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 1958-02-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146434 508775848 @Company
@Persons
@UBO
@INPI
PETIT Jean Paul
DoB: 1958-01-19
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guynemer Villa Porte-Joie 62179 Wissant FRANCE
1305309 791301237 @Company
@Persons
@UBO
@INPI
MARCHAND Michel, Guy, Pierre, Jean
DoB: 1958-07-11
PoB: 22053 Eréac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée du Petit Bois 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
1305310 791301237 @Company
@Persons
@UBO
@INPI
MARCHAND Michel, Guy, Pierre, Jean
DoB: 1958-07-11
PoB: 22053 Eréac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Petit Bois 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
2151157 490794005 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: le petit quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
2151158 490794005 @Company
@Persons
@UBO
@INPI
NASSIF Xavier
DoB: 1958-04-19
PoB: le petit quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
3116017 393828124 @Company
@Persons
@UBO
@INPI
MARTIN CAUVIN Florence
DoB: 1958-04-19
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT MALHERBE 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954520 539855098 @Company
@Persons
@UBO
@INPI
ANDRE BUREAU Catherine, Pascale
DoB: 1958-03-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Petit chemin des Terriers 6600 Antibes FRANCE
3954521 539855098 @Company
@Persons
@UBO
@INPI
ANDRE BUREAU Catherine, Pascale
DoB: 1958-03-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Petit chemin des Terriers 6600 Antibes FRANCE
3955427 530256130 @Company
@Persons
@UBO
@INPI
ANDRE BUREAU Catherine Pascale
DoB: 1958-03-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 petit chemin des Terriers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4278839 520761107 @Company
@Persons
@UBO
@INPI
DUFFAUT Michèle Marie Jeanne
DoB: 1958-07-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-Dit le Petit Fumerault Saint-Aubin-Château-Neuf 89110 LE VAL D OCRE France
4290890 439372574 @Company
@Persons
@UBO
@INPI
PETIT Christian Albert
DoB: 1958-06-06
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Gare 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4900073 414894865 @Company
@Persons
@UBO
@INPI
HERBRICH René
DoB: 1958-02-26
PoB: 67462 Sélestat (67) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 Lieudit Petit Rombach 68160 Sainte-Croix-aux-Mines France
5226569 801366246 @Company
@Persons
@UBO
@INPI
GAIGNIER Jean-Paul, Clément
DoB: 1958-11-19
PoB: 18065 Chezal Benoit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bourniziou 18160 Chezal Benoit FRANCE
5572218 326783479 @Company
@Persons
@UBO
@INPI
BERTHEAU Christian Robert
DoB: 1958-02-09
PoB: 85145 Monsireigne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lieu-Dit le Petit Tillay 85110 Monsireigne France yes
@Cadastre
@Geotag
6421079 487660979 @Company
@Persons
@UBO
@INPI
PETIT Jean-marc Pierre Claude
DoB: 1958-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GAL CASTELNAU 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6421080 487660979 @Company
@Persons
@UBO
@INPI
PETIT Jean-marc Pierre Claude
DoB: 1958-02-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GAL CASTELNAU 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7708340 823924717 @Company
@Persons
@UBO
@INPI
PETIT Jean-Charles, Francis
DoB: 1958-09-24
PoB: 76469 Nolléval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pasteur 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421107 814925582 @Company
@Persons
@UBO
@INPI
DELVAUX PELCENER Pascale Marie Gilberte
DoB: 1958-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue Blanchard Le Petit Andely 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11421108 814925582 @Company
@Persons
@UBO
@INPI
DELVAUX PELCENER Pascale Marie Gilberte
DoB: 1958-02-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17-19 Rue Blanchard Le Petit Andely 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11533837 519806384 @Company
@Persons
@UBO
@INPI
PLESSIER Véronique Bernadette Monique Anne
DoB: 1958-08-19
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Petit Montesson 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
12508351 394986392 @Company
@Persons
@UBO
@INPI
CARBONNEAU Philippe Claude
DoB: 1958-02-24
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12508352 394986392 @Company
@Persons
@UBO
@INPI
CARBONNEAU Philippe Claude
DoB: 1958-02-24
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12567073 453505620 @Company
@Persons
@UBO
@INPI
BRETON VERHAEGHE Christine Thérèse Françoise-Marie
DoB: 1958-07-07
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1260 rue Herbeuse 76230 Bois Guillaume FRANCE
12922066 504517137 @Company
@Persons
@UBO
@INPI
MESSIEUX JONET Agnès Germaine Blanche
DoB: 1958-05-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande-Rue 8220 Saint-Quentin-le-Petit France
12922067 504517137 @Company
@Persons
@UBO
@INPI
MESSIEUX JONET Agnès Germaine Blanche
DoB: 1958-05-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grande-Rue 8220 Saint-Quentin-le-Petit France
13067964 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13067965 435182787 @Company
@Persons
@UBO
@INPI
DAVID VEZIAT Bernadette
DoB: 1958-02-03
PoB: ST BONNET L'ENFANTIER (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Puy Petit 19200 Ussel FRANCE
13507619 305207169 @Company
@Persons
@UBO
@INPI
CHASTRE Jean Luc
DoB: 1958-10-17
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
9 Village Petit Grand Clos 50440 la hague FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935162 522182757 @Company
@Persons
@UBO
@INPI
ROTULE
DoB: 437712375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Patrice CLARET Vernou 97170 Petit-Bourg France
13949347 802067603 @Company
@Persons
@UBO
@INPI
BENENATI Yves
DoB: 1958-05-19
PoB: Cherchell Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Belle Mare lotissement Petit Etang Poirier de 97180 Sainte-Anne France
14114002 380561209 @Company
@Persons
@UBO
@INPI
BATAILLE Henri Norbert Paul
DoB: 1958-07-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barbotteau Tabanon 97170 Petit Bourg France yes
@Cadastre
@Geotag
15066868 493326854 @Company
@Persons
@UBO
@INPI
FLORENTIN Jean Jacques
DoB: 1958-02-19
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHAPELLE PETIT ROHRBACH 57670 NELLING FRANCE
15066869 493326854 @Company
@Persons
@UBO
@INPI
FLORENTIN Jean Jacques
DoB: 1958-02-19
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA CHAPELLE PETIT ROHRBACH 57670 NELLING 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.