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 1950-09-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72961 323622316 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1950-03-11
PoB: 76313 Gouy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 avenue Carnot 17000 La Rochelle FRANCE
1633561 480028554 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette Marie Paule
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE SAINT MELLON GEROCOURT 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
1633562 480028554 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette Marie Paule
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE SAINT MELLON GEROCOURT 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
2342105 414711697 @Company
@Persons
@UBO
@INPI
EURL RECOVAL
DoB: 403141476
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
28 rue Basfroi 75011 Paris France yes
@Cadastre
@Geotag
3076301 424704377 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1950-09-18
PoB: 68128 Heimersdorf (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue du Petit Vignoble 68440 Habsheim France
4025535 478416522 @Company
@Persons
@UBO
@INPI
LOPES Adriano
DoB: 1950-10-21
PoB: PASSOS DE SILGUEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE DU PETIT PONT 64200 ARCANGUES FRANCE yes
@Cadastre
@Geotag
5485110 484718192 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1950-09-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jabottes 85160 Saint-Jean-de-Monts France
5485111 484718192 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1950-09-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue des Jabottes 85160 Saint-Jean-de-Monts France
5623968 790520969 @Company
@Persons
@UBO
@INPI
PETIT Hervé
DoB: 1950-12-06
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Sablé le Prieuré 53290 Bouessay FRANCE yes
@Cadastre
@Geotag
5644441 401152798 @Company
@Persons
@UBO
@INPI
FRABOULET Pierre
DoB: 1950-06-17
PoB: 22073 LA HARMOYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 rue du Petit Rocher Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
5656223 786270421 @Company
@Persons
@UBO
@INPI
GONZALEZ-FUENTE Patrice
DoB: 1950-11-29
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 rue du Petit Bois Loiron 53320 Loiron-Ruillé FRANCE
7689456 403447048 @Company
@Persons
@UBO
@INPI
PETIT Catherine, Honorine, Simone
DoB: 1950-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76890 Belleville-en-Caux FRANCE
7690822 394123616 @Company
@Persons
@UBO
@INPI
LECONTE AMPEN Françoise, Suzanne, Cécile
DoB: 1950-03-21
PoB: 76192 CRIEL SUR MER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Quentin-au-Bosc 76630 Petit-Caux FRANCE
7698278 478214828 @Company
@Persons
@UBO
@INPI
BARON Philippe Jean Paul Marie
DoB: 1950-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE LUDOVIC PANEL DERCHIGNY 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698279 478214828 @Company
@Persons
@UBO
@INPI
BARON Philippe Jean Paul Marie
DoB: 1950-01-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE LUDOVIC PANEL DERCHIGNY 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701009 497492215 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Richard Jean
DoB: 1950-12-23
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BOUT DU CROC PENLY 76630 Petit-Caux FRANCE
7701010 497492215 @Company
@Persons
@UBO
@INPI
OTTENWAELDER Richard Jean
DoB: 1950-12-23
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU BOUT DU CROC PENLY 76630 Petit-Caux FRANCE
7701011 497492215 @Company
@Persons
@UBO
@INPI
DUBOST OTTENWAELDER Nicole Rose-Marie Rolande
DoB: 1950-09-14
PoB: 76496 PENLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BOUT DU CROC PENLY 76630 Petit-Caux FRANCE
7701012 497492215 @Company
@Persons
@UBO
@INPI
DUBOST OTTENWAELDER Nicole Rose-Marie Rolande
DoB: 1950-09-14
PoB: 76496 PENLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU BOUT DU CROC PENLY 76630 Petit-Caux FRANCE
7707014 493266449 @Company
@Persons
@UBO
@INPI
VINCENT LETELLIER Francoise Yvonne Leontine
DoB: 1950-07-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ALEXANDRE DUMAS BERNEVAL LE GRAND 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
7990076 451338693 @Company
@Persons
@UBO
@INPI
LECOMTE BIZIOU Claudine Marie-Thérèse
DoB: 1950-10-06
PoB: LE PETIT PRESSIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Joubert 37150 Luzillé France
8051235 399712496 @Company
@Persons
@UBO
@INPI
PETIT BORDAGE Nicole
DoB: 1950-09-13
PoB: 86130 Leugny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Jean Nicolas Fortin 37400 Amboise France
8677577 479856353 @Company
@Persons
@UBO
@INPI
PETIT André Lucien Gérard
DoB: 1950-01-16
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Saunerie 79390 La Ferrière-en-Parthenay FRANCE
8677578 479856353 @Company
@Persons
@UBO
@INPI
PETIT André Lucien Gérard
DoB: 1950-01-16
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de la Saunerie 79390 La Ferrière-en-Parthenay FRANCE
9934005 514024116 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1950-01-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Foch 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
10119972 499774701 @Company
@Persons
@UBO
@INPI
VACELET Michel
DoB: 1950-05-12
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU PETIT ARBOIS 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
10665254 478568157 @Company
@Persons
@UBO
@INPI
NIANG Hadji Abdou Azziz
DoB: 1950-04-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PETIT ETANG 10270 FRESNOY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
12186665 356501346 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219933 391478047 @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 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
13913777 417491545 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel Georges François-Xavier
DoB: 1950-01-29
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Bis 97115 Sainte-Rose France
13960810 834049041 @Company
@Persons
@UBO
@INPI
MADASSAMY SITCHARN Gustavie, Ginette
DoB: 1950-09-19
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal 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
15390094 391478047 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1950-09-18
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Ledru Rollin 94100 SAINT MAUR 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.