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 1968-12-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195894 511869893 @Company
@Persons
@UBO
@INPI
MARIETTE TIESSE Fabienne Marie
DoB: 1968-04-25
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau du petit Cagny 80680 Saint-Fuscien France
212464 310718481 @Company
@Persons
@UBO
@INPI
BRUEL Nathalie Martine Claude
DoB: 1968-04-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Petit Chaumont 30220 Aigues-Mortes France
1123878 434036653 @Company
@Persons
@UBO
@INPI
PETIT Odile
DoB: 1968-10-29
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49B Avenue Franklin d Roosevelt 77210 Avon FRANCE
1470275 442015673 @Company
@Persons
@UBO
@INPI
PETIT Olivier, Jean-Pierre, Marcel
DoB: 1968-12-28
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Croterey 25640 Le Puy FRANCE
1470276 442015673 @Company
@Persons
@UBO
@INPI
PETIT Olivier, Jean-Pierre, Marcel
DoB: 1968-12-28
PoB: 25047 Baume-les-Dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Croterey 25640 Le Puy FRANCE
1480599 753783984 @Company
@Persons
@UBO
@INPI
GUYON PETIT Nadine
DoB: 1968-04-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ondines 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1484206 823158241 @Company
@Persons
@UBO
@INPI
PETIT Solange
DoB: 1968-03-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Couvent 25390 Orchamps-Vennes FRANCE
2040574 344092093 @Company
@Persons
@UBO
@INPI
BOUTRON FONTAINE Aline
DoB: 1968-10-25
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Grand Bois 27 rue du bourg joli 28120 Illiers Combray France
2619556 439669722 @Company
@Persons
@UBO
@INPI
ORCIER Mireille Andrée
DoB: 1968-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619557 439669722 @Company
@Persons
@UBO
@INPI
ORCIER Mireille Andrée
DoB: 1968-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Faubourg 26230 Grignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574034 498114008 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 C Chemin de la Providence 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3574035 498114008 @Company
@Persons
@UBO
@INPI
LOISEL DUVAL Albane
DoB: 1968-12-24
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 C Chemin de la Providence 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3731763 483856894 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1968-05-15
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin de Langlade 13870 Rognonas FRANCE
3731764 483856894 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1968-05-15
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 chemin de Langlade 13870 Rognonas FRANCE
4118989 408235125 @Company
@Persons
@UBO
@INPI
PETIT Marie-Noëlle
DoB: 1968-12-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De la Division Leclerc 91310 Linas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749116 823865563 @Company
@Persons
@UBO
@INPI
LUYEYE LOTOYABENE Patrick
DoB: 1968-12-06
PoB: NGY CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ter Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
4749117 823865563 @Company
@Persons
@UBO
@INPI
LUYEYE LOTOYABENE Patrick
DoB: 1968-12-06
PoB: NGY CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ter Rue du Petit Beaubourg 94100 Saint-Maur-des-Fossés FRANCE
4765340 809765282 @Company
@Persons
@UBO
@INPI
SOLEVIC Jugoslav
DoB: 1968-03-12
PoB: NIS SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 Rue du Petit Leroy 94550 Chevilly-Larue FRANCE
5086533 492333141 @Company
@Persons
@UBO
@INPI
SIMON Jocelyn
DoB: 1968-12-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement les Primevères 69770 Longessaigne France
5357792 750067159 @Company
@Persons
@UBO
@INPI
DUVIEU Richard
DoB: 1968-12-25
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Vigneret Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
6391641 809160989 @Company
@Persons
@UBO
@INPI
BETHUNE PETIT Sandrine
DoB: 1968-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galas 33840 Giscos FRANCE
6391642 809160989 @Company
@Persons
@UBO
@INPI
BETHUNE PETIT Sandrine
DoB: 1968-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galas 33840 Giscos FRANCE
6664920 430162339 @Company
@Persons
@UBO
@INPI
DEBIEN Michel Arsène Savin
DoB: 1968-04-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée - le Petit Médoc 86800 Sèvres-Anxaumont FRANCE
7881637 790681928 @Company
@Persons
@UBO
@INPI
PETIT SOURIS Katia
DoB: 1968-10-04
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue VICTOR HUGO 78340 Les Clayes-sous-Bois FRANCE
7881638 790681928 @Company
@Persons
@UBO
@INPI
PETIT SOURIS Katia
DoB: 1968-10-04
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue VICTOR HUGO 78340 Les Clayes-sous-Bois FRANCE
8643069 442657581 @Company
@Persons
@UBO
@INPI
BUIL Thierry
DoB: 1968-12-25
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PIRON 33230 Abzac FRANCE yes
@Cadastre
@Geotag
10031504 428484661 @Company
@Persons
@UBO
@INPI
VITRY Marie-Laure, Jeanne, Hélène
DoB: 1968-11-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Petit Musc 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830476 511869893 @Company
@Persons
@UBO
@INPI
MARIETTE TIESSE Fabienne Marie
DoB: 1968-04-25
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau du petit Cagny 80680 Saint-Fuscien France
11402547 487436149 @Company
@Persons
@UBO
@INPI
VIMARD Michael
DoB: 1968-09-28
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rond-point petit bois Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
11409725 528003668 @Company
@Persons
@UBO
@INPI
DA COSTA Mario
DoB: 1968-10-25
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B le petit clos 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594474 528595622 @Company
@Persons
@UBO
@INPI
LEFEBVRE CAUCHY Christel Yvonne Germaine
DoB: 1968-08-25
PoB: 76655 Saint-Valéry-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Veauville 76560 Héricourt-en-Caux FRANCE yes
@Cadastre
@Geotag
13686567 403503261 @Company
@Persons
@UBO
@INPI
JAMET Pascal Jean
DoB: 1968-07-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Rocher 44980 Sainte-Luce-sur-Loire France
13972410 888452885 @Company
@Persons
@UBO
@INPI
PATTINGRE CAMBRON Sandrine Hélène Esther
DoB: 1968-01-04
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Lotissement Verepla Allée des Roses 97131 Petit-Canal France
14226319 490750734 @Company
@Persons
@UBO
@INPI
GRANULANT Jimmy
DoB: 1968-01-10
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin Petit Frére Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312904 842030322 @Company
@Persons
@UBO
@INPI
JOUSSAUME DESMARTIN Céline, Joëlle, Simone
DoB: 1968-12-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Vignoble 68440 Habsheim 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.