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 1956-06-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307449 552114175 @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 du Cormier 78380 Bougival FRANCE yes
@Cadastre
@Geotag
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
1319248 777784158 @Company
@Persons
@UBO
@INPI
PRESCHOUX Louis
DoB: 1956-08-08
PoB: 35017 La baussaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Clos 35190 Tinténiac FRANCE
3425373 501552459 @Company
@Persons
@UBO
@INPI
PETIT Marie Thérèse Pierrette
DoB: 1956-05-03
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Pape Jean XXIII 6300 Nice FRANCE
3872590 407689132 @Company
@Persons
@UBO
@INPI
CAMPS Claude
DoB: 1956-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Résidence DAUDER DE SELVA BAT4 RUE DU PETIT SAINT CHRISTOPHE 66000 Perpignan France
3939094 344352497 @Company
@Persons
@UBO
@INPI
REBBAH JOLIVET Myriam
DoB: 1956-04-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
3982839 342623089 @Company
@Persons
@UBO
@INPI
REBBAH JOLIVET Myriam
DoB: 1956-04-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 avenue du Petit Juas le Mirella 6400 Cannes FRANCE
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
4644727 385244439 @Company
@Persons
@UBO
@INPI
LENZI REMY
DoB: 1956-05-18
PoB: 06 GRASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Chemin DU PETIT PUITS ROUTE DES GROTTES 6780 SAINT CEZAIRE SUR SIAGNE FRANCE
4664648 420680803 @Company
@Persons
@UBO
@INPI
SAYAH Didier
DoB: 1956-06-18
PoB: PETIT JEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURT DU FERRINON BASTIDE DU FERRINON 83440 Fayence FRANCE
4664649 420680803 @Company
@Persons
@UBO
@INPI
SAYAH Didier
DoB: 1956-06-18
PoB: PETIT JEAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QURT DU FERRINON BASTIDE DU FERRINON 83440 Fayence FRANCE
5866007 382184489 @Company
@Persons
@UBO
@INPI
PALLANCHARD Maurice Andre
DoB: 1956-11-18
PoB: 38226 Mens (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
petit oriol 38710 Cornillon-en-Trièves France
7373595 350273595 @Company
@Persons
@UBO
@INPI
VALMIER Jean
DoB: 1956-11-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOPHORA 45 IMPASSE DU PETIT VICHY 34170 CASTELNAU LE LEZ FRANCE
7373596 350273595 @Company
@Persons
@UBO
@INPI
VALMIER Jean
DoB: 1956-11-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA SOPHORA 45 IMPASSE DU PETIT VICHY 34170 CASTELNAU LE LEZ FRANCE
7536278 477521249 @Company
@Persons
@UBO
@INPI
PETIT Hubert
DoB: 1956-06-18
PoB: DAKAR SENEGAL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 CH DE LA LAUVE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537631 441738226 @Company
@Persons
@UBO
@INPI
PETIT Hubert
DoB: 1956-06-18
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Terrasses Buon Aigo 83120 Plan-de-la tour FRANCE
7575838 383208212 @Company
@Persons
@UBO
@INPI
PETIT Hubert
DoB: 1956-06-18
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BUON AIGO LE PLAN DE LA TOUR 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7821349 552114175 @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 du Cormier 78380 Bougival FRANCE 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
9718655 412524092 @Company
@Persons
@UBO
@INPI
TROENES LE BARBIER DE BLIGNIERES Sylvie
DoB: 1956-08-23
PoB: CARHAIX-PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOT 56700 HENNEBONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10746547 749849220 @Company
@Persons
@UBO
@INPI
REBBAH JOLIVET Myriam
DoB: 1956-03-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Avenue du Petit Juas 6400 Cannes FRANCE
10746548 749849220 @Company
@Persons
@UBO
@INPI
REBBAH JOLIVET Myriam
DoB: 1956-03-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Avenue du Petit Juas 6400 Cannes FRANCE
10983837 404286239 @Company
@Persons
@UBO
@INPI
PETIT Serge-Henri Louis
DoB: 1956-07-06
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE ERNEST RENAN 62217 ACHICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736729 430166249 @Company
@Persons
@UBO
@INPI
MEZI Nicolas
DoB: 1956-10-02
PoB: CHIHANI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU PETIT BOSQUET 13012 Marseille 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
13082251 827180043 @Company
@Persons
@UBO
@INPI
FEUILLADE JEAN-MICHEL
DoB: 1956-06-29
PoB: MAUSSAC (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Petit Laval 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082252 827180043 @Company
@Persons
@UBO
@INPI
FEUILLADE JEAN-MICHEL
DoB: 1956-06-29
PoB: MAUSSAC (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Petit Laval 19290 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13903337 341423390 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques Florentin
DoB: 1956-06-18
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Lauriers Roses 97129 Lamentin France
13908304 388141798 @Company
@Persons
@UBO
@INPI
FANCHONE Mirette
DoB: 1956-05-14
PoB: Saint Claude (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAUTEURS LEZARDE 97170 Petit-Bourg France
13914264 419521117 @Company
@Persons
@UBO
@INPI
MILLIEN LOLLIA Marie-Claire Helene
DoB: 1956-08-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RUE DES CROTONS PETIT PEROU 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13921480 452010663 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Harry Marie Jacques
DoB: 1956-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Colline de la Grippiere 97170 Petit-Bourg France
13921481 452010663 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Harry Marie Jacques
DoB: 1956-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Colline de la Grippiere 97170 Petit-Bourg France
13925711 490424173 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Harry Marie Jacques
DoB: 1956-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement LA COLLINE DE LA GRIPPIERE 97170 Petit-Bourg France
13965347 844849885 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Harry Marie Jacques
DoB: 1956-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
9 Lotissement Colline de la Grippiere 97170 Petit-Bourg France
13965349 844849885 @Company
@Persons
@UBO
@INPI
HOLDING MBH
DoB: 494846843
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Lotissement Colline de la Grippiere 97170 Petit-Bourg France
14237610 789080355 @Company
@Persons
@UBO
@INPI
PAYET Jean-Yves
DoB: 1956-10-18
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 chemin du Petit Tampon 97430 Le tampon France yes
@Cadastre
@Geotag
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

 

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.