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 1959-10-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176826 452051006 @Company
@Persons
@UBO
@INPI
POULET MOREL Laurence
DoB: 1959-02-27
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collines de Pierrascas 83160 La Valette-du-Var France
280103 452051006 @Company
@Persons
@UBO
@INPI
POULET MOREL Laurence
DoB: 1959-02-27
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collines de Pierrascas 83160 La Valette-du-Var France
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
601237 430367458 @Company
@Persons
@UBO
@INPI
LIEGAUT BOUCHOT Martine Yvette
DoB: 1959-02-27
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Île de France 55190 Méligny-le-Petit France yes
@Cadastre
@Geotag
2884696 751426495 @Company
@Persons
@UBO
@INPI
PETIT Guy Henri
DoB: 1959-12-27
PoB: PONT A MOUSSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Paul Doumer 45140 Saint-Jean-de-la-Ruelle France
2884697 751426495 @Company
@Persons
@UBO
@INPI
PETIT Guy Henri
DoB: 1959-12-27
PoB: PONT A MOUSSON France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
112 rue Paul Doumer 45140 Saint-Jean-de-la-Ruelle France
3029725 432350882 @Company
@Persons
@UBO
@INPI
LIEGAUT BOUCHOT Martine
DoB: 1959-02-27
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Ile de France 55190 Méligny-le-Petit France
3029726 432350882 @Company
@Persons
@UBO
@INPI
LIEGAUT BOUCHOT Martine
DoB: 1959-02-27
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Ile de France 55190 Méligny-le-Petit France
3548695 452051006 @Company
@Persons
@UBO
@INPI
POULET MOREL Laurence
DoB: 1959-02-27
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Collines de Pierrascas 83160 La Valette-du-Var FRANCE
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
4937504 409460748 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1959-07-27
PoB: 03036 Bourbon-l'Archambault (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Chemin des Pierres Folles 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
4937505 409460748 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1959-07-27
PoB: 03036 Bourbon-l'Archambault (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Chemin des Pierres Folles 69210 Sourcieux-les-Mines France yes
@Cadastre
@Geotag
5021910 414839274 @Company
@Persons
@UBO
@INPI
TUR Alain
DoB: 1959-04-27
PoB: Castiglione Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
196 Rue du Petit Guillermet 69270 Cailloux-sur-Fontaines France
5692816 398656041 @Company
@Persons
@UBO
@INPI
LEDRU Bertrand
DoB: 1959-03-27
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MIDI MULSANNE 72230 ARNAGE FRANCE
6255192 483075024 @Company
@Persons
@UBO
@INPI
PETIT PHILIPPE
DoB: 1959-10-27
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE BELLEVUE 77148 Salins FRANCE
7205833 517688776 @Company
@Persons
@UBO
@INPI
RIGAL Agnès
DoB: 1959-06-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 boulevard du Petit-change 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961193 483323408 @Company
@Persons
@UBO
@INPI
PETIT Olivier
DoB: 1959-10-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue Félix Faure 38950 Saint-Martin-le-Vinoux FRANCE yes
@Cadastre
@Geotag
8121937 505302109 @Company
@Persons
@UBO
@INPI
PIRIM Catherine
DoB: 1959-10-20
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Village 27230 Saint-Aubin-de-Scellon FRANCE
8737655 672027752 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1959-09-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 place de la Font Parrot 3800 Biozat FRANCE yes
@Cadastre
@Geotag
8737656 672027752 @Company
@Persons
@UBO
@INPI
PETIT Pierre
DoB: 1959-09-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place de la Font Parrot 3800 Biozat FRANCE yes
@Cadastre
@Geotag
10692037 418239240 @Company
@Persons
@UBO
@INPI
BAILLY GERARD Evelyne Sylvette Annette Ginette
DoB: 1959-12-03
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NEUVE PETIT TROYES 10000 TROYES FRANCE
10792611 508750668 @Company
@Persons
@UBO
@INPI
MANIEZ Patrick Baptiste Michel
DoB: 1959-05-14
PoB: 59014 Anzin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Cami Petit 66380 Pia France
10792612 508750668 @Company
@Persons
@UBO
@INPI
PARFUMS JEAN-JACQUES VIVIER
DoB: 329596670
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Martigny 94700 Maisons-Alfort France
10833493 349170746 @Company
@Persons
@UBO
@INPI
DOUCHIN Christine
DoB: 1959-04-10
PoB: 80597 Nibas (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Joyseul Petit-Port 80230 Saigneville France
10917558 405130535 @Company
@Persons
@UBO
@INPI
VILLOT CAPELLI Brigitte
DoB: 1959-07-27
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit faubourg la Louverie 1190 Pont-de-Vaux 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
11972501 528082332 @Company
@Persons
@UBO
@INPI
BOSSON RETOURNE Sylvie Monique
DoB: 1959-12-03
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Jutteninges 74440 Taninges France
11972502 528082332 @Company
@Persons
@UBO
@INPI
BOSSON RETOURNE Sylvie Monique
DoB: 1959-12-03
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Jutteninges 74440 Taninges France
12842584 477891865 @Company
@Persons
@UBO
@INPI
PETIT Philippe Gilbert Albert
DoB: 1959-10-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA PAIX 13240 SEPTEMES LES VALLONS FRANCE yes
@Cadastre
@Geotag
13504037 315652263 @Company
@Persons
@UBO
@INPI
PLANQUOIS Katia
DoB: 1959-10-25
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
68 Route de Préaux 76160 Roncherolles-sur-le-Vivier FRANCE
13504169 400024881 @Company
@Persons
@UBO
@INPI
PLANQUOIS Katia
DoB: 1959-10-25
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
68 Route de Préaux 76160 Roncherolles-sur-le-Vivier FRANCE
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
16083215 809167653 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Georges Chauvin 27000 Évreux 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.