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 1958-09-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19927 493771232 @Company
@Persons
@UBO
@INPI
FOLLET COMBAL Véronique Annie
DoB: 1958-12-28
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Puy 5200 Embrun France
69405 411442775 @Company
@Persons
@UBO
@INPI
MONGE Jean-Paul
DoB: 1958-02-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Square Francis Elancourt 78990 Élancourt FRANCE
72153 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
1371809 320626948 @Company
@Persons
@UBO
@INPI
PETIT Yvon
DoB: 1958-09-28
PoB: 16044 Bioussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Square 16230 Mansle FRANCE
2793998 339020083 @Company
@Persons
@UBO
@INPI
BOUTRY PETIT Véronique
DoB: 1958-09-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fockedey 59140 Dunkerque FRANCE yes
@Cadastre
@Geotag
2965099 812082238 @Company
@Persons
@UBO
@INPI
GLON CHÉRY Maryline
DoB: 1958-12-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Courville Le Petit Hanche 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965100 812082238 @Company
@Persons
@UBO
@INPI
GLON CHÉRY Maryline
DoB: 1958-12-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Courville Le Petit Hanche 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988622 537497562 @Company
@Persons
@UBO
@INPI
GLON CHERY Maryline
DoB: 1958-12-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Courville le Petit Hanche 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988623 537497562 @Company
@Persons
@UBO
@INPI
GLON CHERY Maryline
DoB: 1958-12-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Courville le Petit Hanche 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994926 391223526 @Company
@Persons
@UBO
@INPI
PERCHERON Regis
DoB: 1958-03-05
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LE PETIT CHASNAY 28120 BLANDAINVILLE FRANCE
2994927 391223526 @Company
@Persons
@UBO
@INPI
PERCHERON Regis
DoB: 1958-03-05
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LE PETIT CHASNAY 28120 BLANDAINVILLE FRANCE
3155849 529035370 @Company
@Persons
@UBO
@INPI
PETIT ANDREO Nadege
DoB: 1958-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
734 Avenue des Fontaines 30320 Poulx France yes
@Cadastre
@Geotag
3155850 529035370 @Company
@Persons
@UBO
@INPI
PETIT ANDREO Nadege
DoB: 1958-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
734 Avenue des Fontaines 30320 Poulx France yes
@Cadastre
@Geotag
3329430 789632932 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ALLIER
DoB: 220300016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Victor Hugo 3106 Moulins FRANCE
3500557 379734411 @Company
@Persons
@UBO
@INPI
FOURMILLIER FRANCIS
DoB: 1958-09-28
PoB: HYERES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT TAMAGNON 83260 LA CRAU 0 FRANCE
5720205 398350801 @Company
@Persons
@UBO
@INPI
MARTINE LEPOURREAU Marylene
DoB: 1958-06-20
PoB: LA BAZOUGE DU DESER 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PETIT FOURNEAU LOMBRON 72450 MONTFORT LE GESNOIS FRANCE
6443183 380154310 @Company
@Persons
@UBO
@INPI
PETIT DELAYGUE Clothilde Marie Therese
DoB: 1958-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE LA PORTE DIJEAUX 33000 Bordeaux FRANCE
8914390 509859666 @Company
@Persons
@UBO
@INPI
CARMOUET PECATTE Chantal
DoB: 1958-10-28
PoB: 22147 Merdrignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Caleuvre 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9560488 382623080 @Company
@Persons
@UBO
@INPI
DE MUYNCK DESESQUELLES Catherine Francine Auguste
DoB: 1958-09-16
PoB: 60178 Crevecoeur Le Grand (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Bout 60690 Haute Epine France
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
12564710 500340278 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Romeu
DoB: 1958-02-28
PoB: OUINTAS SAO BARTOLOMEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE THOMAS EDISON 76650 PETIT COURONNE FRANCE
12569961 344969910 @Company
@Persons
@UBO
@INPI
CORNIERE Patrick, Lionel, Roland
DoB: 1958-01-10
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Launé 76140 Le Petit Quevilly FRANCE
12575439 424277200 @Company
@Persons
@UBO
@INPI
THERON Renaud, Jacques, Paul
DoB: 1958-06-27
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 RUE DU CLOS VIVIER 76520 BOOS FRANCE
12702139 342030665 @Company
@Persons
@UBO
@INPI
LEGUELINEL Didier, Jean, Pierre
DoB: 1958-09-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 bis rue Saint-Michel 50400 Granville FRANCE
12702140 342030665 @Company
@Persons
@UBO
@INPI
LEGUELINEL Didier, Jean, Pierre
DoB: 1958-09-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue Saint-Michel 50400 Granville FRANCE
12702141 342030665 @Company
@Persons
@UBO
@INPI
LEGUELINEL Didier, Jean, Pierre
DoB: 1958-09-28
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue Saint-Michel 50400 Granville FRANCE
12809306 754009595 @Company
@Persons
@UBO
@INPI
LAWIN Claude
DoB: 1958-02-09
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée du Petit Nid 13960 Sausset-les-Pins FRANCE
12961875 538588609 @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
13007795 778493890 @Company
@Persons
@UBO
@INPI
BRISEBARD Jean-Luc Marcel Paul
DoB: 1958-09-28
PoB: 25343 LONGEMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Pont 70500 Aisey et Richecourt FRANCE yes
@Cadastre
@Geotag
13017308 507550887 @Company
@Persons
@UBO
@INPI
BRISEBARD Jean-Luc
DoB: 1958-09-28
PoB: 25343 LONGEMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Petit Mont 70500 Aisey et Richecourt FRANCE
13966108 847685153 @Company
@Persons
@UBO
@INPI
DE BOYSSON Charles-Henri, Marie
DoB: 1958-12-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée des Lauriers Roses Arnouville - 97170 Petit-Bourg France
15721538 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
15925319 393448881 @Company
@Persons
@UBO
@INPI
GUYOMARD PETIT Mauricette
DoB: 1958-09-21
PoB: 28394 Tréon (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue J.F.- Kennedy 28109 Dreux France yes
@Cadastre
@Geotag

 

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.