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 1971-02-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376904 808609937 @Company
@Persons
@UBO
@INPI
PETIT Emmanuel
DoB: 1971-09-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue Etienne Lhoste 33200 Bordeaux FRANCE
1047727 348669151 @Company
@Persons
@UBO
@INPI
GANIER Mathias
DoB: 1971-02-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Petit Clos 72550 Coulans-sur-Gée FRANCE yes
@Cadastre
@Geotag
2311172 812197747 @Company
@Persons
@UBO
@INPI
Obert Petit Cécile
DoB: 1971-10-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Windsor Place N2222 Jianhe Road Changning Dis 200336 Shanghai 0 Chine yes
@Cadastre
@Geotag
2311174 812197747 @Company
@Persons
@UBO
@INPI
Obert Petit Cécile
DoB: 1971-10-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Windsor Place N2222 Jianhe Road Changning Dis 200336 Shanghai 0 Chine yes
@Cadastre
@Geotag
3957264 827712951 @Company
@Persons
@UBO
@INPI
LOIR Thomas, Erasme
DoB: 1971-05-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 avenue du Petit Juas 6400 Cannes FRANCE
4850917 790917587 @Company
@Persons
@UBO
@INPI
SCIANDRA ARTRU Joséphine
DoB: 1971-11-20
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alexis Petit 69330 Meyzieu France
5224722 482287224 @Company
@Persons
@UBO
@INPI
ROULLIER BIDEAUX Christelle
DoB: 1971-01-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Paris 3360 Saint-Bonnet-Tronçais FRANCE
7204905 529987646 @Company
@Persons
@UBO
@INPI
KABBORI Jelloul
DoB: 1971-04-20
PoB: OULED RIAHI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Petit Briant 4300 Forcalquier FRANCE
7204906 529987646 @Company
@Persons
@UBO
@INPI
KABBORI Jelloul
DoB: 1971-04-20
PoB: OULED RIAHI MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 lotissement le Petit Briant 4300 Forcalquier FRANCE
7700577 539508754 @Company
@Persons
@UBO
@INPI
BRIER Sandrine, Georgette, Irénée
DoB: 1971-08-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B rue de l'Hermitage Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
8459255 421708181 @Company
@Persons
@UBO
@INPI
COLLAS Alfred
DoB: 1971-04-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisredon 33570 Petit Palais et Cornemps France
8459256 421708181 @Company
@Persons
@UBO
@INPI
COLLAS Alfred
DoB: 1971-04-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boisredon 33570 Petit Palais et Cornemps France
8611312 827814724 @Company
@Persons
@UBO
@INPI
CORBIN Vincent, Alexandre, Raymond
DoB: 1971-04-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Taillis 58110 Rouy FRANCE
10885154 500669239 @Company
@Persons
@UBO
@INPI
REVIT Fabrice
DoB: 1971-10-01
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Petit Chanay 1800 Saint-Maurice-de-Gourdans FRANCE
11885230 792445850 @Company
@Persons
@UBO
@INPI
AKLI Aziz
DoB: 1971-05-07
PoB: CHADALLAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du petit Chantier 13007 Marseille FRANCE
12067334 510476013 @Company
@Persons
@UBO
@INPI
FRAISSE Marie-Anne
DoB: 1971-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard de la Martille Résidence le Petit Bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
12370402 529714230 @Company
@Persons
@UBO
@INPI
PETIT Mélanie
DoB: 1971-02-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Grande Rue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12513599 490958360 @Company
@Persons
@UBO
@INPI
VIGE Frédéric Jacques Louis
DoB: 1971-05-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESSOIR 76400 FECAMP FRANCE
12513600 490958360 @Company
@Persons
@UBO
@INPI
VIGE Frédéric Jacques Louis
DoB: 1971-05-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PRESSOIR 76400 FECAMP FRANCE
12598478 379566193 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Jean-Marc, Jacques
DoB: 1971-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 rue du Petit Hamel 76520 Mesnil-Raoul FRANCE
12610753 381965664 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Jean-Marc, Jacques
DoB: 1971-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 rue du Petit Hamel 76520 Mesnil-Raoul FRANCE
12616033 522576867 @Company
@Persons
@UBO
@INPI
RIGOLOT Olivier, Georges, Maurice
DoB: 1971-05-25
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage de la Grande Mesure 76000 Rouen FRANCE
12625194 342585049 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Jean-Marc, Jacques
DoB: 1971-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
345 rue du Petit Hamel 76520 Mesnil-Raoul FRANCE
12795205 822396867 @Company
@Persons
@UBO
@INPI
AZNAR Alexandre, Alain
DoB: 1971-08-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée du Petit Gour Touret de Vallier 13500 Martigues FRANCE
13561924 831626080 @Company
@Persons
@UBO
@INPI
VANDELLE PETIT Anne
DoB: 1971-12-02
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Maïra 90100 Villars-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13924329 484291331 @Company
@Persons
@UBO
@INPI
ATAM-KASSIGADOU SOUKAI Cathie Marie
DoB: 1971-03-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DANJOIE 97131 Petit-Canal France yes
@Cadastre
@Geotag
13924699 485318943 @Company
@Persons
@UBO
@INPI
MORMAND Anita Jeanny
DoB: 1971-02-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Morne Bourg 97170 Petit-Bourg France
13930375 504016700 @Company
@Persons
@UBO
@INPI
PALACIO Eric Valentin Francois
DoB: 1971-02-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Résidence LES HAUTS DE SAINT JEAN 97170 Petit-Bourg France
13951367 809945090 @Company
@Persons
@UBO
@INPI
PETIT DOROCANT Francine
DoB: 1971-06-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Cour Petit Chauvel 97139 Les Abymes France
14468765 513293381 @Company
@Persons
@UBO
@INPI
ESQUIROL Sébastien
DoB: 1971-02-17
PoB: 57606 St-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Magmod 67610 La Wantzenau FRANCE
14476768 529924565 @Company
@Persons
@UBO
@INPI
ESQUIROL Sébastien
DoB: 1971-02-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Petit Magmod 67610 La Wantzenau 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.