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 1972-01-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5797582 790019533 @Company
@Persons
@UBO
@INPI
DERHOU Taïb
DoB: 1972-04-07
PoB: Ouled Abdellah MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les gouzils 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797583 790019533 @Company
@Persons
@UBO
@INPI
DERHOU Taïb
DoB: 1972-04-07
PoB: Ouled Abdellah MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les gouzils 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6349628 790006217 @Company
@Persons
@UBO
@INPI
NICOLLEAU PETIT Valérie Chantal Maryline
DoB: 1972-01-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alfred de Vigny 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349629 790006217 @Company
@Persons
@UBO
@INPI
NICOLLEAU PETIT Valérie Chantal Maryline
DoB: 1972-01-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred de Vigny 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7806989 785147034 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1972-01-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du docteur Vaillant 78210 Saint Cyr l'École FRANCE
8950757 482895935 @Company
@Persons
@UBO
@INPI
MADELEINE DESILLE Nathalie
DoB: 1972-01-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chevaigne 35530 Noyal-sur-Vilaine FRANCE
9555285 510542905 @Company
@Persons
@UBO
@INPI
PETIT Christelle Marcelle Simone
DoB: 1972-01-30
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Louis Prache 60000 Beauvais France
9555296 480607589 @Company
@Persons
@UBO
@INPI
PETIT Christelle Marcelle Simone
DoB: 1972-01-30
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gui Patin 60000 Beauvais France
10495804 489477513 @Company
@Persons
@UBO
@INPI
PETIT MOYA Frédérique Marie-Pierre
DoB: 1972-01-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Maurice Lemaire 88100 Saint-Die-des-Vosges FRANCE
10495805 489477513 @Company
@Persons
@UBO
@INPI
PETIT MOYA Frédérique Marie-Pierre
DoB: 1972-01-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
28 rue Maurice Lemaire 88100 Saint-Die-des-Vosges FRANCE
10662641 351587449 @Company
@Persons
@UBO
@INPI
PETIT Dimitri
DoB: 1972-02-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin de la Grue Domaine de la Grue 95450 Frémainville FRANCE
11277949 817820574 @Company
@Persons
@UBO
@INPI
PETIT PINTEAUX Céline
DoB: 1972-10-20
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Corderie 50550 Saint-Vaast-la-Hougue FRANCE
11277950 817820574 @Company
@Persons
@UBO
@INPI
PETIT PINTEAUX Céline
DoB: 1972-10-20
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Corderie 50550 Saint-Vaast-la-Hougue FRANCE
12476635 481321354 @Company
@Persons
@UBO
@INPI
PICOT DUPORT Nathalie Corine Marie
DoB: 1972-06-01
PoB: PORT LOUIS MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PETIT JEAN 40200 MIMIZAN FRANCE
12508584 391607231 @Company
@Persons
@UBO
@INPI
PETIT Philippe Jean Roland
DoB: 1972-01-20
PoB: 76 FECAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONGUEUSEMARE 76280 CRIQUETOT L'ESNEVAL FRANCE
12579328 442890810 @Company
@Persons
@UBO
@INPI
HU Jean-Michel
DoB: 1972-12-16
PoB: fujian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A avenue des Canadiens 76140 Le Petit Quevilly FRANCE
12947033 801880618 @Company
@Persons
@UBO
@INPI
BERGE MASSOU Hélène, Anne
DoB: 1972-08-20
PoB: 09122 Foix FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
210 chemin du Petit Chapeou 64510 Ger FRANCE
13921845 453082679 @Company
@Persons
@UBO
@INPI
CALIF Olivier Vincent
DoB: 1972-01-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13967747 851436709 @Company
@Persons
@UBO
@INPI
AZARIAH Sandra Marcelle
DoB: 1972-01-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
531 Chemin Torvette 97170 Petit-Bourg France
14310900 502251481 @Company
@Persons
@UBO
@INPI
PETIT Francois-Dominique Pascal Marie
DoB: 1972-02-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin de Payré 85710 La Garnache France
14311009 502266224 @Company
@Persons
@UBO
@INPI
PETIT Francois-Dominique Pascal Marie
DoB: 1972-02-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin de Payré 85710 La Garnache France
15241113 823227293 @Company
@Persons
@UBO
@INPI
M'SIR Hamel Nawel
DoB: 1972-04-12
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Petit Champé 57000 Metz FRANCE
15318662 880325485 @Company
@Persons
@UBO
@INPI
FERREIRA Martine, Léonore
DoB: 1972-04-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Habsheim 68490 Petit Landau FRANCE
15676409 327789095 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676410 327789095 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676514 379292071 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France
15676515 379292071 @Company
@Persons
@UBO
@INPI
KALIL Stéphanie Marie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Lotissement Domaine De Papin 97170 Petit-Bourg France
16111735 452908429 @Company
@Persons
@UBO
@INPI
KALIL Stephanie
DoB: 1972-01-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Lotissement DOMAINE DE PAPIN 97170 Petit-Bourg 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.