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 1957-12-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042193 712000017 @Company
@Persons
@UBO
@INPI
PETIT Sylvie
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
374 Rue DE VAUGIRARD 75015 Paris FRANCE yes
@Cadastre
@Geotag
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
1097065 399749456 @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
374 Rue de Vaugirard 75015 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
1154162 493152011 @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
1420351 818645186 @Company
@Persons
@UBO
@INPI
FREMONT BERUTTI Nicole
DoB: 1957-05-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Petit Bernerot 32800 Eauze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1420352 818645186 @Company
@Persons
@UBO
@INPI
FREMONT BERUTTI Nicole
DoB: 1957-05-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Petit Bernerot 32800 Eauze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701655 351301742 @Company
@Persons
@UBO
@INPI
Petit Sylvie
DoB: 1957-12-29
PoB: Enghien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue d'Aumale 75009 Paris France
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
1920870 351344262 @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
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
2208154 798068185 @Company
@Persons
@UBO
@INPI
Jouvin Petit Sylvie
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@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
2490079 401975289 @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
374 rue de Vaugirard 75015 Paris France
2533899 379106099 @Company
@Persons
@UBO
@INPI
JOUVIN PETIT Sylvie
DoB: 1957-12-29
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue La Boétie 75008 Paris France
3641534 478056187 @Company
@Persons
@UBO
@INPI
TORTELIER Eric, Robert, Paul
DoB: 1957-12-04
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PONT DE RHAUD QUARTIER PIELE 13250 CORNILLON CONFOUX FRANCE yes
@Cadastre
@Geotag
4118995 421829375 @Company
@Persons
@UBO
@INPI
PETIT Sylvie
DoB: 1957-12-29
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue D'Aumale 75009 Paris FRANCE
4161830 609801105 @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
374 Rue de Vaugirard 75015 Paris FRANCE
5924893 527721310 @Company
@Persons
@UBO
@INPI
FARINAS Joël Henri
DoB: 1957-07-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Le Petit Chemin 38140 Charnècles France
6689572 347533127 @Company
@Persons
@UBO
@INPI
COOPERATIVE EVEN
DoB: 777588302
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRAON BIHAN 29260 PLOUDANIEL FRANCE
6722000 511196040 @Company
@Persons
@UBO
@INPI
TRACOL PETIT Myriam Denise Maximilienne Chantal
DoB: 1957-11-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Grands Champs 18230 Saint-Doulchard FRANCE
6745099 395008477 @Company
@Persons
@UBO
@INPI
PETIT Pierre-Yves Henri Jacques
DoB: 1957-02-12
PoB: SAINT AMAND MONTROND (18200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE COMMANDANT CHALLE 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
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
7129339 333698744 @Company
@Persons
@UBO
@INPI
COURTHIEUX GRILLET AUBERT Micheline
DoB: 1957-12-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1330 route du Petit Châtel 74390 Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589772 351765482 @Company
@Persons
@UBO
@INPI
PETIT Serge Georges
DoB: 1957-01-12
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LARNAS 7220 Viviers France
10683698 388996753 @Company
@Persons
@UBO
@INPI
DROUARD LARTILLIER Sylvie Mauricette Josette
DoB: 1957-12-12
PoB: Petit Mesnil (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumesnil 10500 Brienne-le-Château FRANCE
11397668 439118670 @Company
@Persons
@UBO
@INPI
IBRAHIM DEWITTE Saïda Claudine Emilienne
DoB: 1957-10-13
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Paris 27200 Vernon FRANCE
11819789 512099417 @Company
@Persons
@UBO
@INPI
CANCELLIERI Bruno
DoB: 1957-12-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Chemin du Petit Canedel 13400 Aubagne FRANCE
11819790 512099417 @Company
@Persons
@UBO
@INPI
CANCELLIERI Bruno
DoB: 1957-12-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin du Petit Canedel 13400 Aubagne FRANCE
12560149 340034495 @Company
@Persons
@UBO
@INPI
KHABOURI Said
DoB: 1957-12-29
PoB: BISKRA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 RUE DU DR LAENNEC 76650 LE PETIT COURONNE FRANCE
13695592 511510463 @Company
@Persons
@UBO
@INPI
ROUSSENNAC Véronique, Pascale
DoB: 1957-05-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Rue du Paradis Le Petit Appeville 76550 Hautot-sur-Mer FRANCE
13921228 451348262 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel Guy
DoB: 1957-12-08
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas carrere 97170 Petit-Bourg France
13950769 808172282 @Company
@Persons
@UBO
@INPI
DICK Jean-Claude, Martin
DoB: 1957-07-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Felix Edinval 97131 Petit-Canal 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
14634997 485169387 @Company
@Persons
@UBO
@INPI
PERIERS Marc Vincent Marcel
DoB: 1957-12-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Ménage 50200 Coutances FRANCE
14669301 527721310 @Company
@Persons
@UBO
@INPI
FARINAS Joël Henri
DoB: 1957-07-29
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Le Petit Chemin 38140 Charnècles France
16042688 333698744 @Company
@Persons
@UBO
@INPI
COURTHIEUX GRILLET-AUBERT Micheline
DoB: 1957-12-29
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1454 Route Du Petit Châtel 74390 Châtel France yes
@Cadastre
@Geotag
16042689 333698744 @Company
@Persons
@UBO
@INPI
COURTHIEUX GRILLET-AUBERT Micheline
DoB: 1957-12-29
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1454 Route Du Petit Châtel 74390 Châtel France yes
@Cadastre
@Geotag
16111819 534091145 @Company
@Persons
@UBO
@INPI
DICK Jean-Claude Martin
DoB: 1957-07-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Felix Edinval 97131 Petit-Canal 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.