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 1957-01-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633253 405301607 @Company
@Persons
@UBO
@INPI
CHARRET EPOUSE MACHEFER CHARRET CHANTAL
DoB: 1957-03-01
PoB: 03118 Gannat (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue du Petit Nice 83260 La Crau France
1348327 309307189 @Company
@Persons
@UBO
@INPI
PETIT Philippe, Lucien
DoB: 1957-06-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grignol 16220 Montbron FRANCE
1999916 512726373 @Company
@Persons
@UBO
@INPI
PETIT Bertrand
DoB: 1957-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Copernic 75016 Paris France
2025666 513411603 @Company
@Persons
@UBO
@INPI
PETIT Bertrand
DoB: 1957-03-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Copernic 75116 Paris France
2395959 802116608 @Company
@Persons
@UBO
@INPI
Dratwinskyj Wolodymyr
DoB: 1957-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Cornoult 77510 Verdelot France
2395961 802116608 @Company
@Persons
@UBO
@INPI
Dratwinskyj Wolodymyr
DoB: 1957-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Cornoult 77510 Verdelot France
2425900 490228988 @Company
@Persons
@UBO
@INPI
PETIT JEAN-MARIE
DoB: 1957-03-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edgar Faure Paris Paris 75015 PARIS France
2532591 500820089 @Company
@Persons
@UBO
@INPI
Petit Jean-Marie
DoB: 1957-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
16 rue Edgar Faure 75015 Paris France
2532592 500820089 @Company
@Persons
@UBO
@INPI
Petit Jean-Marie
DoB: 1957-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Edgar Faure 75015 Paris France
3568882 405301607 @Company
@Persons
@UBO
@INPI
CHARRET EPOUSE MACHEFER CHANTAL
DoB: 1957-03-01
PoB: GANNAT - 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU PETIT NICE 83260 La Crau FRANCE
4298282 317505931 @Company
@Persons
@UBO
@INPI
HERBINIAT Dominique Jean Marie Roland
DoB: 1957-01-17
PoB: 02567 Ohis (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Petit Bois 2260 La Flamengrie France
4833938 403667868 @Company
@Persons
@UBO
@INPI
PETIT Philippe Olivier Michel
DoB: 1957-01-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Bérard 69800 Saint-Priest France
4926182 433429065 @Company
@Persons
@UBO
@INPI
PETIT Bertrand Marcel Marie Michel
DoB: 1957-03-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Copernic 75016 Paris France
4957703 343425534 @Company
@Persons
@UBO
@INPI
NANTET Gilles Max Gérard
DoB: 1957-01-31
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Petit Coeur 73260 Aigueblanche France
4990417 492849781 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-01-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Bérard 69800 Saint-Priest France yes
@Cadastre
@Geotag
4990418 492849781 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-01-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léon Bérard 69800 Saint-Priest France yes
@Cadastre
@Geotag
5084274 492803515 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-01-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Bérard 69800 Saint-Priest France yes
@Cadastre
@Geotag
5084275 492803515 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-01-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léon Bérard 69800 Saint-Priest France yes
@Cadastre
@Geotag
6849256 520246828 @Company
@Persons
@UBO
@INPI
CLERGEAUD Bruno
DoB: 1957-11-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Petit Loron 17260 Montpellier-de-Médillan FRANCE
7131343 799322177 @Company
@Persons
@UBO
@INPI
FAUCONNET DAUDIN Annick, Yvonne
DoB: 1957-01-17
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290B route du Petit Lac 74890 Lully FRANCE
7143677 435357256 @Company
@Persons
@UBO
@INPI
FAUCONNET DAUDIN-FAUCONNET Annick, Yvonne
DoB: 1957-01-17
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290B route du Petit Lac 74890 Lully FRANCE
7442303 538178757 @Company
@Persons
@UBO
@INPI
VIVIER DORANCE Laurence Christine
DoB: 1957-02-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Petit Puech 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
8884230 494767957 @Company
@Persons
@UBO
@INPI
BADIGNON LEBRET Marie-Christine
DoB: 1957-10-01
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884231 494767957 @Company
@Persons
@UBO
@INPI
BADIGNON LEBRET Marie-Christine
DoB: 1957-10-01
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue du Petit Bois 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321860 801727645 @Company
@Persons
@UBO
@INPI
NANTET Gilles Max Gérard
DoB: 1957-01-31
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
10860307 509493573 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe
DoB: 1957-01-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 chemin du Petit Corgenon 1310 Buellas FRANCE
10882144 449565621 @Company
@Persons
@UBO
@INPI
KOLLER André Charles Bernard
DoB: 1957-10-17
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
190 rue du petit bourg "clos vulin" 1310 Polliat FRANCE
10882145 449565621 @Company
@Persons
@UBO
@INPI
KOLLER André Charles Bernard
DoB: 1957-10-17
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du petit bourg "clos vulin" 1310 Polliat FRANCE
13198405 479666778 @Company
@Persons
@UBO
@INPI
DRATWINSKYJ Wolodymyr
DoB: 1957-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Cornoult 77510 Verdelot France
13723547 431622505 @Company
@Persons
@UBO
@INPI
VIVES Francois Jean-Paul, Roger
DoB: 1957-02-01
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Almeric Petit Paradis 97233 Schoelcher France
13905782 353593494 @Company
@Persons
@UBO
@INPI
BABOULALL NICOLSON Anicette Isabelle
DoB: 1957-04-17
PoB: 97 Petit Canal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939437 537961997 @Company
@Persons
@UBO
@INPI
RUSCH Christian
DoB: 1957-01-17
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Merwart - Vernou 97170 Petit-Bourg France
15062332 423412816 @Company
@Persons
@UBO
@INPI
FLUCK Marie-Claire
DoB: 1957-01-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3d rue Notre Dame 57410 Petit Rederching FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15063411 440791341 @Company
@Persons
@UBO
@INPI
SCHUMACHER ZEHNACKER Bernadette
DoB: 1957-09-11
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Anémones 57730 Petit Ebersviller 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.