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 1957-07-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125116 404056517 @Company
@Persons
@UBO
@INPI
BLANES Christian
DoB: 1957-09-06
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LOGIS GARGAS 84400 APT FRANCE
297531 409580172 @Company
@Persons
@UBO
@INPI
PETIT Christian André Jacques
DoB: 1957-07-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Moissons 26700 Pierrelatte France yes
@Cadastre
@Geotag
297532 409580172 @Company
@Persons
@UBO
@INPI
PETIT Christian André Jacques
DoB: 1957-07-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Moissons 26700 Pierrelatte France yes
@Cadastre
@Geotag
336924 343656674 @Company
@Persons
@UBO
@INPI
ROISSARD Michel Bernard
DoB: 1957-07-09
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
165 Rue Du Petit Louis Mercurol 26600 Mercurol-Veaunes France
500586 404056517 @Company
@Persons
@UBO
@INPI
BLANES Christian
DoB: 1957-09-06
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LOGIS GARGAS 84400 APT FRANCE
2596651 342202918 @Company
@Persons
@UBO
@INPI
PETIT ABRAM Agnès Claire
DoB: 1957-03-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ruoms Quartier des Grands Jardins 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
2636903 409580172 @Company
@Persons
@UBO
@INPI
PETIT Christian André Jacques
DoB: 1957-07-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Allée des Moissons 26700 Pierrelatte France yes
@Cadastre
@Geotag
2636904 409580172 @Company
@Persons
@UBO
@INPI
PETIT Christian André Jacques
DoB: 1957-07-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Moissons 26700 Pierrelatte France yes
@Cadastre
@Geotag
2826930 533679221 @Company
@Persons
@UBO
@INPI
BOZEC Corinne, Ginette, Angèle
DoB: 1957-07-24
PoB: 75112 PARIS 12 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Gottex 1340 Saint-Didier-d'Aussiat France
2826931 533679221 @Company
@Persons
@UBO
@INPI
BOZEC Corinne, Ginette, Angèle
DoB: 1957-07-24
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Gottex 1340 Saint-Didier-d'Aussiat France
4130020 530751825 @Company
@Persons
@UBO
@INPI
COLLIN Philippe
DoB: 1957-12-16
PoB: 91629 Valpuiseaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Petit Frenneville 91720 Valpuiseaux FRANCE
5254697 480573583 @Company
@Persons
@UBO
@INPI
RAFFAITIN JOULIN Claudine
DoB: 1957-08-07
PoB: 18163 NEUVY DEUX CLOCHERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PETIT VOISY 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
7889134 499224780 @Company
@Persons
@UBO
@INPI
PETIT Pierre Georges
DoB: 1957-01-05
PoB: 95040 Avernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du chemin vert 78790 Arnouville-lès-Mantes FRANCE
7889135 499224780 @Company
@Persons
@UBO
@INPI
PETIT Pierre Georges
DoB: 1957-01-05
PoB: 95040 Avernes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du chemin vert 78790 Arnouville-lès-Mantes FRANCE
7927017 477975577 @Company
@Persons
@UBO
@INPI
BRABAN Sylvie Elisabeth
DoB: 1957-07-21
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE SAINT NOM 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724294 318083094 @Company
@Persons
@UBO
@INPI
DURIEU THIBAUT Aline Marie Odette
DoB: 1957-04-26
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Avenue DU PETIT PARC 94300 Vincennes FRANCE
10858602 490913175 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges Henri
DoB: 1957-01-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 CHEMIN DU PETIT CORGENON 1310 BUELLAS FRANCE
10858603 490913175 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges Henri
DoB: 1957-01-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1093 CHEMIN DU PETIT CORGENON 1310 BUELLAS FRANCE
10877568 490848397 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges Henri
DoB: 1957-01-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1093 CHEMIN DU PETIT CORGENON 1310 BUELLAS FRANCE yes
@Cadastre
@Geotag
10877569 490848397 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges Henri
DoB: 1957-01-26
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1093 CHEMIN DU PETIT CORGENON 1310 BUELLAS FRANCE yes
@Cadastre
@Geotag
11034536 394621288 @Company
@Persons
@UBO
@INPI
LEMAIRE LEROY Dominique
DoB: 1957-07-26
PoB: 62 - LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PETIT CHEMIN DE BULLY AIX NOULETTE 62160 BULLY LES MINES FRANCE
12327940 420705220 @Company
@Persons
@UBO
@INPI
MAURION Jacques
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue DU PETIT MORIN 77260 La Ferté-sous-Jouarre FRANCE
12580821 499708485 @Company
@Persons
@UBO
@INPI
PETIT Denis Ange Marie
DoB: 1957-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES PELOUSES 76320 ST PIERRE LES ELBEUF FRANCE yes
@Cadastre
@Geotag
12580822 499708485 @Company
@Persons
@UBO
@INPI
PETIT Denis Ange Marie
DoB: 1957-07-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES PELOUSES 76320 ST PIERRE LES ELBEUF FRANCE yes
@Cadastre
@Geotag
12616024 794029157 @Company
@Persons
@UBO
@INPI
HAMIDI Lyacout
DoB: 1957-05-26
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 A rue Maurice Mailleau 76140 Le Petit Quevilly FRANCE
13802039 823340401 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Sainte-Catherine le Clos Providence Appartement 30 - Etage 6 97233 Schoelcher France
13802040 823340401 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1957-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Sainte-Catherine le Clos Providence Appartement 30 - Etage 6 97233 Schoelcher France
13912833 410949283 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bernard Gerard
DoB: 1957-10-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Plaine de la Grippiere 97170 Petit-Bourg France
13916910 433056629 @Company
@Persons
@UBO
@INPI
DJANOU Bernard Saint Clair
DoB: 1957-07-20
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Henri Longueteau 97130 Capesterre-Belle-Eau France
13919930 444864540 @Company
@Persons
@UBO
@INPI
MONNIER Jean Bernard Gerard
DoB: 1957-10-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . PLAINE DE LA GRIPIERE 97170 Petit-Bourg France
15067057 494397698 @Company
@Persons
@UBO
@INPI
ZEHNACKER Michel
DoB: 1957-12-26
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ANEMONES 57730 PETIT EBERSVILLER FRANCE
15067058 494397698 @Company
@Persons
@UBO
@INPI
ZEHNACKER Michel
DoB: 1957-12-26
PoB: 57332 HOMBOURG HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES ANEMONES 57730 PETIT EBERSVILLER FRANCE
15410833 537932204 @Company
@Persons
@UBO
@INPI
LEFEVRE Anne Genevieve
DoB: 1957-07-26
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cledat 87460 Saint-Julien-le-Petit France
15637953 304669583 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1957-02-02
PoB: 51029 Avize (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Rue St Thibault 51190 Flavigny FRANCE
15856277 572212108 @Company
@Persons
@UBO
@INPI
DEROSSI Francois
DoB: 26/02/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue du Petit Clos 95160 Montmorency France
15856279 572212108 @Company
@Persons
@UBO
@INPI
Derossi François
DoB: 26/02/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue du Petit Clos 95160 Montmorency France
15931538 524045077 @Company
@Persons
@UBO
@INPI
GUERIN Richard Pierre Norbert Guy
DoB: 1957-11-26
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 T Rue Maurice Petit 69360 Sérézin-du-Rhône France
15931539 524045077 @Company
@Persons
@UBO
@INPI
GUERIN Richard Pierre Norbert Guy
DoB: 1957-11-26
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 T Rue Maurice Petit 69360 Sérézin-du-Rhône 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.