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 1953-08-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470458 442831293 @Company
@Persons
@UBO
@INPI
JACQUET Bernard
DoB: 1953-08-03
PoB: 25620 Ville-du-pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Petit Bois 25790 Les gras FRANCE yes
@Cadastre
@Geotag
1483918 391762218 @Company
@Persons
@UBO
@INPI
PETIT GIRARDET Patricia,Marie,Aline
DoB: 1953-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT GIROD ARCON 25300 PONTARLIER FRANCE
1499811 419327093 @Company
@Persons
@UBO
@INPI
BAUFLE Jean Paul
DoB: 1953-08-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN PETIT 25000 BESANCON FRANCE
1499812 419327093 @Company
@Persons
@UBO
@INPI
BAUFLE Jean Paul
DoB: 1953-08-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN PETIT 25000 BESANCON FRANCE
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
1523380 352495998 @Company
@Persons
@UBO
@INPI
PETIT GIRARDET Patricia
DoB: 1953-09-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Grande rue 25300 Arçon FRANCE
2993390 482974466 @Company
@Persons
@UBO
@INPI
PETIT Pascale Marie Catherine
DoB: 1953-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Richefoucault 92100 Boulogne-Billancourt FRANCE
3390883 813060423 @Company
@Persons
@UBO
@INPI
COHEN Juliette Martine
DoB: 1953-01-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue du Petit Juas 6400 Cannes FRANCE
4304332 339926016 @Company
@Persons
@UBO
@INPI
PETIT Gilbert Louis
DoB: 1953-08-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré Odent rue du Sac 2450 Dorengt France
5484570 418996070 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Guy
DoB: 1953-08-26
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Rorthais 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
5491510 448894394 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1953-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée des Chevreuils 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
6900516 337991954 @Company
@Persons
@UBO
@INPI
PETIT Didier Thierry Ghislain
DoB: 1953-08-09
PoB: 92073 92 Suresnes
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Bis rue de Vindey Sézanne 51120 Sézanne FRANCE
7027528 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 Lucay-le-libre FRANCE
8158765 385142831 @Company
@Persons
@UBO
@INPI
PETIT Henri
DoB: 1953-11-17
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue EMANUEL BERNARD 14000 Caen France
8895533 399774819 @Company
@Persons
@UBO
@INPI
LANE Jean-Claude Emile
DoB: 1953-03-22
PoB: 35218 Le Petit-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Primevères 35150 Janzé FRANCE
11541071 350674776 @Company
@Persons
@UBO
@INPI
LEFORT PLANTEGENET Francine
DoB: 1953-10-11
PoB: SEDAN (08)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 PARC DU PETIT BOIS 21120 IS SUR TILLE FRANCE
12572419 351739529 @Company
@Persons
@UBO
@INPI
BUSSY Guy
DoB: 1953-08-25
PoB: PONT AUDEMER 27500
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GEORGES SAND 76650 LE PETIT COURONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898265 412692873 @Company
@Persons
@UBO
@INPI
DRUART Jean
DoB: 1953-09-25
PoB: 08243 LALOBBE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bois 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13547333 509620084 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1953-06-14
PoB: 08339 Perthes (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Hameau de Cossigny 1 Rue de Cossigny 77173 Chevry-Cossigny FRANCE
13791977 813028511 @Company
@Persons
@UBO
@INPI
MANERE Luc, Laurent
DoB: 1953-09-23
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence les Palmiers Petit bourg 97215 Rivière-Salée France
13924210 483904900 @Company
@Persons
@UBO
@INPI
CORATTE Jeanine Francoise
DoB: 1953-03-13
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Résidence CAP SUD PETIT HAVRE 97190 Le Gosier France
13963198 841544695 @Company
@Persons
@UBO
@INPI
MAURICE Charles, Jean
DoB: 1953-11-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Morne Bourg chemin de Grande Savane 97170 Petit-Bourg France
13963199 841544695 @Company
@Persons
@UBO
@INPI
MAURICE Charles, Jean
DoB: 1953-11-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Morne Bourg chemin de Grande Savane 97170 Petit-Bourg 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
14777570 482974466 @Company
@Persons
@UBO
@INPI
PETIT Pascale Marie Catherine
DoB: 1953-04-25
PoB: 75114 Paris 14 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue de la République 28400 Nogent-le-Rotrou 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.