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 1955-07-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057071 433977642 @Company
@Persons
@UBO
@INPI
ARNOULT Philippe
DoB: 1955-03-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Talabot Petit Talabot Appartement 3 30000 Nîmes France
3057072 433977642 @Company
@Persons
@UBO
@INPI
ARNOULT Philippe
DoB: 1955-03-01
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Talabot Petit Talabot Appartement 23 30000 Nîmes France
3057073 433977642 @Company
@Persons
@UBO
@INPI
NOUGUIER ARNOULT Christiane Edith
DoB: 1955-07-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Talabot Petit Talabot Appartement 23 30000 Nîmes France
4851578 503377608 @Company
@Persons
@UBO
@INPI
BOISSET Michel
DoB: 1955-08-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Petit Revoyet 69600 Oullins France
4857357 482491719 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1955-07-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France
4916144 481244630 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1955-07-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France
4926073 409750577 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1955-07-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Fontaine 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6500368 438543027 @Company
@Persons
@UBO
@INPI
CANICAS Joel
DoB: 1955-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU PETIT PAIS 33112 SAINT LAURENT DU MEDOC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7691957 381213594 @Company
@Persons
@UBO
@INPI
PHILIPPE Antoine, Alexandre, Bernard
DoB: 1955-09-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12B rue de la Mairie Saint-Quentin-au-Bosc 76630 Petit-Caux FRANCE
8114663 812610053 @Company
@Persons
@UBO
@INPI
PETIT MABIRE Michèle
DoB: 1955-04-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Orbec 27300 Bernay FRANCE
10015116 529983603 @Company
@Persons
@UBO
@INPI
TASTARD Michel
DoB: 1955-12-23
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Moulin 56200 Saint-Martin-sur-Oust FRANCE
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
10663179 480374065 @Company
@Persons
@UBO
@INPI
VINCENT Gerard Marius Marcel
DoB: 1955-07-16
PoB: 10135 ECLANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ECOLE 10500 PETIT MESNIL FRANCE
10798642 442887840 @Company
@Persons
@UBO
@INPI
SEVENET François Jacques
DoB: 1955-07-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Résidence du Petit Many 80680 Saint-Fuscien France
11245930 399406057 @Company
@Persons
@UBO
@INPI
PETIT BOUDEELE Martine Germaine Marie Geneviève
DoB: 1955-11-23
PoB: 02737 Tavaux-et-Pontséricourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Monvinage 2250 Tavaux-et-Pontséricourt France yes
@Cadastre
@Geotag
11247556 392730164 @Company
@Persons
@UBO
@INPI
PETIT BOUDEELE Martine Germaine Marie Geneviève
DoB: 1955-11-23
PoB: 02737 Tavaux-et-Pontséricourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Monvinage 2250 Tavaux-et-Pontséricourt France yes
@Cadastre
@Geotag
13902397 332641125 @Company
@Persons
@UBO
@INPI
PAYEN Didier Joseph
DoB: 1955-07-29
PoB: 97 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906178 378999312 @Company
@Persons
@UBO
@INPI
JEPIRAL Isane Jean Arsene
DoB: 1955-05-08
PoB: 97 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION VINAIGRERIE _ 97170 Petit-Bourg 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
13907371 383132859 @Company
@Persons
@UBO
@INPI
RAMDINE Rufin Lucien
DoB: 1955-07-10
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION BONFILS 97122 Baie-Mahault France
13909229 391990587 @Company
@Persons
@UBO
@INPI
BARCA Milfort Frantz
DoB: 1955-11-16
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRERE 97170 Petit-Bourg France
13910249 397847476 @Company
@Persons
@UBO
@INPI
PERIANIN RAMTAHAL Clairette Marcelle
DoB: 1955-01-31
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Perou 97170 Petit-Bourg France
13910250 397847476 @Company
@Persons
@UBO
@INPI
PERIANIN RAMTAHAL Clairette Marcelle
DoB: 1955-01-31
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perou 97170 Petit-Bourg France
13914672 421091422 @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
13916958 433108826 @Company
@Persons
@UBO
@INPI
PAYEN Didier Charles
DoB: 1955-07-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13927704 497773218 @Company
@Persons
@UBO
@INPI
BUDOC Denise, Anne
DoB: 1955-07-26
PoB: 97225 Saint-Pierre (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Chemin De l'Abandonnée Fougere 97170 Petit-Bourg France
13929199 501217657 @Company
@Persons
@UBO
@INPI
HUAULT PETIT Catherine Jeanne Marie Michele
DoB: 1955-07-08
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route De l'Étang la Ville 78750 Mareil-Marly France
13929211 501217673 @Company
@Persons
@UBO
@INPI
PETIT HUAULT Catherine Jeanne Marie Michele
DoB: 1955-07-08
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route De l'Étang la Ville 78750 Mareil-Marly France
13932453 512791021 @Company
@Persons
@UBO
@INPI
BUERA Alain Jean
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 DOM DESROZIERES 97170 Petit-Bourg France
13932971 513924795 @Company
@Persons
@UBO
@INPI
DE KERDORET-ISIDORE Romero Sylvestre
DoB: 1955-01-01
PoB: Port-Louis (971) Maurice
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
5 Impasse Poulinga Roche Blanche 97170 Petit-Bourg France yes
@Cadastre
@Geotag
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
13951267 809589559 @Company
@Persons
@UBO
@INPI
LUCEL Nazaire, Louis
DoB: 1955-07-28
PoB: 97114 Goyave (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin De Viard 97170 Petit-Bourg France
13952700 812950749 @Company
@Persons
@UBO
@INPI
BEAUVARLET MASCAROT Marie-Josée, Catherine
DoB: 1955-08-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Grippiere 781c lotissement les Plaines 97170 Petit-Bourg France
13955308 821076262 @Company
@Persons
@UBO
@INPI
PAMPHILE ROBIN Marie-Lyne, Lise
DoB: 1955-10-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 Bois Sergent 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13962376 839581592 @Company
@Persons
@UBO
@INPI
BUERA Alain Jean
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Domaine Desrozieres 97170 Petit-Bourg France
13971857 885330670 @Company
@Persons
@UBO
@INPI
BEBEL Florentine France Hélene
DoB: 1955-06-17
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Square Legitimus 97110 Pointe-à-Pitre 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.