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 1956-07-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44918 385383195 @Company
@Persons
@UBO
@INPI
BERLIOZ François Eugène
DoB: 1956-03-23
PoB: 38541 Veyrins-Thuellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Veyrins Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
885013 493042402 @Company
@Persons
@UBO
@INPI
GUYON Pierre-François
DoB: 1956-07-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15F rue DU PETIT GRAVIER 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
1214194 503068926 @Company
@Persons
@UBO
@INPI
HERIL Samson
DoB: 1956-07-22
PoB: Petit Trou de Nippes HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Lacepede Escalier A 93800 Épinay-sur-Seine FRANCE
1345458 531189660 @Company
@Persons
@UBO
@INPI
MALIVERT PETIT Françoise Jeanne
DoB: 1956-11-16
PoB: 16140 Fontclaireau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. La Faye 16600 Mornac FRANCE
2958024 522088897 @Company
@Persons
@UBO
@INPI
PETIT Joëlle
DoB: 1956-04-22
PoB: 28075 La Chapelle-du-Noyer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Docteur Lescarbault 28140 Orgères-en-Beauce FRANCE
4004992 533667853 @Company
@Persons
@UBO
@INPI
BISET Serge
DoB: 1956-04-22
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Lacarre Maison Petit Gamoy 64240 Urt FRANCE yes
@Cadastre
@Geotag
5496155 381317577 @Company
@Persons
@UBO
@INPI
DANA Gilles
DoB: 1956-09-07
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Villeneuve 85180 Château d'Olonne France
5497878 329088520 @Company
@Persons
@UBO
@INPI
YOU Jean-Bernard André
DoB: 1956-07-08
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit le Petit Bois 85130 Les Landes-Genusson France
5887854 514437151 @Company
@Persons
@UBO
@INPI
MARITON Charles Alexandre
DoB: 1956-09-15
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Petit Bois 26300 Bésayes France
5887856 514437151 @Company
@Persons
@UBO
@INPI
MARITON Charles Alexandre
DoB: 1956-09-15
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Petit Bois 26300 Bésayes France
7280511 504807389 @Company
@Persons
@UBO
@INPI
PETIT François René Paul
DoB: 1956-07-08
PoB: 52178 Doulevant-le-Château (52) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Saint Remy 51500 Sacy France
7402048 449455195 @Company
@Persons
@UBO
@INPI
VALMIER Jean Michel Pierre
DoB: 1956-11-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOPHORAS 45 IMPASSE DU PETIT VICHY 34170 CASTELNAU LE LEZ FRANCE
7884302 414523209 @Company
@Persons
@UBO
@INPI
PETIT Pascal
DoB: 1956-04-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'abreuvoir 78160 Marly-le-Roi FRANCE
8606509 392929626 @Company
@Persons
@UBO
@INPI
PETIT Gilles
DoB: 1956-11-22
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champs du Puits 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
8606510 392929626 @Company
@Persons
@UBO
@INPI
PETIT Gilles
DoB: 1956-11-22
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champs du Puits 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
8606513 392929626 @Company
@Persons
@UBO
@INPI
PETIT Marc
DoB: 1956-11-22
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des 4 Vents 58300 Decize FRANCE yes
@Cadastre
@Geotag
8753927 399631878 @Company
@Persons
@UBO
@INPI
MOURLEVAT Daniel
DoB: 1956-07-22
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT VOLVON 42340 VEAUCHE FRANCE yes
@Cadastre
@Geotag
9980437 791246465 @Company
@Persons
@UBO
@INPI
ALLARD Yves
DoB: 1956-06-04
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Petit Chaalis 77280 Othis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623827 379150840 @Company
@Persons
@UBO
@INPI
PETIT Patrick Andre
DoB: 1956-07-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Combautas 7000 Pranles France
12617215 407996172 @Company
@Persons
@UBO
@INPI
LECONTE Jean-Marc, Pascal
DoB: 1956-09-07
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE LA CLAIRIERE 76650 LE PETIT COURONNE FRANCE
13366447 343787909 @Company
@Persons
@UBO
@INPI
RIBEIRO QUINTAO Mario
DoB: 1956-07-22
PoB: FORJAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND PALAIS PETIT PALAIS 84800 L'ISLE SUR SORGUE FRANCE
13923699 482252046 @Company
@Persons
@UBO
@INPI
CAMALET Claude Felix
DoB: 1956-07-10
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Petit Jardin Reduit 97114 Trois-Rivières France
14059848 443032214 @Company
@Persons
@UBO
@INPI
XANTIPPE CHEVROTEE Isabelle Michele
DoB: 1956-02-22
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT BELAIR 97130 Capesterre-Belle-Eau France
14211542 332188960 @Company
@Persons
@UBO
@INPI
LAVALLE Francis Charles Didier
DoB: 1956-02-04
PoB: PARIS (XV)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 lotissement Petit Etang Cd 22 97436 Saint Leu France
15964847 402556997 @Company
@Persons
@UBO
@INPI
ARNOUX PARDO Christine Pierrette Henriette
DoB: 1956-07-04
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montebello Résidence la Finca 97170 Petit-Bourg France
15997122 450220850 @Company
@Persons
@UBO
@INPI
HOFFMANN Françoise
DoB: 1956-07-25
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard Aristide Briand résidence du Petit Jard 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag

 

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.