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 1972-01-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152348 790495238 @Company
@Persons
@UBO
@INPI
ASKENFELT Jennifer Elisabeth
DoB: 1972-11-24
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Petit 75019 Paris FRANCE yes
@Cadastre
@Geotag
2024161 493967343 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ANDRADE Abilio
DoB: 1972-09-30
PoB: SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Bièvres 91570 Bievres France
2358680 491183497 @Company
@Persons
@UBO
@INPI
ATLANI GIULY Sandrine
DoB: 1972-01-25
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Petit 75019 Paris France yes
@Cadastre
@Geotag
3243647 538929571 @Company
@Persons
@UBO
@INPI
ARMAND Christine Corinne
DoB: 1972-07-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Petit Panissiere 42360 Panissières France yes
@Cadastre
@Geotag
3243648 538929571 @Company
@Persons
@UBO
@INPI
ARMAND Christine Corinne
DoB: 1972-07-17
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Panissiere 42360 Panissières France yes
@Cadastre
@Geotag
3500502 451066104 @Company
@Persons
@UBO
@INPI
PETIT EPOUSE ARTAYET Nathalie
DoB: 1972-04-01
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Chemin de Pépiole 83140 Six-Fours-les-Plages FRANCE
5010781 799722343 @Company
@Persons
@UBO
@INPI
PETIT Gaël Pascal
DoB: 1972-04-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Pavillon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5010782 799722343 @Company
@Persons
@UBO
@INPI
PETIT Gaël Pascal
DoB: 1972-04-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Pavillon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5507060 491743316 @Company
@Persons
@UBO
@INPI
ROULLEAU Xavier
DoB: 1972-01-17
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Petit Morin 35500 Pocé-les-Bois France yes
@Cadastre
@Geotag
5626564 488150186 @Company
@Persons
@UBO
@INPI
THEARD Frederic
DoB: 1972-03-10
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 BIS LA CHENAIE "LE PETIT ST NAZAIRE" 53360 QUELAINES ST GAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825537 449656636 @Company
@Persons
@UBO
@INPI
PONS Stéphanie
DoB: 1972-01-22
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Petit Logis 17250 Trizay FRANCE
7074364 443382627 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Pascal
DoB: 1972-01-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE DU PETIT GOULET, ANGIRE 17170 COURCON D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078604 790490775 @Company
@Persons
@UBO
@INPI
DESRIER Fabien
DoB: 1972-12-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Francis Petit 17340 Chatelaillon Plage FRANCE
7086110 532654522 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Patrick
DoB: 1972-03-01
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086111 532654522 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Patrick
DoB: 1972-03-01
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033295 531689628 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDO
DoB: 1972-01-21
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Vaux 37800 Ste Maure de Touraine France
9063071 797919255 @Company
@Persons
@UBO
@INPI
RAMBOUX Xavier
DoB: 1972-01-17
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Petit Trot 59840 Lompret France
9456823 517531547 @Company
@Persons
@UBO
@INPI
MORESTIN Emmanuel Laurent
DoB: 1972-05-17
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse du Petit Martinet 38110 Saint-Clair-de-la-Tour France
9564515 418910667 @Company
@Persons
@UBO
@INPI
RAMBOUX Xavier
DoB: 1972-01-17
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Petit Trot 59840 Lompret France
9568512 435261730 @Company
@Persons
@UBO
@INPI
VERHAEGHE Didier Rémi Jean-Claude
DoB: 1972-05-16
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Petit Verger 60112 Verderel-lès-Sauqueuse France
9649210 444221246 @Company
@Persons
@UBO
@INPI
PETIT DELOR Pierre, Jean, Paul
DoB: 1972-01-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Socrate 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795127 419683776 @Company
@Persons
@UBO
@INPI
RAMBOUX Xavier
DoB: 1972-01-17
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du petit trot 59840 Lompret France
10501736 751220591 @Company
@Persons
@UBO
@INPI
RAHMANI Xavier, François, Georges
DoB: 1972-07-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Saint-die 88100 Saint-Die-des-Vosges FRANCE
10885236 528432917 @Company
@Persons
@UBO
@INPI
PAUGET Rodolphe
DoB: 1972-07-15
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Gottex 1340 Saint-Didier-d'Aussiat FRANCE
10914631 445221120 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PIRON Laurence
DoB: 1972-10-09
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Matrignat 1560 Saint-Nizier-le-Bouchoux FRANCE
11284607 389526583 @Company
@Persons
@UBO
@INPI
PETIT Evelyne
DoB: 1972-01-17
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 2 EGLISES LES MOITIERS D'ALLONE 50270 BARNEVILLE-CARTERET FRANCE
11877413 487755704 @Company
@Persons
@UBO
@INPI
TRANI Gilles Robert
DoB: 1972-08-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU PETIT PUIT 13002 Marseille FRANCE
12555588 512500729 @Company
@Persons
@UBO
@INPI
HAMMADI Moussa
DoB: 1972-05-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blaise Pascal 76140 Le Petit Quevilly FRANCE
13263363 509869467 @Company
@Persons
@UBO
@INPI
DOREMIEUX Hervé René Auguste
DoB: 1972-08-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Petit Parc 64140 Billère FRANCE
13324409 415380468 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Bernard
DoB: 1972-03-17
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CASSAN SANNES 84240 LA TOUR D'AIGUES FRANCE
13931621 508949690 @Company
@Persons
@UBO
@INPI
VICTOR RAUX Laurence Sylvie
DoB: 1972-01-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Lotissement PAPIN 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13972407 888452281 @Company
@Persons
@UBO
@INPI
VICTOR RAUX Laurence Sylvie
DoB: 1972-01-17
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Lys Arnouville 97170 Petit-Bourg France
14657519 440647642 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1972-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Pont-Saint-Vincent 54850 Méréville FRANCE
14657520 440647642 @Company
@Persons
@UBO
@INPI
PETIT Bruno
DoB: 1972-03-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue de Pont-Saint-Vincent 54850 Méréville 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.