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 1960-09-21 found 33 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
1017334 328023718 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel, Pierre
DoB: 1960-09-13
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Vauxbons 52200 Voisines FRANCE yes
@Cadastre
@Geotag
1903865 489251462 @Company
@Persons
@UBO
@INPI
GUEZ SERGE
DoB: 1960-09-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France
1928045 518254842 @Company
@Persons
@UBO
@INPI
Guez Serge
DoB: 1960-09-21
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Petit 75019 Paris France
2344881 798125027 @Company
@Persons
@UBO
@INPI
Leprevost Philippe
DoB: 1960-06-21
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Honoré Gabriel Riqueti 75015 Paris France
3052073 534175674 @Company
@Persons
@UBO
@INPI
SURREL Corinne Pierrette Marcelle
DoB: 1960-09-25
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Commandant Marceau Résidence le Petit Mousse 30240 Le Grau-du-Roi France
3711247 443274774 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1960-09-21
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DES CAVALIERS 0 1224 CHENE BOUGERIES (SUISSE) FRANCE yes
@Cadastre
@Geotag
4124696 490938842 @Company
@Persons
@UBO
@INPI
VARACHAUX Gilles
DoB: 1960-09-05
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Petit Chemin Des Caillades 6480 La Colle-sur-Loup FRANCE
4538308 438973927 @Company
@Persons
@UBO
@INPI
DANIEL OLLIVIER Christine Madeleine Louise
DoB: 1960-12-21
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LORFILLEC LE HAUT CORLAY 22320 LE HAUT CORLAY FRANCE yes
@Cadastre
@Geotag
4800837 531095248 @Company
@Persons
@UBO
@INPI
BUTET Fabienne Michèle Claude
DoB: 1960-08-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4800838 531095248 @Company
@Persons
@UBO
@INPI
BUTET Fabienne Michèle Claude
DoB: 1960-08-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6219102 823427646 @Company
@Persons
@UBO
@INPI
PETIT TURIOT Béatrice Patricia Eugénie
DoB: 1960-09-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Anatole France 10400 Nogent-sur-Seine FRANCE
6622690 437541477 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc Pierre Henri
DoB: 1960-05-24
PoB: 86183 Les Ormes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Jules Abonneau 86440 Migné-Auxances FRANCE
6650722 478698236 @Company
@Persons
@UBO
@INPI
BIAIS-SAUVETRE François Roger Stéphane
DoB: 1960-06-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Petit Roc Fer 86280 Saint-Benoît FRANCE
7616972 519009773 @Company
@Persons
@UBO
@INPI
DUBOIS DALPHIN Joëlle
DoB: 1960-03-21
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin du Petit Bois 38150 Sonnay FRANCE
7896902 501333413 @Company
@Persons
@UBO
@INPI
BINI MOYON Corinne
DoB: 1960-09-21
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Joseph Wresinski 78370 Plaisir FRANCE
9308383 482883741 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Louis Guy
DoB: 1960-11-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PETIT DE COUPERAY APPARTEMENT 513 95300 PONTOISE FRANCE yes
@Cadastre
@Geotag
9308384 482883741 @Company
@Persons
@UBO
@INPI
BOUVIER Jean-Louis Guy
DoB: 1960-11-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE PETIT DE COUPERAY APPARTEMENT 513 95300 PONTOISE FRANCE yes
@Cadastre
@Geotag
9897890 532796497 @Company
@Persons
@UBO
@INPI
PITON LEGRAIS Anita
DoB: 1960-02-21
PoB: 49160 Ingrandes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Petit Candé 49170 Saint-Léger-des-Bois FRANCE
10410153 383129384 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Luc
DoB: 1960-01-10
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Chemin de Pujole 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556804 448107094 @Company
@Persons
@UBO
@INPI
MARLIERE Jean-Pierre
DoB: 1960-01-21
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Marteau 24240 Gageac-et-Rouillac FRANCE
10690391 815039995 @Company
@Persons
@UBO
@INPI
PETIT TURIOT Béatrice, Patricia, Eugénie
DoB: 1960-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Anatole France 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10925581 387731904 @Company
@Persons
@UBO
@INPI
CODEX Pascal André François
DoB: 1960-02-21
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Munet 1260 Virieu-le-Petit FRANCE
11515662 15950173 @Company
@Persons
@UBO
@INPI
CAUMONT GRAFFIN Marylène Valérie Virginie
DoB: 1960-02-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Philippe le Hardi 21000 Dijon FRANCE
12164425 749836615 @Company
@Persons
@UBO
@INPI
DRAME Cheickh
DoB: 1960-02-02
PoB: BOUNKILING SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B Rue Petit 75019 Paris FRANCE
12497161 428089908 @Company
@Persons
@UBO
@INPI
HEAULME PETIT Christine Germaine Denise
DoB: 1960-07-04
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 ALLEE ALLEE DES TAMARIS 76620 LE HAVRE FRANCE
12586785 411836133 @Company
@Persons
@UBO
@INPI
CROCHEMORE Francis, Alexandre, Alfred
DoB: 1960-09-05
PoB: 27090 LE BOSC ROGER EN ROUMOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL SARRAIL 76140 LE PETIT QUEVILLY FRANCE
12623694 340258862 @Company
@Persons
@UBO
@INPI
CAUCHY Emmanuel Paul Michel
DoB: 1960-09-27
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Le PETIT VEAUVILLE 76560 Héricourt-en-Caux FRANCE
14420756 389007642 @Company
@Persons
@UBO
@INPI
KOENIG Michel
DoB: 1960-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Petit Marais 67200 Strasbourg FRANCE
14423560 398125146 @Company
@Persons
@UBO
@INPI
TOURRES WERLE Elisabeth
DoB: 1960-06-28
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU PETIT VILLAGE WEYERSHEIM 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
15432443 412531691 @Company
@Persons
@UBO
@INPI
DODERO PETIT DIT DARIEL Catherine
DoB: 1960-11-23
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16051400 338472525 @Company
@Persons
@UBO
@INPI
BELLIOL Eric
DoB: 1960-11-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Chemin du Petit Bois 83000 Toulon France
16052759 783159122 @Company
@Persons
@UBO
@INPI
BELLIOL Eric
DoB: 1960-11-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Chemin du Petit Bois 83000 Toulon 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.