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 1972-08-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385098 329198162 @Company
@Persons
@UBO
@INPI
PETIT Bernard Philippe
DoB: 1972-08-29
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Landes de Beautour 44140 Aigrefeuille-sur-Maine France
2397567 798402178 @Company
@Persons
@UBO
@INPI
Sarfati Sayada Katy
DoB: 1972-08-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Petit Parc 94300 Vincennes France
2434637 495355828 @Company
@Persons
@UBO
@INPI
ZELGER Stephan
DoB: 1972-08-22
PoB: BOLZANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Pont 75005 Paris France
4741883 562028076 @Company
@Persons
@UBO
@INPI
GAGUECHE Magaly
DoB: 1972-08-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue DU PETIT PRINCE 94320 Thiais FRANCE
5064494 802044107 @Company
@Persons
@UBO
@INPI
PETIT Franck Claude Marie
DoB: 1972-11-09
PoB: 33009 Arcachon (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Pierre Dupont 69600 Oullins France
5979872 433689239 @Company
@Persons
@UBO
@INPI
PETIT Bernard Philippe Jacques
DoB: 1972-08-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Landes de Beautour 44140 Aigrefeuille Sur Maine France yes
@Cadastre
@Geotag
6111033 329198162 @Company
@Persons
@UBO
@INPI
PETIT Bernard Philippe
DoB: 1972-08-29
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Landes de Beautour 44140 Aigrefeuille-sur-Maine France
6541069 492149463 @Company
@Persons
@UBO
@INPI
LAOUE Clarisse
DoB: 1972-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route DE BORDEAUX PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6697848 413164567 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline
DoB: 1972-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
6705376 500320296 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline Madeleine Gisele
DoB: 1972-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
6705377 500320296 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline Madeleine Gisele
DoB: 1972-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
6706912 500296934 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline Madeleine Gisèle
DoB: 1972-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
6706913 500296934 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline Madeleine Gisèle
DoB: 1972-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
6735302 413859984 @Company
@Persons
@UBO
@INPI
PETIT PLASSARD Caroline Madeleine Gisele
DoB: 1972-08-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE JULES GUESDE 29200 BREST FRANCE
7313703 495153215 @Company
@Persons
@UBO
@INPI
MAJDOUB Mohammed
DoB: 1972-08-24
PoB: FIGUIG (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RESIDENCE DU PETIT BOIS 3430 COSNE D ALLIER FRANCE
7791250 828708396 @Company
@Persons
@UBO
@INPI
ARGAUD THIBERT Cécile
DoB: 1972-08-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue du Petit Parc 78620 L'Étang-la-Ville FRANCE
9162904 493143291 @Company
@Persons
@UBO
@INPI
DECOSTRE Patrick
DoB: 1972-08-23
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE Fontaine à Louche 7850 Petit-Enghin 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579650 815067103 @Company
@Persons
@UBO
@INPI
CHISS Lionel Albert Michel
DoB: 1972-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Chantilly 60510 Bresles France
9579651 815067103 @Company
@Persons
@UBO
@INPI
CHISS Lionel Albert Michel
DoB: 1972-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Petit Chantilly 60510 Bresles France
9939038 537666984 @Company
@Persons
@UBO
@INPI
ROBBE PETIT Agnès
DoB: 1972-02-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Auguste Renoir 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
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
11896300 797694866 @Company
@Persons
@UBO
@INPI
DIAI Rosette
DoB: 1972-03-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Petit 75019 Paris FRANCE yes
@Cadastre
@Geotag
12587891 421239237 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1972-12-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Joseph Flouest 76373 Dieppe FRANCE
12614572 379183668 @Company
@Persons
@UBO
@INPI
LANECHE Radouène
DoB: 1972-09-29
PoB: Annaba ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE
12732340 508266822 @Company
@Persons
@UBO
@INPI
PETIT MENARD Catherine Joëlle Claudine
DoB: 1972-10-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
12732341 508266822 @Company
@Persons
@UBO
@INPI
PETIT MENARD Catherine Joëlle Claudine
DoB: 1972-10-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
13926427 492368147 @Company
@Persons
@UBO
@INPI
EXBRAYAT Cyril
DoB: 1972-08-25
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 LES JARDINS D'ARNOUVILLE ALLEE DES MARGUERITES 97170 Petit-Bourg France
13936905 528659261 @Company
@Persons
@UBO
@INPI
VILOVAR Catherine Hélène
DoB: 1972-08-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2595 Section Maya Grande Savane 97170 Petit-Bourg France
13936906 528659261 @Company
@Persons
@UBO
@INPI
VILOVAR Catherine Hélène
DoB: 1972-08-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2595 Section Maya Grande Savane 97170 Petit-Bourg France
13938795 534277512 @Company
@Persons
@UBO
@INPI
PARSHAD Jean-Marie
DoB: 1972-06-29
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13949511 802501502 @Company
@Persons
@UBO
@INPI
EXBRAYAT Cyril
DoB: 1972-08-25
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Jardins d'Arnouville 12 allée des Marguerites 97170 Petit-Bourg France
14635222 854066149 @Company
@Persons
@UBO
@INPI
PETIT MENARD Catherine, Joëlle, Claudine
DoB: 1972-10-08
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Aubépines 50400 Saint-Planchers FRANCE
14662785 382727261 @Company
@Persons
@UBO
@INPI
VALETTE Thierry Paul
DoB: 1972-03-08
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Cordesse Neuvéglise 15100 Neuvéglise-sur-Truyère France
14674429 521015909 @Company
@Persons
@UBO
@INPI
PETIT Pascale Estelle
DoB: 1972-11-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue de Beauregard 37250 Veigne France
14690131 830887063 @Company
@Persons
@UBO
@INPI
DUMONT Franck
DoB: 1972-07-17
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Impasse Petit Bois 42123 Cordelle 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.