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 1951-12-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2992546 798806451 @Company
@Persons
@UBO
@INPI
PETIT Josiane
DoB: 1951-12-30
PoB: 28418 Villiers-Saint-Orien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T rue Péan 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992547 798806451 @Company
@Persons
@UBO
@INPI
PETIT Josiane
DoB: 1951-12-30
PoB: 28418 Villiers-Saint-Orien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T rue Péan 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123692 410748875 @Company
@Persons
@UBO
@INPI
LEBRETON CHOMBART Brigitte Diane
DoB: 1951-11-22
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2112 Route De la Vallée De l'Oison 27370 La Saussaye France
4966579 518710967 @Company
@Persons
@UBO
@INPI
VRAY PETIT Nicole Marie Laure Josiane
DoB: 1951-12-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez France
5036764 518709936 @Company
@Persons
@UBO
@INPI
VRAY PETIT Nicole Marie Laure Josiane
DoB: 1951-12-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Chaux 69340 Francheville France
6829750 410550586 @Company
@Persons
@UBO
@INPI
PETIT COUILLEAUD Gisèle
DoB: 1951-02-04
PoB: 17048 Blanzac-lès-Matha
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Moulin de l'Isle 17380 Torxé FRANCE
7637883 383579125 @Company
@Persons
@UBO
@INPI
PETIT Bernard
DoB: 1951-06-27
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Porte Vaillant 60300 Avilly-Saint-Léonard FRANCE
10060622 451384028 @Company
@Persons
@UBO
@INPI
MADEC Gerard Joachim Henri Marie
DoB: 1951-11-17
PoB: 56034 CARNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU PETIT BOIS 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10289674 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Brigitte Denise Solange Simone
DoB: 1951-03-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10289675 389754144 @Company
@Persons
@UBO
@INPI
BERTRAND DE PUYRAIMOND Brigitte Denise Solange Simone
DoB: 1951-03-05
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
11114832 538079013 @Company
@Persons
@UBO
@INPI
ABADIE MIGEON Brigitte, Sylvia, Françine
DoB: 1951-12-30
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit chemin Derrière l'Eglise le Bourg 24160 Saint-Raphaël FRANCE
12338680 529836751 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1951-12-30
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18BIS Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12338681 529836751 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1951-12-30
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18BIS Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12583102 529955445 @Company
@Persons
@UBO
@INPI
LEBRETON CHOMBART Brigitte, Lydiane
DoB: 1951-11-22
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2112 route de la Vallée de l'Oison 27370 La saussaye FRANCE
12599666 824239529 @Company
@Persons
@UBO
@INPI
GONCALVES-MENDES COLOMBEL Annick, Jacqueline, Antoinette
DoB: 1951-05-30
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Thiers 76120 Le Grand Quevilly FRANCE
12918181 482651007 @Company
@Persons
@UBO
@INPI
GOBERT Françoise
DoB: 1951-12-16
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
12918183 482651007 @Company
@Persons
@UBO
@INPI
GOBERT Françoise
DoB: 1951-12-16
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
13335476 531625879 @Company
@Persons
@UBO
@INPI
SAUTHIER GUILLEMIN Martine
DoB: 1951-05-12
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Petit Chaudanne 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13415062 353583909 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 chemin du Petit Flory 84270 Vedène FRANCE
13415063 353583909 @Company
@Persons
@UBO
@INPI
MORAES Henri
DoB: 1951-12-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 chemin du Petit Flory 84270 Vedène FRANCE
13558697 431318625 @Company
@Persons
@UBO
@INPI
VRAY PETIT Nicole Marie Laure Josiane
DoB: 1951-12-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
13703099 303169734 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT
DoB: 403496672
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Petit Manoir lotissement la Plaine - Imm Notex 97232 Lamentin France yes
@Cadastre
@Geotag
13704307 323098673 @Company
@Persons
@UBO
@INPI
MARTINIQUE GUADELOUPE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Petit Manoir immeuble Notex - la Plaine 97232 Le Lamentin France
13743549 499669992 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: 95604 SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13743552 499670008 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gerard, Nicolas
DoB: 1951-11-12
PoB: 95604 SURVILLIERS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cite Lamberton Petit Bourg 97215 Riviere Salee France
13774627 788435089 @Company
@Persons
@UBO
@INPI
FOUCAULT Philippe, Gérard, Nicolas
DoB: 1951-11-12
PoB: 95604 Survilliers (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Nouvelle Cité Lamberton Petit bourg 97215 Rivière-salée France
13821235 844928879 @Company
@Persons
@UBO
@INPI
BASSINET Crépin
DoB: 1951-10-25
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Petit Florentin Plateau Fofo 97233 Schoelcher France
13910750 399875905 @Company
@Persons
@UBO
@INPI
BOULBES Diane-Colette Marie Christine
DoB: 1951-12-12
PoB: 09 Fougax & Barrineuf
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Barbotteau 97170 Petit-Bourg France
14048401 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Louis, Hubert, Maurice
DoB: 1951-04-23
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roujol N04 97170 Petit-Bourg France
16075292 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Louis Hubert Maurice
DoB: 1951-04-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roujol N04 97170 Petit-Bourg France
16075293 338939051 @Company
@Persons
@UBO
@INPI
LIGNIERES Louis Hubert Maurice
DoB: 1951-04-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roujol N04 97170 Petit-Bourg 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.