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 1959-08-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371027 378745020 @Company
@Persons
@UBO
@INPI
PETIT Didier Robert Pierre
DoB: 1959-07-11
PoB: Bar-sur-Seine 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morvilliers 10500 Brienne-le-Château FRANCE
2433931 811600998 @Company
@Persons
@UBO
@INPI
Petit De Malet de Coupigny Florence
DoB: 1959-05-08
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
2511888 804241529 @Company
@Persons
@UBO
@INPI
Joyeux Arnault Lydie Bernadette Eliane
DoB: 1959-01-28
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Pouy Blanc 40420 Vert France
2858548 380230417 @Company
@Persons
@UBO
@INPI
PETIT Carole
DoB: 1959-09-09
PoB: 45030 Beaune-la-Rolande (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 bis rue Marcellin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601970 326071537 @Company
@Persons
@UBO
@INPI
ZELANTI Jean Charles
DoB: 1959-01-27
PoB:
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Petit Port 71160 Digoin France
3705133 483856597 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1959-03-27
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 CHEMIN DU ROCHER DE MARTIN 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3705134 483856597 @Company
@Persons
@UBO
@INPI
PETIT Serge
DoB: 1959-03-27
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN DU ROCHER DE MARTIN 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
4973672 522901438 @Company
@Persons
@UBO
@INPI
MIRALLES Francis
DoB: 1959-04-27
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Petit Chave 69360 Ternay France
5724015 423371954 @Company
@Persons
@UBO
@INPI
TROUILLET Marc
DoB: 1959-07-27
PoB: 72264 72 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ballée - le Petit Mezeray 72300 Sable-sur-Sarthe FRANCE
6273776 798764429 @Company
@Persons
@UBO
@INPI
PETIT Gérard André Roger
DoB: 1959-09-27
PoB: 91568 Saint-Maurice-Montcouronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Gâtinais 77176 Savigny-le-Temple FRANCE
6273777 798764429 @Company
@Persons
@UBO
@INPI
PETIT Gérard André Roger
DoB: 1959-09-27
PoB: 91568 Saint-Maurice-Montcouronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Gâtinais 77176 Savigny-le-Temple FRANCE
8048994 485321285 @Company
@Persons
@UBO
@INPI
BAN Christian Dominique
DoB: 1959-08-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Biard 37460 Céré-la-Ronde France yes
@Cadastre
@Geotag
8048995 485321285 @Company
@Persons
@UBO
@INPI
BAN Christian Dominique
DoB: 1959-08-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Biard 37460 Céré-la-Ronde France yes
@Cadastre
@Geotag
9041538 450427042 @Company
@Persons
@UBO
@INPI
PICARD SEIGNOUX Corinne Véronique
DoB: 1959-11-08
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Commandant Charcot 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9146380 432775237 @Company
@Persons
@UBO
@INPI
PICARD SEIGNOUX Corinne Véronique
DoB: 1959-11-08
PoB: LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Docteur Charcot 59700 Marcq-en-Baroeul France
9303673 483009775 @Company
@Persons
@UBO
@INPI
BLASSEL PRUNIER Pascale
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Haye Malherbe la Bergerie 27400 Louviers FRANCE
9303674 483009775 @Company
@Persons
@UBO
@INPI
BLASSEL PRUNIER Pascale
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Haye Malherbe la Bergerie 27400 Louviers FRANCE
10828861 344199039 @Company
@Persons
@UBO
@INPI
PETIT Luc Gaëtan Marcel
DoB: 1959-08-27
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue d'En Haut 80600 Barly France
11122525 489122382 @Company
@Persons
@UBO
@INPI
KOSTINE LAUR Hélène Denise
DoB: 1959-11-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Petit Réservoir 24000 Périgueux FRANCE
11122526 489122382 @Company
@Persons
@UBO
@INPI
KOSTINE LAUR Hélène Denise
DoB: 1959-11-06
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Petit Réservoir 24000 Périgueux FRANCE
11394558 483636551 @Company
@Persons
@UBO
@INPI
PETIT Alain Philippe François
DoB: 1959-08-20
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Custine 75018 Paris FRANCE
11394559 483636551 @Company
@Persons
@UBO
@INPI
PETIT Alain Philippe François
DoB: 1959-08-20
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Custine 75018 Paris FRANCE
11403940 478100894 @Company
@Persons
@UBO
@INPI
DEVAUX Francis
DoB: 1959-08-13
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Fescot Hameau du Plessis 27380 Amfreville-sous-les-Monts FRANCE
11405522 415026210 @Company
@Persons
@UBO
@INPI
DECHOUY PETIT Lucienne Elise Marie
DoB: 1959-09-08
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Rotoirs 27720 Guerny FRANCE
11668748 480040757 @Company
@Persons
@UBO
@INPI
PETIT Eric François Marcel
DoB: 1959-12-27
PoB: ST CHAMOND (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Combatier 42170 Saint-Just-Saint-Rambert FRANCE
11668749 480040757 @Company
@Persons
@UBO
@INPI
PETIT Eric François Marcel
DoB: 1959-12-27
PoB: ST CHAMOND (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Dit Combatier 42170 Saint-Just-Saint-Rambert FRANCE
12501839 429756083 @Company
@Persons
@UBO
@INPI
LETISSE LASSARAT Violaine
DoB: 1959-05-27
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gustave Binet Résidence Villas Bellevue Porte 19 14600 La Rivière Saint-Sauveur FRANCE
13393727 775714173 @Company
@Persons
@UBO
@INPI
CASTOR Alain
DoB: 1959-12-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier le Petit Plan 84400 Rustrel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226437 491113114 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Patrick
DoB: 1959-08-27
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5D rue Benjoin Petit Tampon 97430 Le tampon France
15837214 803771807 @Company
@Persons
@UBO
@INPI
PETIT POURQUERY Brigitte Nicole
DoB: 1959-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon France
15837215 803771807 @Company
@Persons
@UBO
@INPI
PETIT POURQUERY Brigitte Nicole
DoB: 1959-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de la Croix Rousse 69004 Lyon 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.