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 1958-08-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26195 490753019 @Company
@Persons
@UBO
@INPI
ARCANGIOLI Olivier Oscar Lucien
DoB: 1958-01-15
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Riou Blanquet RESIDENCE LES OISEAUX 6130 Grasse France
2956930 523614402 @Company
@Persons
@UBO
@INPI
PETIT Roland
DoB: 1958-08-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Grande rue Chandelles 28210 Coulombs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979510 453943565 @Company
@Persons
@UBO
@INPI
BUAILLON FRANOUX-RIPOLL Marie-Louise, Yolande, Claudine
DoB: 1958-08-20
PoB: 14715 TROUVILLE-SUR-MER (CALVADOS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU PETIT BOIS 28380 SAINT REMY SUR AVRE FRANCE
4663155 790195986 @Company
@Persons
@UBO
@INPI
DELABY Christophe, Raymond, Charles
DoB: 1958-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Route Du Petit Plan 6510 Le Broc FRANCE
4663156 790195986 @Company
@Persons
@UBO
@INPI
DELABY Christophe, Raymond, Charles
DoB: 1958-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Route Du Petit Plan 6510 Le Broc FRANCE
4998412 534294491 @Company
@Persons
@UBO
@INPI
ARTERO Pierre Jean
DoB: 1958-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Petit Bois 69800 Saint-Priest France yes
@Cadastre
@Geotag
4998413 534294491 @Company
@Persons
@UBO
@INPI
ARTERO Pierre Jean
DoB: 1958-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Petit Bois 69800 Saint-Priest France yes
@Cadastre
@Geotag
6901625 399162700 @Company
@Persons
@UBO
@INPI
MARCELIN Didier
DoB: 1958-08-01
PoB: 51454 51 REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Paul Petit 51100 REIMS FRANCE
7701300 712750215 @Company
@Persons
@UBO
@INPI
JEANNE Fabrice Paul Jérôme Gerard
DoB: 1958-08-29
PoB: PETIT QUEVILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 RTE DE SAINT JACQUES 76140 SAINT AUBIN EPINAY FRANCE
10100329 828114942 @Company
@Persons
@UBO
@INPI
PETIT Franck, Charles, André
DoB: 1958-03-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée de Provence 54210 Saint-Nicolas-de-Port FRANCE yes
@Cadastre
@Geotag
10218818 803583293 @Company
@Persons
@UBO
@INPI
PETIT BERTRAND Nadine Agnès
DoB: 1958-08-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bargues Bas 15130 Sansac-de-Marmiesse France yes
@Cadastre
@Geotag
10218819 803583293 @Company
@Persons
@UBO
@INPI
PETIT BERTRAND Nadine Agnès
DoB: 1958-08-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bargues Bas 15130 Sansac-de-Marmiesse France yes
@Cadastre
@Geotag
10221033 810125369 @Company
@Persons
@UBO
@INPI
GALVAING Pierre Antoine
DoB: 1958-08-28
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Petit Fo 15400 Menet France
10223998 453714032 @Company
@Persons
@UBO
@INPI
GALVAING Pierre Antoine
DoB: 1958-08-28
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit fo 15400 Menet France
10435299 615820644 @Company
@Persons
@UBO
@INPI
BEUFE Pascal Olivier
DoB: 1958-06-15
PoB: 76498 LE PETIT QUEVILLY
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hardelot Plage 95 Allee Saint Andrews 62152 Neufchâtel-Hardelot FRANCE
10824342 452820426 @Company
@Persons
@UBO
@INPI
GUINOT Alain Raymond Marcel
DoB: 1958-08-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10824343 452820426 @Company
@Persons
@UBO
@INPI
GUINOT Alain Raymond Marcel
DoB: 1958-08-31
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10900148 820631752 @Company
@Persons
@UBO
@INPI
ARTERO Pierre, Jean
DoB: 1958-03-15
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Petit Bois 69800 Saint-Priest FRANCE
12298647 514406040 @Company
@Persons
@UBO
@INPI
DOSSEMONT Francis
DoB: 1958-02-15
PoB: 27349 Illeville-sur-Montfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Albert Petit 92220 Bagneux FRANCE
12298648 514406040 @Company
@Persons
@UBO
@INPI
DOSSEMONT Francis
DoB: 1958-02-15
PoB: 27349 Illeville-sur-Montfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Albert Petit 92220 Bagneux FRANCE
12347980 530390335 @Company
@Persons
@UBO
@INPI
PETIT DJEMAD Marie-Christine
DoB: 1958-08-15
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Aigle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568679 419293717 @Company
@Persons
@UBO
@INPI
YOUINOU BOURDALEIX Claire, Renée, Jacqueline, Yvonne
DoB: 1958-10-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Général de Gaulle 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906650 400464475 @Company
@Persons
@UBO
@INPI
AIZIER DEGEORGES Marie-Noëlle
DoB: 1958-12-15
PoB: RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 8380 Signy-le-Petit France
13200242 790483242 @Company
@Persons
@UBO
@INPI
LEMANT PETIT Catherine
DoB: 1958-11-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Mont Chaillou 77400 Pomponne France
13962294 839364247 @Company
@Persons
@UBO
@INPI
JOSEPH Anny-Claude, Marie
DoB: 1958-08-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée Des Surettes Bellevue 97170 Petit-Bourg France
13962295 839364247 @Company
@Persons
@UBO
@INPI
JOSEPH Anny-Claude, Marie
DoB: 1958-08-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Allée Des Surettes Bellevue 97170 Petit-Bourg France
14130816 810657890 @Company
@Persons
@UBO
@INPI
ORIZONO HORTH Michèlle, Arsène
DoB: 1958-10-21
PoB: Petit canal FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Pk 112 - Rn1 Savane Manuel 97315 Sinnamary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138846 887730521 @Company
@Persons
@UBO
@INPI
Orizono Horth Michelle Arsène
DoB: 1958-10-21
PoB: 97119 Petit-Canal (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pk 112 Savane Manuel 97315 Sinnamary 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.