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 1963-02-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297533 409580172 @Company
@Persons
@UBO
@INPI
PETIT Thierry Albert Jacques
DoB: 1963-11-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
585 Chemin de la Dalgonne 26700 Pierrelatte France yes
@Cadastre
@Geotag
297534 409580172 @Company
@Persons
@UBO
@INPI
PETIT Thierry Albert Jacques
DoB: 1963-11-16
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Chemin de la Dalgonne 26700 Pierrelatte France yes
@Cadastre
@Geotag
493752 531593655 @Company
@Persons
@UBO
@INPI
BERTOT Philippe
DoB: 1963-04-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Rue de l'Andelle 27910 Perruel FRANCE yes
@Cadastre
@Geotag
493753 531593655 @Company
@Persons
@UBO
@INPI
BERTOT Philippe
DoB: 1963-04-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
354 Rue de l'Andelle 27910 Perruel FRANCE yes
@Cadastre
@Geotag
1359535 393974324 @Company
@Persons
@UBO
@INPI
TIBULE Fabrice
DoB: 1963-08-30
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Magnac 16190 Courgeac FRANCE
1359536 393974324 @Company
@Persons
@UBO
@INPI
TIBULE Fabrice
DoB: 1963-08-30
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Magnac 16190 Courgeac FRANCE
1366494 527935191 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: Vila do conde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1379872 491341798 @Company
@Persons
@UBO
@INPI
LAVALETTE Yves
DoB: 1963-02-01
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Peury Saint-Eutrope 16190 MONTMOREAU FRANCE
1384834 430422287 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: VILA DO CONDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du Petit Vouillac 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732460 793864356 @Company
@Persons
@UBO
@INPI
REDONDO GRANIER Pascale
DoB: 1963-02-16
PoB: Santa eufemia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue du Petit Train 34290 Valros FRANCE
3519823 394579361 @Company
@Persons
@UBO
@INPI
DUFOUR Vincent
DoB: 1963-06-07
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse du Petit Vichy 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301158 811990712 @Company
@Persons
@UBO
@INPI
PETIT Christophe, Jean, Pierre
DoB: 1963-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Six Juin 14750 Saint-Aubin-sur-Mer FRANCE
7300401 490926599 @Company
@Persons
@UBO
@INPI
PETIT Nadège Yvette
DoB: 1963-02-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ormes 51300 Plichancourt France
7300402 490926599 @Company
@Persons
@UBO
@INPI
PETIT Nadège Yvette
DoB: 1963-02-16
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Ormes 51300 Plichancourt France
8023856 431905132 @Company
@Persons
@UBO
@INPI
BOISGARD Dominique Jean
DoB: 1963-04-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Vairin 37160 Neuilly-Le-Brignon France
8054670 408366250 @Company
@Persons
@UBO
@INPI
BOISGARD Dominique Jean
DoB: 1963-04-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Vairin 37160 Neuilly-le-Brignon France yes
@Cadastre
@Geotag
11257968 804411296 @Company
@Persons
@UBO
@INPI
CONTESSE PETIT Sabine Elisabeth
DoB: 1963-02-17
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De Croisy 2200 Soissons France yes
@Cadastre
@Geotag
11260667 400481255 @Company
@Persons
@UBO
@INPI
FELIX RAVELO VETU Elisabeth Ernestine
DoB: 1963-05-16
PoB: Betioky (tulear) Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue du Petit Charme 2800 Charmes France
11412400 385132493 @Company
@Persons
@UBO
@INPI
LEMARCHAND Patrice
DoB: 1963-12-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la fosse aux loups 27180 Les Baux Sainte-Croix FRANCE
11412401 385132493 @Company
@Persons
@UBO
@INPI
LEMARCHAND Patrice
DoB: 1963-12-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la fosse aux loups 27180 Les Baux Sainte-Croix FRANCE
11658697 384446266 @Company
@Persons
@UBO
@INPI
BLAISE-PETIT FAYOLLE Isabelle Anne
DoB: 1963-02-01
PoB: 54039 Baccarat
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
384 Route De Couttanges La Jardière 42320 Cellieu FRANCE
12593726 393760558 @Company
@Persons
@UBO
@INPI
DUVILLA Nathalie Maud Valérie Pascale
DoB: 1963-06-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 route de Fontaine sous Préaux 76160 Roncherolles sur-le-vivier FRANCE
13347303 333484368 @Company
@Persons
@UBO
@INPI
UNION GRAINS DE SOLEIL
DoB: 504893991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
360 avenue Jean Giono 84500 Bollène FRANCE
13571270 408366250 @Company
@Persons
@UBO
@INPI
BOISGARD Dominique Jean
DoB: 1963-04-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit le Petit Vairin 37160 Neuilly-le-Brignon France yes
@Cadastre
@Geotag
13571271 408366250 @Company
@Persons
@UBO
@INPI
BOISGARD Dominique Jean
DoB: 1963-04-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit le Petit Vairin 37160 Neuilly-le-Brignon France yes
@Cadastre
@Geotag
14049787 351955182 @Company
@Persons
@UBO
@INPI
CORRUBLE DERAVIN Patricia
DoB: 1963-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saline Morne Tourterelle BP 481 Villa Doris 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050939 380358499 @Company
@Persons
@UBO
@INPI
CORRUBLE DERAVIN Patricia
DoB: 1963-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Salines Villa Doris 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14053166 394166680 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la Libération "LE PETIT CHATEAU" 72540 Loué France
14058592 435199161 @Company
@Persons
@UBO
@INPI
JOAILLES PEROUMALNAIK Claudine
DoB: 1963-02-10
PoB: Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
HABITATION DELISLE 97131 Petit-Canal France
14060622 449213008 @Company
@Persons
@UBO
@INPI
CORRUBLE DERAVIN Patricia Denise Janine Andree
DoB: 1963-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES CAYES BP 342 97096 Saint Barthelemy France
14066360 508470671 @Company
@Persons
@UBO
@INPI
CORRUBLE VEUVE DERAVIN Patricia Denise Jeanine Andrée
DoB: 1963-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Salines Villa Doris 97133 Saint-Barthélemy France
14070670 791208218 @Company
@Persons
@UBO
@INPI
DERAVIN Patricia, Denise, Janine, Andrée
DoB: 1963-05-02
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saline 97096 Saint Barthelemy France
14151291 499307254 @Company
@Persons
@UBO
@INPI
PETIT ANNICK
DoB: 13/02/1963
PoB: CHATEAU-RENAULT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 bis boulevard de Strasbourg 94130 Nogent-Sur-Marne France
14822366 499307254 @Company
@Persons
@UBO
@INPI
PETIT ANNICK
DoB: 13/02/1963
PoB: CHATEAU-RENAULT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 bis boulevard de Strasbourg 94130 Nogent-Sur-Marne 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.