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 1958-08-31 found 35 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
803120 824962922 @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
803121 824962922 @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
919220 302455365 @Company
@Persons
@UBO
@INPI
FARGEOT Serge Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers France yes
@Cadastre
@Geotag
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
1407418 811790906 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
1407419 811790906 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
1407420 811790906 @Company
@Persons
@UBO
@INPI
FARGEOT Serge, Alain
DoB: 1958-12-31
PoB: 24481 Saint-Paul-la-Roche FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
1898695 391669942 @Company
@Persons
@UBO
@INPI
Pesquié Geday 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
1898696 391669942 @Company
@Persons
@UBO
@INPI
Pesquié Geday 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
2100837 353295934 @Company
@Persons
@UBO
@INPI
Pesquié Geday 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
2100838 353295934 @Company
@Persons
@UBO
@INPI
Pesquié Geday 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
3085420 824962922 @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
3085421 824962922 @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
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
3114703 825035413 @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
8210734 383505534 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1958-08-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Férro Lebres 31300 Toulouse France
8210741 383505534 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1958-08-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Férro Lebres 31300 Toulouse France
8293865 500715222 @Company
@Persons
@UBO
@INPI
PETIT Eric
DoB: 1958-08-25
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Impasse de Ferro Lebres 31170 Tournefeuille France
8330810 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 FERROLEVRES 31170 Tournefeuille France yes
@Cadastre
@Geotag
10109115 808556641 @Company
@Persons
@UBO
@INPI
PETIT Jean, Michel
DoB: 1958-08-31
PoB: 54229 Glonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moinse 54122 Glonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10109116 808556641 @Company
@Persons
@UBO
@INPI
PETIT Jean, Michel
DoB: 1958-08-31
PoB: 54229 Glonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moinse 54122 Glonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130142 321816415 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1958-08-31
PoB: GLONVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MOINSE 54120 GLONVILLE FRANCE yes
@Cadastre
@Geotag
10567073 822212965 @Company
@Persons
@UBO
@INPI
FAURIE DEFFREIX Martine
DoB: 1958-08-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Petit Breil 24130 La Force FRANCE yes
@Cadastre
@Geotag
10567074 822212965 @Company
@Persons
@UBO
@INPI
FAURIE DEFFREIX Martine
DoB: 1958-08-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Petit Breil 24130 La Force FRANCE yes
@Cadastre
@Geotag
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
11330859 530577055 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick Gilbert
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899994 395360837 @Company
@Persons
@UBO
@INPI
ZARRILLO Silvio
DoB: 1958-08-29
PoB: CAPUA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Petit Bosquet 13010 Marseille FRANCE
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
13958555 830029989 @Company
@Persons
@UBO
@INPI
BADLOU Benjamin Daniel
DoB: 1958-03-31
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse des Rochers Daube 97118 Saint-François 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.