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 1953-12-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221758 300218013 @Company
@Persons
@UBO
@INPI
MICHAUT NEE GENAULT VERONIQUE
DoB: 1953-02-05
PoB: 78 POISSY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Petit Marche 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072689 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY Régis Jack
DoB: 1953-02-21
PoB: 51090 51 Broussy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
1373239 487985830 @Company
@Persons
@UBO
@INPI
PETIT PRIMAULT Corinne
DoB: 1953-07-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE de belle roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1373240 487985830 @Company
@Persons
@UBO
@INPI
PETIT PRIMAULT Corinne
DoB: 1953-07-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE de belle roche 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
5789089 824741748 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1953-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42B allée des Véroniques 44500 La baule Escoublac FRANCE
5873960 518694112 @Company
@Persons
@UBO
@INPI
LEFEURE DE MEYER Michèle Georgine Jeanne Valentine
DoB: 1953-01-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
5873962 518694112 @Company
@Persons
@UBO
@INPI
LEFEURE DE MEYER Michèle Georgine Jeanne Valentine
DoB: 1953-01-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
6206879 379866783 @Company
@Persons
@UBO
@INPI
KERN RONDEL Catherine Marie
DoB: 1953-03-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue du Petit Chambord 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6218622 383440062 @Company
@Persons
@UBO
@INPI
PETIT Jean
DoB: 1953-06-14
PoB: 08339 Perthes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Cossigny 77173 Chevry-Cossigny FRANCE
6235283 788348936 @Company
@Persons
@UBO
@INPI
PETIT Norbert
DoB: 1953-10-07
PoB: 77152 Dammarie-les-Lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue du Maréchal FOCH 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6674629 404740334 @Company
@Persons
@UBO
@INPI
MIEGE Pierre Jean Denis
DoB: 1953-09-28
PoB: 38053 BOURGOIN-JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Petit Bourg 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674630 404740334 @Company
@Persons
@UBO
@INPI
MIEGE Pierre Jean Denis
DoB: 1953-09-28
PoB: 38053 BOURGOIN-JALLIEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Petit Bourg 86190 Latillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899292 789682275 @Company
@Persons
@UBO
@INPI
POSSEME Pierre, Robert, Gustave, Marie
DoB: 1953-06-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 le Petit Pont 51140 Breuil FRANCE yes
@Cadastre
@Geotag
7382441 539738880 @Company
@Persons
@UBO
@INPI
PETIT Alex Lucien
DoB: 1953-06-12
PoB: 75110 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Isanka 34560 Poussan FRANCE
7842530 300218013 @Company
@Persons
@UBO
@INPI
MICHAUT NEE GENAULT VERONIQUE
DoB: 1953-02-05
PoB: 78 POISSY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DU PETIT MARCHE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574811 799320585 @Company
@Persons
@UBO
@INPI
PETIT MYLLE Monique Suzanne Germaine
DoB: 1953-04-15
PoB: 76372 Illois (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Dieppe 60112 Milly Sur Therain France yes
@Cadastre
@Geotag
9692967 418476230 @Company
@Persons
@UBO
@INPI
LE TALLEC LAGRASSIERE Elisabeth
DoB: 1953-06-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moustoir 56850 Caudan FRANCE
9709349 418476057 @Company
@Persons
@UBO
@INPI
LE TALLEC LAGRASSIERE Elisabeth
DoB: 1953-06-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Moustoir 56850 Caudan FRANCE
9907684 398704676 @Company
@Persons
@UBO
@INPI
BRETONNEAU METAYER Nicole
DoB: 1953-12-15
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HAMEAU DU PETIT BOIS BEAUCOUZE 49070 BEAUCOUZE FRANCE yes
@Cadastre
@Geotag
10399854 508062767 @Company
@Persons
@UBO
@INPI
LE PETIT VOGEL Dominique Violette
DoB: 1953-12-29
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine la Voie Lactée 57720 Volmunster France
11420544 395140718 @Company
@Persons
@UBO
@INPI
BRANGER PREVERT Jeanne-Hélène
DoB: 1953-10-05
PoB: 78311 Houilles
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 B Rue du petit saint martin 27150 Etrépagny FRANCE
11420545 395140718 @Company
@Persons
@UBO
@INPI
BRANGER PREVERT Jeanne-Hélène
DoB: 1953-10-05
PoB: 78311 Houilles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 B Rue du petit saint martin 27150 Etrépagny FRANCE
11471917 421620998 @Company
@Persons
@UBO
@INPI
FLORENSON PETIT Monique Marie Jeanne
DoB: 1953-12-08
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BOULEVARD DE VAUGIRARD 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
13912303 409094695 @Company
@Persons
@UBO
@INPI
LUCOL Paul Luc
DoB: 1953-01-15
PoB: 971 Petit Canal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gros Cap 97131 Petit-Canal France
13929383 501644264 @Company
@Persons
@UBO
@INPI
PHAM-NHU Nguyen
DoB: 1953-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence LE SOMMET PETIT HAVRE 97190 Le Gosier France
13961784 838015337 @Company
@Persons
@UBO
@INPI
PHAM-NHU Nguyen
DoB: 1953-10-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Residence le Sommet Petit-Havre 97190 Le Gosier France
14114255 383543238 @Company
@Persons
@UBO
@INPI
LEFEBVRE Joel Anne Marie Georges
DoB: 1953-12-06
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prise d'Eau Petit Bourg (Guadeloupe) 97110 POINTE A PITRE France
14122332 511181893 @Company
@Persons
@UBO
@INPI
GOB François Christian
DoB: 1953-10-04
PoB: STE ANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Gris Pierre 97170 Petit Bourg France
15411722 480242742 @Company
@Persons
@UBO
@INPI
Petit Robert Marc
DoB: 1953-11-21
PoB: 37190 Pussigny (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Croix de Piétard 86100 Châtellerault France
15791333 890002710 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand, Gérard, Pierre
DoB: 1953-08-12
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Sully 4 Route des Hauts Vents 14400 Sully FRANCE
15791334 890002710 @Company
@Persons
@UBO
@INPI
POULAIN Bertrand, Gérard, Pierre
DoB: 1953-08-12
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Sully 4 Route des Hauts Vents 14400 Sully 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.