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 1952-06-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268571 348881855 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1952-04-30
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Tour Vincent 56610 Arradon FRANCE
308189 412455214 @Company
@Persons
@UBO
@INPI
PEYRIDIEUX Michel Antonin
DoB: 1952-02-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Petit Tilholet 15200 Mauriac France
389166 831326699 @Company
@Persons
@UBO
@INPI
RANOUX Francis
DoB: 1952-02-27
PoB: 68254 Petit-Landau (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Métairie - Beausoleil 44880 Sautron France
890246 535147391 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1952-04-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Halage 1600 Parcieux France yes
@Cadastre
@Geotag
1789032 479328700 @Company
@Persons
@UBO
@INPI
Petit Serge
DoB: 1952-06-28
PoB: 76018 Val-de-Saâne (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2423719 309552008 @Company
@Persons
@UBO
@INPI
Petit Serge
DoB: 1952-06-28
PoB: 76018 Val-de-Saâne (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin de Halage 77210 Samoreau France
3224267 452417090 @Company
@Persons
@UBO
@INPI
SORIANO Joaquim
DoB: 1952-06-05
PoB: IZNALLOZ ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Moulin 60410 Verberie FRANCE
4296804 391023819 @Company
@Persons
@UBO
@INPI
LHOTTE Hubert Bernard Marie
DoB: 1952-10-27
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Edgard et Marie Poëtte Fresnoy le Petit 2100 Gricourt France
6446865 442448833 @Company
@Persons
@UBO
@INPI
RAOUL Francis Jean Yvon
DoB: 1952-09-27
PoB: 12073 Comps-la-Grand-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU PETIT METRE 33890 Saint-Caprais-de-Bordeaux FRANCE
8618194 421735606 @Company
@Persons
@UBO
@INPI
PETIT Gérard Robert Jack
DoB: 1952-06-27
PoB: 91098 Boutervilliers (Essonne) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Cottereaux" rue Jean Monet 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618195 421735606 @Company
@Persons
@UBO
@INPI
PETIT Gérard Robert Jack
DoB: 1952-06-27
PoB: 91098 Boutervilliers (Essonne) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Cottereaux" rue Jean Monet 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730217 429156227 @Company
@Persons
@UBO
@INPI
PETIT Philippe Pierre Francis
DoB: 1952-10-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE CANNES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11385192 793480385 @Company
@Persons
@UBO
@INPI
SCEA DE LA VILLEDIEU
DoB: 384441861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Roman Damville 27240 Mesnils-sur-Iton FRANCE
11413320 384441861 @Company
@Persons
@UBO
@INPI
PETIT Christian Jacques André
DoB: 1952-08-06
PoB: LONGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit LA VILLEDIEU 27240 Roman FRANCE
11417069 508717659 @Company
@Persons
@UBO
@INPI
PETIT Christian Jacques André
DoB: 1952-08-06
PoB: 78346 Longnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Villedieu 27240 Roman FRANCE yes
@Cadastre
@Geotag
11417070 508717659 @Company
@Persons
@UBO
@INPI
PETIT Christian Jacques André
DoB: 1952-08-06
PoB: 78346 Longnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Villedieu 27240 Roman FRANCE yes
@Cadastre
@Geotag
11533206 410474076 @Company
@Persons
@UBO
@INPI
DUCLOS GEOFFROY Christine-Marie Jean-Baptiste Claire
DoB: 1952-06-24
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU PETIT POTER 21000 DIJON FRANCE
11533207 410474076 @Company
@Persons
@UBO
@INPI
DUCLOS GEOFFROY Christine-Marie Jean-Baptiste Claire
DoB: 1952-06-24
PoB: VERSAILLES (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU PETIT POTER 21000 DIJON FRANCE
12469105 477619167 @Company
@Persons
@UBO
@INPI
PETIT Andre
DoB: 1952-06-13
PoB: 40046 BISCARROSSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE DES HORTENSIAS LA VILLA 40200 MIMIZAN 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
13742893 498707082 @Company
@Persons
@UBO
@INPI
BURNET Maximin, Serge
DoB: 1952-05-29
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Petit Gallion 1 impasse des Tourterelles 97231 Le Robert France
13742894 498707082 @Company
@Persons
@UBO
@INPI
BURNET Maximin, Serge
DoB: 1952-05-29
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Petit Gallion 1 impasse des Tourterelles 97231 Le Robert 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.