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 1957-09-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49281 798097861 @Company
@Persons
@UBO
@INPI
Petit Jean-Marie
DoB: 1957-03-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Edgar Faure 75015 Paris France
231272 411673916 @Company
@Persons
@UBO
@INPI
AMOROSO Andréa
DoB: 1957-07-04
PoB: Paga Del Vallo Di Laura (Italie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Petit Plan 4180 Villeneuve FRANCE
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
1622304 339318107 @Company
@Persons
@UBO
@INPI
MR DONBALAK JULIEN
DoB: 1957-09-20
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DU PETIT CHATEAU 94 Charenton-le-Pont FRANCE
2816757 776223760 @Company
@Persons
@UBO
@INPI
DROUIN BRUNO
DoB: 1957-09-19
PoB: 45156 GIROLLES (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 le Petit Corbasson 45120 Girolles France
2849577 822972980 @Company
@Persons
@UBO
@INPI
DROUIN Bruno Albert Ernest
DoB: 1957-09-19
PoB: 45156 Girolles (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Corbasson 45120 Girolles France
2878125 315252486 @Company
@Persons
@UBO
@INPI
DROUIN BRUNO
DoB: 1957-09-19
PoB: 45156 Girolles (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 le Petit Corbasson 45120 Girolles France
3109488 532575610 @Company
@Persons
@UBO
@INPI
BARONI Jean-Pierre Freddy
DoB: 1957-09-19
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Lampourdans Mas du Petit Nid 30300 Fourques France
3109489 532575610 @Company
@Persons
@UBO
@INPI
BARONI Jean-Pierre Freddy
DoB: 1957-09-19
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Lampourdans Mas du Petit Nid 30300 Fourques France
3364380 443945498 @Company
@Persons
@UBO
@INPI
PETIT Eryck Roland
DoB: 1957-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Hespérides 6300 Nice FRANCE
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
3382101 443943121 @Company
@Persons
@UBO
@INPI
PETIT Eryck Roland
DoB: 1957-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Hespérides 6300 Nice FRANCE
3413979 512646019 @Company
@Persons
@UBO
@INPI
PETIT Eryck
DoB: 1957-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Hespérides 6300 Nice FRANCE
3413980 512646019 @Company
@Persons
@UBO
@INPI
PETIT Eryck
DoB: 1957-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Hespérides 6300 Nice FRANCE
4181497 316264019 @Company
@Persons
@UBO
@INPI
MME PETIT SYLVIE
DoB: 1957-03-09
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place ST EXUPERY 91000 Évry FRANCE
4541178 345015812 @Company
@Persons
@UBO
@INPI
ESTABLE Alain
DoB: 1957-09-16
PoB: PARIS (15³)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LE PETIT KERMIN 22200 PABU FRANCE
4541179 345015812 @Company
@Persons
@UBO
@INPI
ESTABLE Alain
DoB: 1957-09-16
PoB: PARIS (15³)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LE PETIT KERMIN 22200 PABU FRANCE
4716301 395080203 @Company
@Persons
@UBO
@INPI
MAUBERT THIERRY
DoB: 1957-04-19
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Petit Sarment Chez Mme LE MOEL - 13-15 Le Butay 44690 Château-Thébaud FRANCE
5734459 401953286 @Company
@Persons
@UBO
@INPI
BOURG Patrice
DoB: 1957-07-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GODARDERIE LE PETIT CHATELET 0 72490 ANCINNES FRANCE
6262833 477868038 @Company
@Persons
@UBO
@INPI
PETIT DE VOS Nelly Suzanne Josette
DoB: 1957-09-09
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Villeroy 77930 Chailly-en-Bière FRANCE yes
@Cadastre
@Geotag
7643068 351746276 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1957-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Xavier Onfray 61800 Tinchebray FRANCE
7643069 351746276 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1957-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Xavier Onfray 61800 Tinchebray FRANCE
8780548 378214449 @Company
@Persons
@UBO
@INPI
PETIT Françoise Solange
DoB: 1957-10-14
PoB: 69066 COURS LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE AMIRAL GOURBEYRE 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8780549 378214449 @Company
@Persons
@UBO
@INPI
PETIT Françoise Solange
DoB: 1957-10-14
PoB: 69066 COURS LA VILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE AMIRAL GOURBEYRE 63200 RIOM FRANCE yes
@Cadastre
@Geotag
9797740 433325164 @Company
@Persons
@UBO
@INPI
PALADE Jacky
DoB: 1957-09-26
PoB: 59218 Etroeungt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Petit Bois 59219 Etroeungt France
9940528 792654634 @Company
@Persons
@UBO
@INPI
GOBY PETIT Annie
DoB: 1957-06-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Prairie de Pampoe - Maison de Sante Pluridisciplinaire 49390 Vernoil FRANCE
10266042 488844275 @Company
@Persons
@UBO
@INPI
MOREAU Christian Georges
DoB: 1957-09-21
PoB: 38563 Voiron
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 le Petit Bois 73240 Saint-Genix-sur-Guiers FRANCE
10505921 500673264 @Company
@Persons
@UBO
@INPI
REMY Andre Marie Hubert
DoB: 1957-08-13
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DU PETIT PRINCE 88000 DOGNEVILLE FRANCE
10815061 795373059 @Company
@Persons
@UBO
@INPI
LEGRIS PETIT Lauziane Marcelle
DoB: 1957-02-24
PoB: 80711 Saint-Ouen (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gambetta 80610 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825499 489814202 @Company
@Persons
@UBO
@INPI
PETIT Hervé ALain Jean
DoB: 1957-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Agrippa d'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825500 489814202 @Company
@Persons
@UBO
@INPI
PETIT Hervé ALain Jean
DoB: 1957-09-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Agrippa d'Aubigné 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030367 325676864 @Company
@Persons
@UBO
@INPI
DEBAENE Jean Pierre
DoB: 1957-06-19
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue d'Angoulême 62121 Achiet-le-Petit FRANCE
11387667 453805426 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
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
11387668 453805426 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1957-07-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Petit Sentier de la Savoie 92320 Châtillon FRANCE
12578765 395179872 @Company
@Persons
@UBO
@INPI
KERRICHARD Joël
DoB: 1957-03-19
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE EMILE ZOLA 76140 LE PETIT QUEVILLY FRANCE
13923343 481057529 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Bernard Gerad
DoB: 1957-10-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plaine De la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924962 488033895 @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 Grippiere 97170 Petit-Bourg France
13926902 493401004 @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 Grippiere 97170 Petit-Bourg France
13930500 504448655 @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 Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930501 504448655 @Company
@Persons
@UBO
@INPI
SOCIETE JBM INVESTISSEMENTS
DoB: 488033895
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plaine De la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13937570 530647056 @Company
@Persons
@UBO
@INPI
SOCIETE JBM INVESTISSEMENTS
DoB: 488033895
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plaine De la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13937571 530647056 @Company
@Persons
@UBO
@INPI
SOCIETE JBM INVESTISSEMENTS
DoB: 488033895
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plaine De la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13944381 794535336 @Company
@Persons
@UBO
@INPI
MONNIER Jean Bernard
DoB: 1957-10-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plaine De la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14843858 424779825 @Company
@Persons
@UBO
@INPI
SCHWALLER Daniel
DoB: 1957-04-22
PoB: Saint-Avold (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade des Hêtres 57730 Macheren petit Ebersviller FRANCE
14914807 424779825 @Company
@Persons
@UBO
@INPI
SCHWALLER Daniel
DoB: 1957-04-22
PoB: Saint-Avold (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Promenade des Hêtres 57730 Macheren 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.