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 1962-08-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505537 303449581 @Company
@Persons
@UBO
@INPI
Dabaldie Eric
DoB: 1962-04-23
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Gosd lot 27 parc d'activité la Lézarde Colin Nord 97170 Petit-Bourg France
3013429 326866498 @Company
@Persons
@UBO
@INPI
DROUIN BIZET Chantal
DoB: 1962-08-20
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55190 Méligny-le-Petit France
3031826 399338730 @Company
@Persons
@UBO
@INPI
EARL DE LA LOCHERE
DoB: 326866498
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
CHEZ MR ET MME BIZET DROUIN OLIVIER 55190 Méligny-le-Petit France
5318917 440510493 @Company
@Persons
@UBO
@INPI
PALLU MOREL Brigitte
DoB: 1962-05-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Petit Clos 14390 Petiville FRANCE
5318918 440510493 @Company
@Persons
@UBO
@INPI
PALLU MOREL Brigitte
DoB: 1962-05-20
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Petit Clos 14390 Petiville FRANCE
5911720 514365204 @Company
@Persons
@UBO
@INPI
MAYOL Juan José
DoB: 1962-07-18
PoB: Boufarik Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Petit Jean 38610 Gières France yes
@Cadastre
@Geotag
5911721 514365204 @Company
@Persons
@UBO
@INPI
MAYOL Juan José
DoB: 1962-07-18
PoB: Boufarik Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Petit Jean 38610 Gières France yes
@Cadastre
@Geotag
6035547 786085605 @Company
@Persons
@UBO
@INPI
SERISIER PETIT-GREGOIRE Marie-Anne Odile
DoB: 1962-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
129 l'Herbraire La Rouxière 44370 LOIREAUXENCE France
7537630 441738226 @Company
@Persons
@UBO
@INPI
PETIT Richard, Guy, François
DoB: 1962-08-14
PoB: 56121 56 Lorient FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 chemin de la Lauve 83700 Saint-Raphaël FRANCE
7550891 419306873 @Company
@Persons
@UBO
@INPI
PETIT ARENY Frédérique
DoB: 1962-08-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Alsace-lorraine 92160 Antony FRANCE
8048517 821404597 @Company
@Persons
@UBO
@INPI
PETIT BELTREMIEUX Sylvie
DoB: 1962-09-27
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La chapelle 16230 Ste Colombe France
8380205 804412880 @Company
@Persons
@UBO
@INPI
PETIT PIERRE Claire, Marie, Christine
DoB: 1962-09-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue Bonhore 46100 Figeac FRANCE yes
@Cadastre
@Geotag
8449107 813126661 @Company
@Persons
@UBO
@INPI
PETIT Ludovic Bruno
DoB: 1962-10-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vieille de Chars 95640 Marines France yes
@Cadastre
@Geotag
8928549 383590908 @Company
@Persons
@UBO
@INPI
PINTON Patrick
DoB: 1962-08-26
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Petit Rachapt 35500 Vitré FRANCE
8928550 383590908 @Company
@Persons
@UBO
@INPI
PINTON Patrick
DoB: 1962-08-26
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Petit Rachapt 35500 Vitré FRANCE
8928551 383590908 @Company
@Persons
@UBO
@INPI
MARCHE PINTON Marie-Noelle
DoB: 1962-12-25
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Petit Rachapt 35500 Vitré FRANCE
8928552 383590908 @Company
@Persons
@UBO
@INPI
MARCHE PINTON Marie-Noelle
DoB: 1962-12-25
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Petit Rachapt 35500 Vitré FRANCE
9972809 317341584 @Company
@Persons
@UBO
@INPI
SOUCHET Jean-Luc
DoB: 1962-06-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Chambord 49300 Le Puy Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783528 433567393 @Company
@Persons
@UBO
@INPI
DUVAL GUINOT Catherine Rachel Flora
DoB: 1962-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10790507 330550252 @Company
@Persons
@UBO
@INPI
DUVAL GUINOT Catherine Rachel Flora
DoB: 1962-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10824344 452820426 @Company
@Persons
@UBO
@INPI
DUVAL GUINOT Catherine Rachel Flora
DoB: 1962-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
10824345 452820426 @Company
@Persons
@UBO
@INPI
DUVAL GUINOT Catherine Rachel Flora
DoB: 1962-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Petit 80110 Moreuil France
11388191 340960491 @Company
@Persons
@UBO
@INPI
PETIT Didier
DoB: 1962-08-08
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Regnault 75014 Paris FRANCE
11617660 493392302 @Company
@Persons
@UBO
@INPI
PATOUILLARD Eric Jean
DoB: 1962-03-20
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Boeuf La Varizelle 42400 Saint-Chamond FRANCE
11979089 379360316 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LIGNIERES 74130 Le Petit-Bornand-les-Glières France
12899864 327460978 @Company
@Persons
@UBO
@INPI
LEBRUN Catherine
DoB: 1962-08-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 8220 Saint-Quentin-le-Petit France
12917385 452993587 @Company
@Persons
@UBO
@INPI
BERTRAND Eric Roland
DoB: 1962-02-07
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Petit Bois 8000 Charleville-Mézières France
13355328 347397655 @Company
@Persons
@UBO
@INPI
JULIEN Jean-Claude
DoB: 1962-08-08
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse Petit Breton 84200 Carpentras FRANCE
14214016 391080223 @Company
@Persons
@UBO
@INPI
ANDRIEU Jean-Louis
DoB: 1962-06-25
PoB: Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Bananiers Petit Tampon 97430 Le tampon France
14646969 326866498 @Company
@Persons
@UBO
@INPI
DROUIN BIZET Chantal
DoB: 1962-08-20
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grande Rue 55190 Méligny-le-Petit France
15710768 348921735 @Company
@Persons
@UBO
@INPI
PETIT Olivier René
DoB: 1962-09-29
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Des Cendres 92500 Rueil-Malmaison FRANCE
16003251 392309357 @Company
@Persons
@UBO
@INPI
MEHLINGER Marie, Pascal, Joseph
DoB: 1962-08-15
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 57410 Petit Rederching 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.