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 1950-08-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829682 791591845 @Company
@Persons
@UBO
@INPI
CROS GUYONNET Jeannine Marie Thérèse
DoB: 1950-08-20
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Édouard Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
829683 791591845 @Company
@Persons
@UBO
@INPI
CROS GUYONNET Jeannine Marie Thérèse
DoB: 1950-08-20
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Édouard Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
2448717 794734848 @Company
@Persons
@UBO
@INPI
Petit Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
2519215 794734889 @Company
@Persons
@UBO
@INPI
Petit Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
5331364 383912227 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine
DoB: 1950-08-11
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Beau Site 76410 Freneuse FRANCE
6353342 429977655 @Company
@Persons
@UBO
@INPI
MOREAU PETIT Gisele Martine
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit CABOURNE Salignac 33240 Val de Virvée FRANCE
6424803 354067860 @Company
@Persons
@UBO
@INPI
PETIT Gisele Martine
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE L EUROPE 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512553 440537827 @Company
@Persons
@UBO
@INPI
MOREAU PETIT Gisele
DoB: 1950-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-dit LA CABOURNE Salignac 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
9119701 385236120 @Company
@Persons
@UBO
@INPI
BLOMME Michel
DoB: 1950-02-16
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Petit Pave 59870 Marchiennes France
9342106 498034644 @Company
@Persons
@UBO
@INPI
PETIT COUSINIE Denise Marie
DoB: 1950-08-14
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES ROSES 81200 AIGUEFONDE 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
11292141 432470722 @Company
@Persons
@UBO
@INPI
HEROUT BODIN Martine, Jeanne, Odette
DoB: 1950-08-14
PoB: 50427 RAVENOVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Petit Hameau des Dunes 50480 Ravenoville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11292142 432470722 @Company
@Persons
@UBO
@INPI
HEROUT BODIN Martine, Jeanne, Odette
DoB: 1950-08-14
PoB: 50427 RAVENOVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Petit Hameau des Dunes 50480 Ravenoville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240978 412491508 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue LEDRU ROLLIN 94100 Saint-Maur-des-Fossés FRANCE
12418743 499114593 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue LEDRU ROLLIN 94100 Saint-Maur-des-Fossés FRANCE
12499099 379539398 @Company
@Persons
@UBO
@INPI
PETIT PRESTOUD Jean-Louis René
DoB: 1950-02-14
PoB: 75112 75 PARIS (12e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sud 92160 Antony FRANCE
12499100 379539398 @Company
@Persons
@UBO
@INPI
PETIT PRESTOUD Jean-Louis René
DoB: 1950-02-14
PoB: 75112 75 PARIS (12e) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Sud 92160 Antony FRANCE
12597512 508721537 @Company
@Persons
@UBO
@INPI
LEBRETON DAVOINE Ghislaine Marguerite Hélène
DoB: 1950-08-11
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Beau Site 76410 Freneuse FRANCE
12825534 481858165 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1950-03-09
PoB: 75114 PARIS (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE PHILIPPE SOLARI CHEMIN DU PIN 13090 AIX EN PROVENCE FRANCE
13032165 341966547 @Company
@Persons
@UBO
@INPI
VIAULES LOUBEAU Daniele Genevieve Georgette
DoB: 1950-06-14
PoB: ALBI (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DU BROUCOUNIES ALBI 81000 ALBI FRANCE
14824951 841958556 @Company
@Persons
@UBO
@INPI
Petit Bernard
DoB: 18/09/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ledru Rollin 94100 St Maur des Fosses 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.