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 1963-07-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836881 350383501 @Company
@Persons
@UBO
@INPI
VICENS PETIT-ROUX Laurence
DoB: 1963-04-29
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tournesols 31180 Saint-Geniès-Bellevue France
1191289 513812354 @Company
@Persons
@UBO
@INPI
GARLIN PETIT Nathalie
DoB: 1963-07-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Roger Salengro 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1191290 513812354 @Company
@Persons
@UBO
@INPI
GARLIN PETIT Nathalie
DoB: 1963-07-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Roger Salengro 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1709536 453152449 @Company
@Persons
@UBO
@INPI
LALOYE Bruno
DoB: 1963-05-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Petit Bois quartier Laborde 40260 Taller France
2096140 622017994 @Company
@Persons
@UBO
@INPI
PETIT JEAN-SEBASTIEN
DoB: 1963-07-31
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Abraham Lincoln 92 Bagneux 0 Inconnu
2270166 791258486 @Company
@Persons
@UBO
@INPI
Petit Jean-Sébastien
DoB: 1963-07-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis avenue Maurice Barres 92200 Neuilly-sur-Seine France
2352876 522212687 @Company
@Persons
@UBO
@INPI
PETIT Jean-Sébastien
DoB: 1963-07-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis avenue Maurice Barrès 92200 Neuilly Sur Seine France
2352877 522212687 @Company
@Persons
@UBO
@INPI
PETIT Jean-Sébastien
DoB: 1963-07-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 bis avenue Maurice Barrès 92200 Neuilly Sur Seine France
2742810 752913004 @Company
@Persons
@UBO
@INPI
PETIT Catherine
DoB: 1963-10-31
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ramiers 34500 Béziers FRANCE
5074609 519034185 @Company
@Persons
@UBO
@INPI
CHAVANE Hervé
DoB: 1963-06-12
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Montée du Petit Versailles 69300 Caluire-et-Cuire France
5747857 489999284 @Company
@Persons
@UBO
@INPI
DA-ROS BEAUPLAN Nelly Monique
DoB: 1963-07-31
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Petit Pourquet" 47120 ST SERNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6335203 807734603 @Company
@Persons
@UBO
@INPI
KORCZAK Joël
DoB: 1963-07-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Grandes Vignes" 47180 Saint-Martin-Petit FRANCE
6429516 497835348 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1963-09-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA BASTILLE 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7534706 818830374 @Company
@Persons
@UBO
@INPI
GEORGES Frédéric
DoB: 1963-10-31
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Prince Domaine de la Nartelle 83120 Sainte-Maxime FRANCE
8154286 630802189 @Company
@Persons
@UBO
@INPI
MOUSSEIGT Françoise
DoB: 1963-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Petit Jean 31270 Cugnaux France
8241350 478042070 @Company
@Persons
@UBO
@INPI
POUNT Bertrand
DoB: 1963-06-20
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Petit Quinquin 31470 Fonsorbes France
8298855 533031597 @Company
@Persons
@UBO
@INPI
MOUSSEIGT Françoise
DoB: 1963-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Petit Jean 31270 Cugnaux France yes
@Cadastre
@Geotag
8298857 533031597 @Company
@Persons
@UBO
@INPI
MOUSSEIGT Françoise
DoB: 1963-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Petit Jean 31270 Cugnaux France yes
@Cadastre
@Geotag
8318650 478002603 @Company
@Persons
@UBO
@INPI
POUNT Bertrand
DoB: 1963-06-20
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Petit Quinquin 31470 Fonsorbes France yes
@Cadastre
@Geotag
10810255 500795216 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marie Renaud René
DoB: 1963-09-07
PoB: 80331 Forest-l'Abbaye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Marais Nord Hameau de Neuville 80150 Forest-l'Abbaye France
11877306 803771245 @Company
@Persons
@UBO
@INPI
CHERICONI Catherine
DoB: 1963-01-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue du Petit Bosquet Bat B 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11877307 803771245 @Company
@Persons
@UBO
@INPI
CHERICONI Catherine
DoB: 1963-01-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Petit Bosquet Bat B 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13796617 818731655 @Company
@Persons
@UBO
@INPI
MONTOUTE PREVILLE Frances
DoB: 1963-07-31
PoB: STE LUCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Petit Fond 97270 Saint-Esprit France
13815892 839925526 @Company
@Persons
@UBO
@INPI
MONTOUTE Frances
DoB: 1963-07-31
PoB: Gros îlets SAINTE-LUCIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Petit Fond 97270 Saint-Esprit France
13815893 839925526 @Company
@Persons
@UBO
@INPI
MONTOUTE Frances
DoB: 1963-07-31
PoB: Gros îlets SAINTE-LUCIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Petit Fond 97270 Saint-Esprit France
13921213 451304257 @Company
@Persons
@UBO
@INPI
COPPET Aries Philippe
DoB: 1963-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Lotissement l'Orée du Parc 97170 Petit-Bourg France
14530441 844332296 @Company
@Persons
@UBO
@INPI
PAPER Thierry
DoB: 1963-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Rouget de l''Isle 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530442 844332296 @Company
@Persons
@UBO
@INPI
PAPER Thierry
DoB: 1963-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Rouget de l''Isle 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14742136 421263955 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1963-09-07
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Rue de Colas 33210 Pujols-sur-Ciron FRANCE
14742137 421263955 @Company
@Persons
@UBO
@INPI
PETIT Vincent
DoB: 1963-09-07
PoB: NAMUR BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue de Colas 33210 Pujols-sur-Ciron FRANCE
15732341 314722026 @Company
@Persons
@UBO
@INPI
POMMIER-PETIT Thierry
DoB: 1963-12-03
PoB: 93077 Villemomble (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Martial Marigné 78360 Montesson France yes
@Cadastre
@Geotag
15903591 817448715 @Company
@Persons
@UBO
@INPI
GEORGES Frédéric, Gérald, Jean-Claude
DoB: 1963-10-31
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Nartelle 7 Rue du Petit Prince 83120 Sainte-Maxime 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.