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 1950-11-17 found 33 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
271467 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
1198461 950567909 @Company
@Persons
@UBO
@INPI
FURLANI RENE
DoB: 1950-01-07
PoB: 93 MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU PETIT PONT 93220 Gagny FRANCE
1198462 950567909 @Company
@Persons
@UBO
@INPI
FURLANI RENE
DoB: 1950-01-07
PoB: 93 MONTFERMEIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU PETIT PONT 93220 Gagny FRANCE
1603426 393136825 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Montgeroult 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603427 393136825 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Montgeroult 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1919876 799736152 @Company
@Persons
@UBO
@INPI
Association pour la Santé au Travail en Essonne ADTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Lavoisier Zac de Montvrain 91542 Mennecy CEDEX France
3318556 331277723 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1950-11-17
PoB: 03057 LA CHAPELLE AUX CHASSES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES JEANDINS 3230 LA CHAPELLE AUX CHASSES FRANCE
4124504 537821159 @Company
@Persons
@UBO
@INPI
PETIT CONFIDA Sylvie Rolande Yvonne
DoB: 1950-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de Tisfoune 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4760399 378073993 @Company
@Persons
@UBO
@INPI
PETIT NEE MIOSSEC KATY SUZANNE ADRIENNE
DoB: 1950-06-12
PoB: ST MARTIN DE JUILLERS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE LEONIDE 94170 Le Perreux-sur-Marne FRANCE
7064468 478223365 @Company
@Persons
@UBO
@INPI
PETIT Jacques René Henri
DoB: 1950-03-11
PoB: 76313 Gouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue de la Palisse 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064469 478223365 @Company
@Persons
@UBO
@INPI
PETIT Jacques René Henri
DoB: 1950-03-11
PoB: 76313 Gouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 rue de la Palisse 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7092209 504254707 @Company
@Persons
@UBO
@INPI
ALDEGUER LEMONNIER Marie-Claude
DoB: 1950-11-09
PoB: Petit-Jean MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cardinal Résidence Etoile Marine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7092210 504254707 @Company
@Persons
@UBO
@INPI
ALDEGUER LEMONNIER Marie-Claude
DoB: 1950-11-09
PoB: Petit-Jean MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cardinal Résidence Etoile Marine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7102291 419970371 @Company
@Persons
@UBO
@INPI
BALLEY Philippe Claude
DoB: 1950-05-11
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU PETIT LABAT 17740 SAINTE MARIE DE RE FRANCE
7102292 419970371 @Company
@Persons
@UBO
@INPI
BALLEY Philippe Claude
DoB: 1950-05-11
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU PETIT LABAT 17740 SAINTE MARIE DE RE FRANCE
9069782 411935174 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1950-11-14
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Gambetta 59280 Armentières France
10560107 318707387 @Company
@Persons
@UBO
@INPI
DUHAZE Aldéric Georges
DoB: 1950-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24100 Saint-Laurent-des-Vignes FRANCE
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
12582435 443430921 @Company
@Persons
@UBO
@INPI
GUILLIN TABOUELLE Danielle, Camille, Marthe
DoB: 1950-04-17
PoB: 76484 Oissel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Pierre Sémard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12598200 440528214 @Company
@Persons
@UBO
@INPI
TARRAUD FREVILLE Bernadette, Françoise
DoB: 1950-10-11
PoB: 33320 Petit palais et Cornemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ter place Saint-Clément 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139736 354033839 @Company
@Persons
@UBO
@INPI
DIERCKENS PLECIS Françoise
DoB: 1950-09-29
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis rue du Petit Chambord 92340 Bourg-la-Reine France
13705289 331983247 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Pascal Marie Ernest
DoB: 1950-05-17
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
13729169 445319726 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Pascal Ernest
DoB: 1950-05-17
PoB: 97224 DUCOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744994 501525919 @Company
@Persons
@UBO
@INPI
PETIT-CHARLES Marie, Pascal, Ernest
DoB: 1950-05-17
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
13908239 387905334 @Company
@Persons
@UBO
@INPI
BICHARA-JABOUR Henri Jean Joseph
DoB: 1950-11-14
PoB: 971 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
13912066 407846906 @Company
@Persons
@UBO
@INPI
DEBOS CELERIEN Dominique Paulette
DoB: 1950-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Chemin MALGRE TOUT 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13912067 407846906 @Company
@Persons
@UBO
@INPI
DEBOS CELERIEN Dominique Paulette
DoB: 1950-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Chemin MALGRE TOUT 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13923445 481540441 @Company
@Persons
@UBO
@INPI
NIVELLES Mathias Erambert
DoB: 1950-02-25
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin De Pointe à Bacchus 97170 Petit-Bourg France
13927095 493745392 @Company
@Persons
@UBO
@INPI
NIRELEP Serge Melanie Lucien
DoB: 1950-01-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daubin 2 lotissement les Pervenches 97170 Petit-Bourg France
13939063 535015218 @Company
@Persons
@UBO
@INPI
MARIVAL Daniel Jose Auguste
DoB: 1950-12-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
537 H Route De Vernou LOTISSEMENT AUCAGOS 97170 Petit-Bourg France
15676782 493745392 @Company
@Persons
@UBO
@INPI
NIRELEP Serge Melanie Lucien
DoB: 1950-01-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Daubin 2 lotissement les Pervenches 97170 Petit-Bourg 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.