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 1956-02-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525554 494295959 @Company
@Persons
@UBO
@INPI
PETIT Jean Luc
DoB: 1956-10-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MAL DE LATTRE DE TASSIGNY 25390 ORCHAMPS VENNES FRANCE
1525555 494295959 @Company
@Persons
@UBO
@INPI
PETIT Jean Luc
DoB: 1956-10-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE MAL DE LATTRE DE TASSIGNY 25390 ORCHAMPS VENNES FRANCE
1530153 433796059 @Company
@Persons
@UBO
@INPI
BREMER PRINCE Agnes
DoB: 1956-03-26
PoB: 70012 AMANCE (HTE SAONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE PETIT BOIS 25300 LA CLUSE ET MIJOUX FRANCE
1530154 433796059 @Company
@Persons
@UBO
@INPI
BREMER PRINCE Agnes
DoB: 1956-03-26
PoB: 70012 AMANCE (HTE SAONE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. LE PETIT BOIS 25300 LA CLUSE ET MIJOUX FRANCE
2979322 498661412 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1956-02-05
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
2979323 498661412 @Company
@Persons
@UBO
@INPI
PETIT Patrick
DoB: 1956-02-05
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
3023791 387925381 @Company
@Persons
@UBO
@INPI
CAMONIN Jacky Pierre
DoB: 1956-02-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
25 Rue Du Petit Grue 55500 Dagonville France
4013034 440720548 @Company
@Persons
@UBO
@INPI
GARNIER Henri Francois
DoB: 1956-04-25
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DU PETIT CASTERA 40360 POMAREZ FRANCE
4503818 444224414 @Company
@Persons
@UBO
@INPI
JOUAULT Patrick Francis Marie
DoB: 1956-02-25
PoB: LIFFRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HAMEAU DU PETIT CAMP LOUANNEC 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503819 444224414 @Company
@Persons
@UBO
@INPI
JOUAULT Patrick Francis Marie
DoB: 1956-02-25
PoB: LIFFRE (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 HAMEAU DU PETIT CAMP LOUANNEC 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505044 481815025 @Company
@Persons
@UBO
@INPI
JOUAULT Patrick
DoB: 1956-02-25
PoB: LIFFRE 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 HAMEAU LE PETIT CAMP 22700 LOUANNEC FRANCE
4505045 481815025 @Company
@Persons
@UBO
@INPI
JOUAULT Patrick
DoB: 1956-02-25
PoB: LIFFRE 35 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 HAMEAU LE PETIT CAMP 22700 LOUANNEC FRANCE
6455057 317426443 @Company
@Persons
@UBO
@INPI
LE PETIT XAVIER, LOUIS, MARIE
DoB: 1956-02-25
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Voltaire 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6455058 317426443 @Company
@Persons
@UBO
@INPI
LE PETIT XAVIER, LOUIS, MARIE
DoB: 1956-02-25
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Voltaire 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6513083 317706471 @Company
@Persons
@UBO
@INPI
LE PETIT XAVIER LOUIS MARIE
DoB: 1956-02-25
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue D AVIAU 33000 Bordeaux FRANCE
6556129 818418840 @Company
@Persons
@UBO
@INPI
LE PETIT Xavier
DoB: 1956-02-25
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Voltaire 33110 Le Bouscat FRANCE
7023775 442190138 @Company
@Persons
@UBO
@INPI
LECLERC MOUCHET Odile, Bernadette
DoB: 1956-02-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAMBONNAIS 36210 POULAINES FRANCE
7211796 985720168 @Company
@Persons
@UBO
@INPI
BOURRETERE Isabelle Françoise
DoB: 1956-02-14
PoB: 40279 Saint-Paul-les-Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Boy Petit Hayet 40300 Saint-Lon-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7890994 340723626 @Company
@Persons
@UBO
@INPI
AMAR Philippe
DoB: 1956-06-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Petit Chemin Cormier 78380 Bougival FRANCE
8644372 414415695 @Company
@Persons
@UBO
@INPI
MEDEF 79
