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 1953-06-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262860 800715088 @Company
@Persons
@UBO
@INPI
Petit Jean
DoB: 1953-06-14
PoB: 08339 Perthes (08) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Cossigny 77173 Chevry-Cossigny France
285327 353884166 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-05-07
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Query Coulvain 14310 Seulline FRANCE
285328 353884166 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-05-07
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Query Coulvain 14310 Seulline FRANCE
287533 390378008 @Company
@Persons
@UBO
@INPI
DE FILIPPO GASO Miranda
DoB: 1953-05-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Petit Chanay 1800 Saint-Maurice-de-Gourdans France yes
@Cadastre
@Geotag
322545 672920162 @Company
@Persons
@UBO
@INPI
MAY Richard
DoB: 1953-11-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU PETIT PIOCH 34300 Agde 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
1381704 749944732 @Company
@Persons
@UBO
@INPI
LUCAS PETIT Michelle, Anne-Marie
DoB: 1953-10-28
PoB: 24303 NANTEUIL AURIAC DE BOURZAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861431 480606441 @Company
@Persons
@UBO
@INPI
COMMUNAL MAZIN REGINE MADELEINE FRANCE
DoB: 1953-11-16
PoB: 06029 CANNES (06) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 rue du Petit Chasseur 45100 Orleans France
3388682 509807202 @Company
@Persons
@UBO
@INPI
MONGE ROFFARELLO UGO Michèle Georgette
DoB: 1953-02-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Petit Fabron 6200 Nice FRANCE
3702383 447811282 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-06-16
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B avenue Barbes 13160 Châteaurenard FRANCE
3702384 447811282 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-06-16
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B avenue Barbes 13160 Châteaurenard FRANCE
3717539 448623421 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-06-16
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. MARX DORMOY 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717540 448623421 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-06-16
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AV. MARX DORMOY 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4017119 504729237 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-05-16
PoB: 64545 Urrugne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 quai de l'Infante 64500 Saint-Jean-de-Luz 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
5760132 423660265 @Company
@Persons
@UBO
@INPI
JORDAN Philippe Andre Marie
DoB: 1953-06-10
PoB: 47174 MONCRABEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOULE BLANCHE LUSIGNAN PETIT 47360 LUSIGNAN PETIT FRANCE yes
@Cadastre
@Geotag
5779396 802840231 @Company
@Persons
@UBO
@INPI
PETORIN LACAZE Christine
DoB: 1953-02-12
PoB: 79170 Petit-Breuil-Deyrançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Perrinots 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856431 395269962 @Company
@Persons
@UBO
@INPI
LEMAROIS Didier Claude Emile Fernand
DoB: 1953-06-16
PoB: Petit Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Pelouse 38100 Grenoble France
6103024 820927754 @Company
@Persons
@UBO
@INPI
OVER Monique Claudine
DoB: 1953-03-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Alysés 44390 Petit Mars France yes
@Cadastre
@Geotag
6103025 820927754 @Company
@Persons
@UBO
@INPI
OVER Monique Claudine
DoB: 1953-03-08
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Alysés 44390 Petit Mars France yes
@Cadastre
@Geotag
9299167 481381283 @Company
@Persons
@UBO
@INPI
WIEDER Didier
DoB: 1953-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9299168 481381283 @Company
@Persons
@UBO
@INPI
WIEDER Didier
DoB: 1953-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Fossard 77940 Esmans FRANCE
9569312 805065208 @Company
@Persons
@UBO
@INPI
CORDIER Dominique Georges Charles
DoB: 1953-06-16
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Chantilly 60510 Bresles France
9569313 805065208 @Company
@Persons
@UBO
@INPI
CORDIER Dominique Georges Charles
DoB: 1953-06-16
PoB: 80620 Péronne (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Petit Chantilly 60510 Bresles France
10749235 494018773 @Company
@Persons
@UBO
@INPI
ZYGO GUNKA Boquslava
DoB: 1953-08-16
PoB: GLOGOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue DU PETIT JUAS 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12505920 453902132 @Company
@Persons
@UBO
@INPI
PETIT Juste Joseph Henri
DoB: 1953-01-06
PoB: 76713 TRIQUERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1783 ROUTE DEPARTEMENTALE TRIQUERVILLE 76170 Port-Jérôme-sur-Seine 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
14048338 338133200 @Company
@Persons
@UBO
@INPI
GOUY Philippe
DoB: 1953-08-12
PoB: Robencourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RES CAP-SUD - PETIT HAVRE 97190 Le Gosier France
14048339 338149255 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS Laurent
DoB: 1953-04-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERNOU BOURG 97170 Petit-Bourg France
14049726 351396858 @Company
@Persons
@UBO
@INPI
GARITO Joelle Angele Eva
DoB: 1953-04-11
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14055767 412926552 @Company
@Persons
@UBO
@INPI
VIALE Michele
DoB: 1953-11-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14059872 443100805 @Company
@Persons
@UBO
@INPI
VIALE Michele Janine
DoB: 1953-11-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
14067022 513392423 @Company
@Persons
@UBO
@INPI
PETIT Francois Laurent
DoB: 1953-11-07
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Fort Louis Marigot 97150 Saint-Martin France
14067959 523077733 @Company
@Persons
@UBO
@INPI
CHOLLET Patrick Robert Eugène
DoB: 1953-07-07
PoB: 37167 Neuillé-Pont-Pierre (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Orchidées Arnouville 97170 Petit-Bourg France
14071086 794058982 @Company
@Persons
@UBO
@INPI
PETIT CONDE Claudette Rudolphine
DoB: 1953-10-29
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 19 Pic Paradis BP 72 97150 Saint-Martin France
14071087 794058982 @Company
@Persons
@UBO
@INPI
PETIT CONDE Claudette Rudolphine
DoB: 1953-10-29
PoB: Sint Maarten Pays-Bas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 19 Pic Paradis BP 72 97150 Saint-Martin France
14117211 439455130 @Company
@Persons
@UBO
@INPI
BONTEMPS Yves
DoB: 1953-04-06
PoB: PETIT GOAVE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chawari ZI Cogneau Larivot 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138186 881531636 @Company
@Persons
@UBO
@INPI
Bontemps Yves
DoB: 1953-04-06
PoB: Petit Goave HAÏTI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chawari, Z I Cogneau Larivot 16 rue 97351 Matoury 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.