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 1952-01-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281027 329555213 @Company
@Persons
@UBO
@INPI
FAIRIER Gilbert
DoB: 1952-07-23
PoB: ST MAUDEZ 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT GUYAC SAINT MAUDEZ 22980 PLELAN-LE-PETIT FRANCE
2631967 421291600 @Company
@Persons
@UBO
@INPI
BOIS Michel
DoB: 1952-05-01
PoB: 07096 Gluiras (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT CHORAC 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2829245 315127407 @Company
@Persons
@UBO
@INPI
CHANLIAT Elisabeth Nelly
DoB: 1952-01-31
PoB: 23093 Gouzon (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Antoine Petit 45000 Orléans France
4623044 328347661 @Company
@Persons
@UBO
@INPI
PETIT BOTTET Annick Jacqueline Marie
DoB: 1952-01-09
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23130 CHENERAILLES FRANCE
4623045 328347661 @Company
@Persons
@UBO
@INPI
PETIT BOTTET Annick Jacqueline Marie
DoB: 1952-01-09
PoB: VALENCIENNES (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23130 CHENERAILLES FRANCE
5172966 490578291 @Company
@Persons
@UBO
@INPI
LALIBERTE Herve
DoB: 1952-09-11
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU PETIT SEMINAIRE 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
7575062 514123942 @Company
@Persons
@UBO
@INPI
PETIT MILLOUR Danielle
DoB: 1952-01-08
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 impasse des Pins Parasols 83600 Fréjus FRANCE
7699576 399182401 @Company
@Persons
@UBO
@INPI
TELLIER Gerard Bernard Jean
DoB: 1952-06-24
PoB: FLIXECOURT (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MER PETIT APPEVILLE COMMUNE D'HAUTOT SU 76550 OFFRANVILLE FRANCE
7699577 399182401 @Company
@Persons
@UBO
@INPI
TELLIER Gerard Bernard Jean
DoB: 1952-06-24
PoB: FLIXECOURT (SOMME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MER PETIT APPEVILLE COMMUNE D'HAUTOT SU 76550 OFFRANVILLE FRANCE
7811028 328677554 @Company
@Persons
@UBO
@INPI
VILLANDRE PIERRE MARIE RENE
DoB: 1952-07-23
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Montesson 78110 Le Vésinet FRANCE
8468890 334848330 @Company
@Persons
@UBO
@INPI
PETIT Nadine Marie Claire
DoB: 1952-01-23
PoB: ST DENIS DE PILE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Boyer 33500 Libourne France
8748195 495024960 @Company
@Persons
@UBO
@INPI
BOURZEIX CROUZEIX Yvonne
DoB: 1952-11-09
PoB: 19218 ST JULIEN PRES BORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Chambois 63230 Mazaye FRANCE
9712927 824058788 @Company
@Persons
@UBO
@INPI
PELLERIN Guy, Jacky, André
DoB: 1952-06-05
PoB: 14584 Saint-Germain-de-Tallevende FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 route du Petit Ruisseau 16500 Esse FRANCE
10858450 751044843 @Company
@Persons
@UBO
@INPI
PUJOL SIBELLE Marie-Thérèse
DoB: 1952-08-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Seillon 1250 Montagnat FRANCE
10863622 345047823 @Company
@Persons
@UBO
@INPI
BRILLAT Maurice Candide
DoB: 1952-09-23
PoB: 01453 Virieu-le-Petit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1260 Virieu-le-Petit 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
12580805 342050739 @Company
@Persons
@UBO
@INPI
PETIT Jean, Pierre, Marie
DoB: 1952-01-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Violettes 76420 Bihorel FRANCE
13731834 452554959 @Company
@Persons
@UBO
@INPI
VITALIEN Jean-Claude
DoB: 1952-01-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Petit Preville 97260 Le Morne Rouge France
13907107 382136422 @Company
@Persons
@UBO
@INPI
CAVOUKDJIAN Chantal Nidya
DoB: 1952-01-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13907117 382181212 @Company
@Persons
@UBO
@INPI
CAVOUKDJIAN MULLER Chantale Niteja
DoB: 1952-01-08
PoB: 75 Paris
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAISON SAMAR - MEYNARD 97170 Petit-Bourg France
13917573 434604310 @Company
@Persons
@UBO
@INPI
FINEDE Serge Raymond
DoB: 1952-01-23
PoB: 97223 Saint-Esprit (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION PETIT CARBET 97114 Trois-Rivières 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
13932967 513896118 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Philippe Marie Gerard
DoB: 1952-11-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1277 Route de Tambour Lieu-Dit Tambour Monplaisir - 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14051304 381051986 @Company
@Persons
@UBO
@INPI
FINEDE Serge
DoB: 1952-01-23
PoB: 97223 Saint-Esprit (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CARBET 97114 Trois-Rivières France
14051305 381051986 @Company
@Persons
@UBO
@INPI
FINEDE Serge
DoB: 1952-01-23
PoB: 97223 Saint-Esprit (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CARBET 97114 Trois-Rivières France
14680924 444047690 @Company
@Persons
@UBO
@INPI
CHAMPEAU POPOFF Annie
DoB: 1952-01-04
PoB: 45082 Châteauneuf-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Roseau Le Longeron 49710 SEVREMOINE France
14680925 444047690 @Company
@Persons
@UBO
@INPI
CHAMPEAU POPOFF Annie
DoB: 1952-01-04
PoB: 45082 Châteauneuf-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Roseau Le Longeron 49710 SEVREMOINE France
15277550 485365894 @Company
@Persons
@UBO
@INPI
HALM Adrien
DoB: 1952-10-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 à rue de Petit Landau 68170 Rixheim 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.