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 1958-10-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150861 410233969 @Company
@Persons
@UBO
@INPI
GRANDCHAMP Benoit
DoB: 1958-03-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Devic 31400 Toulouse France
292443 800475808 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1958-04-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Route du Cran Gevrier 74650 Chavanod FRANCE
1297421 793305632 @Company
@Persons
@UBO
@INPI
ALBERT Hugues, André
DoB: 1958-05-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Four 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1297422 793305632 @Company
@Persons
@UBO
@INPI
ALBERT Hugues, André
DoB: 1958-05-27
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Four 35800 Dinard FRANCE yes
@Cadastre
@Geotag
2404628 344172838 @Company
@Persons
@UBO
@INPI
PESQUIE-NIKITINE ISABELLE
DoB: 1958-05-31
PoB: PETIT QUEVILLY -76-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis allée du Bord de l'Eau 75016 Paris France
2537055 513839159 @Company
@Persons
@UBO
@INPI
PESQUIE GEDAY Isabelle
DoB: 1958-05-31
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France
2537056 513839159 @Company
@Persons
@UBO
@INPI
PESQUIE GEDAY Isabelle
DoB: 1958-05-31
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Belzunce 75010 Paris France
2845073 485182596 @Company
@Persons
@UBO
@INPI
BRAMI Carine
DoB: 1958-10-31
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Balotte 45600 Saint-Florent France
2845074 485182596 @Company
@Persons
@UBO
@INPI
BRAMI Carine
DoB: 1958-10-31
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Balotte 45600 Saint-Florent 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
5500029 482344595 @Company
@Persons
@UBO
@INPI
MARTINEAU Gérard
DoB: 1958-10-31
PoB: 85145 Monsireigne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Tillay 85110 Monsireigne France
5783354 828519124 @Company
@Persons
@UBO
@INPI
DEDIEU BRECHOTEAU Anne-Marie
DoB: 1958-10-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Mourut 47360 Lusignan-petit FRANCE
6524018 490339199 @Company
@Persons
@UBO
@INPI
LANCRE Michel
DoB: 1958-10-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Du petit vacher 24400 Saint-Médard-de-Mussidan FRANCE
6656625 807454541 @Company
@Persons
@UBO
@INPI
BENAND Philippe Marie Georges
DoB: 1958-06-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Petit Flée 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6656626 807454541 @Company
@Persons
@UBO
@INPI
BENAND Philippe Marie Georges
DoB: 1958-06-30
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Petit Flée 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
7093083 751173923 @Company
@Persons
@UBO
@INPI
BALET Luc, Raymond
DoB: 1958-10-31
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Moulin, Appt B 17600 Saint-Sornin FRANCE
7558808 431450303 @Company
@Persons
@UBO
@INPI
LAPORTE Marie-Christine
DoB: 1958-10-31
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
567 avenue des Magnolias le Petit Corail Villa 12 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592728 798190666 @Company
@Persons
@UBO
@INPI
PETIT Geneviève, Dominique
DoB: 1958-01-23
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Les Terrasses du Dévoluy La Joue du Loup 5250 Dévoluy 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
8210775 823030747 @Company
@Persons
@UBO
@INPI
PAOLETTI Patrick
DoB: 1958-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 bis Rue du Petit Train 31170 Tournefeuille France
8277827 670800325 @Company
@Persons
@UBO
@INPI
LOUZON Thierry Raymond
DoB: 1958-11-01
PoB: 93055 Pantin (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Rue du Petit Quinquin 31470 Fonsorbes France yes
@Cadastre
@Geotag
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
12588648 394713952 @Company
@Persons
@UBO
@INPI
BERNIERE Eric
DoB: 1958-10-31
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue REINE MATHILDE 76530 Grand Couronne FRANCE
12594640 439578501 @Company
@Persons
@UBO
@INPI
BERNIERE Eric, Maurice, Jacques
DoB: 1958-10-31
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Cany Barville 76450 Hautot-l'Auvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608224 424264992 @Company
@Persons
@UBO
@INPI
BERNIERE Eric, Maurice, Jacques
DoB: 1958-10-31
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de CANY BARVILLE 76450 Hautot-l'Auvray FRANCE yes
@Cadastre
@Geotag
13088040 449539238 @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 GUE 24800 Thiviers FRANCE yes
@Cadastre
@Geotag
13610147 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
13610148 444019046 @Company
@Persons
@UBO
@INPI
DURAND Jean-Marie Prosper
DoB: 1958-01-31
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
13908034 385185988 @Company
@Persons
@UBO
@INPI
SAINTE ROSE CABRER Guy Benjamin
DoB: 1958-03-31
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Meynard 97170 Petit-Bourg France
14752368 834924888 @Company
@Persons
@UBO
@INPI
PETIT Florence Nicole Andrée
DoB: 1958-10-31
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue des Poilus 13012 Marseille 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783329 485182596 @Company
@Persons
@UBO
@INPI
BRAMI Carine
DoB: 1958-10-31
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Balotte 45600 Saint-Florent France
15783330 485182596 @Company
@Persons
@UBO
@INPI
BRAMI Carine
DoB: 1958-10-31
PoB: 54304 LAXOU (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Balotte 45600 Saint-Florent 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.