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 1952-12-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617997 813273992 @Company
@Persons
@UBO
@INPI
PERRIN Roger Marie Paul
DoB: 1952-12-08
PoB: 88037 Basse-sur-le-Rupt (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin Du Petit Chaperon Rouge 88000 Épinal France
3358975 350520870 @Company
@Persons
@UBO
@INPI
PETTAVINO MONI Patricia Maryse
DoB: 1952-10-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Petit Péssicart 6100 Nice FRANCE
4659201 482450772 @Company
@Persons
@UBO
@INPI
PETIT Alain Francois
DoB: 1952-08-30
PoB: 74224 La Roche-sur-Foron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue DES BEAUMETTES 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4659202 482450772 @Company
@Persons
@UBO
@INPI
PETIT Alain Francois
DoB: 1952-08-30
PoB: 74224 La Roche-sur-Foron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DES BEAUMETTES 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4662545 520601865 @Company
@Persons
@UBO
@INPI
PETIT Alain François
DoB: 1952-08-30
PoB: 74224 La Roche-sur-Foron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Des Baumettes 6530 Peymeinade FRANCE
4662546 520601865 @Company
@Persons
@UBO
@INPI
PETIT Alain François
DoB: 1952-08-30
PoB: 74224 La Roche-sur-Foron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Des Baumettes 6530 Peymeinade FRANCE
5508820 519002489 @Company
@Persons
@UBO
@INPI
TARDE PERREAU Marie-Léone
DoB: 1952-10-30
PoB: 85049 Champagné-les-Marais (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du petit Paris 85180 Château-d'Olonne France
6536104 398656637 @Company
@Persons
@UBO
@INPI
SEGRESTAN Règine
DoB: 1952-11-30
PoB: SAINT MARTIN PETIT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Armand Dumeau 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536105 398656637 @Company
@Persons
@UBO
@INPI
SEGRESTAN Règine
DoB: 1952-11-30
PoB: SAINT MARTIN PETIT (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Armand Dumeau 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033495 314438136 @Company
@Persons
@UBO
@INPI
ALLEGRET HUARD DE VERNEUIL Claudine
DoB: 1952-06-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BOIS 36500 La Chapelle Orthemale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596658 498325190 @Company
@Persons
@UBO
@INPI
RUCHON REYMOND Simone, Alberte
DoB: 1952-03-12
PoB: 26206 Montmeyran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE yes
@Cadastre
@Geotag
7597744 484091681 @Company
@Persons
@UBO
@INPI
RUCHON REYMOND Simone
DoB: 1952-03-12
PoB: 26206 Montmeyran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Parcher Vallouise 5290 VALLOUISE-PELVOUX FRANCE
7876168 533687778 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE Hélène Isabelle Françoise
DoB: 1952-04-30
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Musc 75004 Paris FRANCE
8744742 342808334 @Company
@Persons
@UBO
@INPI
PETIT Christiane Marie Raymonde Adeline
DoB: 1952-08-12
PoB: RIOM 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHIDRAC 63320 CHAMPEIX FRANCE
9634452 808624514 @Company
@Persons
@UBO
@INPI
CHAMPALOUX Lucien, Marcel
DoB: 1952-10-17
PoB: 87108 Nouic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gouttepagnon 87300 Bellac FRANCE yes
@Cadastre
@Geotag
9634453 808624514 @Company
@Persons
@UBO
@INPI
CHAMPALOUX Lucien, Marcel
DoB: 1952-10-17
PoB: 87108 Nouic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Gouttepagnon 87300 Bellac FRANCE yes
@Cadastre
@Geotag
10028524 479723629 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1952-04-30
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA TOUR VINCENT 56610 ARRADON FRANCE
10149902 524206034 @Company
@Persons
@UBO
@INPI
PETIT Martine Marie-Suzanne
DoB: 1952-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Escalier de la Cure d'Air 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10149903 524206034 @Company
@Persons
@UBO
@INPI
PETIT Martine Marie-Suzanne
DoB: 1952-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Escalier de la Cure d'Air 54000 Nancy FRANCE yes
@Cadastre
@Geotag
13644010 490625662 @Company
@Persons
@UBO
@INPI
LANDREAU PATRICK
DoB: 1952-07-19
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue du Petit Coudret 17100 Saintes France
13728737 444510754 @Company
@Persons
@UBO
@INPI
FONCIERE IMMOBILIERE BERNARD PORTERES - FIBP
DoB: 438333759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Sergent 17580 Le Bois Plage en Re France
13731368 451491369 @Company
@Persons
@UBO
@INPI
AIROLA Michel Philippe Georges
DoB: 1952-04-28
PoB: 37 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Habitation Genipa Petit Bourg 97215 Riviere Salee France
13731935 452812589 @Company
@Persons
@UBO
@INPI
FONCIERE IMMOBILIERE BERNARD PORTERES - FIBP
DoB: 438333759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Sergent le Bois Plage en Re 17580 Le Bois Plage en Re France
13732749 477685101 @Company
@Persons
@UBO
@INPI
FONCIERE IMMOBILIERE BERNARD PORTERES
DoB: 438333759
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Sergent le Bois Plage en Re 17580 Le Bois Plage en Re France
13749056 504810425 @Company
@Persons
@UBO
@INPI
TOUREAU Arnaud, Pierre, Andre
DoB: 1952-05-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 quai du Petit Parc St-Maur-Des-Fosses 94200 IVRY SUR SEINE France
13757553 514927359 @Company
@Persons
@UBO
@INPI
PETIT BARICHARD Elisabeth, Chantal
DoB: 1952-04-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 rue de Trianon 37100 Tours France
13771072 539845677 @Company
@Persons
@UBO
@INPI
BONNAUD Patrick
DoB: 1952-12-29
PoB: 94068 Saint-maur-des-Fosses (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Antoine Petit 45000 Orléans France
14360123 881181044 @Company
@Persons
@UBO
@INPI
MALET Jean-Max
DoB: 1952-09-30
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Route De Jean Petit 97480 Saint-Joseph France
14360124 881181044 @Company
@Persons
@UBO
@INPI
MALET Jean-Max
DoB: 1952-09-30
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Route De Jean Petit 97480 Saint-Joseph France
14680831 433178373 @Company
@Persons
@UBO
@INPI
LE PETIT JUCHS Carole-Anne
DoB: 1952-10-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Las Cases 75007 Paris 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.