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 1957-06-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315508 792110678 @Company
@Persons
@UBO
@INPI
CADAN BRETON Martine Andrée
DoB: 1957-07-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
315511 792110678 @Company
@Persons
@UBO
@INPI
CADAN BRETON Martine Andrée
DoB: 1957-07-20
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
323531 343978680 @Company
@Persons
@UBO
@INPI
COUVREUR Daniel
DoB: 1957-02-09
PoB: L'hôtellerie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Petit Paren 47300 Bias FRANCE
357879 442324935 @Company
@Persons
@UBO
@INPI
MARGINIERE Philippe
DoB: 1957-06-27
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LE PETIT MARCILLY" LANDIVY 53190 FRANCE
487011 434294062 @Company
@Persons
@UBO
@INPI
LE BORGNE Eric
DoB: 1957-04-20
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Rue du Petit Bois 5000 Pelleautier France
843624 422518365 @Company
@Persons
@UBO
@INPI
GEISSER CATALA Christine
DoB: 1957-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
1035276 328458005 @Company
@Persons
@UBO
@INPI
MARC Bruno
DoB: 1957-01-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125 rue du Petit Arbois 54520 Laxou FRANCE
1354705 382572154 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-06-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 16600 Mornac FRANCE
1373270 817823495 @Company
@Persons
@UBO
@INPI
PETIT BRISSON Catherine
DoB: 1957-06-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bertaud 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
1599440 308321132 @Company
@Persons
@UBO
@INPI
FROUIN PETIT Marie-Hélène Odette
DoB: 1957-06-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marie Thérèse 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243862 414676668 @Company
@Persons
@UBO
@INPI
BAYON Pierre
DoB: 1957-02-20
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
637 Chemin du Petit Gleizé 69400 Gleizé France yes
@Cadastre
@Geotag
3243863 414676668 @Company
@Persons
@UBO
@INPI
BAYON Pierre
DoB: 1957-02-20
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637 Chemin du Petit Gleizé 69400 Gleizé France yes
@Cadastre
@Geotag
5256245 392466280 @Company
@Persons
@UBO
@INPI
TRIVES Thierry Francois Raoul
DoB: 1957-12-20
PoB: PETIT QUEVILLY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ESTIENNE D'ORVES 76000 LE HAVRE FRANCE yes
@Cadastre
@Geotag
8477549 793699828 @Company
@Persons
@UBO
@INPI
VILLAIN RAVERAUD Martine Giséle
DoB: 1957-09-06
PoB: 86293 Vivonne (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 LIEU DIT Ter le Bourg 33570 PETIT PALAIS ET CORNEMPS France
8477550 793699828 @Company
@Persons
@UBO
@INPI
VILLAIN RAVERAUD Martine Giséle
DoB: 1957-09-06
PoB: 86293 Vivonne (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 LIEU DIT Ter le Bourg 33570 PETIT PALAIS ET CORNEMPS France
9349149 808270409 @Company
@Persons
@UBO
@INPI
ANDRE Marie-Françoise, Sylvie
DoB: 1957-06-20
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Causse 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
10228465 433468253 @Company
@Persons
@UBO
@INPI
LACOSTE André Pascal Henri
DoB: 1957-04-20
PoB: Saint-Constant (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT BERNARD Saint-Constant 15600 Saint-Constant-Fournoules France
10747064 445121833 @Company
@Persons
@UBO
@INPI
PETIT Henri Franck Jacques
DoB: 1957-04-20
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue PIERRE SEMARD 6150 Cannes La Bocca FRANCE
10831710 802250746 @Company
@Persons
@UBO
@INPI
DEVERNAY Marc René François
DoB: 1957-02-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau Du Petit Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11886153 491084471 @Company
@Persons
@UBO
@INPI
GULUM TOK Yildiz
DoB: 1957-06-20
PoB: IMRANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES SOEURS GASTINE LE PETIT CANEDEL BT B 13400 Aubagne FRANCE
12264586 400892261 @Company
@Persons
@UBO
@INPI
TRAVAILLE IAN
DoB: 1957-05-06
PoB: 49 ANGERS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 EST DOMAINE DU PETIT REGARD 78170 LA CELLE SAINT CLOUD FRANCE
12264587 400892261 @Company
@Persons
@UBO
@INPI
TRAVAILLE IAN
DoB: 1957-05-06
PoB: 49 ANGERS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 EST DOMAINE DU PETIT REGARD 78170 LA CELLE SAINT CLOUD FRANCE
12605872 793643156 @Company
@Persons
@UBO
@INPI
TREARD Jean-Claude
DoB: 1957-10-20
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gadeau de Kerville 76300 Sotteville-les-Rouen FRANCE
14774247 326765567 @Company
@Persons
@UBO
@INPI
PETIT Pascal
DoB: 1957-03-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lord Byron 6400 Cannes FRANCE
16034146 504959669 @Company
@Persons
@UBO
@INPI
OLLIN Yves-Claude
DoB: 1957-06-29
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T Rue du Petit Versailles 21400 Châtillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
16034147 504959669 @Company
@Persons
@UBO
@INPI
OLLIN Yves-Claude
DoB: 1957-06-29
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9T Rue du Petit Versailles 21400 Châtillon-sur-Seine 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.