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 1962-08-16 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288350 452732662 @Company
@Persons
@UBO
@INPI
BOUAMAR Nezha
DoB: 1962-12-31
PoB: Meknes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Général Petit 69200 Vénissieux France
370295 824429401 @Company
@Persons
@UBO
@INPI
MC LELLAN BURDEN Bridget Elizabeth
DoB: 1962-08-16
PoB: Stourbridge ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Poirier 87360 Azat-le-Ris FRANCE
1353652 323426494 @Company
@Persons
@UBO
@INPI
BERRON Philippe Robert
DoB: 1962-05-25
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Petit Maine" 16380 Feuillade FRANCE
1379562 510156532 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1962-08-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Puits 16200 Jarnac FRANCE
1379563 510156532 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1962-08-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse du Puits 16200 Jarnac FRANCE
1386215 539224915 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1962-08-22
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Puits 16200 Jarnac FRANCE
2658601 524471927 @Company
@Persons
@UBO
@INPI
MILLE PETIT Frédérique Danielle Jeanine
DoB: 1962-12-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 ZA Orti 26240 Laveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332565 422823211 @Company
@Persons
@UBO
@INPI
LETINTURIER Benoit Bernard Claude
DoB: 1962-04-16
PoB: TINCHEBRAY(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEUVILLE 14500 TRUTTEMER-LE-PETIT FRANCE
6886934 324165521 @Company
@Persons
@UBO
@INPI
PETIT Patrice Jean-Marcel
DoB: 1962-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
120 rue du Jard 51100 Reims FRANCE
6886935 324165521 @Company
@Persons
@UBO
@INPI
PETIT Patrice Jean-Marcel
DoB: 1962-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue du Jard 51100 Reims FRANCE
6924293 380849364 @Company
@Persons
@UBO
@INPI
PETIT Olivier Marcel
DoB: 1962-08-16
PoB: 51487 51 St-Hilaire le petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Just Berland 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
6945862 433374915 @Company
@Persons
@UBO
@INPI
PETIT Patrice Jean-Marcel
DoB: 1962-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
120 rue du Jard 51100 Reims FRANCE
6945863 433374915 @Company
@Persons
@UBO
@INPI
PETIT Patrice Jean-Marcel
DoB: 1962-11-16
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue du Jard 51100 Reims FRANCE
7860331 478971096 @Company
@Persons
@UBO
@INPI
ELBAZ BENCHETRIT Valérie
DoB: 1962-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PETIT MONTESSON 78110 Le Vésinet FRANCE
8671191 424071207 @Company
@Persons
@UBO
@INPI
LEGER THIERY Isabelle Jacqueline
DoB: 1962-04-18
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Petit Bois 79360 La Foye-Monjault FRANCE
9649612 824429401 @Company
@Persons
@UBO
@INPI
MC LELLAN BURDEN Bridget Elizabeth
DoB: 1962-08-16
PoB: Stourbridge ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Poirier 87360 Azat-le-Ris FRANCE
10911345 535038178 @Company
@Persons
@UBO
@INPI
MIGNOT MOMPONTET Marie-Pierre Bernadette
DoB: 1962-08-14
PoB: 10445 Yèvres-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 chemin du Pin 39570 Chille FRANCE
11489790 492071808 @Company
@Persons
@UBO
@INPI
AUFFRET PETIT Isabelle Marguerite Madeleine
DoB: 1962-07-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU PORTUGAL 21800 QUETIGNY FRANCE
11556301 799539861 @Company
@Persons
@UBO
@INPI
VINCENT François, Luc
DoB: 1962-02-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 G rue du Petit Bernard 21000 Dijon FRANCE
12149438 403409691 @Company
@Persons
@UBO
@INPI
JARLIER Maurice
DoB: 1962-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue ARTHUR PETIT 78220 Viroflay FRANCE
12609520 793594789 @Company
@Persons
@UBO
@INPI
PETIT Guillaume, Charles, Marie, Joseph
DoB: 1962-08-05
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Cours Notre Dame du Bon Port 76460 Saint-Valery-en-Caux FRANCE
12859731 382483477 @Company
@Persons
@UBO
@INPI
SOPHY Marc
DoB: 1962-08-16
PoB: LAGNY (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE LE PETIT NICE 13100 AIX EN PROVENCE FRANCE
13908279 388084394 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel, Henri
DoB: 1962-08-16
PoB: 94 Villeneuve Saint Georges France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1474 Chemin De Vernou 97170 Petit-Bourg 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
13938848 534444328 @Company
@Persons
@UBO
@INPI
CORNEILLE Frédéric Marie Edmond
DoB: 1962-11-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section les Mangles 97131 Petit-Canal France
13953021 813770815 @Company
@Persons
@UBO
@INPI
ROCHE Emmanuel, Henri
DoB: 1962-08-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1474 Chemin De Vernou 97170 Petit-Bourg France
14049347 348719949 @Company
@Persons
@UBO
@INPI
PETIT Catherine Adele
DoB: 1962-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
14049474 349198085 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1962-05-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
14056038 414777169 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne, Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1542 Juston 97170 Petit-Bourg France
14060522 448596700 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Juston 97170 Petit-Bourg France
14060523 448596700 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne Elise
DoB: 1962-08-17
PoB: 64005 Abos (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de Juston 97170 Petit-Bourg France
14063746 490946175 @Company
@Persons
@UBO
@INPI
RACON Bernard, Marie, Joseph
DoB: 1962-10-15
PoB: Saint Claude (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée des Tulipiers Petit Paris 97100 Basse-Terre France
14064500 494898299 @Company
@Persons
@UBO
@INPI
FIFI Laurent
DoB: 1962-08-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Plage PETIT HAVRE 97190 Le Gosier France
14066606 509609467 @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 les Hauts de Juston 97170 Petit-Bourg France
14070126 753338508 @Company
@Persons
@UBO
@INPI
FEBRISSY Eddy
DoB: 1962-09-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
petit bois Bananier 97130 Capesterre-Belle-Eau France
14075751 827688060 @Company
@Persons
@UBO
@INPI
LAMOTHE THIERRY Anne
DoB: 1962-08-17
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1542 Juston 97170 Petit-Bourg France
14618716 510156532 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1962-08-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Puits 16200 Jarnac FRANCE
14618721 539224915 @Company
@Persons
@UBO
@INPI
PETIT Thierry
DoB: 1962-08-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Puits 16200 Jarnac FRANCE
15493874 518794623 @Company
@Persons
@UBO
@INPI
NORDET Jean-Marc Claude
DoB: 1962-08-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Petit Sol 95800 Cergy FRANCE
15493875 518794623 @Company
@Persons
@UBO
@INPI
NORDET Jean-Marc Claude
DoB: 1962-08-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Petit Sol 95800 Cergy FRANCE
16070169 851524314 @Company
@Persons
@UBO
@INPI
FOURNIER REBOUR Bénédicte Marie Huguette
DoB: 1962-08-22
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Cosquet 56360 Bangor 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.