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 1958-07-31 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8144 451134464 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1958-08-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Ferrolebres 31170 Tournefeuille France yes
@Cadastre
@Geotag
8145 451134464 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1958-08-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Ferrolebres 31170 Tournefeuille France yes
@Cadastre
@Geotag
1055789 523614402 @Company
@Persons
@UBO
@INPI
PETIT Roland
DoB: 1958-08-27
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Grande rue Chandelles 28210 Coulombs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117937 382056059 @Company
@Persons
@UBO
@INPI
SYLVIE GABRIELLE RAYMONDE ARGIEWICZ NEE A
DoB: 1958-01-31
PoB: PETIT QUEVILLY SEINE MARITIME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE ORNANO 75018 Paris FRANCE
1117938 382056059 @Company
@Persons
@UBO
@INPI
SYLVIE GABRIELLE RAYMONDE ARGIEWICZ NEE A
DoB: 1958-01-31
PoB: PETIT QUEVILLY SEINE MARITIME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 SQUARE ORNANO 75018 Paris FRANCE
1405334 513560334 @Company
@Persons
@UBO
@INPI
GERVASONI Roger
DoB: 1958-07-31
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Castéra 32300 Saint Arroman FRANCE
1414716 428718324 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
1584219 334400421 @Company
@Persons
@UBO
@INPI
MONCHAMBERT Stephane
DoB: 1958-07-31
PoB: 59350 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue DU PETIT TOUR 87000 Limoges FRANCE
1816728 492681671 @Company
@Persons
@UBO
@INPI
Pesquie Geday Isabelle
DoB: 1958-05-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France
1816729 492681671 @Company
@Persons
@UBO
@INPI
Pesquie Geday Isabelle
DoB: 1958-05-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France
2404424 494544018 @Company
@Persons
@UBO
@INPI
PESQUIE GEDAY Isabelle, Françoise, Michèle
DoB: 1958-05-31
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
2404425 494544018 @Company
@Persons
@UBO
@INPI
PESQUIE GEDAY Isabelle, Françoise, Michèle
DoB: 1958-05-31
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
2450172 418230538 @Company
@Persons
@UBO
@INPI
Pesquie Isabelle
DoB: 1958-05-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
2450173 418230538 @Company
@Persons
@UBO
@INPI
Pesquie Isabelle
DoB: 1958-05-31
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France yes
@Cadastre
@Geotag
3097613 501032122 @Company
@Persons
@UBO
@INPI
VERRUN PETIT Lise Alphonsine Marguerite
DoB: 1958-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France yes
@Cadastre
@Geotag
3097614 501032122 @Company
@Persons
@UBO
@INPI
VERRUN PETIT Lise Alphonsine Marguerite
DoB: 1958-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France yes
@Cadastre
@Geotag
3104775 377705058 @Company
@Persons
@UBO
@INPI
VERRUN PETIT Lise Alphonsine Marguerite
DoB: 1958-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France
3104776 377705058 @Company
@Persons
@UBO
@INPI
VERRUN PETIT Lise Alphonsine Marguerite
DoB: 1958-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de la Faisanderie 30820 Caveirac France
3724463 752987941 @Company
@Persons
@UBO
@INPI
COCCHIELLO Martine, Jeannine
DoB: 1958-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Petit Saint-Jean le Clos de Berthe 13910 Maillane FRANCE
3724464 752987941 @Company
@Persons
@UBO
@INPI
COCCHIELLO Martine, Jeannine
DoB: 1958-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Petit Saint-Jean le Clos de Berthe 13910 Maillane FRANCE
4042722 95880704 @Company
@Persons
@UBO
@INPI
FARGEOT Serge
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
4365922 349364281 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
4379891 393549407 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
5227386 387983471 @Company
@Persons
@UBO
@INPI
PETIT Gerard
DoB: 1958-10-31
PoB: NEUVY SUR BARANGEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RTE DE VIERZON 18330 NEUVY SUR BARANGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5784615 449035567 @Company
@Persons
@UBO
@INPI
NORIGEON Bernard
DoB: 1958-07-24
PoB: 24272 MINZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lorette Est 47180 Saint-Martin-Petit FRANCE
5967688 829257807 @Company
@Persons
@UBO
@INPI
Bonneau Elie Raymond
DoB: 1958-07-31
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Petit Logis-Coudion 17470 Nuaille Sur Boutonne France yes
@Cadastre
@Geotag
7986563 413219015 @Company
@Persons
@UBO
@INPI
PETIT Yves Oscar Victor
DoB: 1958-07-21
PoB: 62541 MAISONCELLE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château du Lion 37290 Preuilly-sur-Claise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986564 413219015 @Company
@Persons
@UBO
@INPI
PETIT Yves Oscar Victor
DoB: 1958-07-21
PoB: 62541 MAISONCELLE (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château du Lion 37290 Preuilly-sur-Claise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181486 509286670 @Company
@Persons
@UBO
@INPI
FONTAINE TAHRI-JOUTEI Laïla
DoB: 1958-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Barry 31270 Cugnaux France yes
@Cadastre
@Geotag
9044776 347514374 @Company
@Persons
@UBO
@INPI
CARRARA Jean Marie
DoB: 1958-07-20
PoB: (MAROC) RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Petit Pont 59650 Villeneuve-d'Ascq France
9665936 508650884 @Company
@Persons
@UBO
@INPI
ARNAUD PEYRATOUT Josette Gabrielle
DoB: 1958-10-31
PoB: 87132 Saint-Amand-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artin 87470 Peyrat-le-Château FRANCE
11138510 821370780 @Company
@Persons
@UBO
@INPI
AQUITAINE VIANDE LIMOUSIN PERIGORD
DoB: 392521068
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Abattoir Municipal 24600 Ribérac FRANCE
11342115 326698685 @Company
@Persons
@UBO
@INPI
MALFATTI Guy Louis Jean
DoB: 1958-03-31
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39120 Petit-Noir France
11450062 349549642 @Company
@Persons
@UBO
@INPI
FARGEOT Serge Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
11460761 343921177 @Company
@Persons
@UBO
@INPI
FARGEOT Serge Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458887 897250064 @Company
@Persons
@UBO
@INPI
FARGEOT Serge
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
12464182 411016249 @Company
@Persons
@UBO
@INPI
FARGEOT Serge
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13913226 412926891 @Company
@Persons
@UBO
@INPI
BIAZZI Jean-Michel
DoB: 1958-12-23
PoB: 47004 Aiguillon (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement . FRENCH PRISE D EAU 97170 Petit-Bourg France
14279866 340643055 @Company
@Persons
@UBO
@INPI
PETIT Pascal Michel
DoB: 1958-07-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Lotissement . LES FOUCHEROLLES SAINT-DENIS - Sainte-Clotilde 97490 Saint-Denis France
15074440 801651688 @Company
@Persons
@UBO
@INPI
MULLER Vincent, Alphonse
DoB: 1958-07-31
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de Zellen 57660 Petit Tenquin FRANCE yes
@Cadastre
@Geotag
15505254 493587018 @Company
@Persons
@UBO
@INPI
CASTALDO Mauro
DoB: 1958-02-07
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Valescure-- Bât B3 711 Chemin Aurélien 83700 Saint-Raphaël 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.