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 1955-07-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844250 428689814 @Company
@Persons
@UBO
@INPI
PETIT Patrick Alex
DoB: 1955-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Bayard Appartement 1409 31000 Toulouse France
1252563 437683766 @Company
@Persons
@UBO
@INPI
PETIT Vincent, Michel, Jean, Marie
DoB: 1955-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Ter Boulevard Bellerive 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2114673 323428144 @Company
@Persons
@UBO
@INPI
SEVENET Francois
DoB: 1955-07-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35bis Res du Petit Many 80680 Saint Fuscien France
2394443 378332258 @Company
@Persons
@UBO
@INPI
MARTINOT-LAGARDE CHEVALLIER Christine
DoB: 1955-07-14
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du Petit Bois 69130 Ecully France
2517735 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Chevallier Christine
DoB: 1955-07-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du Petit Bois 69130 Écully France
4278675 818860082 @Company
@Persons
@UBO
@INPI
LENTI François Jean-Marie
DoB: 1955-07-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Petit Pont Bounon 89560 Merry Sec France
5338685 794615625 @Company
@Persons
@UBO
@INPI
GUILBERT Michel, Albert, Denis
DoB: 1955-07-02
PoB: 14552 RYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Fontaine 14400 Ryes FRANCE
5338686 794615625 @Company
@Persons
@UBO
@INPI
GUILBERT Michel, Albert, Denis
DoB: 1955-07-02
PoB: 14552 RYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Fontaine 14400 Ryes FRANCE
5561278 410905889 @Company
@Persons
@UBO
@INPI
VOISIN Jacques-Marie
DoB: 1955-04-14
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue du Petit Puits 85800 Le Fenouiller France
5698730 531466290 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1955-07-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Rubillard 72000 Le Mans FRANCE
6383723 499078160 @Company
@Persons
@UBO
@INPI
DOMINGO Philippe, Claude, André
DoB: 1955-04-21
PoB: PETIT JEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue BARICOT 33170 Gradignan FRANCE
6383724 499078160 @Company
@Persons
@UBO
@INPI
DOMINGO Philippe, Claude, André
DoB: 1955-04-21
PoB: PETIT JEAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue BARICOT 33170 Gradignan FRANCE
7022802 504469560 @Company
@Persons
@UBO
@INPI
REUILLON Alain
DoB: 1955-07-22
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ORMEAU 36240 Gehée FRANCE
7877786 488548082 @Company
@Persons
@UBO
@INPI
HUAULT PETIT Catherine
DoB: 1955-07-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route DE L'ETANG LA VILLE 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7877787 488548082 @Company
@Persons
@UBO
@INPI
HUAULT PETIT Catherine
DoB: 1955-07-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route DE L'ETANG LA VILLE 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
8039307 798321543 @Company
@Persons
@UBO
@INPI
CARDOSO DE CARVALHO José
DoB: 1955-07-14
PoB: ALVADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Partenais ZA du Petit Partenais 37250 Veigne France yes
@Cadastre
@Geotag
8039308 798321543 @Company
@Persons
@UBO
@INPI
CARDOSO DE CARVALHO José
DoB: 1955-07-14
PoB: ALVADIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Partenais ZA du Petit Partenais 37250 Veigne France yes
@Cadastre
@Geotag
8325516 530728211 @Company
@Persons
@UBO
@INPI
PETIT Patrick Alex
DoB: 1955-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cardillou 31620 Bouloc France
9434219 449235613 @Company
@Persons
@UBO
@INPI
PALIN LESAVRE Catherine Marie Madeleine
DoB: 1955-02-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Gevrier 38440 Villeneuve-de-Marc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12271614 438660136 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE
13466293 428689814 @Company
@Persons
@UBO
@INPI
PETIT Patrick Alex
DoB: 1955-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Bayard Appartement 1409 31000 Toulouse France
13805883 828993279 @Company
@Persons
@UBO
@INPI
LEBLANC JEAN-FRANCOIS PIERRE
DoB: 1955-07-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue des Alouettes Petit Piquey 33950 Lège-Cap-Ferret France
13937415 530139716 @Company
@Persons
@UBO
@INPI
GRIFFARD Henri Mederic
DoB: 1955-07-14
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Bis 97115 Sainte-Rose France
14058008 432109437 @Company
@Persons
@UBO
@INPI
AZINCOURT COFFRE Marie Claude Ghislaine Josephine
DoB: 1955-07-14
PoB: 97131 Terre-de-Haut (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MAURICE FRANCOIS BOVIS 97170 Petit-Bourg France
14245800 828714949 @Company
@Persons
@UBO
@INPI
FONTAINE Albert, Pierre
DoB: 1955-12-25
PoB: Le port (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 chemin Petit Paul RAVINE DES CABRIS 97432 Saint-Pierre France
14859049 499106607 @Company
@Persons
@UBO
@INPI
ARNAL Jacqueline
DoB: 1955-10-14
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PETIT VERDON 83370 ST AYGULF FRANCE
14929998 499106607 @Company
@Persons
@UBO
@INPI
ARNAL Jacqueline
DoB: 1955-10-14
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PETIT VERDON 83370 ST AYGULF FRANCE
15121188 499106607 @Company
@Persons
@UBO
@INPI
ARNAL Jacqueline
DoB: 1955-10-14
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PETIT VERDON 83370 ST AYGULF FRANCE
15510172 357500529 @Company
@Persons
@UBO
@INPI
SAUBRY BOBET SAUBRY BOBET Marc
DoB: 1955-05-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1754 Chemin de la Breteque 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15616440 319371308 @Company
@Persons
@UBO
@INPI
AUDRECHY Jacques, Augustin, Gilbert
DoB: 1955-12-14
PoB: 80148 Buigny-lès-Gamaches (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Selve 80220 Buigny-lès-Gamaches FRANCE
15616441 319371308 @Company
@Persons
@UBO
@INPI
AUDRECHY Jacques, Augustin, Gilbert
DoB: 1955-12-14
PoB: 80148 Buigny-lès-Gamaches (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Petit Selve 80220 Buigny-lès-Gamaches 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.