoB: 1950-05-23
PoB: 47211 Poudenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit l'Air 47170 Poudenas FRANCE
8329988 490684545 @Company
@Persons
@UBO
@INPI
PETIT Jean-François
DoB: 1950-10-02
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Foyer Toulousain 31300 Toulouse France
9043689 478759921 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1950-02-24
PoB: BAILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue John Kennedy Résidence du Parc 62200 Boulogne-sur-Mer France
10436710 432383503 @Company
@Persons
@UBO
@INPI
PETIT Pierre Désiré Gaston
DoB: 1950-02-24
PoB: 59043 BAILLEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du parc 100 Avenue John Kennedy 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10561864 353824626 @Company
@Persons
@UBO
@INPI
DUHAZE Alderic Georges
DoB: 1950-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24100 Lembras FRANCE
10569905 498482736 @Company
@Persons
@UBO
@INPI
MAZEAU TUR Josette
DoB: 1950-02-24
PoB: 24259 Maurens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Chai Touterive 24100 Bergerac FRANCE
11200498 343978391 @Company
@Persons
@UBO
@INPI
BOUSSET Norbert Jean-François
DoB: 1950-02-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Petit Millaud 44720 Saint-Joachim France
11200499 343978391 @Company
@Persons
@UBO
@INPI
BOUSSET Norbert Jean-François
DoB: 1950-02-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit le Petit Millaud 44720 Saint-Joachim France
12573337 385162946 @Company
@Persons
@UBO
@INPI
PEREZ Francois
DoB: 1950-02-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE JACQUARD 76140 LE PETIT QUEVILLY FRANCE
13368595 802646117 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DES PAYS DE SORGUE ET DES MONTS DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13390870 327920799 @Company
@Persons
@UBO
@INPI
PEINGEON MAITROT Colette
DoB: 1950-02-06
PoB: LYON 6 (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. JEAN PETIT 69300 CALUIRE FRANCE
13809200 832262257 @Company
@Persons
@UBO
@INPI
SCHMITT BERNARD GERVAIS
DoB: 1950-06-24
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Eugene Nauleau le Petit Monde Les Sables-D'Olognne 85340 L ILE D OLONNE France
14063929 491955027 @Company
@Persons
@UBO
@INPI
GARCON Marie-Helene
DoB: 1950-02-23
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Résidence JEAN MUGERIN BAT F1 PETIT PARIS 97100 Basse-Terre France
16156205 391848520 @Company
@Persons
@UBO
@INPI
PETIT Jacqueline
DoB: 1950-03-17
PoB: 55285 Lavoye (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée André Messager La Neuvillette 51100 Reims 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.