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PETIT BANC 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644373 414415695 @Company
@Persons
@UBO
@INPI
MEDEF 79
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue DU PETIT BANC 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584881 479701534 @Company
@Persons
@UBO
@INPI
DONCHET Alain Roger
DoB: 1956-02-25
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Petit Serans la Molière 60240 Hadancourt-le-Haut-Clocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10015280 404932253 @Company
@Persons
@UBO
@INPI
SAMUEL Dominique Joseph Marie
DoB: 1956-07-02
PoB: 76095 BIHOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence du Petit Mousse Port Navalo 56640 Arzon FRANCE
10019688 503634693 @Company
@Persons
@UBO
@INPI
THEPAUT Gerard Andre
DoB: 1956-04-25
PoB: 87153 ST JULIEN LE PETIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée de la Pointe 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032355 501813794 @Company
@Persons
@UBO
@INPI
SAMUEL Dominique Joseph Marie
DoB: 1956-07-02
PoB: 76095 Bihorel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 résidence du Petit Mousse Port-Navalo 56640 Arzon FRANCE
10032356 501813794 @Company
@Persons
@UBO
@INPI
SAMUEL Dominique Joseph Marie
DoB: 1956-07-02
PoB: 76095 Bihorel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 résidence du Petit Mousse Port-Navalo 56640 Arzon FRANCE
10843646 351641345 @Company
@Persons
@UBO
@INPI
DUPONCHELLE Bernard Robert Gustave
DoB: 1956-06-25
PoB: 80780 Vaudricourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Du Petit Pende 80230 Pendé France
12904342 827852575 @Company
@Persons
@UBO
@INPI
SAMYN JOLY Sylvie
DoB: 1956-11-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Guérin 8220 Saint-Quentin-le-Petit France
13485442 409401288 @Company
@Persons
@UBO
@INPI
THIBAUT Jean-Paul, Marie, Marc
DoB: 1956-11-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Terrasses du Petit Puy Chalet 12 5200 Embrun FRANCE
13502320 403372311 @Company
@Persons
@UBO
@INPI
HOUILLOT Didier
DoB: 1956-02-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Petit Canais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
13666491 752136051 @Company
@Persons
@UBO
@INPI
DANOUNE GALLAS Aïcha
DoB: 1956-12-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Etang 94460 Valenton FRANCE
13765504 530340173 @Company
@Persons
@UBO
@INPI
PETIT-FRERE Jean-Paul, Louis
DoB: 1956-08-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 97260 Morne-Rouge France
13906417 379968290 @Company
@Persons
@UBO
@INPI
NEBOR Jean
DoB: 1956-05-25
PoB: 97 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION BARBOTTEAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13942060 788569127 @Company
@Persons
@UBO
@INPI
NEBOR Urbain, Jean
DoB: 1956-05-25
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barbotteau 97170 Petit-Bourg France
14120252 493379291 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit Bourg France yes
@Cadastre
@Geotag
14683009 435344296 @Company
@Persons
@UBO
@INPI
GOUJON DUPERRAY Catherine
DoB: 1956-11-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Noirieux Jarze 49140 Jarzé Villages FRANCE
14683010 435344296 @Company
@Persons
@UBO
@INPI
GOUJON DUPERRAY Catherine
DoB: 1956-11-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Noirieux Jarze 49140 Jarzé Villages FRANCE
15848163 830096392 @Company
@Persons
@UBO
@INPI
PETIT BATENDS Martine
DoB: 1956-02-25
PoB: 24353 La Rochebeaucourt-et-Argentine (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B Rue Gustave Eyglument 13200 Arles FRANCE
15848164 830096392 @Company
@Persons
@UBO
@INPI
PETIT BATENDS Martine
DoB: 1956-02-25
PoB: 24353 La Rochebeaucourt-et-Argentine (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B Rue Gustave Eyglument 13200 Arles 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.