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 1955-10-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1755253 821072600 @Company
@Persons
@UBO
@INPI
Petit François Pierre
DoB: 1955-10-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Saint-Mandé 75012 Paris France yes
@Cadastre
@Geotag
1755255 821072600 @Company
@Persons
@UBO
@INPI
Petit François Pierre
DoB: 1955-10-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue de Saint-Mandé 75012 Paris France yes
@Cadastre
@Geotag
1889362 381560432 @Company
@Persons
@UBO
@INPI
PETIT FRANCOIS
DoB: 1955-10-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Saint-Mandé 75012 Paris France
3726380 438551491 @Company
@Persons
@UBO
@INPI
TOULEMONDE PETIT Laurence Christiane Ghislaine Caroline
DoB: 1955-04-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Férigoulas Colline du Devenson 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4783120 538428350 @Company
@Persons
@UBO
@INPI
HOUNKPATIN Yolande Thérèse
DoB: 1955-10-03
PoB: GRAND POPO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Villa du Petit Parc 94000 Créteil FRANCE
5704356 800205890 @Company
@Persons
@UBO
@INPI
DELANGLE Domnique, Bernard
DoB: 1955-11-19
PoB: 72329 Savigné-l'Evêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Houx 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5906804 499261048 @Company
@Persons
@UBO
@INPI
PETIT GIROUD Martine Monique
DoB: 1955-10-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Replat 38320 Brié-et-Angonnes France
7689298 602750101 @Company
@Persons
@UBO
@INPI
PICQUET Jean-Marie Macaire Marcel
DoB: 1955-04-10
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORCY LE PETIT 76590 LONGUEVILLE SUR SCIE FRANCE
8456036 810666339 @Company
@Persons
@UBO
@INPI
RENOULT BOUCHEREAU Anne Marie Françoise Danièle
DoB: 1955-10-13
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 petit chemin de la Bordette 33500 Libourne France yes
@Cadastre
@Geotag
9125365 481242634 @Company
@Persons
@UBO
@INPI
PETIT MAYELLE Jeanine
DoB: 1955-10-19
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118A avenue du Bois 59262 Sainghin-en-Mélantois France
9160691 820774909 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Jean-Marc
DoB: 1955-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Petit Wasquehal 59700 Marcq en Baroeul France
9160692 820774909 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Jean-Marc
DoB: 1955-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Petit Wasquehal 59700 Marcq en Baroeul France
9559426 378034631 @Company
@Persons
@UBO
@INPI
PETIT Philippe Adolphe Etienne
DoB: 1955-10-19
PoB: 77067 CESSON (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Pasteur 60250 Bury France
9766806 753900299 @Company
@Persons
@UBO
@INPI
ROSELEUR Alain Fernand
DoB: 1955-07-10
PoB: 59134 Cartignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 les Hayettes 59244 Petit-Fayt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766807 753900299 @Company
@Persons
@UBO
@INPI
ROSELEUR Alain Fernand
DoB: 1955-07-10
PoB: 59134 Cartignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Hayettes 59244 Petit-Fayt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777905 504065491 @Company
@Persons
@UBO
@INPI
ROSELEUR Alain, Fernand
DoB: 1955-07-10
PoB: CARTIGNIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Hayettes 59244 Petit-Fayt France
10557828 441798493 @Company
@Persons
@UBO
@INPI
TROLLIET François
DoB: 1955-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CAILLOU 24500 Sadillac FRANCE
13204426 440015212 @Company
@Persons
@UBO
@INPI
BRANQUET PETIT Michèle Marie
DoB: 1955-10-19
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Sente(Ier) de la Basse Houssiette 77610 La Houssaye-en-Brie France
14048370 338560170 @Company
@Persons
@UBO
@INPI
NIRIN Rodrigue
DoB: 1955-10-19
PoB: 97118 Petit-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AGREMENT 97150 Saint-Martin France
14680833 433178373 @Company
@Persons
@UBO
@INPI
LE PETIT ENGELSEN Marion
DoB: 1955-12-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Vaneau 75007 Paris 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

 

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.