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 1957-09-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123788 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
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
127235 328458005 @Company
@Persons
@UBO
@INPI
VALLADIER Jean-Marc
DoB: 1957-01-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Jardin 13480 Cabriès FRANCE
127241 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
357090 833364672 @Company
@Persons
@UBO
@INPI
PETIT POULET Frédérique Denise
DoB: 1957-09-21
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Marcel Azincourt 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357091 833364672 @Company
@Persons
@UBO
@INPI
PETIT POULET Frédérique Denise
DoB: 1957-09-21
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue Marcel Azincourt 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1766931 499314540 @Company
@Persons
@UBO
@INPI
AMSELLEM Meyer
DoB: 1957-10-21
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue du Petit Leroy 94550 Chevilly Larue France
2273392 450907126 @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
3161408 502477680 @Company
@Persons
@UBO
@INPI
HILLAIRE ALONZO Elisabeth Marie-Thérèse
DoB: 1957-09-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Peyre Lotissement Petit Camargue II 30470 Aimargues France
3322812 389967464 @Company
@Persons
@UBO
@INPI
SAULNIER Philippe Jean-Louis
DoB: 1957-09-23
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Petit Résidence le Majestic 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3322813 389967464 @Company
@Persons
@UBO
@INPI
SAULNIER Philippe Jean-Louis
DoB: 1957-09-23
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Petit Résidence le Majestic 3200 Vichy FRANCE yes
@Cadastre
@Geotag
5309120 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
5309121 324729425 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de Brocéliande 14000 Caen FRANCE
6045345 489988055 @Company
@Persons
@UBO
@INPI
DAVID HEURTIN Annie
DoB: 1957-09-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Petit Pailler 44310 Saint-Philbert-de-Grand-Lieu France
9915988 481468494 @Company
@Persons
@UBO
@INPI
DEVANNE CHEDANNE Maryline
DoB: 1957-09-25
PoB: 49022 BEAULIEU SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 SQUARE DU PETIT POUILLE 49130 LES PONTS DE CE FRANCE
9915989 481468494 @Company
@Persons
@UBO
@INPI
DEVANNE CHEDANNE Maryline
DoB: 1957-09-25
PoB: 49022 BEAULIEU SUR LAYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 SQUARE DU PETIT POUILLE 49130 LES PONTS DE CE 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
10861563 438860231 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Georges-Henri
DoB: 1957-01-26
PoB: 69383 Lyon 3eme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1033 chemin du Petit Corgenon 1310 Buellas FRANCE
10881869 490474368 @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
11516687 522466929 @Company
@Persons
@UBO
@INPI
PETIT François Paul Rêné
DoB: 1957-09-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée Jean Jaures 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
11552581 380545798 @Company
@Persons
@UBO
@INPI
SIRUGUE Odile
DoB: 1957-09-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Petit Parc 94300 Vincennes FRANCE
13197279 352129399 @Company
@Persons
@UBO
@INPI
LARDE Charles Julien Alfred
DoB: 1957-09-21
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Vivier 77290 Mitry-Mory France
13908496 388954018 @Company
@Persons
@UBO
@INPI
SINGARIN Ambroise Valerien
DoB: 1957-12-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97131 Petit-Canal France
15754352 828030791 @Company
@Persons
@UBO
@INPI
PETIT Etienne
DoB: 1957-03-13
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Antoine Louaraz 38580 Allevard France
15790185 324519974 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Écommoy (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean Hébert 14000 Caen FRANCE yes
@Cadastre
@Geotag
15790186 324519974 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1957-10-21
PoB: 72124 Écommoy (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Jean Hébert 14000 Caen FRANCE yes
@Cadastre
@Geotag
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.