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 1959-03-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369516 794245597 @Company
@Persons
@UBO
@INPI
PETIT VILLARD Véronique, Clara, Odette
DoB: 1959-03-24
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
262 route de Saint-Jean d'Angely 16710 Saint-Yrieix FRANCE
1374402 398332379 @Company
@Persons
@UBO
@INPI
PETIT Véronique Clara Odette
DoB: 1959-03-24
PoB: 59286 HAUBOURDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE Croix de la Fosse 16710 Saint-Yrieix-sur-Charente FRANCE
1375761 808103253 @Company
@Persons
@UBO
@INPI
PETIT VILLARD Véronique, Clara, Odette
DoB: 1959-03-24
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 route de SAINT-JEAN-D'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375762 808103253 @Company
@Persons
@UBO
@INPI
PETIT VILLARD Véronique, Clara, Odette
DoB: 1959-03-24
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 route de SAINT-JEAN-D'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848351 828504431 @Company
@Persons
@UBO
@INPI
Chasle Annie
DoB: 1959-11-14
PoB: 78367 Mareil-Marly (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Moine 75005 Paris France
1848353 828504431 @Company
@Persons
@UBO
@INPI
Chasle Annie
DoB: 1959-11-14
PoB: 78367 Mareil-Marly (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Petit Moine 75005 Paris France
1964335 414089573 @Company
@Persons
@UBO
@INPI
PETIT ERICK
DoB: 1959-01-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean-Baptiste Potin 92130 Issy-les-Moulineaux France
1964336 414089573 @Company
@Persons
@UBO
@INPI
PETIT ERICK
DoB: 1959-01-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Baptiste Potin 92130 Issy-les-Moulineaux France
2176313 379219595 @Company
@Persons
@UBO
@INPI
PETIT ERICK
DoB: 1959-01-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean-Baptiste Potin 92130 Issy-les-Moulineaux France
2176314 379219595 @Company
@Persons
@UBO
@INPI
PETIT ERICK
DoB: 1959-01-24
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Baptiste Potin 92130 Issy-les-Moulineaux France
3604085 492238142 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Du Petit Mennecy 91541 Mennecy France
4200840 453382186 @Company
@Persons
@UBO
@INPI
LUBANZADIO MABUNDU NKU MOKABO Adèle
DoB: 1959-03-29
PoB: LEOPOLDILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue du Petit Mennecy 91540 Mennecy FRANCE
5030082 451941215 @Company
@Persons
@UBO
@INPI
LABOURIER Bruno Michel Noël
DoB: 1959-12-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin du Petit Fromentin 69380 Chasselay France
5030083 451941215 @Company
@Persons
@UBO
@INPI
LABOURIER Bruno Michel Noël
DoB: 1959-12-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin du Petit Fromentin 69380 Chasselay France
7387284 443825823 @Company
@Persons
@UBO
@INPI
ORTS Thierry
DoB: 1959-03-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA MIGRANE PETIT JAS 30250 VILLEVIELLE FRANCE
9942969 422314112 @Company
@Persons
@UBO
@INPI
CHEREAU Xavier
DoB: 1959-12-19
PoB: 49026 BECON LES GRANITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT DRUILLE 49370 BECON LES GRANITS FRANCE
10085092 442506481 @Company
@Persons
@UBO
@INPI
PETIT Jean-François Marie
DoB: 1959-01-24
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue Saint Georges 54200 Toul FRANCE
10567071 822212965 @Company
@Persons
@UBO
@INPI
DEFFREIX Daniel
DoB: 1959-03-20
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Petit Breil 24130 La Force FRANCE yes
@Cadastre
@Geotag
10567072 822212965 @Company
@Persons
@UBO
@INPI
DEFFREIX Daniel
DoB: 1959-03-20
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Petit Breil 24130 La Force FRANCE yes
@Cadastre
@Geotag
10573804 820475382 @Company
@Persons
@UBO
@INPI
PETIT Vincent André
DoB: 1959-03-24
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route des Petites Chauvières 85150 Landeronde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573805 820475382 @Company
@Persons
@UBO
@INPI
PETIT Vincent André
DoB: 1959-03-24
PoB: 17218 Marans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route des Petites Chauvières 85150 Landeronde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111413 337548507 @Company
@Persons
@UBO
@INPI
DUBREUIL Pierre Philibert
DoB: 1959-12-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Petit Juas 6400 Cannes FRANCE
11117498 750356362 @Company
@Persons
@UBO
@INPI
MOURIER FARGEOT Françoise
DoB: 1959-04-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gué 24800 Thiviers FRANCE
11654043 803567056 @Company
@Persons
@UBO
@INPI
PETIT Colette Marie Claire
DoB: 1959-09-24
PoB: 43003 Allègre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Route de la Madone 42380 La Tourette FRANCE
13054100 824941918 @Company
@Persons
@UBO
@INPI
PAPIN Pascaline
DoB: 1959-03-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Petit Port 72300 Sablé sur Sarthe FRANCE yes
@Cadastre
@Geotag
13344460 450133046 @Company
@Persons
@UBO
@INPI
LACARELLE Jacques
DoB: 1959-06-24
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 RUE DU PETIT GRES 84300 CAVAILLON FRANCE
14728729 823303086 @Company
@Persons
@UBO
@INPI
Ben Alaya Habib
DoB: 20/08/1959
PoB: Sousse TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
150 route nationale 6 le petit Villeblevin 89340 Villeblevin France
14755257 303689053 @Company
@Persons
@UBO
@INPI
PETIT Roger
DoB: 1959-08-04
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue de la Libération 5100 Briançon France yes
@Cadastre
@Geotag
14762838 345124226 @Company
@Persons
@UBO
@INPI
BRUEL SURRUSCA Brigitte Jeannine Paule
DoB: 1959-05-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Chaumont 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
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.