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 1953-02-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758404 411357718 @Company
@Persons
@UBO
@INPI
PETIT Guy
DoB: 1953-10-31
PoB: 71589 Vitry-sur-Loire (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Commerce 71140 Bourbon-Lancy France
758405 411357718 @Company
@Persons
@UBO
@INPI
PETIT Guy
DoB: 1953-10-31
PoB: 71589 Vitry-sur-Loire (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Commerce 71140 Bourbon-Lancy France
1413082 521516518 @Company
@Persons
@UBO
@INPI
LALOUETTE Jean-Luc Alexandre Alphonse
DoB: 1953-09-23
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin du Petit Bois 17430 Tonnay-Charente FRANCE
3841926 382189488 @Company
@Persons
@UBO
@INPI
COHEN Jeanine
DoB: 1953-02-19
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Vélodrome Résidence le Petit Prince 66000 Perpignan France yes
@Cadastre
@Geotag
3841927 382189488 @Company
@Persons
@UBO
@INPI
COHEN Jeanine
DoB: 1953-02-19
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Vélodrome Résidence le Petit Prince 66000 Perpignan France yes
@Cadastre
@Geotag
4295979 586380222 @Company
@Persons
@UBO
@INPI
PETIT Catherine Thérèse
DoB: 1953-07-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Cardinal Saliège 2100 Saint Quentin France
4307545 876120015 @Company
@Persons
@UBO
@INPI
THIBEUF Philippe Jean-Marie
DoB: 1953-03-17
PoB: 02825 Vouel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue du Petit Charmes 2800 Charmes France
4389226 820620094 @Company
@Persons
@UBO
@INPI
LATASTE Jean-Louis
DoB: 1953-08-23
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Petit Cavaillac 30120 Avèze FRANCE yes
@Cadastre
@Geotag
6328049 409209756 @Company
@Persons
@UBO
@INPI
BREYSSE JEAN PIERRE AUGUSTE
DoB: 1953-03-23
PoB: JOYEUSE (ARDECHE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT PRE-5 ALLEE DES MOULINS 33610 Canéjan FRANCE
10559056 410324602 @Company
@Persons
@UBO
@INPI
ORTIZ DIVORCEE PETIT Anne Marie
DoB: 1953-02-23
PoB: 47 VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24520 Lamonzie-Montastruc FRANCE
11882745 493445027 @Company
@Persons
@UBO
@INPI
PETIT BEDROSSIAN Michele
DoB: 1953-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse PIERRE ABONDANCE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12577331 539294496 @Company
@Persons
@UBO
@INPI
DUFILS Daniel, Claude, Roland
DoB: 1953-02-08
PoB: 76574 Saint-Denis-sur-Scie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Pierre Sémard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12577332 539294496 @Company
@Persons
@UBO
@INPI
DUFILS Daniel, Claude, Roland
DoB: 1953-02-08
PoB: 76574 Saint-Denis-sur-Scie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Pierre Sémard 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13899272 303093090 @Company
@Persons
@UBO
@INPI
MARRY Bernadette Marie Beatrice
DoB: 1953-02-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MADELEINE - LA GRIPPIERE 97170 Petit-Bourg France
13902304 331879650 @Company
@Persons
@UBO
@INPI
FRETI DIOCHOT Martine Franciane
DoB: 1953-11-11
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM CAM 97190 Le Gosier France
13903202 340537729 @Company
@Persons
@UBO
@INPI
RENE Jeanine
DoB: 1953-07-02
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97122 Baie-Mahault France
13904916 350301040 @Company
@Persons
@UBO
@INPI
EGUA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes Cedex France
13906233 379171655 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 97 Petit Bourg France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13908114 385378807 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 CITE BELLEVUE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13909961 394331714 @Company
@Persons
@UBO
@INPI
BONTE Jean-Pierre Narcisse
DoB: 1953-10-29
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES SURETTES - BELLEVUE 97170 Petit-Bourg France
13910006 394597660 @Company
@Persons
@UBO
@INPI
BERNARD GRANDMAN Lucienne Henrie
DoB: 1953-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE CHAZY 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914565 420734428 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard Pierre Joseph
DoB: 1953-02-23
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 RESIDENCE LES HAUTS DE CONVENANCE 97122 Baie-Mahault France
13914664 421025081 @Company
@Persons
@UBO
@INPI
KARAM Mansour Gabriel
DoB: 1953-03-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ALLEE DES ORCHIDEES - ARNOUVILLE 97170 Petit-Bourg France
13929246 501267561 @Company
@Persons
@UBO
@INPI
SPEICHER DERAND Gisèle, Georgette
DoB: 1953-04-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 rue rue des Multipliants Petit Acajou 97139 Les Abymes France
13929331 501502843 @Company
@Persons
@UBO
@INPI
MARCOZ Catherine
DoB: 1953-12-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Lotissement COMIER BOIS SERGENT 97170 Petit-Bourg France
13929488 501836779 @Company
@Persons
@UBO
@INPI
BOUCHER Florentin Jacques
DoB: 1953-06-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Merosier Narbal BAT S2 N° 2 97122 Baie-Mahault France
13929641 502154750 @Company
@Persons
@UBO
@INPI
ETOURNEAUD Jean Yves Marie
DoB: 1953-07-11
PoB: 33108 Castillon-la-Bataille (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
474 CHEM DE MORNE BOURG 97170 Petit-Bourg France
13929855 502915713 @Company
@Persons
@UBO
@INPI
DELACHAIR Clark Peter
DoB: 1953-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route DE L ESPERANCE - VERNOU 97170 Petit-Bourg France
13929856 502915713 @Company
@Persons
@UBO
@INPI
DELACHAIR Clark Peter
DoB: 1953-10-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route DE L ESPERANCE - VERNOU 97170 Petit-Bourg France
13933451 517390951 @Company
@Persons
@UBO
@INPI
LECOLAS Simeon Donatien
DoB: 1953-02-14
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION MAYA GRANDE SAVANE 97170 Petit-Bourg France
13934798 521030270 @Company
@Persons
@UBO
@INPI
ARSENE Dominique Joseph
DoB: 1953-12-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEUR LA LEZARDE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13934799 521030270 @Company
@Persons
@UBO
@INPI
ARSENE Dominique Joseph
DoB: 1953-12-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTEUR LA LEZARDE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13935620 523042182 @Company
@Persons
@UBO
@INPI
CALVADOS Gérard Pierre Joseph
DoB: 1953-02-23
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Marie-Gabrielle 2900 chemin de Montebello 97170 Petit-Bourg France
13942414 789462132 @Company
@Persons
@UBO
@INPI
HOUEL Marc René
DoB: 1953-01-29
PoB: Redeyef / Tunisie France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Valombreuse 97170 Petit-Bourg France
13943042 790933626 @Company
@Persons
@UBO
@INPI
CALVADOS Gerard, Pierre
DoB: 1953-02-23
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement Marie-Gabrielle 2 Montebello C/o Mr Calvados Gérard 97170 Petit-Bourg France
13943115 791275316 @Company
@Persons
@UBO
@INPI
RAULT Louise, Lucienne, Marie
DoB: 1953-09-13
PoB: 87153 Saint-Julien-le-Petit France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Cap Sud rue Colibris 97190 Le Gosier France
14750031 493445027 @Company
@Persons
@UBO
@INPI
PETIT BEDROSSIAN Michèle
DoB: 1953-02-23
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Traverse Pierre Abondance 13011 Marseille 11e Arrondissement 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.