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 1951-07-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90281 450630355 @Company
@Persons
@UBO
@INPI
PETIT Jacques Marie Albert Paul Gabriel
DoB: 1951-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Maréchal Lyautey 42110 Feurs France
90282 450630355 @Company
@Persons
@UBO
@INPI
PETIT Jacques Marie Albert Paul Gabriel
DoB: 1951-10-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maréchal Lyautey 42110 Feurs France
4853480 493157457 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1951-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Boulevard du Général de Gaulle Le Petit Clos 69440 Mornant France
5694004 501464887 @Company
@Persons
@UBO
@INPI
THIEBAULT LE FLEM Annie
DoB: 1951-08-19
PoB: 72047 Brette-les-Pins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Leard 72250 Brette-les-Pins FRANCE
5694005 501464887 @Company
@Persons
@UBO
@INPI
THIEBAULT LE FLEM Annie
DoB: 1951-08-19
PoB: 72047 Brette-les-Pins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Petit Leard 72250 Brette-les-Pins FRANCE
7285577 324378413 @Company
@Persons
@UBO
@INPI
PETIT Jackie Lucien
DoB: 1951-07-19
PoB: Bouleuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 sente Valtat 51230 Fère-Champenoise France yes
@Cadastre
@Geotag
7543209 528620313 @Company
@Persons
@UBO
@INPI
RAUFASTE Denise
DoB: 1951-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Pinsons le Petit Défend Bt G3 83700 Saint-Raphaël FRANCE
8714315 449919521 @Company
@Persons
@UBO
@INPI
MUCHA Wiltold Serge
DoB: 1951-07-19
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAMOINS MAZAYES 0 FRANCE yes
@Cadastre
@Geotag
9853538 801727272 @Company
@Persons
@UBO
@INPI
PETIT Maryse, Andrée
DoB: 1951-07-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
514 rue des boulans 62840 Neuve chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562931 477788467 @Company
@Persons
@UBO
@INPI
LEONARD Daniel Robert Marcel
DoB: 1951-11-19
PoB: 14607 ST LOUET SUR SEULLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU PETIT ROUEN 14400 BAYEUX FRANCE
12594892 337488498 @Company
@Persons
@UBO
@INPI
MATALONGA Catherine
DoB: 1951-07-01
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN RENOIR 76140 LE PETIT QUEVILLY FRANCE
13924465 484743604 @Company
@Persons
@UBO
@INPI
LALANNE SELUGY Marguerite Mignonette
DoB: 1951-07-19
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
B6 Belcourt Résidence Amandine 97122 Baie-Mahault France
13926945 493457147 @Company
@Persons
@UBO
@INPI
LALANNE SELUGY Marguerite Mignonette
DoB: 1951-07-19
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
B 6 BELCOURT RES AMANDINE 97122 Baie-Mahault France
14859187 499433027 @Company
@Persons
@UBO
@INPI
JOUBLIN PETIT Marie Louise
DoB: 1951-10-23
PoB: 54313 LETRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU HAUT DE VEAUX 57645 RETONFEY FRANCE
14859188 499433027 @Company
@Persons
@UBO
@INPI
JOUBLIN PETIT Marie Louise
DoB: 1951-10-23
PoB: 54313 LETRICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU HAUT DE VEAUX 57645 RETONFEY FRANCE
14930136 499433027 @Company
@Persons
@UBO
@INPI
JOUBLIN PETIT Marie Louise
DoB: 1951-10-23
PoB: 54313 LETRICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU HAUT DE VEAUX 57645 RETONFEY FRANCE
14930137 499433027 @Company
@Persons
@UBO
@INPI
JOUBLIN PETIT Marie Louise
DoB: 1951-10-23
PoB: 54313 LETRICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU HAUT DE VEAUX 57645 RETONFEY FRANCE
15778211 588800524 @Company
@Persons
@UBO
@INPI
VAN HERZELE PETIT Claude
DoB: 1951-10-21
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 avenue Kennedy 62200 Boulogne-sur-Mer France
16152244 382187797 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1951-05-19
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clais La Sauvagère 61600 les monts d'andaine FRANCE
16152245 382187797 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1951-05-19
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clais La Sauvagère 61600 les monts d'andaine 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.