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 1957-06-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370928 343924056 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1957-11-03
PoB: Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Millot 10700 Herbisse FRANCE yes
@Cadastre
@Geotag
429514 414359422 @Company
@Persons
@UBO
@INPI
PARAISO Roch Isdine
DoB: 1957-10-22
PoB: KANDY BENIN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue ALBERT PETIT 92220 Bagneux FRANCE
526648 792163636 @Company
@Persons
@UBO
@INPI
Veyssiere Patrick
DoB: 1957-09-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Petit 75019 Paris France
526649 792163636 @Company
@Persons
@UBO
@INPI
Veyssiere Patrick
DoB: 1957-09-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Petit 75019 Paris 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
1349213 331384289 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-06-22
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Grignol 16220 Montbron FRANCE
3024158 510754302 @Company
@Persons
@UBO
@INPI
PETIT Hubert Paul Georges Marie
DoB: 1957-06-22
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre-Paul Demoyen 54280 Champenoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3377564 409404720 @Company
@Persons
@UBO
@INPI
PETIT ERYCK ROLAND
DoB: 1957-09-19
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DES HESPERIDES 6300 Nice FRANCE
3398082 491496683 @Company
@Persons
@UBO
@INPI
MLLE DESORMIERE MIREILLE BERTHE
DoB: 1957-11-22
PoB: MULHOUSE (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN ANNEVELLE 0 PETIT LANCY GENEVE FRANCE yes
@Cadastre
@Geotag
4766532 492907340 @Company
@Persons
@UBO
@INPI
BRUMANT MESINEL Anastasie
DoB: 1957-06-15
PoB: VIELLES CASES DOMINIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Iguanes Pointe à Bacchus 97170 Petit Bourg FRANCE
5786596 505397398 @Company
@Persons
@UBO
@INPI
PETIT FARBOS Annie
DoB: 1957-06-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Fiole 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792828 498126812 @Company
@Persons
@UBO
@INPI
PETIT FARBOS Annie Claudine
DoB: 1957-06-22
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Fiole 47270 Saint-Caprais-de-Lerm FRANCE yes
@Cadastre
@Geotag
6913589 385059589 @Company
@Persons
@UBO
@INPI
DUPUIS Jacky Daniel
DoB: 1957-06-07
PoB: 08396 08 ST QUENTIN LE PETIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Lauriston 75016 PARIS FRANCE
6955847 790253298 @Company
@Persons
@UBO
@INPI
DUPUIS Jacky Daniel
DoB: 1957-06-07
PoB: 08396 Saint-Quentin-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Pol 51100 Reims FRANCE
8672692 503825002 @Company
@Persons
@UBO
@INPI
DESEVRES Jean Paul
DoB: 1957-05-22
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT EPIGNY 79300 BREUIL CHAUSSEE FRANCE yes
@Cadastre
@Geotag
9943689 752161323 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1957-06-25
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 route du Petit Sacé Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10137963 421983735 @Company
@Persons
@UBO
@INPI
PETIT Hubert Paul Georges Marie
DoB: 1957-06-22
PoB: LONGWY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINTE ANNE 57670 INSMING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10745369 351933452 @Company
@Persons
@UBO
@INPI
GARBAY MEYER Marie-josee Simone Therese
DoB: 1957-01-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue DU PETIT JUAS 6400 Cannes FRANCE
11242994 451167464 @Company
@Persons
@UBO
@INPI
PETIT Jean-Louis
DoB: 1957-06-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Brochot 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11976313 429557176 @Company
@Persons
@UBO
@INPI
DESORMIERE MASSON Mireille
DoB: 1957-11-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Lancy 12 Chemin Annevelle 0 Geneve Suisse
12062548 814793865 @Company
@Persons
@UBO
@INPI
FOCH Henri
DoB: 1957-10-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 route de carcassonne le Petit Versailles 11170 Montolieu FRANCE
12390333 449236199 @Company
@Persons
@UBO
@INPI
GIROD-A-PETIT-LOUIS Francois-Xavier
DoB: 1957-10-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LONGPONT 92200 Neuilly-sur-Seine FRANCE
12569965 318266434 @Company
@Persons
@UBO
@INPI
DUVAL Claudie
DoB: 1957-06-10
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FREDERIC JOLIOT CURIE 76120 LE GRAND QUEVILLY FRANCE yes
@Cadastre
@Geotag
13584823 822225223 @Company
@Persons
@UBO
@INPI
PETIT Pierre Yves
DoB: 1957-12-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Claire 69009 Lyon France
13767492 533158655 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Providence Bat 2 Appt 30 Sainte-Catherine 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13936889 528628423 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gérard
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 le Parc de Tabanon chemin de Tabanon 97170 Petit-Bourg France
13936890 528628423 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Gérard
DoB: 1957-01-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 le Parc de Tabanon chemin de Tabanon 97170 Petit-Bourg France
13940958 751379355 @Company
@Persons
@UBO
@INPI
ZODROS Serge Léon
DoB: 1957-03-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Pâquerettes 97170 Petit-Bourg 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
15893655 399162957 @Company
@Persons
@UBO
@INPI
LEBLANC Michel Joseph Pierre Jules
DoB: 1957-03-19
PoB: 61243 Magny-le-Désert (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue du Petit Bois 86130 Jaunay-Marigny 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
16042686 333698744 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Pascal Joseph
DoB: 1957-06-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1454 Route Du Petit Châtel 74390 Châtel France yes
@Cadastre
@Geotag
16042687 333698744 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Pascal Joseph
DoB: 1957-06-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1454 Route Du Petit Châtel 74390 Châtel France yes
@Cadastre
@Geotag
16102163 498585603 @Company
@Persons
@UBO
@INPI
PICOLLET-PELLET-TOURRY Pierre Jules François
DoB: 1957-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
885 Rue Michel Carquillat Saxiat Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne 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.