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 1953-08-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090955 428173231 @Company
@Persons
@UBO
@INPI
PETIT Yves
DoB: 1953-01-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quartier EUGENE GAUDINEAU 77400 Pomponne FRANCE
1757187 800612400 @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 Cossigny 77173 Chevry-Cossigny France
1820454 518594601 @Company
@Persons
@UBO
@INPI
Petit Jean-Jacques
DoB: 1953-08-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Vasco De Gama 75015 Paris 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
4126328 491600789 @Company
@Persons
@UBO
@INPI
ROBIN Patrice Joël
DoB: 1953-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
4126329 491600789 @Company
@Persons
@UBO
@INPI
ROBIN Patrice Joël
DoB: 1953-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Amand Louis 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
4614534 514644921 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1953-08-28
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Al Pech 46350 Loupiac FRANCE yes
@Cadastre
@Geotag
4614535 514644921 @Company
@Persons
@UBO
@INPI
PETIT Jean-Paul
DoB: 1953-08-28
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Pech 46350 Loupiac FRANCE yes
@Cadastre
@Geotag
5313442 441164753 @Company
@Persons
@UBO
@INPI
WALTER Jean-Claude
DoB: 1953-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre Maison Blandine 14600 Honfleur FRANCE
5313443 441164753 @Company
@Persons
@UBO
@INPI
WALTER Jean-Claude
DoB: 1953-02-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre Maison Blandine 14600 Honfleur FRANCE
5756821 414212787 @Company
@Persons
@UBO
@INPI
GRANZIERA Patrick Pierre Auguste
DoB: 1953-08-06
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS PETIT TRENTELS 47140 TRENTELS FRANCE
8145994 528998354 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TOULOUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626815 449746726 @Company
@Persons
@UBO
@INPI
COULBOIS Michel
DoB: 1953-09-03
PoB: 58228 ST ANDELAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT SOUMARD 58150 ST ANDELAIN FRANCE
9327331 717120539 @Company
@Persons
@UBO
@INPI
SEDIRA Yves Bernard Robert
DoB: 1953-08-15
PoB: À Alger Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Jean Petit 81100 Castres FRANCE
10984684 344077672 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1953-02-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE G. CAMUS 62123 BERLES AU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411206 439422718 @Company
@Persons
@UBO
@INPI
PETIT-PIERRE BLANCHARD Colette
DoB: 1953-02-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route De dreux 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460242 391148749 @Company
@Persons
@UBO
@INPI
PETIT Jean Paul Bernard Gaston
DoB: 1953-08-28
PoB: SOISY SOUS MONTMORENCY (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AL PECH LOUPIAC 46350 PAYRAC FRANCE
12594773 793826330 @Company
@Persons
@UBO
@INPI
BROUTIN PETIT Isabelle, Fernande, Marguerite, Colette
DoB: 1953-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12594774 793826330 @Company
@Persons
@UBO
@INPI
BROUTIN PETIT Isabelle, Fernande, Marguerite, Colette
DoB: 1953-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Verte 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13919013 441660917 @Company
@Persons
@UBO
@INPI
MEGE Pierre Maurice Julien
DoB: 1953-08-07
PoB: 51573 Tinqueux (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Allée des Lys ARNOUVILLE 97170 Petit-Bourg France
14502385 809144579 @Company
@Persons
@UBO
@INPI
BRETZ Henri
DoB: 1953-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Marais 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14502386 809144579 @Company
@Persons
@UBO
@INPI
BRETZ Henri
DoB: 1953-08-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Marais 67200 Strasbourg 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
15595030 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

 

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.