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 1962-07-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39911 338589120 @Company
@Persons
@UBO
@INPI
BELIPHANTE Lucie
DoB: 1962-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Cerisier 8 0 1066 Epalinges SUISSE
39912 338589120 @Company
@Persons
@UBO
@INPI
BELIPHANTE Lucie
DoB: 1962-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Cerisier 8 0 1066 Epalinges SUISSE
1043881 829195486 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1962-07-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Montubois 95840 BETHEMONT-LA-FORET FRANCE
1535389 829195486 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1962-07-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Montubois 95840 BETHEMONT-LA-FORET FRANCE
1645856 521029751 @Company
@Persons
@UBO
@INPI
LEONARD Thierry Claude René Marie
DoB: 1962-09-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
7 Rue du petit alléré 60119 Neuville-Bosc FRANCE
4076015 450423629 @Company
@Persons
@UBO
@INPI
NEVEU PICQUET Frédérique Anne
DoB: 1962-07-17
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pollet 76590 Torcy-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303304 812525723 @Company
@Persons
@UBO
@INPI
CLERX HENRI Christine, Nicole, Monique, Ghislaine
DoB: 1962-05-23
PoB: Saintes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Petit Clos Hameau Girard 14390 Petiville FRANCE
5752626 823090568 @Company
@Persons
@UBO
@INPI
PETIT RANNOU Marie, Laure, Anne, Bernard
DoB: 1962-07-12
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Chaussairie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
5752627 823090568 @Company
@Persons
@UBO
@INPI
PETIT RANNOU Marie, Laure, Anne, Bernard
DoB: 1962-07-12
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Chaussairie 35170 Bruz FRANCE yes
@Cadastre
@Geotag
6697502 797875218 @Company
@Persons
@UBO
@INPI
ELEOUET Thierry, Joël, René
DoB: 1962-07-13
PoB: Valmy ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Le Petit Rible 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
6697503 797875218 @Company
@Persons
@UBO
@INPI
ELEOUET Thierry, Joël, René
DoB: 1962-07-13
PoB: Valmy ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement Le Petit Rible 56250 Saint-Nolff FRANCE yes
@Cadastre
@Geotag
7028321 342717212 @Company
@Persons
@UBO
@INPI
EARL DU PETIT JUSCOP
DoB: 523305050
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Lieu Dit Juscop 36500 Argy FRANCE
7038540 348926106 @Company
@Persons
@UBO
@INPI
PAPINEAU Robertino
DoB: 1962-04-17
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Moulin 36800 Saint-Gaultier FRANCE
7061353 478884828 @Company
@Persons
@UBO
@INPI
PETIT Jean-Philippe
DoB: 1962-10-04
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Goujon 17300 ROCHEFORT FRANCE
7102373 519810519 @Company
@Persons
@UBO
@INPI
FOLLIOT Luc Raymond Bernard
DoB: 1962-07-07
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Petit Aubier 17310 Saint-Pierre-d'oleron FRANCE
7190828 389165960 @Company
@Persons
@UBO
@INPI
VILLARDO Maurice
DoB: 1962-12-07
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Tavernoure 4870 Saint-Michel-l'Observatoire FRANCE
7360831 484923693 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 ABOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JUSTON 97170 PETIT BOURG FRANCE yes
@Cadastre
@Geotag
7758238 504331844 @Company
@Persons
@UBO
@INPI
TARDIEU Bruno
DoB: 1962-07-26
PoB: 62354 Frencq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Fresne 36340 Maillet FRANCE
9840085 793502253 @Company
@Persons
@UBO
@INPI
RINALDI Laurent
DoB: 1962-08-07
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
331 chemin des sources le petit logis 83600 Bagnols-en-Forêt FRANCE
10901959 821634268 @Company
@Persons
@UBO
@INPI
MOLARD Jacques
DoB: 1962-05-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin du Petit Plan 1250 Saint-Just FRANCE
11202799 494467509 @Company
@Persons
@UBO
@INPI
VINCON JEAN-PIERRE
DoB: 1962-07-26
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-Dit le Petit Cormier 44680 Saint-Hilaire-De-Chaleons France
11258954 499392314 @Company
@Persons
@UBO
@INPI
PETIT Muriel Lucienne
DoB: 1962-04-27
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Général de Gaulle 2290 Vic-sur-Aisne France
12584088 501756498 @Company
@Persons
@UBO
@INPI
CERAY Hakan
DoB: 1962-07-21
PoB: Tekirdag TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Antoine Watteau 76650 Petit Couronne FRANCE
12594573 383821261 @Company
@Persons
@UBO
@INPI
RICHARD Yveline Jeannine Germaine
DoB: 1962-12-17
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Raoul DUFY 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13006620 402603062 @Company
@Persons
@UBO
@INPI
LAROCHE PETIT Brigitte Francine Christiane
DoB: 1962-07-17
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALSACE LORRAINE 70000 VESOUL FRANCE
13735263 482662426 @Company
@Persons
@UBO
@INPI
DESCAS Christian
DoB: 1962-08-07
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Petit Bois Terreville 97233 Schoelcher France
13737435 488306911 @Company
@Persons
@UBO
@INPI
DESCAS Christian
DoB: 1962-08-07
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Terreville 17 chemin Petit Bois 97233 Schoelcher France
13764819 529723710 @Company
@Persons
@UBO
@INPI
DESCAS Christian
DoB: 1962-08-07
PoB: Lorrain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Petit Bois Terreville 97233 Schoelcher France
13815431 839094117 @Company
@Persons
@UBO
@INPI
DESCAS Christian
DoB: 1962-08-07
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 chemin Petit Bois Terreville 97233 Schoelcher France
13909826 393883558 @Company
@Persons
@UBO
@INPI
ARISTE-ZELISE Elise Marie Madeleine
DoB: 1962-08-17
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOUAYE 97190 Le Gosier France
13919330 442926986 @Company
@Persons
@UBO
@INPI
DUTTO Bernard Pierre
DoB: 1962-01-04
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . LAMOTTE 97170 Petit-Bourg France
13962438 839716784 @Company
@Persons
@UBO
@INPI
COUSIN Pascal
DoB: 1962-07-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Grande Savane 97170 Petit-Bourg France
13964422 843909334 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1542 Chemin de Juston 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14071608 799083902 @Company
@Persons
@UBO
@INPI
FEBRISSY Lambert Eddy
DoB: 1962-09-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit PETIT BOIS BANANIER 97130 Capesterre-Belle-Eau France
14210739 313553216 @Company
@Persons
@UBO
@INPI
JESTIN Jean Noël
DoB: 1962-07-19
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17 chemin Bénitier Jean Petit 97480 Saint-Joseph France
14433509 428008429 @Company
@Persons
@UBO
@INPI
PETIT Cyrille
DoB: 1962-11-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Dietterlin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14633595 390472983 @Company
@Persons
@UBO
@INPI
CHAPOLARD Jacques, Antoine, Marie
DoB: 1962-01-29
PoB: NERAC (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Petit Cerilles 47170 Mézin FRANCE yes
@Cadastre
@Geotag
14743596 499278067 @Company
@Persons
@UBO
@INPI
BOUTHORS Isabelle
DoB: 1962-02-06
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gommiers Section Vernou 97170 Petit-Bourg 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.