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 1956-12-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207008 443349550 @Company
@Persons
@UBO
@INPI
MONTARNAL Pierre
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
207009 443349550 @Company
@Persons
@UBO
@INPI
MONTARNAL Pierre
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
949400 602017931 @Company
@Persons
@UBO
@INPI
MONTARNAL PIERRE
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343589 388341794 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Maine 16400 La Couronne FRANCE
1349757 488086158 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE de Basseau 16000 Angoulême FRANCE
1349758 488086158 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE de Basseau 16000 Angoulême FRANCE
1351268 498699859 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE de Basseau 16000 Angoulême FRANCE
1351269 498699859 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE de Basseau 16000 Angoulême FRANCE
1374150 394330310 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Maine 16400 La Couronne FRANCE
1377701 410882252 @Company
@Persons
@UBO
@INPI
PETIT Jacques Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE de Basseau 16000 Angoulême FRANCE
1382654 539296111 @Company
@Persons
@UBO
@INPI
PETIT Jacques, Pascal
DoB: 1956-12-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de Basseau 16000 Angoulême FRANCE
6097436 326831062 @Company
@Persons
@UBO
@INPI
BERTHAUD BLAIS Yvette Jacqueline Augustine
DoB: 1956-12-03
PoB: 49010 ARMAILLE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
602 rue du Haut Plessis 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097437 326831062 @Company
@Persons
@UBO
@INPI
BERTHAUD BLAIS Yvette Jacqueline Augustine
DoB: 1956-12-03
PoB: 49010 ARMAILLE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
602 rue du Haut Plessis 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945478 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY NÉE PETIT Marie-Claude Arlette Renée
DoB: 1956-12-29
PoB: 51535 51 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
6945479 510196652 @Company
@Persons
@UBO
@INPI
BRUGNY NÉE PETIT Marie-Claude Arlette Renée
DoB: 1956-12-29
PoB: 51535 51 Sézanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Frene 51230 Broussy-le-Petit FRANCE
7747868 480435924 @Company
@Persons
@UBO
@INPI
RENAUDIN MOREAU Lisiane Raymonde
DoB: 1956-04-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT AVRAY 41130 SELLES SUR CHER FRANCE
8913230 493636617 @Company
@Persons
@UBO
@INPI
PETIT Roland Alfred Jean André
DoB: 1956-12-30
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Dézerseul 35510 Cesson-Sévigné FRANCE
9658609 538636424 @Company
@Persons
@UBO
@INPI
PETIT MOREAU Geneviève
DoB: 1956-08-25
PoB: 87136 Saint-Barbant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Mauvendiere 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10225763 443349550 @Company
@Persons
@UBO
@INPI
MONTARNAL Pierre
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Petit Revayet 69600 Oullins France yes
@Cadastre
@Geotag
10225764 443349550 @Company
@Persons
@UBO
@INPI
MONTARNAL Pierre
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Petit Revayet 69600 Oullins France yes
@Cadastre
@Geotag
12615030 442366035 @Company
@Persons
@UBO
@INPI
BADMINGTON Joël
DoB: 1956-07-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE LEON BERNARD 76140 LE PETIT QUEVILLY FRANCE
13582674 602017931 @Company
@Persons
@UBO
@INPI
MONTARNAL PIERRE
DoB: 1956-12-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route du Petit Revoyet 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14214231 392864369 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PRODUCTEURS DE PORCS DE LA REUNION
DoB: 313567208
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 allée du Petit Paris 97410 Saint-Pierre France
14214232 392864369 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PRODUCTEURS DE PORCS DE LA REUNION
DoB: 313567208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Petit Paris 97410 Saint-Pierre France
14411889 333574515 @Company
@Persons
@UBO
@INPI
CONRAD MICHEL Martine
DoB: 1956-01-22
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Passage 67290 Wingen-sur-Moder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14411890 333574515 @Company
@Persons
@UBO
@INPI
CONRAD MICHEL Martine
DoB: 1956-01-22
PoB: Strasbourg (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Passage 67290 Wingen-sur-Moder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14437986 439554056 @Company
@Persons
@UBO
@INPI
CHAPUY Michel
DoB: 1956-06-05
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PETIT BOIS 67270 GINGSHEIM FRANCE
14681147 492080510 @Company
@Persons
@UBO
@INPI
HAUTEFEUILLE Jean-Jacques René Lucien
DoB: 1956-06-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 allée du Clos du Petit Bois 45160 Olivet France yes
@Cadastre
@Geotag
14681148 492080510 @Company
@Persons
@UBO
@INPI
HAUTEFEUILLE Jean-Jacques René Lucien
DoB: 1956-06-12
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 allée du Clos du Petit Bois 45160 Olivet France yes
@Cadastre
@Geotag
15419910 480022680 @Company
@Persons
@UBO
@INPI
RAHOU Abdelkrim
DoB: 1956-11-21
PoB: Kouba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route Du Petit Camon 80260 Allonville 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.