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 1952-01-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110605 334354453 @Company
@Persons
@UBO
@INPI
DA SILVA Luis
DoB: 1952-01-14
PoB: Cedofeita porto Portugal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE
136561 350959367 @Company
@Persons
@UBO
@INPI
Petit Marc
DoB: 1952-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 avenue Charles de Gaulle 92130 Issy-les-Moulineaux France
136562 350959367 @Company
@Persons
@UBO
@INPI
Petit Marc André Jean Marie
DoB: 1952-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Louvre 75001 Paris France
507869 350959367 @Company
@Persons
@UBO
@INPI
Petit Marc
DoB: 1952-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 avenue Charles de Gaulle 92130 Issy-les-Moulineaux France
507870 350959367 @Company
@Persons
@UBO
@INPI
Petit Marc André Jean Marie
DoB: 1952-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Louvre 75001 Paris France
989840 334354453 @Company
@Persons
@UBO
@INPI
DA SILVA Luis
DoB: 1952-01-14
PoB: Cedofeita porto Portugal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Petit Pont 59650 Villeneuve-d'Ascq FRANCE
3719533 441645538 @Company
@Persons
@UBO
@INPI
CAVALLONI Francis
DoB: 1952-10-14
PoB: 13017 BOULBON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE PETIT ROUBIAN - ROUTE DE SAINT REMY TARASCON 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
5012219 385000732 @Company
@Persons
@UBO
@INPI
EID Yehia
DoB: 1952-01-20
PoB: Deir Ammar Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 TER Impasse du Petit Bois 69680 Chassieu France yes
@Cadastre
@Geotag
5012220 385000732 @Company
@Persons
@UBO
@INPI
EID Yehia
DoB: 1952-01-20
PoB: Deir Ammar Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TER Impasse du Petit Bois 69680 Chassieu France yes
@Cadastre
@Geotag
5303208 408749158 @Company
@Persons
@UBO
@INPI
BACHELEY Christian
DoB: 1952-05-28
PoB: 14489 Ouville la bien tournée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Couliboeuf 14620 Morteaux-Couliboeuf FRANCE
6199484 381749720 @Company
@Persons
@UBO
@INPI
GUERARD Olivier Philippe Marie
DoB: 1952-06-01
PoB: 91037 Auvernaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Caporal petit Auxonnettes 77310 Saint-Fargeau-Ponthierry FRANCE
6199485 381749720 @Company
@Persons
@UBO
@INPI
GUERARD Olivier Philippe Marie
DoB: 1952-06-01
PoB: 91037 Auvernaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Caporal petit Auxonnettes 77310 Saint-Fargeau-Ponthierry FRANCE
6226418 394078406 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE GUERARD.
DoB: 381752492
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue du Caporal Petit 77310 Saint-Fargeau-Ponthierry FRANCE
6240406 340917459 @Company
@Persons
@UBO
@INPI
FOATA GROSSMANN Françoise Laurence
DoB: 1952-04-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Petit Lac Résidence Les Forestières du Lac 77130 Misy-sur-Yonne FRANCE
7043046 343303988 @Company
@Persons
@UBO
@INPI
MAZUR Jean-Marie
DoB: 1952-01-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse le Petit Casson 18120 Méreau FRANCE yes
@Cadastre
@Geotag
7144866 381022599 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1952-03-10
PoB: DIVES/MER (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BELLEVUE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7389603 382888147 @Company
@Persons
@UBO
@INPI
ZULIANI DEVISE Carole Ines
DoB: 1952-01-01
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE PETIT PARC VILLA 14 34430 ST JEAN DE VEDAS FRANCE
7554426 492806260 @Company
@Persons
@UBO
@INPI
GUYON CAPIOD Béatrice Irène Rose
DoB: 1952-01-14
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Hameau Du Petit Cagny 80680 Saint-Fuscien FRANCE yes
@Cadastre
@Geotag
7595312 824013718 @Company
@Persons
@UBO
@INPI
SAVOY Jean-Claude
DoB: 1952-05-26
PoB: 59646 Wasquehal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 chemin des Croix Appt 12 - Le Petit Meale 5200 Embrun FRANCE
7595313 824013718 @Company
@Persons
@UBO
@INPI
SAVOY Jean-Claude
DoB: 1952-05-26
PoB: 59646 Wasquehal FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
14 chemin des Croix Appt 12 - Le Petit Meale 5200 Embrun FRANCE
7994749 498779818 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1952-01-14
PoB: NEUVY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Morand 37600 Perrusson France
9138465 421851809 @Company
@Persons
@UBO
@INPI
DA SILVA ALVES Luis
DoB: 1952-01-14
PoB: CEDOFEITA PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit Pont 59650 Villeneuve-d'Ascq France
9312300 424997930 @Company
@Persons
@UBO
@INPI
COUSSAIN LEROUX Marie-Thérèse
DoB: 1952-02-03
PoB: 15234 Teissieres les Boulies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre 14600 Honfleur FRANCE
10096630 334201936 @Company
@Persons
@UBO
@INPI
GAEC DU CHATEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88320 MONT LES LAMARCHES FRANCE
10096639 334201936 @Company
@Persons
@UBO
@INPI
PETIT Irenee Joseph Jean-Paul
DoB: 1952-01-25
PoB: DARNEY (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88320 MONT LES LAMARCHES FRANCE
10500687 449618446 @Company
@Persons
@UBO
@INPI
PETIT Christian Roger
DoB: 1952-04-14
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 88110 RAON L'ETAPE FRANCE yes
@Cadastre
@Geotag
10520568 381468537 @Company
@Persons
@UBO
@INPI
DARCQ JACKY -
DoB: 1952-03-14
PoB: SIGNY LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA DIVISION LECLERC 0 88140 CONTREXEVILLE FRANCE
11400083 799792460 @Company
@Persons
@UBO
@INPI
EMIRY Chantal Louisette Andrée
DoB: 1952-03-14
PoB: 27279 Gasny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité du Petit Noyer 34 les Jonquilles 27620 Gasny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422471 411959059 @Company
@Persons
@UBO
@INPI
BLESSMANN JULLIEN Annick
DoB: 1952-02-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Du petit Val 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11947101 509634887 @Company
@Persons
@UBO
@INPI
PETIT Annick
DoB: 1952-03-14
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Mer 50350 Donville-les-Bains France
12016436 410646566 @Company
@Persons
@UBO
@INPI
CAULLIREAU COUDURIER Annie Solange
DoB: 1952-01-14
PoB: 74212 Le Petit-Bornand-les-Glières (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Route Du Bourgeal Dessous 74130 Brizon France
13924290 484176102 @Company
@Persons
@UBO
@INPI
SABLON Charly Daniel
DoB: 1952-01-03
PoB: 97132 Trois-Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Des Balisiers PETIT PEROU 97139 Les Abymes 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.