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 1956-10-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313615 500630025 @Company
@Persons
@UBO
@INPI
PETIT ARIAS Fabienne
DoB: 1956-10-18
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 35120 ST BROLADRE FRANCE
1313616 500630025 @Company
@Persons
@UBO
@INPI
PETIT ARIAS Fabienne
DoB: 1956-10-18
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU STADE 35120 ST BROLADRE FRANCE
1897909 527783252 @Company
@Persons
@UBO
@INPI
Berliet Odelin Christine
DoB: 1956-10-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
1897911 527783252 @Company
@Persons
@UBO
@INPI
Berliet Odelin Christine
DoB: 1956-10-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Thouars 75003 Paris France yes
@Cadastre
@Geotag
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
4137531 433193521 @Company
@Persons
@UBO
@INPI
BABOU CHAN WAIKI Zoubeda
DoB: 1956-10-18
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DU PETIT CHATEAU 91800 Brunoy FRANCE
4169065 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
5782563 450101514 @Company
@Persons
@UBO
@INPI
OZEA
DoB: 391536448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit le Petit Cerf 24430 Coursac FRANCE
5813916 489727370 @Company
@Persons
@UBO
@INPI
BIGUET PETIT JEAN Philippe Jérome
DoB: 1956-10-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Route DE L'HORMET LES COTEAUX 38560 Jarrie France yes
@Cadastre
@Geotag
5813917 489727370 @Company
@Persons
@UBO
@INPI
BIGUET PETIT JEAN Philippe Jérome
DoB: 1956-10-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Route DE L'HORMET LES COTEAUX 38560 Jarrie France yes
@Cadastre
@Geotag
7943947 385390596 @Company
@Persons
@UBO
@INPI
TOUILLET Jean-Louis
DoB: 1956-03-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Petit Chanteloup 78570 Chanteloup-les-Vignes FRANCE
7954853 385390638 @Company
@Persons
@UBO
@INPI
TOUILLET Jean Louis
DoB: 1956-03-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Petit Chanteloup 78570 Chanteloup-les-Vignes FRANCE
9885358 422433128 @Company
@Persons
@UBO
@INPI
PETIT Christian
DoB: 1956-10-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10bis rue François Mauriac Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812255 505327676 @Company
@Persons
@UBO
@INPI
MARET Pascal André Jean
DoB: 1956-10-26
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Petit Nice 83260 La Crau France
10812256 505327676 @Company
@Persons
@UBO
@INPI
MARET Pascal André Jean
DoB: 1956-10-26
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Nice 83260 La Crau France
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
12457188 514995034 @Company
@Persons
@UBO
@INPI
MAUDUIT Jean-Luc
DoB: 1956-10-18
PoB: Agadir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Petit Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457189 514995034 @Company
@Persons
@UBO
@INPI
MAUDUIT Jean-Luc
DoB: 1956-10-18
PoB: Agadir MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Petit Capitou 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735947 326520178 @Company
@Persons
@UBO
@INPI
MURIS MARY Anne-Marie, Thérèse, Marie-Madeleine
DoB: 1956-02-08
PoB: 50399 Le Petit Celland FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route du Séminaire 50670 Saint-Laurent-de-Cuves FRANCE yes
@Cadastre
@Geotag
13904009 344461405 @Company
@Persons
@UBO
@INPI
NEBOR Nicolette
DoB: 1956-10-15
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIERRETTE 97129 Lamentin Gpe France
13915198 422641357 @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
13917490 434385803 @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
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
13956653 823953674 @Company
@Persons
@UBO
@INPI
GAUTHIER Sainte-Camille, Anne, Marie
DoB: 1956-07-18
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Lotissement l'Orée du Parc 97170 Petit-Bourg France
14063074 485166763 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Harry
DoB: 1956-11-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement DE LA 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
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

 

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.