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 1956-02-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137563 447591165 @Company
@Persons
@UBO
@INPI
ROJAS CABRERA LILIA
DoB: 1956-06-04
PoB: CALI COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France
341060 451822001 @Company
@Persons
@UBO
@INPI
ZESIGER Renaud Etienne
DoB: 1956-02-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Petit Roule 69350 La Mulatière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358227 786254607 @Company
@Persons
@UBO
@INPI
ANDORIN Philippe
DoB: 1956-06-20
PoB: 49309 Saint-Michel et Chanveaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Petit Pin Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
514514 447591165 @Company
@Persons
@UBO
@INPI
ROJAS CABRERA LILIA
DoB: 1956-06-04
PoB: CALI COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France
1364442 427887179 @Company
@Persons
@UBO
@INPI
BURIGNOT VARENNE PETIT De Irène
DoB: 1956-02-08
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE Puységur 33000 Bordeaux 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
2229647 429747926 @Company
@Persons
@UBO
@INPI
BARBRY Eric
DoB: 1956-01-29
PoB: 59581 STEENWERCK (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 quai du Petit Parc Saint Maur 94100 ST MAUR DES FOSSES France
3473774 535297436 @Company
@Persons
@UBO
@INPI
PETIT Léon
DoB: 1956-01-26
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Route de Maraval 83260 La Crau FRANCE
3475500 480920693 @Company
@Persons
@UBO
@INPI
PETIT Léon
DoB: 1956-01-26
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
865 Avenue de Bruxelles centre d'activités des Playes 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3493404 440291615 @Company
@Persons
@UBO
@INPI
PETIT Léon
DoB: 1956-01-26
PoB: 62249 Courcelles-lès-Lens (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
290 Avenue Robespierre espace mana Zi la Pauline 83130 La Garde FRANCE
4297793 388207920 @Company
@Persons
@UBO
@INPI
RENAUD SONCIN Yolande Renée Jeanne
DoB: 1956-06-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Bois 2100 Essigny-le-Petit France
6363697 488004961 @Company
@Persons
@UBO
@INPI
BURIGNOT DE VARENNE PETIT Irene
DoB: 1956-02-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PUYSEGUR 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7855948 820752954 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marcel Jean
DoB: 1956-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route de la Grange aux Moines 78460 Choisel FRANCE
8576952 434955225 @Company
@Persons
@UBO
@INPI
BURIGNOT DE VARENNE PETIT Irène
DoB: 1956-02-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Puységur 33000 Bordeaux FRANCE
8932184 453809865 @Company
@Persons
@UBO
@INPI
TOSTIVINT Robert Pierre
DoB: 1956-10-26
PoB: 35023 Bédée
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Petit Balensac 35137 Bédée FRANCE
9653806 493861561 @Company
@Persons
@UBO
@INPI
DUMON Didier, Joël
DoB: 1956-02-12
PoB: 87082 LADIGNAC LE LONG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Charannat 87500 Ladignac-le-Long FRANCE
10783835 539428276 @Company
@Persons
@UBO
@INPI
DUPUIS Rémy Jean Simon
DoB: 1956-02-18
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Nungesser et Coli 76140 Le Petit-Quevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783836 539428276 @Company
@Persons
@UBO
@INPI
DUPUIS Rémy Jean Simon
DoB: 1956-02-18
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Nungesser et Coli 76140 Le Petit-Quevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240109 423719368 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1956-07-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue JEAN JAURES 92140 Clamart FRANCE
12240110 423719368 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1956-07-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue JEAN JAURES 92140 Clamart FRANCE
13633628 393289152 @Company
@Persons
@UBO
@INPI
BORINI Philippe
DoB: 1956-12-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1415 Route du Petit Bois 74120 Demi-Quartier France yes
@Cadastre
@Geotag
13633629 393289152 @Company
@Persons
@UBO
@INPI
BORINI Philippe
DoB: 1956-12-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 Route du Petit Bois 74120 Demi-Quartier France yes
@Cadastre
@Geotag
13655183 786254607 @Company
@Persons
@UBO
@INPI
ANDORIN Philippe
DoB: 1956-06-20
PoB: 49309 Saint-Michel et Chanveaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Petit Pin Château-Gontier 53200 CHATEAU-GONTIER-SUR-MAYENNE FRANCE
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
13900852 319503306 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe
DoB: 1956-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13902997 339549859 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEUR LEZARDE 97170 Petit-Bourg France
13904627 349127167 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Pierre
DoB: 1956-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteur Lézarde 97170 Petit-Bourg France
13909171 391774205 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA CHASTENET - ARNOUVILLE 97170 Petit-Bourg France
13918008 438264053 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922744 479255432 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13922757 479312548 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe Joseph Pierre
DoB: 1956-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
13924408 484517727 @Company
@Persons
@UBO
@INPI
GOTHLAND Philippe
DoB: 1956-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 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.