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 1953-12-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188204 799691860 @Company
@Persons
@UBO
@INPI
VERON François Xavier
DoB: 1953-01-27
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 bis Rue DU PETIT CHATEAU 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134802 501485940 @Company
@Persons
@UBO
@INPI
RAMAIN Frédéric Robert
DoB: 1953-03-24
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Petit Pin Montcalm 30600 Vauvert France
3537687 429740772 @Company
@Persons
@UBO
@INPI
RIPPERT Carole
DoB: 1953-12-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENSOLENNE LE PETIT NICE N 5 83260 La Crau FRANCE
4952263 789234846 @Company
@Persons
@UBO
@INPI
PETIT PERRIN Monique Léonie
DoB: 1953-06-24
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Joliot-Curie 69005 Lyon France
6026861 484446653 @Company
@Persons
@UBO
@INPI
VERSCHOORE SCHEFFER Françoise
DoB: 1953-01-28
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Blottereau 44300 Nantes France
6201261 414138008 @Company
@Persons
@UBO
@INPI
HOLLIER BERNADETTE DOUANNE Née
DoB: 1953-12-06
PoB: 77 NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE COURTENAY - LE PETIT CE RISOT 77460 Souppes-sur-Loing FRANCE
6447715 397755968 @Company
@Persons
@UBO
@INPI
PETIT Michel, Pierre
DoB: 1953-02-16
PoB: 33297 Moulis-en-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU VIEUX CHENES 33460 Lamarque FRANCE
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
7428593 493074660 @Company
@Persons
@UBO
@INPI
PETIT Alex, Lucien
DoB: 1953-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Issanka 34560 Poussan FRANCE
7807089 484355714 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-12-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 Route DES MOUSSEAUX 78760 Jouars-Pontchartrain FRANCE
7807090 484355714 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1953-12-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 Route DES MOUSSEAUX 78760 Jouars-Pontchartrain FRANCE
8009204 491356119 @Company
@Persons
@UBO
@INPI
JAMIN Alain Gilbert Désiré
DoB: 1953-12-16
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Cleret 37310 Chédigny France
8147311 790058879 @Company
@Persons
@UBO
@INPI
MAURIAUD Jacques Dominique François
DoB: 1953-07-28
PoB: Blida Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 bis Avenue du Petit Prince 31400 Toulouse France
10403357 493532873 @Company
@Persons
@UBO
@INPI
PETIT LAGARDE Marie-Renée
DoB: 1953-04-26
PoB: 34086 Courniou (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Napoléon Peyrat 9300 Lavelanet France yes
@Cadastre
@Geotag
11120922 808785885 @Company
@Persons
@UBO
@INPI
PETIT Jean, Claude
DoB: 1953-01-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charoulas 24110 Saint-Astier FRANCE
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
11795920 538488446 @Company
@Persons
@UBO
@INPI
PARISOT Jean Luc
DoB: 1953-12-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Chemin du Petit St Barthélémy 83510 Lorgues FRANCE
12610646 443617808 @Company
@Persons
@UBO
@INPI
PETIT SAVOYE Sylvine, Huguette, Rolande
DoB: 1953-12-28
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE GUILLAUME D'ESTOUTEVILLE 76000 ROUEN FRANCE
13900380 313967093 @Company
@Persons
@UBO
@INPI
WACHTER Philippe
DoB: 1953-12-16
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France
13908784 389961756 @Company
@Persons
@UBO
@INPI
SAINSILY Jack
DoB: 1953-10-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL LE PEROU BP 136 N 46-47 PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
14294454 439385238 @Company
@Persons
@UBO
@INPI
ROHR Gernot
DoB: 1953-06-28
PoB: Mannheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Petit Port Claouay 33950 Lège-Cap-Ferret 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

 

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.