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 1955-07-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739892 494299662 @Company
@Persons
@UBO
@INPI
PETIT SALINAS Monique
DoB: 1955-07-12
PoB: 34226 QUARANTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE LA VALLOVIERE 34370 CREISSAN FRANCE yes
@Cadastre
@Geotag
2739893 494299662 @Company
@Persons
@UBO
@INPI
PETIT SALINAS Monique
DoB: 1955-07-12
PoB: 34226 QUARANTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 CHEMIN DE LA VALLOVIERE 34370 CREISSAN FRANCE yes
@Cadastre
@Geotag
4322056 835580184 @Company
@Persons
@UBO
@INPI
LEFEBVRE François
DoB: 1963-12-12
PoB: 02476 MENNEVRET (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69B rue de Verdun 2630 Petit-Verly France
4719219 477836506 @Company
@Persons
@UBO
@INPI
PETIT Florence
DoB: 1955-09-18
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Beaumonts 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6001473 480759562 @Company
@Persons
@UBO
@INPI
LIOT-DUPLESSIER ISCOVICI Catherine
DoB: 1955-03-01
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Saint Laurent 44300 Nantes France
6329961 801906470 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Francois Pierre
DoB: 1955-07-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Alouettes Petit Piquey 33950 Lège-Cap-Ferret FRANCE
6463389 480159409 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-francois Pierre
DoB: 1955-07-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES ALOUETTES PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
7811449 429911894 @Company
@Persons
@UBO
@INPI
FAGOT Danielle Mathilde Georgette
DoB: 1955-07-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BEL AIR 1 RD 62 78125 Émancé FRANCE yes
@Cadastre
@Geotag
7889136 499224780 @Company
@Persons
@UBO
@INPI
HAYOT PETIT Yannick Marthe
DoB: 1955-10-15
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du chemin vert 78790 Arnouville-lès-Mantes FRANCE
7889137 499224780 @Company
@Persons
@UBO
@INPI
HAYOT PETIT Yannick Marthe
DoB: 1955-10-15
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du chemin vert 78790 Arnouville-lès-Mantes FRANCE
8222709 431784941 @Company
@Persons
@UBO
@INPI
DISDIER Michel
DoB: 1955-03-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Petit Verdot 31320 Auzeville-Tolosane France
9861633 383417615 @Company
@Persons
@UBO
@INPI
MAILAENDER PETIT DIT DARIEL Liliane Micheline
DoB: 1955-07-22
PoB: 83007 AUPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1031 ROUTE DE MOISSAC 83630 AUPS FRANCE yes
@Cadastre
@Geotag
10589203 380992206 @Company
@Persons
@UBO
@INPI
PETIT KNEUSS Pierrette
DoB: 1955-02-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chadeyron 7110 Montréal France
10671497 481776862 @Company
@Persons
@UBO
@INPI
COLLOMBAR Jean Roger Gabriel
DoB: 1955-07-04
PoB: 10073 CHALETTE SUR VOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VIEILLES VIGNES 10500 YEVRES LE PETIT FRANCE
10677218 320340649 @Company
@Persons
@UBO
@INPI
LACAVE MAITROT Arlette
DoB: 1955-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Potence 10500 Petit Mesnil FRANCE
12156609 509313862 @Company
@Persons
@UBO
@INPI
PETIT CHUQUET Brigitte
DoB: 1955-07-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard Maurice Berteaux 78420 Carrières-sur-Seine 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
13907266 382880599 @Company
@Persons
@UBO
@INPI
PAYEN Didier Charles Emile Joseph
DoB: 1955-07-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14114577 389216623 @Company
@Persons
@UBO
@INPI
PAYEN Didier Charles Emile Joseph
DoB: 1955-07-29
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnourville 97170 Petit-Bourg France
14120777 499062339 @Company
@Persons
@UBO
@INPI
DAVID Catherine Aurel
DoB: 1955-03-22
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Savane 97170 Petit Bourg France
14130119 807681440 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1955-03-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Georges Gueril route de Montabo 97300 Cayenne France
14226840 492514682 @Company
@Persons
@UBO
@INPI
SAUTRON François Etienne
DoB: 1955-05-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14226841 492514682 @Company
@Persons
@UBO
@INPI
SAUTRON François Etienne
DoB: 1955-05-16
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14237609 789080355 @Company
@Persons
@UBO
@INPI
PAYET Daniel, Alain
DoB: 1955-05-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161B chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
15424124 388729394 @Company
@Persons
@UBO
@INPI
SUBILLE JEAN LOUIS
DoB: 1955-01-12
PoB: 75019 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1bis Rue du Petit Bois 77200 Torcy FRANCE
15769477 415394683 @Company
@Persons
@UBO
@INPI
MERIAN Andre
DoB: 1955-07-23
PoB: 56057 Le Faouët (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 A Rue du Petit Puits 13002 Marseille 2e Arrondissement 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.