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 1954-03-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868617 380744953 @Company
@Persons
@UBO
@INPI
DUBUC André Pierre Anatole Fernand
DoB: 1954-10-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Petit Bois 93100 Montreuil France
1381702 749944732 @Company
@Persons
@UBO
@INPI
PETIT Patrice, Paul, Angel, Roger
DoB: 1954-09-27
PoB: 24353 LA ROCHEBEAUCOURT ET ARGENTINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381703 749944732 @Company
@Persons
@UBO
@INPI
PETIT Patrice, Paul, Angel, Roger
DoB: 1954-09-27
PoB: 24353 LA ROCHEBEAUCOURT ET ARGENTINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2009283 828477083 @Company
@Persons
@UBO
@INPI
Petit Jack Gilles Alfred
DoB: 1954-05-27
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Choisy 75013 Paris France
2221816 491417416 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1954-03-27
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Trésor 75004 Paris France
2390147 304993868 @Company
@Persons
@UBO
@INPI
Petit Bruno
DoB: 1954-03-19
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 avenue du Général Sarrail 75016 Paris France
2845637 429958374 @Company
@Persons
@UBO
@INPI
RELMY PIERRE
DoB: 1954-04-27
PoB: PETIT CANAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Abbé de l'Épée 75005 Paris France
4162087 393343868 @Company
@Persons
@UBO
@INPI
PETIT LAGRANGE JEAN LUC
DoB: 1954-11-18
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue DE VILLIERS 75017 Paris FRANCE yes
@Cadastre
@Geotag
4760506 301762258 @Company
@Persons
@UBO
@INPI
PAPET Dominique
DoB: 1954-05-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 BIS Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
7201955 490484672 @Company
@Persons
@UBO
@INPI
GUIRAUD Bernard
DoB: 1954-04-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BRIAND 4300 MANE FRANCE yes
@Cadastre
@Geotag
7201956 490484672 @Company
@Persons
@UBO
@INPI
GUIRAUD Bernard
DoB: 1954-04-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BRIAND 4300 MANE FRANCE yes
@Cadastre
@Geotag
7701048 781071956 @Company
@Persons
@UBO
@INPI
PETIT Régis Louis-Alexandre
DoB: 1954-03-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HAMEAU DE RAMOUVILLE SAINT AUBIN SUR MER 76740 FONTAINE LE DUN FRANCE
7846772 339082869 @Company
@Persons
@UBO
@INPI
CAVIEZEL PETIT-JOUVET Elisabeth
DoB: 1954-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Hameau les Hérons 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8022268 351519129 @Company
@Persons
@UBO
@INPI
MARQUES-BARATA PRIOUL Ilda
DoB: 1954-03-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route du Petit Bois 37510 Savonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022269 351519129 @Company
@Persons
@UBO
@INPI
MARQUES-BARATA PRIOUL Ilda
DoB: 1954-03-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route du Petit Bois 37510 Savonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039341 775265739 @Company
@Persons
@UBO
@INPI
HUET Jean-Philippe
DoB: 1954-06-27
PoB: 41211 Saint-Georges-sur-Cher (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 le Petit Villeneuve 41400 St Georges Sur Cher France
8121787 537700387 @Company
@Persons
@UBO
@INPI
QUIBEL Richard
DoB: 1954-03-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
219 route de la Plaine 27210 Martainville FRANCE
8905925 493295679 @Company
@Persons
@UBO
@INPI
KALA GIBIER Chantal
DoB: 1954-02-27
PoB: 51487 Saint-Hilaire-le-Petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue des Rossignols 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905926 493295679 @Company
@Persons
@UBO
@INPI
KALA GIBIER Chantal
DoB: 1954-02-27
PoB: 51487 Saint-Hilaire-le-Petit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue des Rossignols 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441520 507542108 @Company
@Persons
@UBO
@INPI
PETIT PINET Véronique Marie Madeleine
DoB: 1954-03-13
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9441521 507542108 @Company
@Persons
@UBO
@INPI
PETIT PINET Véronique Marie Madeleine
DoB: 1954-03-13
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38200 Vienne France yes
@Cadastre
@Geotag
9487100 494105315 @Company
@Persons
@UBO
@INPI
GIUNTINI Paul
DoB: 1954-04-03
PoB: Petit Jean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route de Loyettes 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
10926063 523637338 @Company
@Persons
@UBO
@INPI
SIBELLE Yves
DoB: 1954-08-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Seillon 1250 Montagnat FRANCE
11407854 518773841 @Company
@Persons
@UBO
@INPI
PETIT PETIT Guy
DoB: 1954-11-05
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Violettes 61450 La Ferrière-aux-Étangs FRANCE
12591732 329152219 @Company
@Persons
@UBO
@INPI
PETIT Regis Louis Alexandre
DoB: 1954-03-27
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76740 SAINT AUBIN SUR MER FRANCE yes
@Cadastre
@Geotag
13061942 453366072 @Company
@Persons
@UBO
@INPI
BARRAT Christian Gilbert
DoB: 1954-01-27
PoB: 87132 Saint-Amand-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DES FRERES DUPINET 19100 Brive-la-Gaillarde FRANCE
13914183 419349261 @Company
@Persons
@UBO
@INPI
LOUISOR Eugene Philippe
DoB: 1954-05-27
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 MAIN COURANTE 97170 Petit-Bourg France
14639711 434189718 @Company
@Persons
@UBO
@INPI
ROUAS Didier Pierre
DoB: 1954-06-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue du Petit Canon 44380 Pornichet France
15285459 510157431 @Company
@Persons
@UBO
@INPI
WILHELM Danielle
DoB: 1954-06-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hauteur Lézarde 97170 PETIT BOURG FRANCE
15285460 510157431 @Company
@Persons
@UBO
@INPI
WILHELM Danielle
DoB: 1954-06-27
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteur Lézarde 97170 PETIT BOURG 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.