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 1953-03-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39513 804835460 @Company
@Persons
@UBO
@INPI
BEZARD Alain
DoB: 1953-03-11
PoB: 31069 Blagnac (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Jaizkibel Bat C2 12 Rue Jean Petit de Bas 64200 Biarritz FRANCE
58185 387680671 @Company
@Persons
@UBO
@INPI
FALSONE Giuseppe
DoB: 1953-09-25
PoB: CAMPOBELLO DI LICATA ITALIE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue DU PETIT BOIS 62320 Bois-Bernard FRANCE
83104 495328197 @Company
@Persons
@UBO
@INPI
LANE Jean-Claude Emile
DoB: 1953-03-22
PoB: 35218 Le Petit-Fougeray (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Primevères 35150 Janzé France
827822 524872306 @Company
@Persons
@UBO
@INPI
JEANMASSON Luc, Henri, Emile
DoB: 1953-05-11
PoB: 88487 Le Val-d'Ajol (88) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 le Petit Bozon 43140 Saint-Didier-en-Velay France
1371554 409013372 @Company
@Persons
@UBO
@INPI
LHOMME GOURDONNEAU Marie-Paule Geneviève
DoB: 1953-02-02
PoB: 16223 Montbron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bavarderie Rue du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1371555 409013372 @Company
@Persons
@UBO
@INPI
LHOMME GOURDONNEAU Marie-Paule Geneviève
DoB: 1953-02-02
PoB: 16223 Montbron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bavarderie Rue du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1497481 778356451 @Company
@Persons
@UBO
@INPI
AMIOTTE-PETIT Pierre
DoB: 1953-03-10
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1497488 778356451 @Company
@Persons
@UBO
@INPI
EARL DE L'EAU DU PRE
DoB: 315635664
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1514617 443906839 @Company
@Persons
@UBO
@INPI
AMIOTTE PETIT Pierre
DoB: 1953-03-10
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 rue du Guillon 25580 Vernierfontaine FRANCE
1583953 789144011 @Company
@Persons
@UBO
@INPI
WALTER DUPUY Barbara
DoB: 1953-11-18
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA COTE MIGNONNE LE PETIT ALLERE 60119 Neuville-Bosc FRANCE
1615839 319243325 @Company
@Persons
@UBO
@INPI
THOMASSIN PETIT Christine, Monique, Bernard, Marie
DoB: 1953-06-03
PoB: 95510 Puiseux-Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square GABRIEL FAURE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3538870 750594921 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1953-03-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Hauts Graviers 91360 Épinay-sur-Orge FRANCE
5239530 512824764 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-03-20
PoB: 18040 Bussy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Nizerolles 18130 Bussy FRANCE
5239531 512824764 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-03-20
PoB: 18040 Bussy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Nizerolles 18130 Bussy FRANCE
5241658 489121137 @Company
@Persons
@UBO
@INPI
PETIT MAGRIAU Isabelle
DoB: 1953-03-04
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE DE VALMY 18200 ST AMAND MONTROND FRANCE
5250555 443306212 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-03-23
PoB: 18087 DUN SUR AURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE NIZEROLLES 18130 BUSSY FRANCE yes
@Cadastre
@Geotag
6930137 409767118 @Company
@Persons
@UBO
@INPI
CHAPIER Patrick
DoB: 1953-09-18
PoB: 51389 MOURMELON LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 avenue Léon 51530 Dizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6936060 420026239 @Company
@Persons
@UBO
@INPI
HUMLER Laurent Paul Dominique Henri
DoB: 1953-03-20
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Petit Four 51100 Reims FRANCE
6936061 420026239 @Company
@Persons
@UBO
@INPI
HUMLER Laurent Paul Dominique Henri
DoB: 1953-03-20
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Petit Four 51100 Reims FRANCE
7095708 349201715 @Company
@Persons
@UBO
@INPI
CHASSERIAUD PETIT Catherine Marie-Christine
DoB: 1953-03-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 RUE DU FOUR A CHAUX 78630 ORGEVAL FRANCE
7299372 527857932 @Company
@Persons
@UBO
@INPI
ALLEMAND Hubert Bertrand Jean
DoB: 1953-11-10
PoB: Mourmelon-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France yes
@Cadastre
@Geotag
7299373 527857932 @Company
@Persons
@UBO
@INPI
ALLEMAND Hubert Bertrand Jean
DoB: 1953-11-10
PoB: Mourmelon-le-Petit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France yes
@Cadastre
@Geotag
9387154 351832324 @Company
@Persons
@UBO
@INPI
PETIT Elizabeth
DoB: 1953-03-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Penfrat 29950 Gouesnach FRANCE
10622855 534036660 @Company
@Persons
@UBO
@INPI
ALMAGRO Raymond Théodore François
DoB: 1953-06-18
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Tournon 7170 Villeneuve-de-Berg France
10796694 381024140 @Company
@Persons
@UBO
@INPI
PINAUD Jean-Christophe Clément
DoB: 1953-03-02
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Chemin de Varennes 80560 Acheux-en-Amiénois France yes
@Cadastre
@Geotag
10829738 311735039 @Company
@Persons
@UBO
@INPI
PINGUET Eric Paul Claude
DoB: 1953-03-10
PoB: 80632 Pont-de-Metz (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Chemin Du Petit Cagny 80680 Sains-en-Amiénois France
12576609 502012438 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Joaquim
DoB: 1953-12-18
PoB: Vila nova de Gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
828 rue Aristide Briand 76650 Petit Couronne FRANCE
12823414 452628761 @Company
@Persons
@UBO
@INPI
PARETTI Mauro
DoB: 1953-07-18
PoB: TORNATA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. LE PETIT BOSQUET 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612700 789177342 @Company
@Persons
@UBO
@INPI
MOSZKOWICZ PETIT Brigitte, Marie-Noëlle
DoB: 1953-12-24
PoB: 51032 Bagneux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Alexandre de Serbie 51100 Reims FRANCE
13691026 495328197 @Company
@Persons
@UBO
@INPI
LANE Jean-Claude Emile
DoB: 1953-03-22
PoB: 35218 Le Petit-Fougeray (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Primevères 35150 Janzé France
14675941 341080273 @Company
@Persons
@UBO
@INPI
PICHON Marie-Claire
DoB: 1953-08-06
PoB: 36102 LUCAY LE LIBRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Creuset 36150 Luçay-le-Libre 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.