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 1952-06-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315479 504719246 @Company
@Persons
@UBO
@INPI
CONREUR PETIT Mauricette Hélène Nicole
DoB: 1952-06-29
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin Drillet 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315481 504719246 @Company
@Persons
@UBO
@INPI
CONREUR PETIT Mauricette Hélène Nicole
DoB: 1952-06-29
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Chemin Drillet 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
1976026 477982953 @Company
@Persons
@UBO
@INPI
PETIT SERGE
DoB: 1952-06-28
PoB: 76018 Val-de-Saâne (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Clément Marot 75008 Paris France
2155872 797696655 @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
2375837 790148498 @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
2836124 421191784 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1952-06-28
PoB: VAL DE SAANE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Halage 77210 Samoreau France
2836125 421191784 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1952-06-28
PoB: VAL DE SAANE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Halage 77210 Samoreau France
2843698 381712983 @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
2884325 749907291 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1952-06-28
PoB: VAL DE SAANE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Halage 77210 Samoreau France
2884326 749907291 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1952-06-28
PoB: VAL DE SAANE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Halage 77210 Samoreau France
2984679 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2984680 421591199 @Company
@Persons
@UBO
@INPI
MENAGER VOLANT Françoise
DoB: 1952-07-12
PoB: 28409 VIEUVICQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 "Le Petit Jutigny" 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
2984681 421591199 @Company
@Persons
@UBO
@INPI
VOLANT Philippe
DoB: 1952-11-26
PoB: 28061 Brou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 le Petit Jutigny 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
6253891 789582012 @Company
@Persons
@UBO
@INPI
PETIT Serge Bernard Jules
DoB: 1952-06-28
PoB: 76018 Val-de-Saâne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Halage 77210 Samoreau FRANCE
6695490 482992492 @Company
@Persons
@UBO
@INPI
DIDOU FANEON Martine
DoB: 1952-12-08
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 ALLEE DU PETIT KERVAO 29200 BREST FRANCE yes
@Cadastre
@Geotag
7238358 332899756 @Company
@Persons
@UBO
@INPI
PETIT Xavier Marc
DoB: 1952-10-24
PoB: 58 CLAMENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA PARTENSOTS NARROSSE 40180 DAX FRANCE
7826398 792528218 @Company
@Persons
@UBO
@INPI
PETIT Serge Bernard Jules
DoB: 1952-06-28
PoB: 76018 Val-de-Saâne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Halage 77210 Samoreau FRANCE
8273838 519104525 @Company
@Persons
@UBO
@INPI
VAN WILDERODE Edith Emma P
DoB: 1952-01-28
PoB: Berchem Sainte Agathe Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24/5 Allée du Petit Paris BP 1410 0 Waterloo Belgique
8334717 482264231 @Company
@Persons
@UBO
@INPI
CHADOUTAUD Bernard Jean Marcel
DoB: 1952-12-28
PoB: Petit Jean Maroc France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Marcel Langer 31400 Toulouse France
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
13163077 338039035 @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
13909846 394015622 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Guy Marie Joseph
DoB: 1952-06-07
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 L OREE DU PARC - BARBOTTEAU 97170 Petit-Bourg France
13929660 502158827 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Guy Marie Joseph
DoB: 1952-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 L OREE DU PARC 97170 Petit-Bourg France
15270797 439475930 @Company
@Persons
@UBO
@INPI
INTONDI Emile
DoB: 1952-06-28
PoB: GAETA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270798 439475930 @Company
@Persons
@UBO
@INPI
INTONDI Emile
DoB: 1952-06-28
PoB: GAETA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
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.