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 1960-09-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151265 451252142 @Company
@Persons
@UBO
@INPI
AUSTRUY Olivier
DoB: 1960-06-29
PoB: 16102 Cognac (16) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse du Petit Bois 31130 Quint-Fonsegrives France
204267 822769014 @Company
@Persons
@UBO
@INPI
TISSEROND Christian, Jean, Gérard
DoB: 1960-02-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE
822060 419527882 @Company
@Persons
@UBO
@INPI
PETIT Michel Bernard François
DoB: 1960-09-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Marcellin les Campagnieres 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
847389 451252142 @Company
@Persons
@UBO
@INPI
AUSTRUY Olivier
DoB: 1960-06-29
PoB: 16102 Cognac (16) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Impasse du Petit Bois 31130 Quint-Fonsegrives France
2350587 793298407 @Company
@Persons
@UBO
@INPI
Ambal Petit Monique
DoB: 1960-09-08
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Degas 75016 Paris France
2770104 499891992 @Company
@Persons
@UBO
@INPI
MUSITELLI PETIT Marie-France, Thérèse
DoB: 1960-04-17
PoB: 34284 Saint-Pons-de-Thomieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Jardins 34360 Babeau-Bouldoux FRANCE
3029311 332815596 @Company
@Persons
@UBO
@INPI
LEPOINTE Patrick
DoB: 1960-09-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55600 Verneuil-Petit France yes
@Cadastre
@Geotag
3955428 530256130 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Claude
DoB: 1960-09-17
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 petit chemin des Terriers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3955429 530256130 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Claude
DoB: 1960-09-17
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 petit chemin des Terriers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3967990 794294488 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Claude
DoB: 1960-09-17
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
371 petit chemin des Terriers 6600 Antibes FRANCE
4196521 308285634 @Company
@Persons
@UBO
@INPI
PETIT Marc Paul Albert Marcel
DoB: 1960-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Bel Air 91130 Ris-Orangis FRANCE
5885561 325422012 @Company
@Persons
@UBO
@INPI
FERRARI Bruno
DoB: 1960-09-17
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Le Petit Bessey 38140 Charnècles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896217 788924173 @Company
@Persons
@UBO
@INPI
FERRARI Bruno
DoB: 1960-09-17
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Le Petit Bessey 38140 Charnècles France
6256260 809596224 @Company
@Persons
@UBO
@INPI
CHAMBRON Hélè,e Yvonne Mauricette
DoB: 1960-09-03
PoB: 60539 Rieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Grande Rue 60420 Crèvecoeur-le-Petit FRANCE yes
@Cadastre
@Geotag
6718517 352854970 @Company
@Persons
@UBO
@INPI
FIOCCHI Bertrand
DoB: 1960-08-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT CHAMPS 72390 LAVARE FRANCE
6718518 352854970 @Company
@Persons
@UBO
@INPI
FIOCCHI Bertrand
DoB: 1960-08-22
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 RUE DU PETIT CHAMPS 72390 LAVARE FRANCE
7051365 511223315 @Company
@Persons
@UBO
@INPI
HEINEN PETIT Béatrice Michelle Agnès
DoB: 1960-09-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Mail 17000 La Rochelle FRANCE
7063147 352815005 @Company
@Persons
@UBO
@INPI
HEINEN PETIT Beatrice Michelle Agnes
DoB: 1960-09-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DU MAIL 17000 LA ROCHELLE FRANCE
7084685 804686145 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1960-11-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue des Charbonnières 17940 Rivedoux-Plage FRANCE
7084686 804686145 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1960-11-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 rue des Charbonnières 17940 Rivedoux-Plage FRANCE
7106477 319472668 @Company
@Persons
@UBO
@INPI
HEINEN PETIT Beatrice Michelle Agnes
DoB: 1960-09-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DU MAIL 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7107618 822511994 @Company
@Persons
@UBO
@INPI
GAUDY Patrice, Claude
DoB: 1960-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paille En Queue Reésidence Petit Serins 97427 L'étang salé-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107619 822511994 @Company
@Persons
@UBO
@INPI
GAUDY Patrice, Claude
DoB: 1960-05-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Paille En Queue Reésidence Petit Serins 97427 L'étang salé-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9055876 810837492 @Company
@Persons
@UBO
@INPI
HEBERT François
DoB: 1960-09-03
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Pavé de Stemberg 59126 Linselles France
9972195 412972432 @Company
@Persons
@UBO
@INPI
GAGNEUX Jean Francois
DoB: 1960-09-17
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CABARET SCEAUX D'ANJOU 49330 FRANCE
11617795 513081851 @Company
@Persons
@UBO
@INPI
PETIT Michel Bernard François
DoB: 1960-09-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Des Chambons 42160 Andrézieux-Bouthéon FRANCE
11617797 513081851 @Company
@Persons
@UBO
@INPI
PETIT Michel Bernard François
DoB: 1960-09-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Chambons 42160 Andrézieux-Bouthéon FRANCE
11642074 419527882 @Company
@Persons
@UBO
@INPI
PETIT Michel Bernard François
DoB: 1960-09-17
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Marcellin les Campagnieres 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
13167924 753980036 @Company
@Persons
@UBO
@INPI
BIERRY Alain jean Pierre
DoB: 1960-12-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du petit Marly 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167925 753980036 @Company
@Persons
@UBO
@INPI
BIERRY Alain jean Pierre
DoB: 1960-12-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du petit Marly 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363637 422737528 @Company
@Persons
@UBO
@INPI
VALENCIA Jean Croix
DoB: 1960-01-27
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 LOT. LE PETIT BEC CAROMB 84330 CAROMB FRANCE
13716983 404779605 @Company
@Persons
@UBO
@INPI
RAVIN Joseph Dominique
DoB: 1960-08-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Petit village Volga Plage 97200 Fort-De-France France
13716984 404779605 @Company
@Persons
@UBO
@INPI
RAVIN Joseph Dominique
DoB: 1960-08-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Petit village Volga Plage 97200 Fort-De-France France
13908503 388966319 @Company
@Persons
@UBO
@INPI
MARTIN PETIT Martine
DoB: 1960-09-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Fort Lunion Bas du Fort 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15676370 315769257 @Company
@Persons
@UBO
@INPI
SILO Daniel Appollonius
DoB: 1960-04-18
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Vernou 12 chemin de Gommier à Pic 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15736660 752264531 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1960-11-17
PoB: 60157 Clermont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
442 bis Avenue de Fronton 31200 Toulouse 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.