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 1954-12-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24966 832343198 @Company
@Persons
@UBO
@INPI
PETIT Didier Marcel Serge
DoB: 1954-12-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 sentier des Treilles Neuves 45430 Chécy France
24967 832343198 @Company
@Persons
@UBO
@INPI
PETIT Didier Marcel Serge
DoB: 1954-12-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 sentier des Treilles Neuves 45430 Chécy France
1809273 383836301 @Company
@Persons
@UBO
@INPI
Malverti Xavier
DoB: 1954-10-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cité du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
4297637 507565281 @Company
@Persons
@UBO
@INPI
PETIT Freddy Maurice Albert
DoB: 1954-11-20
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue de Guivry 2300 Ugny-le-Gay France
4850047 432313096 @Company
@Persons
@UBO
@INPI
BORY Joël
DoB: 1954-08-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
4850048 432313096 @Company
@Persons
@UBO
@INPI
BORY Joël
DoB: 1954-08-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
5038254 425384450 @Company
@Persons
@UBO
@INPI
GAUDRY Jean-Loup André
DoB: 1954-12-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Lafayette Le Petit Fayet 38540 Valencin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885246 815247127 @Company
@Persons
@UBO
@INPI
BERGONZI L'HOMME Catherine Sonia
DoB: 1954-04-17
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Petit Chemin d'Aix 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
6832571 443546577 @Company
@Persons
@UBO
@INPI
PRUVOT LEFRANC Annick Marie Thérèse
DoB: 1954-02-26
PoB: 92064 Saint-Cloud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des frères SEHY 76140 Le Petit-Quevilly FRANCE
6854233 408343630 @Company
@Persons
@UBO
@INPI
ARDOUIN Patrick
DoB: 1954-04-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Chêne Le Roty 17160 Gibourne FRANCE
7099196 518457239 @Company
@Persons
@UBO
@INPI
PETIT André Georges Christian
DoB: 1954-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Vallée d'Auge 17140 Lagord FRANCE
7099197 518457239 @Company
@Persons
@UBO
@INPI
PETIT André Georges Christian
DoB: 1954-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de la Vallée d'Auge 17140 Lagord FRANCE
8227499 409942406 @Company
@Persons
@UBO
@INPI
FANUCCI SAVASTA Françoise
DoB: 1954-09-12
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Petit Chemin de l'Armurié B 18 31770 Colomiers France yes
@Cadastre
@Geotag
8227500 409942406 @Company
@Persons
@UBO
@INPI
FANUCCI SAVASTA Françoise
DoB: 1954-09-12
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Petit Chemin de l'Armurié B 18 31770 Colomiers France yes
@Cadastre
@Geotag
8441759 450532379 @Company
@Persons
@UBO
@INPI
LHOUMEAU BRAUER Josiane Marie-France
DoB: 1954-12-03
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
Le Petit Gablezac 33860 Marcillac France
9702456 382073674 @Company
@Persons
@UBO
@INPI
ROBIN MORIN Christine Claude Germaine
DoB: 1954-07-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Le Petit Kergrenne 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9702457 382073674 @Company
@Persons
@UBO
@INPI
ROBIN MORIN Christine Claude Germaine
DoB: 1954-07-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Le Petit Kergrenne 56530 Quéven FRANCE yes
@Cadastre
@Geotag
10453522 532874534 @Company
@Persons
@UBO
@INPI
SAUVAGE Alain André
DoB: 1954-12-28
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE du Petit Pont 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12320013 501461339 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1954-08-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Grange fontenelle 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12320014 501461339 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1954-08-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grange fontenelle 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13907628 383978145 @Company
@Persons
@UBO
@INPI
GRENIER Marie-Louise
DoB: 1954-09-27
PoB: Valleyfield
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois Sergent 97170 Petit-Bourg France
13914782 421300005 @Company
@Persons
@UBO
@INPI
CLAUDEON HEDREVILLE Venise Paterne
DoB: 1954-04-15
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1776 Rue DE JUSTON 97170 Petit-Bourg France
13934188 519001051 @Company
@Persons
@UBO
@INPI
LANGUEDOC ROBILLARD Nelly Blanche
DoB: 1954-12-17
PoB: 60395 Méru (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 ALLEE MERWART LA GLACIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13934189 519001051 @Company
@Persons
@UBO
@INPI
LANGUEDOC ROBILLARD Nelly Blanche
DoB: 1954-12-17
PoB: 60395 Méru (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ALLEE MERWART LA GLACIERE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14210863 316264308 @Company
@Persons
@UBO
@INPI
PETIT Remi Georges
DoB: 1954-07-17
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0

 

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.