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 1952-07-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5803028 812186575 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean-Marie
DoB: 1952-07-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue du Grand Cerf N°9 1000 Bruxelles Belgique
7107433 482723426 @Company
@Persons
@UBO
@INPI
LANDREAU Patrick
DoB: 1952-07-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue le Petit Coudray 17100 Saintes FRANCE
7696912 492555016 @Company
@Persons
@UBO
@INPI
PETIT Hervé, Emilien, Pierre
DoB: 1952-07-24
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle Semichon 76260 Eu FRANCE
7901431 314829698 @Company
@Persons
@UBO
@INPI
PETIT VEUVE QUILLOU Martine
DoB: 1952-03-23
PoB: 78269 Gazeran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU CHATEAU 78660 Saint-Martin-de-Bréthencourt FRANCE
7986027 388901910 @Company
@Persons
@UBO
@INPI
LANDREAU Patrick
DoB: 1952-07-19
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue du Petit Coudret 17100 Saintes France yes
@Cadastre
@Geotag
10559532 790808513 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Clos 24610 Saint-Méard-de-Gurçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559533 790808513 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Clos 24610 Saint-Méard-de-Gurçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563246 452165897 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Clos 24610 Saint-Méard-de-Gurçon FRANCE
10564940 428568968 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24610 ST MEARD DE GURSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565488 441230026 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24610 Saint-Méard-de-Gurçon FRANCE
10570391 440899805 @Company
@Persons
@UBO
@INPI
DUBARD Serge Fabrice
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CLOS 24610 Saint-Méard-de-Gurçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571297 478279417 @Company
@Persons
@UBO
@INPI
DUBARD Serge
DoB: 1952-07-08
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Clos 24610 Saint-Méard-de-Gurçon FRANCE
11126605 447699919 @Company
@Persons
@UBO
@INPI
PELLERIN PETIT Jeannine, Augusta
DoB: 1952-12-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mateaux 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
11520186 399804848 @Company
@Persons
@UBO
@INPI
DENYS Jacques, Michel, Charles
DoB: 1952-07-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Danielle Petit-Contini 52000 Chaumont FRANCE
11988274 493398234 @Company
@Persons
@UBO
@INPI
PETIT Chantal
DoB: 1952-11-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Tour Haldimand 0 Pully Suisse
12461545 421251869 @Company
@Persons
@UBO
@INPI
NOAILLES Jacques
DoB: 1952-07-08
PoB: 40217 PARENTIS EN BORN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BOO PARENTIS EN BORN 40160 PARENTIS EN BORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302565 529387565 @Company
@Persons
@UBO
@INPI
CASSIEULA Daniel François Eugène
DoB: 1952-08-24
PoB: 24581 Villamblard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mariet Petit 64290 Gan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302566 529387565 @Company
@Persons
@UBO
@INPI
CASSIEULA Daniel François Eugène
DoB: 1952-08-24
PoB: 24581 Villamblard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Mariet Petit 64290 Gan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902471 333050979 @Company
@Persons
@UBO
@INPI
JOUANICOU Bernard Pierre Georges
DoB: 1952-09-30
PoB: Saigon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 CITE PETIT ACAJOU 97139 Les Abymes Cedex France
13939446 537963761 @Company
@Persons
@UBO
@INPI
DARIN Godefroy, Ernest
DoB: 1952-11-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin Joseph Copol Tambour 97170 Petit-Bourg France
13939447 537963761 @Company
@Persons
@UBO
@INPI
DARIN Godefroy, Ernest
DoB: 1952-11-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin Joseph Copol Tambour 97170 Petit-Bourg France
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
14251399 878905660 @Company
@Persons
@UBO
@INPI
LEBON Benoît Gabriel
DoB: 1952-05-31
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 route de Jean Petit 97480 Saint-Joseph France
15750396 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
15895107 321504672 @Company
@Persons
@UBO
@INPI
DARIN Godefroy Ernest
DoB: 1952-11-08
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin Joseph Copol Tambour 97170 Petit-Bourg 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.