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 1956-12-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364053 907220073 @Company
@Persons
@UBO
@INPI
PETIT-BEAU LAURICHESSE Martine
DoB: 1956-02-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pierre Viala 16130 Segonzac FRANCE
3145529 338462450 @Company
@Persons
@UBO
@INPI
MARCOUT Lionel
DoB: 1956-12-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Plan du Petit Tinal Maurin 34871 Lattes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3258692 385319363 @Company
@Persons
@UBO
@INPI
COLLON PETIT Brigitte
DoB: 1956-10-02
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Montée DE BEL AIR 69170 Tarare France
3736076 534296678 @Company
@Persons
@UBO
@INPI
DEBIESSE Michel, Alain
DoB: 1956-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 route du Petit Mas Belly 13870 Rognonas FRANCE
4378946 317735744 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre, Paul, Didier
DoB: 1956-05-23
PoB: Rodelle (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bezonnes Rodelle 12340 Bozouls FRANCE
5031904 401643879 @Company
@Persons
@UBO
@INPI
COSSARD Daniel
DoB: 1956-07-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Petit Revoyet 69600 Oullins France
6206516 531001402 @Company
@Persons
@UBO
@INPI
SCOTTA Felice
DoB: 1956-08-30
PoB: NOLA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Petit Prince 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6457186 413741489 @Company
@Persons
@UBO
@INPI
DELIS Jean-Jacques
DoB: 1956-08-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue du Petit Goave 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852288 394501191 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854922 511355687 @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 yes
@Cadastre
@Geotag
8854923 511355687 @Company
@Persons
@UBO
@INPI
PETIT Roland Alfred Jean André
DoB: 1956-12-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Dézerseul 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
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
9185152 824919757 @Company
@Persons
@UBO
@INPI
MATTON Christophe
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Marais 59273 Fretin France
9194064 810178426 @Company
@Persons
@UBO
@INPI
MATTON Christophe Auguste
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Marais 59273 Fretin France
9194065 810178426 @Company
@Persons
@UBO
@INPI
MATTON Christophe Auguste
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Marais 59273 Fretin France
9222333 443214655 @Company
@Persons
@UBO
@INPI
MATTON Christophe
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit MArais 59273 Fretin France yes
@Cadastre
@Geotag
9222334 443214655 @Company
@Persons
@UBO
@INPI
MATTON Christophe
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit MArais 59273 Fretin France yes
@Cadastre
@Geotag
10464703 489809079 @Company
@Persons
@UBO
@INPI
DALLERY BONNINGUES Geneviève
DoB: 1956-09-30
PoB: 62419 HAUT LOQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Petit Quercamps 62380 Bouvelinghem FRANCE
13705843 338259773 @Company
@Persons
@UBO
@INPI
BERTOME Louis Daniel
DoB: 1956-12-11
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13705939 338953060 @Company
@Persons
@UBO
@INPI
PETIT Gerard, Jean-Pierre
DoB: 1956-10-12
PoB: 97218 MORNE-ROUGE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence place d'Armes - Bat Paille-Marc - Appt B5 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718215 410652200 @Company
@Persons
@UBO
@INPI
CATAN Emmanuel Irmin
DoB: 1956-12-24
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Fond 97270 Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740438 493327092 @Company
@Persons
@UBO
@INPI
NELIDE Jean Robert Gilbert
DoB: 1956-09-30
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Petit Couvent Route des religieuses 97200 Fort de France France
13740439 493327092 @Company
@Persons
@UBO
@INPI
NELIDE Jean Robert Gilbert
DoB: 1956-09-30
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Couvent Route des religieuses 97200 Fort de France France
13752056 509440707 @Company
@Persons
@UBO
@INPI
FISCHER Claudine Anne ,né le 07/01/1956 OBERBROON (67), de Nationalité Française, Divorcée demeurant 5 Petit Macabou 97280 LE VAUCLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13752057 509440707 @Company
@Persons
@UBO
@INPI
FISCHER Claudine Anne ,né le 07/01/1956 OBERBROON (67), de Nationalité Française, Divorcée demeurant 5 Petit Macabou 97280 LE VAUCLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13759974 520915752 @Company
@Persons
@UBO
@INPI
PIAULT Théodore, Sylvain
DoB: 1956-11-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Paradis 97270 Saint-Esprit France
13779889 795319862 @Company
@Persons
@UBO
@INPI
PETIT FRERE Jean-Paul, Louis
DoB: 1956-08-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République 97260 Morne-Rouge France
13821019 844857177 @Company
@Persons
@UBO
@INPI
STENARD Pièrre Aurélien
DoB: 1956-10-19
PoB: PETIT CANAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Dévarieux Lieu dit rue du Bon Air 97131 Petit canal France
13933809 517900569 @Company
@Persons
@UBO
@INPI
CALVADOS Aubin Isbert
DoB: 1956-03-01
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Main Courante 97170 Petit-Bourg France
13951600 810404269 @Company
@Persons
@UBO
@INPI
JASAWANT-GHIRAOU Eugénie
DoB: 1956-12-20
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Poiriers Sainte-Geneviève 97131 Petit-Canal France
14293120 433599644 @Company
@Persons
@UBO
@INPI
MASSEAUX MUSSARD Marie Sylviane
DoB: 1956-12-30
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 SHLM PETIT BRULE 97439 Sainte-Rose France
14612620 429152408 @Company
@Persons
@UBO
@INPI
MATTON Christophe
DoB: 1956-12-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Marais 59273 Fretin France
14714211 493636617 @Company
@Persons
@UBO
@INPI
PETIT Roland Alfred Jean André
DoB: 1956-12-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Dézerseul 35510 Cesson-Sévigné 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.