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 1957-09-29 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37654 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lavoir 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37655 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Lavoir 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758902 424368629 @Company
@Persons
@UBO
@INPI
PETIT Jean Louis
DoB: 1957-09-15
PoB: 71564 Vendenesse-lès-Charolles (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Bierre 71120 Vendenesse-lès-Charolles France
1079539 409901170 @Company
@Persons
@UBO
@INPI
PAN PAN Rongoiu
DoB: 1957-09-01
PoB: RUIAN ZHEJIANS CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22BIS Rue DU PETIT THOUATS 75003 Paris FRANCE
1136374 529559353 @Company
@Persons
@UBO
@INPI
LALMAHAMODE Beebee Goolnarr
DoB: 1957-09-09
PoB: PETIT VERGER ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DE LA CHASSE 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1291055 491287520 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Artay 35540 Plerguer FRANCE
1316775 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ARTAY 35540 PLERGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1316776 485341077 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1957-05-29
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE ARTAY 35540 PLERGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793828 480408970 @Company
@Persons
@UBO
@INPI
PETIT SYLVIE
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
2006398 394647473 @Company
@Persons
@UBO
@INPI
PETIT SYLVIE
DoB: 1957-12-29
PoB: Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
374 rue de Vaugirard 75015 Paris France
2279326 510803166 @Company
@Persons
@UBO
@INPI
Jouvin Petit Sylvie
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
2440616 429891658 @Company
@Persons
@UBO
@INPI
PETIT SYLVIE
DoB: 1957-12-29
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France
3714253 414395392 @Company
@Persons
@UBO
@INPI
NOSTRE
DoB: 414276154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Cavaillon le Petit Mas Rd 29 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
4656576 812676955 @Company
@Persons
@UBO
@INPI
HOUDE PETIT Catherine
DoB: 1957-06-18
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Allée des Cigales 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656577 812676955 @Company
@Persons
@UBO
@INPI
HOUDE PETIT Catherine
DoB: 1957-06-18
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Cigales 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554747 392358578 @Company
@Persons
@UBO
@INPI
LOIZEAU Michel
DoB: 1957-09-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Pin 85700 Montournais France
6747737 444597827 @Company
@Persons
@UBO
@INPI
SFGE
DoB: 343300034
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Traon Bihan 29260 Ploudaniel FRANCE yes
@Cadastre
@Geotag
7016196 384925673 @Company
@Persons
@UBO
@INPI
LOMBARDET Christian
DoB: 1957-07-11
PoB: 69385 LYON V FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route du Petit Epôt 36330 Le Poinçonnet FRANCE
7070353 518533518 @Company
@Persons
@UBO
@INPI
CHAILLOU Francis
DoB: 1957-09-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Logis 17620 Saint-Agnant FRANCE
7907218 819294570 @Company
@Persons
@UBO
@INPI
COSSON Claude
DoB: 1957-09-04
PoB: 78104 Breuil-Bois-Robert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Orme 78930 Guerville FRANCE
8621235 424517407 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
8621236 424517407 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
11120605 340567098 @Company
@Persons
@UBO
@INPI
LACROIX ALLANT Dany
DoB: 1957-09-29
PoB: 33546 VIGNONET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 BOULEVARD DU PETIT CHANGE 24000 PERIGUEUX FRANCE
11120606 340567098 @Company
@Persons
@UBO
@INPI
LACROIX ALLANT Dany
DoB: 1957-09-29
PoB: 33546 VIGNONET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 BOULEVARD DU PETIT CHANGE 24000 PERIGUEUX FRANCE
12467768 401480116 @Company
@Persons
@UBO
@INPI
PETIT SUZZONI Dominique
DoB: 1957-09-29
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA PERSONNE 0 FRANCE
12480082 490515954 @Company
@Persons
@UBO
@INPI
PETIT SUZZONI Dominique
DoB: 1957-09-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3913 ROUTE DU HOUGA 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12574864 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574865 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
13009787 813818713 @Company
@Persons
@UBO
@INPI
PETIT Isabelle, Marie, Pascale
DoB: 1957-05-29
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue du Puits 70170 Chaux-les-Port FRANCE
13130884 819965856 @Company
@Persons
@UBO
@INPI
CANARD Dominique Antoine Marceau
DoB: 1957-09-01
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Petit Moulin de Visy 77610 Fontenay-Trésigny France
13152591 820105039 @Company
@Persons
@UBO
@INPI
CANARD Dominique Antoine Marceau
DoB: 1957-09-01
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Petit Moulin de Visy 77610 Fontenay Tresigny France
14213301 383241064 @Company
@Persons
@UBO
@INPI
VIDOT BASTI Chantal Marie Louise
DoB: 1957-02-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213302 383241064 @Company
@Persons
@UBO
@INPI
VIDOT BASTI Chantal Marie Louise
DoB: 1957-02-09
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin du Petit Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285292 393507322 @Company
@Persons
@UBO
@INPI
PAYET Nicole Benoit
DoB: 1957-09-11
PoB: 97419 Sainte-Rose France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Chemin LOULOU PETIT BRULE 97439 Sainte-Rose France
14679587 352880512 @Company
@Persons
@UBO
@INPI
MOUCHEL Eric, Jacky, François
DoB: 1957-11-08
PoB: 50593 Teurtheville Bocage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Place du Petit Marché 50310 Montebourg FRANCE yes
@Cadastre
@Geotag
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.