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 1974-12-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271246 445348261 @Company
@Persons
@UBO
@INPI
PEAN Stéphane
DoB: 1974-12-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée du Petit Tour 86000 Poitiers FRANCE
1057868 828517011 @Company
@Persons
@UBO
@INPI
MIKAILOFF Nathalie
DoB: 1974-04-16
PoB: 93030 Dugny (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Lotissement du Petit Bois Frétigny 28480 Saintigny France
1356633 348237587 @Company
@Persons
@UBO
@INPI
BERNARD PASSICOS Isabelle, Agnès
DoB: 1974-05-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Petit Tourny 33360 Carignan-de-Bordeaux FRANCE
1360461 488570276 @Company
@Persons
@UBO
@INPI
PETIT Pascal, James
DoB: 1974-01-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Quintinie 16320 Rougnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360462 488570276 @Company
@Persons
@UBO
@INPI
PETIT Pascal, James
DoB: 1974-01-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Quintinie 16320 Rougnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955486 793841198 @Company
@Persons
@UBO
@INPI
PETIT Anne-Sophie
DoB: 1974-12-13
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue du Val d'Ainan 38850 Chirens FRANCE
3639160 523814945 @Company
@Persons
@UBO
@INPI
BARDI TRUFFERT Anne-Julie
DoB: 1974-06-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Petit Mas 13118 Istres Entressen FRANCE
3639161 523814945 @Company
@Persons
@UBO
@INPI
BARDI TRUFFERT Anne-Julie
DoB: 1974-06-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Petit Mas 13118 Istres Entressen FRANCE
4724533 419325949 @Company
@Persons
@UBO
@INPI
PETIT Helene
DoB: 1974-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MONT DORE 75017 Paris FRANCE
5689032 813147287 @Company
@Persons
@UBO
@INPI
POITRAT Bérengère
DoB: 1974-08-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Enée 72110 Saint-Cosme-en-Vairais FRANCE
5994092 499367225 @Company
@Persons
@UBO
@INPI
FORGET Mickaël
DoB: 1974-12-15
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riantaie 44670 Petit-Auverné France
6664576 538346669 @Company
@Persons
@UBO
@INPI
RIGAULT Cédric
DoB: 1974-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Impasse du Petit Sentier 86130 Dissay FRANCE
6664577 538346669 @Company
@Persons
@UBO
@INPI
RIGAULT Cédric
DoB: 1974-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 Impasse du Petit Sentier 86130 Dissay FRANCE
7055414 445359953 @Company
@Persons
@UBO
@INPI
MAIRAND Cécile, Laurence
DoB: 1974-12-16
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin du Petit Bois 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7219870 798865390 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE ALMEIDA Carlos Manuel
DoB: 1974-12-13
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 impasse des Erables Lotissement le Petit Bosquet 40990 Saint-Paul-les-Dax FRANCE
7330934 776029886 @Company
@Persons
@UBO
@INPI
EARL GRES SAINT PIERRE
DoB: 493868921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Petit Nice 34920 Le Cres FRANCE
7749865 813531225 @Company
@Persons
@UBO
@INPI
MENOULT Jean-Christophe
DoB: 1974-04-13
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Petit Avray 41130 Selles-sur-Cher FRANCE
8847197 823378336 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1974-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Patis Buret 35140 Saint-Marc-sur-Couesnon FRANCE
8847198 823378336 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1974-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Le Patis Buret 35140 Saint-Marc-sur-Couesnon FRANCE
10462001 494660061 @Company
@Persons
@UBO
@INPI
DELOZIERE Christophe Pierre Gérard Jean
DoB: 1974-05-08
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse du Petit Rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
10462002 494660061 @Company
@Persons
@UBO
@INPI
DELOZIERE Christophe Pierre Gérard Jean
DoB: 1974-05-08
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Impasse du Petit Rupembert 62126 Wimille FRANCE yes
@Cadastre
@Geotag
12807996 801014424 @Company
@Persons
@UBO
@INPI
GLAIZAL SARDOU Anne, Pauline
DoB: 1974-12-29
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Robert Doisneau Lot. le Petit Nice 13320 Bouc Bel Air FRANCE
12807997 801014424 @Company
@Persons
@UBO
@INPI
GLAIZAL SARDOU Anne, Pauline
DoB: 1974-12-29
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 rue Robert Doisneau Lot. le Petit Nice 13320 Bouc Bel Air FRANCE
13794281 815122007 @Company
@Persons
@UBO
@INPI
BAVASING RAMPATH Nadia
DoB: 1974-11-13
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Chabert 97131 Petit canal France
13933812 517919056 @Company
@Persons
@UBO
@INPI
PELAGE Jean-Marc
DoB: 1974-07-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Hibiscus 97170 Petit-Bourg France
13956784 824221980 @Company
@Persons
@UBO
@INPI
TARLIER Caroline
DoB: 1974-05-26
PoB: Cotonou Bénin
P.Physique
Quality: président
@OCCRP Alef
@WC
609 Chemin De Duquerry 97170 Petit-Bourg France
13963293 841676471 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Réjane, Béatrix
DoB: 1974-12-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1532 Route De Grippiere 97170 Petit-Bourg France
14226196 490307337 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Luc
DoB: 1974-06-23
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 chemin Bénitier - Jean Petit 97480 Saint Joseph France
14350484 830742078 @Company
@Persons
@UBO
@INPI
PETIT Lionel Jean-Marie
DoB: 1974-03-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Maurice Kriegel BAT A - APT 13 97419 La Possession France
14845089 433338217 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1974-07-25
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU LANCIEU 57000 METZ FRANCE yes
@Cadastre
@Geotag
14916038 433338217 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1974-07-25
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU LANCIEU 57000 METZ FRANCE yes
@Cadastre
@Geotag
15107228 433338217 @Company
@Persons
@UBO
@INPI
PETIT Julien
DoB: 1974-07-25
PoB: WOIPPY 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU LANCIEU 57000 METZ FRANCE yes
@Cadastre
@Geotag
15626637 889736682 @Company
@Persons
@UBO
@INPI
QUESNE Jean-Pierre, Gérard
DoB: 1974-07-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Stanislas Girardin 76140 Le Petit-Quevilly FRANCE
15626638 889736682 @Company
@Persons
@UBO
@INPI
QUESNE Jean-Pierre, Gérard
DoB: 1974-07-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard Stanislas Girardin 76140 Le Petit-Quevilly FRANCE
15676425 328621586 @Company
@Persons
@UBO
@INPI
BRIZARD CHAULET Angélique
DoB: 1974-08-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Allée des Lauriers Roses Arnouville 97170 Petit-Bourg France
15754348 825136575 @Company
@Persons
@UBO
@INPI
BENAMOZIG Stéphane Henri
DoB: 1974-12-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Le Petit Chemin 38640 Claix France
15782475 400291928 @Company
@Persons
@UBO
@INPI
CLEMENT France Suzanne Claude
DoB: 1974-09-14
PoB: 02408 Laon (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin du Petit Bois 69370 Saint-Didier-au-Mont-d'Or France
15976432 348237587 @Company
@Persons
@UBO
@INPI
BERNARD PASSICOS Isabelle, Agnès
DoB: 1974-05-31
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin du Petit Tourny 33360 Carignan-de-Bordeaux 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.