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 1969-10-31 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3390684 491283172 @Company
@Persons
@UBO
@INPI
PETIT MAITREJEAN Carole Laurence Jocelyne
DoB: 1969-10-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Avenue du Brusc 83140 Six-Fours-les-Plages FRANCE
4779902 437533128 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4779903 437533128 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6594500 435380670 @Company
@Persons
@UBO
@INPI
JORGE Jésus
DoB: 1969-10-31
PoB: 08490 Vouziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Petits Prés 89100 Malay-le-Petit FRANCE
7230581 439283490 @Company
@Persons
@UBO
@INPI
GOD David Jean Claude
DoB: 1969-06-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU PETIT NANOT 64240 BOUCAU FRANCE
7302969 533696514 @Company
@Persons
@UBO
@INPI
LECLERE Cédric Gabriel François
DoB: 1969-07-27
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du 11 Novembre 1918 51400 Mourmelon-le-Petit France
8149867 538780982 @Company
@Persons
@UBO
@INPI
SARIKAYA Musa
DoB: 1969-10-10
PoB: Tekman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 bis Rue du Petit Train 31170 Tournefeuille France
8202899 447993981 @Company
@Persons
@UBO
@INPI
MARIE Patrick Thierry
DoB: 1969-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin Petit Jean 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250884 792409476 @Company
@Persons
@UBO
@INPI
LEFEBVRE Guillaume
DoB: 1969-10-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Hospitaliers 31600 Lherm France
8275153 490234341 @Company
@Persons
@UBO
@INPI
BHAGWANANI Ravindra
DoB: 1969-10-24
PoB: Zoung Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Petit Castet 31830 Plaisance-du-Touch France
8276761 405398603 @Company
@Persons
@UBO
@INPI
BUSATO Valerie
DoB: 1969-04-10
PoB: 31224 Gourdan-Polignan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Petit 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302795 533434056 @Company
@Persons
@UBO
@INPI
FREYENS BECKERS Anne
DoB: 1969-11-10
PoB: Butare Rwanda
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement le Petit Parc 31840 Aussonne France
8302796 533434056 @Company
@Persons
@UBO
@INPI
FREYENS BECKERS Anne
DoB: 1969-11-10
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement le Petit Parc 31840 Aussonne France
8685005 479945362 @Company
@Persons
@UBO
@INPI
PETIT Hervé Bernard
DoB: 1969-10-31
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Pompe La Ronze de Verrines 79370 Celles-sur-Belle FRANCE
12499538 824825269 @Company
@Persons
@UBO
@INPI
PRESTACOM
DoB: 507492411
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
291 route du Havre 76400 Saint-Léonard FRANCE
12499539 824825269 @Company
@Persons
@UBO
@INPI
PRESTACOM
DoB: 507492411
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 route du Havre 76400 Saint-Léonard FRANCE
12499540 824825269 @Company
@Persons
@UBO
@INPI
COLINET Yanncik, Denis, André
DoB: 1969-10-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Petit Clos 76400 Froberville FRANCE
12569853 498239748 @Company
@Persons
@UBO
@INPI
BESSIERE WATRIN Cecile Guylaine Genevieve
DoB: 1969-06-04
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 IMPASSE DE LA PLANCHE 76220 LA FEUILLIE FRANCE
12832152 489262493 @Company
@Persons
@UBO
@INPI
SOUMILLE Philippe
DoB: 1969-08-31
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue le Petit Castel 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
13084746 823395058 @Company
@Persons
@UBO
@INPI
WELDIN Olivier
DoB: 1969-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU PETIT GAZINET 33600 Pessac FRANCE
13084747 823395058 @Company
@Persons
@UBO
@INPI
WELDIN Olivier
DoB: 1969-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU PETIT GAZINET 33600 Pessac FRANCE
13782495 801023219 @Company
@Persons
@UBO
@INPI
PALLUD Corinne Aline
DoB: 1969-07-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg 6 rue de la Source 97215 Riviere Salee France
13782496 801023219 @Company
@Persons
@UBO
@INPI
PALLUD Corinne Aline
DoB: 1969-07-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit bourg 6 rue de la Source 97215 Riviere Salee France
13931620 508949690 @Company
@Persons
@UBO
@INPI
RAUX Jean Philippe Hubert
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Lotissement PAPIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13943618 792433583 @Company
@Persons
@UBO
@INPI
RAUX Jean Philippe Hubert
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lys Arnouville 97170 Petit-Bourg France
13960843 834164204 @Company
@Persons
@UBO
@INPI
DELDEBAT Yvan Claude
DoB: 1969-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Des Pommes Roses Hauteurs Lézarde 97170 Petit-Bourg France
14062626 482683109 @Company
@Persons
@UBO
@INPI
RAUX Jean
DoB: 1969-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Lotissement Papin 97170 Petit-Bourg France
14114107 381862168 @Company
@Persons
@UBO
@INPI
CHATAIGNE François, Marcel, Blaise
DoB: 1969-01-31
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernou Hauteurs Lézardé Vernou 97170 Petit-Bourg France
14279565 338809353 @Company
@Persons
@UBO
@INPI
CHATAIGNE François Marcel Blaise
DoB: 1969-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Lys 97170 Petit-Bourg France
14787368 710802018 @Company
@Persons
@UBO
@INPI
ABADIE HOURA Philippe
DoB: 1969-06-26
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Petit 31500 Toulouse France
15385401 338809353 @Company
@Persons
@UBO
@INPI
CHATAIGNE François Marcel Blaise
DoB: 1969-01-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Lys 97170 Petit-Bourg France
15736581 710802018 @Company
@Persons
@UBO
@INPI
ABADIE HOURA Philippe
DoB: 1969-06-26
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Petit 31500 Toulouse France
15990177 710802018 @Company
@Persons
@UBO
@INPI
ABADIE HOURA Philippe
DoB: 1969-06-26
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Petit 31500 Toulouse 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.