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 1952-06-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125828 390751428 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1952-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
793 Route D'Albertville 74320 Sévrier FRANCE
327516 443291190 @Company
@Persons
@UBO
@INPI
PERRIN Roger, Marie, Paul
DoB: 1952-12-08
PoB: 88408 Rupt-sur-Moselle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 chemin du Petit Caperon Rouge 88000 Epinal FRANCE
360039 390751428 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1952-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
793 Route D'Albertville 74320 Sévrier FRANCE
420447 339630402 @Company
@Persons
@UBO
@INPI
VERIEN JEAN-NOEL
DoB: 1952-12-22
PoB: PERPIGNAN (66)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue MARGUERITE DUTILLOY 60190 Sacy-le-Petit FRANCE
422030 348801077 @Company
@Persons
@UBO
@INPI
DANGIEN Jean Marc
DoB: 1952-11-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue du Petit Thouars 75003 Paris FRANCE
422031 348801077 @Company
@Persons
@UBO
@INPI
DANGIEN Jean Marc
DoB: 1952-11-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue du Petit Thouars 75003 Paris FRANCE
2067890 440427904 @Company
@Persons
@UBO
@INPI
O.C.I.
DoB: 382812477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Jacques Monod 76130 Mont Saint Aignan France yes
@Cadastre
@Geotag
3338503 331310805 @Company
@Persons
@UBO
@INPI
FERRALIS GERARD LOUIS JEAN
DoB: 1952-06-24
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DU PETIT PESSICART 6100 Nice FRANCE
5081645 392656773 @Company
@Persons
@UBO
@INPI
DEMAISON Gilles André François
DoB: 1952-11-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Jean-Baptiste Gilliard Le Petit Versailles 69300 Caluire-et-Cuire France
6060803 507779031 @Company
@Persons
@UBO
@INPI
LARDEUX Jacky Alain Fernand
DoB: 1952-01-06
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Bois Es Loups 44220 Couëron France yes
@Cadastre
@Geotag
6220602 808058580 @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 yes
@Cadastre
@Geotag
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
6264945 503780082 @Company
@Persons
@UBO
@INPI
D'ALFONSO Gino
DoB: 1952-01-06
PoB: SCAFA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Caporal Eugène Petit 77310 Saint-Fargeau-Ponthierry FRANCE
6422220 443010822 @Company
@Persons
@UBO
@INPI
GARRIGUE Jean Louis
DoB: 1952-03-22
PoB: 33264 Maransin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PETIT CANTELOUP 33750 Nérigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482918 343915856 @Company
@Persons
@UBO
@INPI
DABBENE PETIT Michèle
DoB: 1952-11-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue JEAN COCTEAU LES HAUTS DE GREENFIELD 33270 Bouliac FRANCE
7703475 483088530 @Company
@Persons
@UBO
@INPI
BOISSAY Michel Albert Felix
DoB: 1952-06-22
PoB: 76235 ENVERMEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA VIERGE TOURVILLE LA CHAPELLE 76630 Petit-Caux FRANCE yes
@Cadastre
@Geotag
12581717 433128907 @Company
@Persons
@UBO
@INPI
LEROY Alain, Francis, Albert
DoB: 1952-06-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108B rue Pierre Semard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12581718 433128907 @Company
@Persons
@UBO
@INPI
LEROY Alain, Francis, Albert
DoB: 1952-06-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108B rue Pierre Semard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12595657 379917511 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1952-06-22
PoB: ROUEN 76000
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
108B RUE PIERRE SEMARD 76140 LE PETIT QUEVILLY FRANCE
12623767 382812477 @Company
@Persons
@UBO
@INPI
LEROY Alain
DoB: 1952-06-22
PoB: ROUEN (76000)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108B RUE PIERRE SEMARD 76140 LE PETIT QUEVILLY FRANCE
12899861 437843089 @Company
@Persons
@UBO
@INPI
WACHEZ TILLET Martine
DoB: 1952-07-15
PoB: 08299 Montcy-Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue du Petit Bois 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
13016057 319836706 @Company
@Persons
@UBO
@INPI
MALCOTTI Michel Jean Francois
DoB: 1952-06-19
PoB: CROSEY LE PETIT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MARQUISET 70300 LUXEUIL LES BAINS FRANCE
13298725 419158993 @Company
@Persons
@UBO
@INPI
LHERMINE BROZOU Andree Daniele Alberte
DoB: 1952-02-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU PETIT MARCADIEU 64330 GARLIN FRANCE yes
@Cadastre
@Geotag
14223132 453311151 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1952-02-03
PoB: ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Germain Bénard Trois Mares 97430 Le tampon France
14493354 793750233 @Company
@Persons
@UBO
@INPI
WALTER Michel
DoB: 1952-06-22
PoB: 76497 Petit couronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Maternelle 67630 Lauterbourg FRANCE
14493355 793750233 @Company
@Persons
@UBO
@INPI
WALTER Michel
DoB: 1952-06-22
PoB: 76497 Petit couronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Maternelle 67630 Lauterbourg FRANCE
14665754 316466325 @Company
@Persons
@UBO
@INPI
PETIT FOUARD Chantal
DoB: 1952-06-24
PoB: 21247 Époisses (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Villers 54740 Vaudeville France yes
@Cadastre
@Geotag
14757900 444161343 @Company
@Persons
@UBO
@INPI
FERRALIS Gérard-Louis Jean
DoB: 1952-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Petit Pessicart 6100 Nice 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.