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 1957-07-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371077 382311108 @Company
@Persons
@UBO
@INPI
PETIT Jacky, Paul, Gaston
DoB: 1957-06-28
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grand rue 10240 Dommartin-le-Coq FRANCE yes
@Cadastre
@Geotag
759161 432536456 @Company
@Persons
@UBO
@INPI
MILLIET PETIT Patricia Hélène Jeanne
DoB: 1957-07-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Plainées 71120 Vendenesse-lès-Charolles France yes
@Cadastre
@Geotag
1351876 821722675 @Company
@Persons
@UBO
@INPI
LOGEAIS Gilbert, Christian, Yves
DoB: 1957-06-11
PoB: 85226 Saint-Hilaire-de-Riez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cherves 16560 Jauldes FRANCE yes
@Cadastre
@Geotag
1351877 821722675 @Company
@Persons
@UBO
@INPI
LOGEAIS Gilbert, Christian, Yves
DoB: 1957-06-11
PoB: 85226 Saint-Hilaire-de-Riez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cherves 16560 Jauldes FRANCE yes
@Cadastre
@Geotag
3047446 354089419 @Company
@Persons
@UBO
@INPI
PETIT James
DoB: 1957-07-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Chemin de Pitrasse 30210 Collias France
3120872 530709716 @Company
@Persons
@UBO
@INPI
PETIT James Bernard Didier
DoB: 1957-07-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Chemin de Pitrasse 30210 Collias France
4032394 387839145 @Company
@Persons
@UBO
@INPI
SERRE Jean Luc
DoB: 1957-07-12
PoB: BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DU PETIT LARTIGUE LOT. PASTOU BOUCAU 64340 BOUCAU FRANCE
4503798 814859112 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique Gilbert Marie
DoB: 1957-03-28
PoB: 22074 Le Haut Corlay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Petit Lorfillec 22320 Le Haut Corlay FRANCE
4546951 498820521 @Company
@Persons
@UBO
@INPI
OLLIVIER Dominique Gilbert Marie
DoB: 1957-03-28
PoB: 22074 LE HAUT CORLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE PETIT LORFILLEC 22320 LE HAUT CORLAY 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
5294684 478001555 @Company
@Persons
@UBO
@INPI
GANEM Franck, Hervé
DoB: 1957-07-21
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Folie 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8878298 821717972 @Company
@Persons
@UBO
@INPI
FLEURY Christian
DoB: 1957-12-04
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Du Petit Bon Espoir 22100 Taden FRANCE
9973167 529094344 @Company
@Persons
@UBO
@INPI
DUBILLOT Jeannick
DoB: 1957-12-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Train 44330 Le Pallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973168 529094344 @Company
@Persons
@UBO
@INPI
DUBILLOT Jeannick
DoB: 1957-12-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Train 44330 Le Pallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117594 489278853 @Company
@Persons
@UBO
@INPI
LEONCE PETIT Isabelle Catherine Jeanne
DoB: 1957-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE CROIX DU MERLE MAREUIL 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11117595 489278853 @Company
@Persons
@UBO
@INPI
LEONCE PETIT Isabelle Catherine Jeanne
DoB: 1957-07-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE CROIX DU MERLE MAREUIL 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11132731 749826582 @Company
@Persons
@UBO
@INPI
LEONCE PETIT Isabelle, Catherine, Jeanne
DoB: 1957-07-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Croix du Merle Mareuil 24340 MAREUIL EN PERIGORD FRANCE
11145629 533792693 @Company
@Persons
@UBO
@INPI
DESMOULIN Daniel
DoB: 1957-04-10
PoB: 24266 Mensignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecluse Taille Petit 24110 Montrem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145630 533792693 @Company
@Persons
@UBO
@INPI
DESMOULIN Daniel
DoB: 1957-04-10
PoB: 24266 Mensignac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ecluse Taille Petit 24110 Montrem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162758 490426780 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe André
DoB: 1957-07-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Petit Sentier de la Savoie 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162759 490426780 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe André
DoB: 1957-07-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Petit Sentier de la Savoie 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815149 513974410 @Company
@Persons
@UBO
@INPI
VALLADIER Jean-Marc
DoB: 1957-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Jardin 13480 Cabriès FRANCE
12815150 513974410 @Company
@Persons
@UBO
@INPI
VALLADIER Jean-Marc
DoB: 1957-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Jardin 13480 Cabriès FRANCE
13903409 341874154 @Company
@Persons
@UBO
@INPI
MANIJEAN CIVILISE Marie Louise Sylviane
DoB: 1957-04-19
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 RUE DU RENOUVEAU BOISRIPEAUX 97139 Les Abymes Cedex France
13967647 851204172 @Company
@Persons
@UBO
@INPI
COMBES Justin
DoB: 1957-07-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Lotissement Bel Air Desrozieres 97170 Petit-Bourg France
13967648 851204172 @Company
@Persons
@UBO
@INPI
COMBES Justin
DoB: 1957-07-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Lotissement Bel Air Desrozieres 97170 Petit-Bourg France
14072083 802382903 @Company
@Persons
@UBO
@INPI
PETIT DEVOTI Danielle
DoB: 1957-07-28
PoB: 34150 Marseillan (34) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Marius Dorie 83980 Le Lavandou 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.