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 1956-01-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
692742 479865545 @Company
@Persons
@UBO
@INPI
MERTZ PETIT Régine
DoB: 1956-01-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Grange Fontenelle VILLE D'AVRAY 92410 Ville d'Avray FRANCE
1939719 505165282 @Company
@Persons
@UBO
@INPI
PETIT LIZOP Élisabeth
DoB: 1956-01-18
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Blaise-Desgoffe 75006 Paris France
2961573 445353873 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1956-02-05
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 avenue MAUNOURY 28000 Chartres FRANCE
3506564 494693344 @Company
@Persons
@UBO
@INPI
PETIT Léon
DoB: 1956-01-26
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route de Maraval Quartier Les Martins 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3506565 494693344 @Company
@Persons
@UBO
@INPI
PETIT Léon
DoB: 1956-01-26
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route de Maraval Quartier Les Martins 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4080042 412383267 @Company
@Persons
@UBO
@INPI
LECORDIER Marc Claude Jean Pierre
DoB: 1956-05-18
PoB: 50502 SAINT LO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue DU PETIT CHATEAU 91410 ROINVILLE SOUS DOURDAN FRANCE
5758420 809113681 @Company
@Persons
@UBO
@INPI
FERNANDIM PEREIRA Antonio Joaquim
DoB: 1956-11-18
PoB: Possacos Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Tour 47300 Pujols FRANCE
6363692 488004961 @Company
@Persons
@UBO
@INPI
PETIT Jean Pierre
DoB: 1956-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PUYSEGUR 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363693 488004961 @Company
@Persons
@UBO
@INPI
PETIT Jean Pierre
DoB: 1956-08-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PUYSEGUR 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343713 318436557 @Company
@Persons
@UBO
@INPI
VALMIER Jean Michel
DoB: 1956-11-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 IMPASSE DU PETIT VICHY 34170 CASTELNAU LE LEZ FRANCE
9850006 751531344 @Company
@Persons
@UBO
@INPI
TONETTI Florent, Fiorenzo
DoB: 1956-01-25
PoB: Mezzolombardo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la courtoise petit pont de saint mitre 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10840546 443357363 @Company
@Persons
@UBO
@INPI
CUFFEL René Maurice
DoB: 1956-07-03
PoB: 55125 Contrisson (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 PETIT CHEMIN DE VARENNES 80560 Acheux-en-Amiénois France
12236663 512999038 @Company
@Persons
@UBO
@INPI
MERTZ PETIT Régine
DoB: 1956-01-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville d'Avray FRANCE
12242115 503428351 @Company
@Persons
@UBO
@INPI
MERTZ PETIT Régine
DoB: 1956-01-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12242116 503428351 @Company
@Persons
@UBO
@INPI
MERTZ PETIT Régine
DoB: 1956-01-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grange Fontenelle 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13085427 807392709 @Company
@Persons
@UBO
@INPI
DONNETTE Astrid
DoB: 1956-01-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Président Kennedy Chez Monsieur Petit AMIENS 80000 80 FRANCE
13899271 303093090 @Company
@Persons
@UBO
@INPI
MARRY BRUNSCHWING Sophie Marie Beatrice
DoB: 1956-01-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MADELEINE - LA GRIPPIERE 97170 Petit-Bourg France
13933809 517900569 @Company
@Persons
@UBO
@INPI
CALVADOS Aubin Isbert
DoB: 1956-03-01
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Main Courante 97170 Petit-Bourg France
13935324 522661933 @Company
@Persons
@UBO
@INPI
WACHTER PLISSONNEAU-DUQUENE Evelyne Marie
DoB: 1956-01-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Gommier à Pic Vernou 97170 Petit-Bourg France
13935325 522661933 @Company
@Persons
@UBO
@INPI
WACHTER PLISSONNEAU-DUQUENE Evelyne Marie
DoB: 1956-01-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Du Gommier à Pic Vernou 97170 Petit-Bourg France
13949142 801510066 @Company
@Persons
@UBO
@INPI
WACHTER PLISSONNEAU DUQUENE Evelyne
DoB: 1956-01-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Gommier à Pic Vernou 97170 Petit-Bourg France
13949143 801510066 @Company
@Persons
@UBO
@INPI
WACHTER PLISSONNEAU DUQUENE Evelyne
DoB: 1956-01-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin Du Gommier à Pic Vernou 97170 Petit-Bourg France
15098207 380755686 @Company
@Persons
@UBO
@INPI
HEDANT Georges
DoB: 1956-05-20
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PETIT BOISVINEAU 17360 LA BARDE FRANCE
15128987 522246388 @Company
@Persons
@UBO
@INPI
BORDES Philippe
DoB: 1956-05-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du petit Clou 57000 Metz FRANCE
15226302 423183995 @Company
@Persons
@UBO
@INPI
LANG Pascal Eugene
DoB: 1956-04-01
PoB: METZ/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU PETIT MARAIS 57100 THIONVILLE FRANCE
15497762 451055586 @Company
@Persons
@UBO
@INPI
BABOU CHAN Zoubeda
DoB: 1956-10-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Petit Château 91800 Brunoy FRANCE
15562569 810849612 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU VAL D'ARGENT
DoB: 246800395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11a rue Maurice Burrus 68160 Sainte-Croix-aux-mines 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.