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 1961-07-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193989 583821046 @Company
@Persons
@UBO
@INPI
PETIT Alain
DoB: 1961-12-05
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Mairie 76970 Flamanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422868 352326110 @Company
@Persons
@UBO
@INPI
RANNAUD NEE PETIT CAROLINE
DoB: 1961-07-28
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue DU GAL DE GAULLE 94430 Chennevières-sur-Marne FRANCE
961298 832541783 @Company
@Persons
@UBO
@INPI
ERPELDINGER Sylvie Martine Béatrice
DoB: 1961-02-04
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Petit Bois 1600 Massieux France
1273836 391148616 @Company
@Persons
@UBO
@INPI
PETIT CORRE Patricia
DoB: 1961-06-14
PoB: Flers/noyé (80)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 35540 Miniac-Morvan FRANCE
1901663 442656252 @Company
@Persons
@UBO
@INPI
FADIER BOUYGUES Nicole
DoB: 1961-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du petit Merveilleux - clos des Bourgette 85470 Bretignolles sur Mer France
2455600 313670838 @Company
@Persons
@UBO
@INPI
DUTEIL MARC
DoB: 1961-07-11
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Paris 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3225497 385261813 @Company
@Persons
@UBO
@INPI
SIMON-DUBUISSON Gilles Jacques Henri
DoB: 1961-05-31
PoB: 76498 Le Petit-Quevilly
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE
4172314 491203907 @Company
@Persons
@UBO
@INPI
MORNET Yvette Flora
DoB: 1961-08-14
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Le Parc de Petit Bourg 91000 Évry FRANCE
5355779 341808939 @Company
@Persons
@UBO
@INPI
GILLES Marie-Pierre
DoB: 1961-09-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE PETIT MAISY GRANDCAMP-MAISY 14450 GRANDCAMP LES BAINS FRANCE
5516706 508017878 @Company
@Persons
@UBO
@INPI
ROUFFINEAU Laurent Thierry Maurice
DoB: 1961-01-14
PoB: 85050 Le Champ-Saint-Père (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ-Saint-Père France yes
@Cadastre
@Geotag
5516707 508017878 @Company
@Persons
@UBO
@INPI
ROUFFINEAU Laurent Thierry Maurice
DoB: 1961-01-14
PoB: 85050 Le Champ-Saint-Père (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ-Saint-Père France yes
@Cadastre
@Geotag
5578313 752499830 @Company
@Persons
@UBO
@INPI
ROUFFINEAU Laurent Thierry Maurice
DoB: 1961-01-14
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France
5578314 752499830 @Company
@Persons
@UBO
@INPI
ROUFFINEAU Laurent Thierry Maurice
DoB: 1961-01-14
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Petit Paris 85540 Le Champ Saint-Père France
10026656 389354986 @Company
@Persons
@UBO
@INPI
MOISAN PETIT Valérie
DoB: 1961-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10026657 389354986 @Company
@Persons
@UBO
@INPI
MOISAN PETIT Valérie
DoB: 1961-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10054707 503456311 @Company
@Persons
@UBO
@INPI
MOISAN PETIT Valérie Yvonne
DoB: 1961-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Sidney Bechet 56000 Vannes FRANCE
10251555 439182155 @Company
@Persons
@UBO
@INPI
PIRES NUNES DEBBICHE Marie Odette
DoB: 1961-07-14
PoB: PAMPILHOSA DA SERRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Allée du Petit Champs 73000 Chambéry FRANCE
10257065 493809255 @Company
@Persons
@UBO
@INPI
PALLUEL PETIT CLAUDE RONZATTI Brigitte
DoB: 1961-01-07
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES GRANDS CHAMPS 73460 Frontenex FRANCE
12383649 489598565 @Company
@Persons
@UBO
@INPI
OBERLE Catherine
DoB: 1961-07-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Avenue Petit goût 92700 Colombes FRANCE
12690804 809714975 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1961-07-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escudières 48260 Recoulés d'Aubrac FRANCE
13046033 449534965 @Company
@Persons
@UBO
@INPI
MARRE ROTIER Isabelle, Claudine
DoB: 1961-07-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Nareye 81600 Cadalen FRANCE
13641676 824317218 @Company
@Persons
@UBO
@INPI
CORNU Pascal
DoB: 1961-01-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Montée du Petit Brion 38450 Vif France
13909206 391905296 @Company
@Persons
@UBO
@INPI
THOMAS Didier Georges
DoB: 1961-05-14
PoB: 21 Chatillon sur Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ELSY PETIT ACAJOU 97139 Les Abymes Cedex France
13922380 478126725 @Company
@Persons
@UBO
@INPI
SITCHARN Guy Fredy
DoB: 1961-06-12
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Créole 97122 Baie-Mahault France
13939720 538627209 @Company
@Persons
@UBO
@INPI
SITCHARN Guy, Fredy
DoB: 1961-06-12
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Résidence Créole 97122 Baie-Mahault France
13939721 538627209 @Company
@Persons
@UBO
@INPI
SITCHARN Guy, Fredy
DoB: 1961-06-12
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Créole 97122 Baie-Mahault France
13948438 799096524 @Company
@Persons
@UBO
@INPI
SITCHARN Guy, Fredy
DoB: 1961-06-12
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Résidence Créole 97122 Baie-Mahault France
14226665 491860177 @Company
@Persons
@UBO
@INPI
BOCQUEE Philippe Edwin André
DoB: 1961-02-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin Gervasy Jean Petit 97480 St Joseph France
15479240 393444716 @Company
@Persons
@UBO
@INPI
KSENTINE Sophie Adrienne Nicole
DoB: 1961-07-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Petit Pont 77920 Samois-sur-Seine FRANCE
15891318 533665808 @Company
@Persons
@UBO
@INPI
ROCH Édouard André
DoB: 1961-05-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Route du Petit Lac 74550 Perrignier 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.