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 1965-02-28 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71522 430131755 @Company
@Persons
@UBO
@INPI
MARECHAL PETIT Isabelle Jeanne-Marie Germaine
DoB: 1965-02-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Tourelles La Musse 28410 Boutigny-Prouais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71523 430131755 @Company
@Persons
@UBO
@INPI
MARECHAL PETIT Isabelle Jeanne-Marie Germaine
DoB: 1965-02-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Tourelles La Musse 28410 Boutigny-Prouais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
80865 505370072 @Company
@Persons
@UBO
@INPI
GALEA Jean-Charles
DoB: 1965-11-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Du Petit Coudon 83160 La Valette-du-Var France
758266 404872418 @Company
@Persons
@UBO
@INPI
DUBUC Laurent Georges
DoB: 1965-08-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
le Petit Molard 71260 Viré France
875372 831864756 @Company
@Persons
@UBO
@INPI
COMTESSE LAURENT Catherine Marie Agnès
DoB: 1965-01-25
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De l'Alérion SAINT MARTIN EN CAMPAGNE 76370 Petit-Caux France
1338941 322564758 @Company
@Persons
@UBO
@INPI
QUERIAUD Yves, René, Pierre
DoB: 1965-02-09
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Mas 16500 Ansac-sur-Vienne FRANCE
1415281 440253375 @Company
@Persons
@UBO
@INPI
NOEL Patricia
DoB: 1965-02-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Maridan 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
1505437 520352824 @Company
@Persons
@UBO
@INPI
LIME Pascal
DoB: 1965-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Bois 25530 Chevigney-les-Vercel FRANCE yes
@Cadastre
@Geotag
1505438 520352824 @Company
@Persons
@UBO
@INPI
LIME Pascal
DoB: 1965-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Petit Bois 25530 Chevigney-les-Vercel FRANCE yes
@Cadastre
@Geotag
1614227 444668214 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio Joaquim
DoB: 1965-07-28
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard DU PETIT CHATEAU 95600 Eaubonne FRANCE
1950283 511823742 @Company
@Persons
@UBO
@INPI
ARFI THIERRY
DoB: 1965-03-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
2250146 510760036 @Company
@Persons
@UBO
@INPI
ROGERS Edouard
DoB: 1965-09-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Petit 75019 Paris France
2945611 950021238 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1965-03-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 27 RUE DU BOURG JOLI 28120 ILLIERS COMBRAY FRANCE
2945612 950021238 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1965-03-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT GRAND BOIS 27 RUE DU BOURG JOLI 28120 ILLIERS COMBRAY FRANCE
2957813 342613122 @Company
@Persons
@UBO
@INPI
COUSIN Frederic
DoB: 1965-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lucien Petit Jonvilliers 28320 Ecrosnes FRANCE
2957814 342613122 @Company
@Persons
@UBO
@INPI
COUSIN Frederic
DoB: 1965-05-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Lucien Petit Jonvilliers 28320 Ecrosnes FRANCE
2963531 421212747 @Company
@Persons
@UBO
@INPI
PETIT Stephane
DoB: 1965-02-18
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DE SPOIR 28630 THIVARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978978 430131755 @Company
@Persons
@UBO
@INPI
MARECHAL PETIT Isabelle, Jeanne-Marie, Germaine
DoB: 1965-02-26
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TOURELLES LA MUSSE 28410 BOUTIGNY PROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978979 430131755 @Company
@Persons
@UBO
@INPI
MARECHAL PETIT Isabelle, Jeanne-Marie, Germaine
DoB: 1965-02-26
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES TOURELLES LA MUSSE 28410 BOUTIGNY PROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996200 500366414 @Company
@Persons
@UBO
@INPI
HALLEY Frédéric
DoB: 1965-02-07
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DU PETIT BOIS VOVELLES 28360 DAMMARIE FRANCE
3135398 817431224 @Company
@Persons
@UBO
@INPI
LLORENS Thierry
DoB: 1965-02-17
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Petit Saule 30300 Fourques France
3556187 348717901 @Company
@Persons
@UBO
@INPI
GALEA Jean Charles
DoB: 1965-11-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du petit coudon villa maryalexandrine 83160 La Valette-du-Var FRANCE
3617176 404872418 @Company
@Persons
@UBO
@INPI
DUBUC Laurent Georges
DoB: 1965-08-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit le Petit Molard 71260 Viré France
3623767 395072895 @Company
@Persons
@UBO
@INPI
DUBUC Laurent Georges
DoB: 1965-08-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit le Petit Molard 71260 Viré France yes
@Cadastre
@Geotag
3625150 494139207 @Company
@Persons
@UBO
@INPI
PETIT Jean-Yves
DoB: 1965-10-06
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Verdun 13420 Gémenos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308123 480077999 @Company
@Persons
@UBO
@INPI
PETIT LEONARD Clara Huguette
DoB: 1965-09-28
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 le Garmouzet 2170 Fontenelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308124 480077999 @Company
@Persons
@UBO
@INPI
PETIT LEONARD Clara Huguette
DoB: 1965-09-28
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Garmouzet 2170 Fontenelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169890 793231986 @Company
@Persons
@UBO
@INPI
DEJONGHE Christophe
DoB: 1965-06-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 boulevard Pompidou Appt 31 - le Petit Golf 59123 Bray-dunes FRANCE
6705117 438974446 @Company
@Persons
@UBO
@INPI
BELBEOC'H Ronan
DoB: 1965-05-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT PHARE LOCHRIST 29217 LE CONQUET FRANCE
6832762 353473283 @Company
@Persons
@UBO
@INPI
GUENOT Laurent Raymond
DoB: 1965-06-30
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Du petit Brueil 17250 Les Essards FRANCE
7223836 405315565 @Company
@Persons
@UBO
@INPI
CAZES Jean-Claude
DoB: 1965-03-28
PoB: ST GEOURS DE MAREMNE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT BELLOCQ 40230 ST GEOURS DE MAREMNE FRANCE
7856971 515090231 @Company
@Persons
@UBO
@INPI
VASSAL NZABA Annie
DoB: 1965-02-25
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Petit Pont 78690 Les Essarts-le-Roi FRANCE
9883693 61200317 @Company
@Persons
@UBO
@INPI
PETIT Didier
DoB: 1965-02-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Métairie 44330 Vallet FRANCE
10815516 824610539 @Company
@Persons
@UBO
@INPI
DECROIX Philippe Serge
DoB: 1965-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Principale Petit Port 80230 Saigneville France yes
@Cadastre
@Geotag
10815517 824610539 @Company
@Persons
@UBO
@INPI
DECROIX Philippe Serge
DoB: 1965-09-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Principale Petit Port 80230 Saigneville France yes
@Cadastre
@Geotag
11117186 448300178 @Company
@Persons
@UBO
@INPI
PETIT Eric, Fernand, Georges
DoB: 1965-02-28
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Jean Jaurès 24750 Trélissac FRANCE
11423416 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord FRANCE
11423417 445230493 @Company
@Persons
@UBO
@INPI
DURAND Marc Pierre Albert
DoB: 1965-04-20
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Hamel 27250 Chambord FRANCE
12386157 822174330 @Company
@Persons
@UBO
@INPI
PETIT RIVALLAND Valérie
DoB: 1965-08-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12386158 822174330 @Company
@Persons
@UBO
@INPI
PETIT RIVALLAND Valérie
DoB: 1965-08-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13012002 440169472 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ESPACE DE LA MOTTE RUE DU PETIT MONTMARIN 70000 VESOUL 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.