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 1965-08-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647946 830131876 @Company
@Persons
@UBO
@INPI
LAFOND JUTIER Corinne, Pierrette, Suzanne
DoB: 1965-08-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin du Petit Panloup 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
647947 830131876 @Company
@Persons
@UBO
@INPI
LAFOND JUTIER Corinne, Pierrette, Suzanne
DoB: 1965-08-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin du Petit Panloup 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
840390 398234260 @Company
@Persons
@UBO
@INPI
PETIT Valerie Roberte Cecile
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Charles Malpel 31300 Toulouse France
840391 398234260 @Company
@Persons
@UBO
@INPI
PETIT Valerie Roberte Cecile
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Charles Malpel 31300 Toulouse France
1650365 519405740 @Company
@Persons
@UBO
@INPI
CHENG Jindi
DoB: 1965-08-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Petit 75019 Paris FRANCE
1650366 519405740 @Company
@Persons
@UBO
@INPI
CHENG Jindi
DoB: 1965-08-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Petit 75019 Paris FRANCE
2495466 454066879 @Company
@Persons
@UBO
@INPI
CREPY FREDERIC
DoB: 1965-08-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue du petit Flot 59510 Hem France
3622650 438994709 @Company
@Persons
@UBO
@INPI
BAPTISTA Jean Philippe
DoB: 1965-09-24
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT 71960 Bussières France
5567611 803826411 @Company
@Persons
@UBO
@INPI
COUGNAUD Yannick
DoB: 1965-08-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Petit Paris 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6827700 325962207 @Company
@Persons
@UBO
@INPI
MORICET Christian Denis
DoB: 1965-09-26
PoB: SAINT NAZAIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Petit Chatenet 17400 Mazeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695663 804134575 @Company
@Persons
@UBO
@INPI
BOUQUET Benoit, Stéphane, Dominique
DoB: 1965-12-31
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue du Maroin 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
7695664 804134575 @Company
@Persons
@UBO
@INPI
BOUQUET Benoit, Stéphane, Dominique
DoB: 1965-12-31
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 rue du Maroin 76890 Biville-la-Baignarde FRANCE yes
@Cadastre
@Geotag
8174774 794710467 @Company
@Persons
@UBO
@INPI
ESPIN MURRIS Marlene
DoB: 1965-03-10
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Salas 31520 Ramonville-Saint-Agne France
8182791 798787677 @Company
@Persons
@UBO
@INPI
PETIT Marc
DoB: 1965-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8182792 798787677 @Company
@Persons
@UBO
@INPI
PETIT Marc
DoB: 1965-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8225516 398234260 @Company
@Persons
@UBO
@INPI
PETIT Valerie Roberte Cecile
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Rodolose 31000 Toulouse France
8273330 398224550 @Company
@Persons
@UBO
@INPI
PETIT Valerie Roberte Cecile
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Rodolose 31000 Toulouse France
8311407 824191068 @Company
@Persons
@UBO
@INPI
PETIT Valérie
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Charles Malpel 31300 Toulouse France yes
@Cadastre
@Geotag
8311409 824191068 @Company
@Persons
@UBO
@INPI
PETIT Valérie
DoB: 1965-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Charles Malpel 31300 Toulouse France yes
@Cadastre
@Geotag
8334015 513351049 @Company
@Persons
@UBO
@INPI
PETIT GROS Christèle
DoB: 1965-08-29
PoB: 37261 Tours (37) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Impasse Jacques Brel 82170 Bessens France yes
@Cadastre
@Geotag
8334018 513351049 @Company
@Persons
@UBO
@INPI
PETIT GROS Christèle
DoB: 1965-08-29
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Impasse Jacques Brel 82170 Bessens France yes
@Cadastre
@Geotag
11931562 424801488 @Company
@Persons
@UBO
@INPI
PATREGNANI Rodolphe
DoB: 1965-10-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route Du Petit Bois 74920 Combloux France
11985191 453076903 @Company
@Persons
@UBO
@INPI
PATREGNANI Rodolphe
DoB: 1965-10-31
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route du Petit Bois 74120 Demi-Quartier France
12160364 438006595 @Company
@Persons
@UBO
@INPI
HALIMI Monique Alice
DoB: 1965-08-31
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue ALBERT PETIT 92220 Bagneux FRANCE
12823236 328790811 @Company
@Persons
@UBO
@INPI
PETIT SCHMITTER Dominique
DoB: 1965-10-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 place des Tanneurs 13100 Aix-en-Provence FRANCE
12823237 328790811 @Company
@Persons
@UBO
@INPI
PETIT SCHMITTER Dominique
DoB: 1965-10-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 place des Tanneurs 13100 Aix-en-Provence FRANCE
13174086 788807394 @Company
@Persons
@UBO
@INPI
LEROY Thierry Charles Roger
DoB: 1965-08-31
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Petit Champs 77700 Chessy France yes
@Cadastre
@Geotag
13824330 851218842 @Company
@Persons
@UBO
@INPI
CETOUT Pièrre, Taylor
DoB: 1965-08-24
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 chemin Petit Bois Terreville 97233 Schoelcher France
13824331 851218842 @Company
@Persons
@UBO
@INPI
CETOUT Pièrre, Taylor
DoB: 1965-08-24
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 chemin Petit Bois Terreville 97233 Schoelcher France
13910219 397618968 @Company
@Persons
@UBO
@INPI
THOMAR Guy Privat
DoB: 1965-08-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section FOUGERES 97170 Petit-Bourg France
13916688 432235653 @Company
@Persons
@UBO
@INPI
PIRBAKAS Zephirin Anselme
DoB: 1965-08-26
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
14249742 844566174 @Company
@Persons
@UBO
@INPI
NAZE Gilbert
DoB: 1965-12-31
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin du Petit Tampon 97430 Le tampon France
15520551 519673800 @Company
@Persons
@UBO
@INPI
GUITTON Olivier Philippe Lucien
DoB: 1965-12-17
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jacquard 76140 Le Petit-Quevilly 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.