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 1955-08-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092207 482008307 @Company
@Persons
@UBO
@INPI
BRIATTE MARACHE Luce
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU PETIT CASTEL 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
1208517 339610172 @Company
@Persons
@UBO
@INPI
BRIATTE Luce
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DU PETIT CARTEL 94360 Bry-sur-Marne FRANCE
1789034 440814820 @Company
@Persons
@UBO
@INPI
PETIT FRANCIS RAYMOND EMILE
DoB: 1955-08-17
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Hallé 75014 Paris France
4858002 378941165 @Company
@Persons
@UBO
@INPI
PETIT Francis Raymond Emile
DoB: 1955-08-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue HALLE 75004 Paris France
6525987 485389571 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1955-07-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU PETIT MESTEY 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
9294095 791122468 @Company
@Persons
@UBO
@INPI
PETIT Francis, Raymond
DoB: 1955-08-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Hallé 75014 Paris FRANCE
10754288 382528594 @Company
@Persons
@UBO
@INPI
GARCIN JEAN MICHEL
DoB: 1955-04-17
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AVENUE DU PETIT JUAS VILLA JOLI-MONT 6400 Cannes FRANCE
11201939 447479650 @Company
@Persons
@UBO
@INPI
JEGAT PETIT Viviane Cécile Marie
DoB: 1955-05-09
PoB: ST GERAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
173 pointe du Bile 56760 Pénestin France
12082174 383551728 @Company
@Persons
@UBO
@INPI
MONOD Pierre
DoB: 1955-03-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bernadis 11400 Mas Saintes Puelles FRANCE
12082175 383551728 @Company
@Persons
@UBO
@INPI
MONOD Pierre
DoB: 1955-03-17
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Bernadis 11400 Mas Saintes Puelles FRANCE
12169084 410431423 @Company
@Persons
@UBO
@INPI
PETIT Francis, Raymond, Emile
DoB: 1955-08-17
PoB: 75 PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233618 501051692 @Company
@Persons
@UBO
@INPI
PETIT Françis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue hallé 75014 Paris FRANCE
12233619 501051692 @Company
@Persons
@UBO
@INPI
PETIT Françis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue hallé 75014 Paris FRANCE
12391604 494225865 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12391605 494225865 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12398461 491678165 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12398462 491678165 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12398540 507432086 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Halle 75014 Paris FRANCE
12428600 429873151 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1955-08-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue HALLE 75014 Paris FRANCE
12805739 478304108 @Company
@Persons
@UBO
@INPI
DUONG Jean Claude
DoB: 1955-06-21
PoB: THU-DUC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT VERDILLON BIVER 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13722125 423525476 @Company
@Persons
@UBO
@INPI
CATAN Raymond Joseph
DoB: 1955-06-17
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fond 97270 Saint-Esprit France
13722126 423525476 @Company
@Persons
@UBO
@INPI
CATAN Raymond Joseph
DoB: 1955-06-17
PoB: SAINT-ESPRIT (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Fond 97270 Saint-Esprit France
13901311 324156579 @Company
@Persons
@UBO
@INPI
BISSON William
DoB: 1955-08-23
PoB: 55 Basseus
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE BONNY 97170 Petit-Bourg France
13953301 814418976 @Company
@Persons
@UBO
@INPI
SERPE VEUVE MAGNETTI Yasmine Marcelle
DoB: 1955-11-08
PoB: 02363 Guny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Pages Petit pérou 97139 Les Abymes France
13969817 879836864 @Company
@Persons
@UBO
@INPI
FIDELIN Marcel
DoB: 1955-08-17
PoB: 97233 Le Morne-Vert (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Des Mahoganys 97170 Petit-Bourg France
15965442 879836864 @Company
@Persons
@UBO
@INPI
FIDELIN Marcel
DoB: 1955-08-17
PoB: 97233 Le Morne-Vert (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin Des Mahoganys 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.