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 1971-08-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217670 437737539 @Company
@Persons
@UBO
@INPI
BAUD DUMAINE Karen
DoB: 1971-08-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Du Petit Nant 74260 Les Gets France yes
@Cadastre
@Geotag
661301 837676584 @Company
@Persons
@UBO
@INPI
LEGERON Jerome Cyrille
DoB: 1971-08-27
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Moulin 17600 Saint-Sornin FRANCE
1360730 399564079 @Company
@Persons
@UBO
@INPI
PETIT Patrice
DoB: 1971-12-08
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le coteau de Bissac 16140 La Chapelle FRANCE
3074500 821432580 @Company
@Persons
@UBO
@INPI
DESMARE ARMAND Carole Stéphanie
DoB: 1971-10-17
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 B Impasse Petit Breton 84200 Carpentras France
6222432 503325581 @Company
@Persons
@UBO
@INPI
LAFON BERARD Corinne Née
DoB: 1971-07-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Petit Vaugirard Résidence Napoléon 77130 Montereau-Fault-Yonne FRANCE
6222433 503325581 @Company
@Persons
@UBO
@INPI
LAFON BERARD Corinne Née
DoB: 1971-07-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Petit Vaugirard Résidence Napoléon 77130 Montereau-Fault-Yonne FRANCE
7065547 532021136 @Company
@Persons
@UBO
@INPI
PROSE Philippe
DoB: 1971-12-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 rue du Petit Loire 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
7181764 812662427 @Company
@Persons
@UBO
@INPI
GIORGETTI PETIT Valérie
DoB: 1971-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pierrefeu 4110 Reillanne FRANCE
7181765 812662427 @Company
@Persons
@UBO
@INPI
GIORGETTI PETIT Valérie
DoB: 1971-08-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pierrefeu 4110 Reillanne FRANCE
7916374 821878782 @Company
@Persons
@UBO
@INPI
SAVY PETIT Patricia
DoB: 1971-04-17
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Oscar Niemeyer 78280 Guyancourt FRANCE
8526578 440743136 @Company
@Persons
@UBO
@INPI
VIPREY Sylvie
DoB: 1971-08-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
16 le Petit Communal 25210 Bonnétage FRANCE
8863566 805322542 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1971-08-17
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse de la Beignerais 35580 Goven FRANCE
8863567 805322542 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1971-08-17
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Impasse de la Beignerais 35580 Goven FRANCE
8864997 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864998 520920554 @Company
@Persons
@UBO
@INPI
PEREZ Gilles
DoB: 1971-08-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Petit Morin 35500 Pocé-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898138 484776620 @Company
@Persons
@UBO
@INPI
PETIT Richard Jacques Martial
DoB: 1971-11-10
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trébuchet 35420 Monthault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316125 502390966 @Company
@Persons
@UBO
@INPI
LEPAILLEUR BERTIN Catherine Andrée Séverine
DoB: 1971-08-17
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Saint-Pierre 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566206 822026902 @Company
@Persons
@UBO
@INPI
PETIT Franck Jacques
DoB: 1971-03-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place du Général de Gaulle 60420 Maignelay Montigny France
10048181 490586369 @Company
@Persons
@UBO
@INPI
MESKL VRAS
DoB: 438552705
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA du Closo 56760 Pénestin FRANCE
11893126 483935326 @Company
@Persons
@UBO
@INPI
VOCHELET François Louis Roger
DoB: 1971-08-07
PoB: LE PETIT QUEVILLY (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Chemin des Landons 13510 Éguilles FRANCE
11893127 483935326 @Company
@Persons
@UBO
@INPI
VOCHELET François Louis Roger
DoB: 1971-08-07
PoB: LE PETIT QUEVILLY (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin des Landons 13510 Éguilles FRANCE
11906086 394824551 @Company
@Persons
@UBO
@INPI
LONG JEAN GABRIEL
DoB: 1971-08-17
PoB: PERTUIS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PETIT PUITS 13002 Marseille FRANCE
12002586 507453181 @Company
@Persons
@UBO
@INPI
ROCHE David
DoB: 1971-01-17
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse CRERAVY 74130 Le Petit-Bornand-les-Glières France
13569305 781107446 @Company
@Persons
@UBO
@INPI
BIHEL PETIT Patricia, Janine, Claire
DoB: 1971-08-04
PoB: 50149 Couville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Vergers 50690 Hardinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902229 331375519 @Company
@Persons
@UBO
@INPI
MAUGENNE Dominique Louise
DoB: 1971-08-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: contôleur des comptes suppléants
@OCCRP Alef
@WC
73 Lotissement Domaine de Papin Comperou 97170 Petit-Bourg France
13933462 517442596 @Company
@Persons
@UBO
@INPI
BEDMINSTER Yannick Geoffroy
DoB: 1971-08-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLIN 97170 Petit-Bourg France
13950526 807545892 @Company
@Persons
@UBO
@INPI
MAUER GODARD Alexandra, Monique
DoB: 1971-09-25
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Mahault Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14443275 450293576 @Company
@Persons
@UBO
@INPI
KLINGLER Emmanuel
DoB: 1971-08-02
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 petit Heyritz 67100 Strasbourg 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
15626060 781107446 @Company
@Persons
@UBO
@INPI
BIHEL PETIT Patricia, Janine, Claire
DoB: 1971-08-04
PoB: 50149 Couville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Vergers 50690 Hardinvast FRANCE yes
@Cadastre
@Geotag
15940541 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger France
15940542 510874225 @Company
@Persons
@UBO
@INPI
GUEUTAL Michaël Samuel
DoB: 1971-08-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Petit Bois 26760 Montéléger 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.