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 1955-11-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315506 797711207 @Company
@Persons
@UBO
@INPI
JOSSELIN NOGUES Sylviane Marie Francine
DoB: 1955-01-20
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Grésillons 22980 Plelan-le-petit FRANCE
3103350 429720840 @Company
@Persons
@UBO
@INPI
MAURIN Jacques Jean-Luc
DoB: 1955-01-20
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DES GLYCINES LE PETIT DEVOIS 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3429461 492734801 @Company
@Persons
@UBO
@INPI
ROSCIAN PRUCCA Isabelle Lucienne Andrée
DoB: 1955-06-20
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin du Petit Pessicart Les Yuccas 6100 Nice FRANCE
3429462 492734801 @Company
@Persons
@UBO
@INPI
ROSCIAN PRUCCA Isabelle Lucienne Andrée
DoB: 1955-06-20
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin du Petit Pessicart Les Yuccas 6100 Nice FRANCE
5233423 518935606 @Company
@Persons
@UBO
@INPI
PERRET Bruno
DoB: 1955-11-20
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Saugy 18290 Saugy FRANCE
5333711 443995642 @Company
@Persons
@UBO
@INPI
ELIE Patrick, Jean-François
DoB: 1955-11-01
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Petit Bois 14840 Cuverville FRANCE yes
@Cadastre
@Geotag
6242626 331224030 @Company
@Persons
@UBO
@INPI
SAMSON VAISSADE Liliane
DoB: 1955-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Petit Barbeau 77920 Samois-sur-Seine FRANCE
6242627 331224030 @Company
@Persons
@UBO
@INPI
SAMSON VAISSADE Liliane
DoB: 1955-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Route du Petit Barbeau 77920 Samois-sur-Seine FRANCE
6244499 499772234 @Company
@Persons
@UBO
@INPI
VAISSADE Liliane Elise Madeleine
DoB: 1955-07-24
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Petit Barbeau 77920 Samois-sur-Seine FRANCE
8036862 309663433 @Company
@Persons
@UBO
@INPI
PETIT Patrice Louis
DoB: 1955-11-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Gambetta 37300 Joué-lès-Tours France
8563139 493042402 @Company
@Persons
@UBO
@INPI
REVEROND GUYON Martine Aliette
DoB: 1955-01-18
PoB: 01024 ATTIGNAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15F rue DU PETIT GRAVIER 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
10566914 341020311 @Company
@Persons
@UBO
@INPI
TANNEUR Martial Gilbert
DoB: 1955-01-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT LAVAURE 24130 ST PIERRE D'EYRAUD FRANCE
11212306 347640021 @Company
@Persons
@UBO
@INPI
PEYRON Bruno
DoB: 1955-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Poissevin 44350 Guérande France
11212307 347640021 @Company
@Persons
@UBO
@INPI
PEYRON Bruno
DoB: 1955-11-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit Poissevin 44350 Guérande France
11254877 387773328 @Company
@Persons
@UBO
@INPI
POURADIER PETIT Béatrice Marie Pierrette
DoB: 1955-07-04
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai de la Poterne 2400 Château-Thierry France
11254878 387773328 @Company
@Persons
@UBO
@INPI
POURADIER PETIT Béatrice Marie Pierrette
DoB: 1955-07-04
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai de la Poterne 2400 Château-Thierry France
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
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
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
12501324 791140734 @Company
@Persons
@UBO
@INPI
LE PETIT Philippe Christian Bernard
DoB: 1955-03-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pablo Picasso 76700 Gainneville FRANCE
12503008 484439179 @Company
@Persons
@UBO
@INPI
LE PETIT Philippe Christian Bernard
DoB: 1955-03-20
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PABLO PICASSO 76700 GAINNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902285 331879601 @Company
@Persons
@UBO
@INPI
LANTIDOR Marie Jean Claude
DoB: 1955-10-08
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Mondongue Nord 97122 Baie-Mahault France
13905468 352477319 @Company
@Persons
@UBO
@INPI
LEONCEDIS Jean Pierre
DoB: 1955-05-20
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . PINEAU HAUTEUR LEZARDE 97170 Petit-Bourg France
13913972 418301651 @Company
@Persons
@UBO
@INPI
LEONCEDIS Jean-Pierre Armand
DoB: 1955-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . PINEAU HAUTEURS LEZARDE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13918769 440624864 @Company
@Persons
@UBO
@INPI
LEONCEDIS Jean-Pierre Armand
DoB: 1955-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS LEZARDE 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924683 485243943 @Company
@Persons
@UBO
@INPI
LEONCEDIS Jean Pierre Armand
DoB: 1955-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS DE LA LEZARDE 97170 Petit-Bourg France
13933406 515259919 @Company
@Persons
@UBO
@INPI
GRANCHI-CONSTANT Jacques Leon Marcel
DoB: 1955-05-20
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Chemin De Fond Saint-jean 97170 Petit-Bourg France
13948694 799803960 @Company
@Persons
@UBO
@INPI
AKUE Ayende, Matthieu
DoB: 1955-05-04
PoB: Aneho Togo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Courbaril App H 10 97170 Petit-Bourg France
13948695 799803960 @Company
@Persons
@UBO
@INPI
AKUE Ayende, Matthieu
DoB: 1955-05-04
PoB: Aneho Togo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Courbaril App H 10 97170 Petit-Bourg France
13966542 848344701 @Company
@Persons
@UBO
@INPI
COMPAGNONI Emilia
DoB: 1955-01-25
PoB: Rome Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Du Cap Sud Petit Havre 97190 Le Gosier France
14062144 480289933 @Company
@Persons
@UBO
@INPI
PETIT Lionel
DoB: 1955-06-06
PoB: 44081 Legé France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée d'Hennebont 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069710 750292724 @Company
@Persons
@UBO
@INPI
JAVELLE Bernard Raymond
DoB: 1955-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
14080760 885282236 @Company
@Persons
@UBO
@INPI
MERIDE Joëlle Marie Emmanuelle
DoB: 1955-05-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Petit Jardin 97114 Trois-Rivières France
14080761 885282236 @Company
@Persons
@UBO
@INPI
MERIDE Joëlle Marie Emmanuelle
DoB: 1955-05-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Petit Jardin 97114 Trois-Rivières 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.