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 1961-08-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925588 378598163 @Company
@Persons
@UBO
@INPI
LANDON SALAS Denise Marie
DoB: 1961-08-19
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin du Petit Verpillon SAINT MAURICE SUR DARGOIRE 69440 Chabanière France
1389598 432681500 @Company
@Persons
@UBO
@INPI
FROMENTIN François, Jean-Baptiste, Marie
DoB: 1961-08-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Petit Fresquet 16400 Puymoyen FRANCE
1428257 350646634 @Company
@Persons
@UBO
@INPI
CAVASIN Michèle, Marie, Gabrielle
DoB: 1961-02-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Maintenon 32100 Saint-Orens Pouy petit FRANCE yes
@Cadastre
@Geotag
3767794 391369956 @Company
@Persons
@UBO
@INPI
PETIT Didier Pierre
DoB: 1961-08-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement Werric 52000 Brethenay FRANCE yes
@Cadastre
@Geotag
4035476 347777187 @Company
@Persons
@UBO
@INPI
ROMERO DE CASTILLO Sylvie
DoB: 1961-08-20
PoB: BIARRITZ 64
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 RUE JEAN PETIT DE BAS 64200 BIARRITZ FRANCE
5779987 342717824 @Company
@Persons
@UBO
@INPI
DANIGO Eric Emile
DoB: 1961-04-17
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALTRE BIEL 47360 LUSIGNAN PETIT FRANCE
5957221 488707191 @Company
@Persons
@UBO
@INPI
TORTELIER (Herve Christophe Pierre)
DoB: 1961-08-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE DES CANADIENS 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957222 488707191 @Company
@Persons
@UBO
@INPI
TORTELIER (Herve Christophe Pierre)
DoB: 1961-08-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DES CANADIENS 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297666 437973563 @Company
@Persons
@UBO
@INPI
PETIT FRAPART Maryse
DoB: 1961-08-04
PoB: 51638 VILLESENEUX (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Abbe Jean Brion 51130 Villeseneux France yes
@Cadastre
@Geotag
8866609 389476102 @Company
@Persons
@UBO
@INPI
LORAND Jean-Philippe
DoB: 1961-11-20
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard du Petit Paris Taden 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887975 538591827 @Company
@Persons
@UBO
@INPI
LORAND Jean-Philippe
DoB: 1961-11-20
PoB: 35238 RENNES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard du Petit Paris 22100 Taden FRANCE
8979922 521367540 @Company
@Persons
@UBO
@INPI
REMONT Pascal
DoB: 1961-03-20
PoB: 76498 Le Petit-Quevilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse de la Trottine 35410 Domloup FRANCE yes
@Cadastre
@Geotag
9705725 532471844 @Company
@Persons
@UBO
@INPI
LORAND Jean-Philippe Pierre
DoB: 1961-11-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 boulevard du Petit Paris 22100 Dinan FRANCE
9708643 432104198 @Company
@Persons
@UBO
@INPI
LORAND Jean-Philippe, Pierre
DoB: 1961-11-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 boulevard du Petit Paris 22100 Dinan FRANCE
9848727 809670441 @Company
@Persons
@UBO
@INPI
BREMOND Didier, Christian, Alain
DoB: 1961-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
198 chemin du Petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9854127 809725393 @Company
@Persons
@UBO
@INPI
BREMOND Didier, Christian
DoB: 1961-08-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
198 chemin Petit Nice 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9854130 809725393 @Company
@Persons
@UBO
@INPI
BREMOND INVEST
DoB: 517629127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du baou zone artisanale la laouve 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10554797 491430591 @Company
@Persons
@UBO
@INPI
SERRE Jean-Claude
DoB: 1961-05-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Chemin du Petit ROOY 24100 Bergerac FRANCE
10919234 527813927 @Company
@Persons
@UBO
@INPI
ROBUCHON Philippe Noël Pierre
DoB: 1961-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Chancy Petit-Lancy 0 SUISSE
10919235 527813927 @Company
@Persons
@UBO
@INPI
ROBUCHON Philippe Noël Pierre
DoB: 1961-12-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Chancy Petit-Lancy 0 SUISSE
10922114 491112256 @Company
@Persons
@UBO
@INPI
BAUDIER Catherine
DoB: 1961-08-07
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PETIT CUIRON 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10922115 491112256 @Company
@Persons
@UBO
@INPI
BAUDIER Catherine
DoB: 1961-08-07
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU PETIT CUIRON 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11203557 481729002 @Company
@Persons
@UBO
@INPI
PETIT Catherine Corinne Marie
DoB: 1961-09-02
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ile de Kermouraud 44410 Saint-Lyphard France
11635791 812879799 @Company
@Persons
@UBO
@INPI
PETIT MONNIER Patricia Augusta Emilienne
DoB: 1961-12-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Plat 42240 Caloire FRANCE
11635792 812879799 @Company
@Persons
@UBO
@INPI
PETIT MONNIER Patricia Augusta Emilienne
DoB: 1961-12-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Plat 42240 Caloire FRANCE
13902601 334366978 @Company
@Persons
@UBO
@INPI
LE VEXIER Jean-Pierre Marie Bernard
DoB: 1961-08-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PETIT ACAJOU 97139 Les Abymes Cedex France
13904142 345280903 @Company
@Persons
@UBO
@INPI
LE VEXIER Jean-Pierre Marie Benard
DoB: 1961-08-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PETIT ACAJOU 97139 Les Abymes Cedex France
13918864 440992451 @Company
@Persons
@UBO
@INPI
PIPEROL Widly Eric
DoB: 1961-08-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA BERCEAU DES ARMOURS PETIT HAVRE 97190 Le Gosier France
13920605 449466721 @Company
@Persons
@UBO
@INPI
GESTION COORDINATION CONSTRUCTION CARAIBES "G3C"
DoB: 351695986
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement . CARAIBES MOUDONG CENTRE 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15241131 823326160 @Company
@Persons
@UBO
@INPI
PETIT COLLIGNON Béatrice, Hélèna, Lucie
DoB: 1961-08-03
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean Jaurès 57655 Boulange FRANCE
15241132 823326160 @Company
@Persons
@UBO
@INPI
PETIT COLLIGNON Béatrice, Hélèna, Lucie
DoB: 1961-08-03
PoB: Saint-Mard BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Jaurès 57655 Boulange FRANCE
15984576 378651996 @Company
@Persons
@UBO
@INPI
CHAUVILLE Bernard
DoB: 1961-08-11
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue du Petit Charrot 71100 Saint-Rémy FRANCE yes
@Cadastre
@Geotag

 

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.