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 1975-03-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33911 533518239 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 BIS Rue Imbert Colomes 69001 Lyon France
126285 817707383 @Company
@Persons
@UBO
@INPI
EL RHAFOULI Abdelali
DoB: 1975-06-21
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Maxime Petit 91270 Vigneux-sur-Seine FRANCE
362622 817707383 @Company
@Persons
@UBO
@INPI
EL RHAFOULI Abdelali
DoB: 1975-06-21
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Maxime Petit 91270 Vigneux-sur-Seine FRANCE
370959 349485904 @Company
@Persons
@UBO
@INPI
PETIT Maxime
DoB: 1975-01-27
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard des Lentisques 6600 Antibes FRANCE yes
@Cadastre
@Geotag
2512999 819811969 @Company
@Persons
@UBO
@INPI
Singh Jagjiwan
DoB: 1975-04-03
PoB: Rahaun INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Petit 75019 Paris France
2838678 777327263 @Company
@Persons
@UBO
@INPI
PIGEON Béatrice
DoB: 1975-03-22
PoB: 45155 GIEN (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Petit Bardelet 45500 Poilly lez Gien France
2859303 382114619 @Company
@Persons
@UBO
@INPI
PIGEON Béatrice
DoB: 1975-03-22
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bardelet 45500 Poilly Lez Gien France
3009683 330642059 @Company
@Persons
@UBO
@INPI
BOUCHOT Damien Michel
DoB: 1975-03-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
22 GRANDE RUE 55190 Méligny-le-Petit France
4728978 440658144 @Company
@Persons
@UBO
@INPI
KAROUI Nasr Ben Salem
DoB: 1975-08-22
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Petit Etang 1267 94460 Valenton FRANCE
4740675 503625493 @Company
@Persons
@UBO
@INPI
KAWERKIAN HAGE Katia
DoB: 1975-06-22
PoB: BEIT EL CHAAR LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Petit Pont 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
5156485 500741269 @Company
@Persons
@UBO
@INPI
TROCHU Olivier
DoB: 1975-01-22
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du petit pont 59500 Douai FRANCE
5506579 814166765 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud Simon Michel
DoB: 1975-03-24
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Chemazé 53200 Chemazé France yes
@Cadastre
@Geotag
5506580 814166765 @Company
@Persons
@UBO
@INPI
BOUVIER Arnaud Simon Michel
DoB: 1975-03-24
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Chemazé 53200 Chemazé France yes
@Cadastre
@Geotag
7723348 383282787 @Company
@Persons
@UBO
@INPI
PIGEON Béatrice
DoB: 1975-03-22
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Bardelet 45500 Poilly lez Gien FRANCE
7735691 481420321 @Company
@Persons
@UBO
@INPI
BALIZI Mounia
DoB: 1975-02-25
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU PETIT CHERY 41120 CORMERAY FRANCE
8649930 812899300 @Company
@Persons
@UBO
@INPI
LATOURELLE PAQUET Jeanne
DoB: 1975-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Banc 79000 Niort FRANCE yes
@Cadastre
@Geotag
8649931 812899300 @Company
@Persons
@UBO
@INPI
LATOURELLE PAQUET Jeanne
DoB: 1975-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Petit Banc 79000 Niort FRANCE yes
@Cadastre
@Geotag
8650486 812622728 @Company
@Persons
@UBO
@INPI
LATOURELLE PAQUET Jeanne
DoB: 1975-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Banc 79000 Niort FRANCE
8650487 812622728 @Company
@Persons
@UBO
@INPI
LATOURELLE PAQUET Jeanne
DoB: 1975-03-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Petit Banc 79000 Niort FRANCE
9569604 484517248 @Company
@Persons
@UBO
@INPI
HEYMANS Fabienne
DoB: 1975-03-31
PoB: ROCOURT (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue du Petit Chantilly 60510 Bresles France
9623295 798569448 @Company
@Persons
@UBO
@INPI
URSET Cécile
DoB: 1975-02-15
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Petit Charannat 87500 Ladignac-le-Long FRANCE
10037752 433377900 @Company
@Persons
@UBO
@INPI
ANJOT Fabrice
DoB: 1975-06-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES GARENNES 22980 PLELAN LE PETIT FRANCE
10575914 812897387 @Company
@Persons
@UBO
@INPI
DELOYE Céline Hélène
DoB: 1975-09-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Meysset 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388212 401082730 @Company
@Persons
@UBO
@INPI
CABOT Isabelle
DoB: 1975-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse CHARLES PETIT 75011 Paris FRANCE
12611685 404301764 @Company
@Persons
@UBO
@INPI
LAMTOUGUI Rachid
DoB: 1975-11-07
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE BLAISE PASCAL 76650 LE PETIT COURONNE FRANCE
12960822 383803095 @Company
@Persons
@UBO
@INPI
PETIT BATAC Dominique Colette Marie
DoB: 1975-03-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Berruer 33000 Bordeaux FRANCE
13621780 312180219 @Company
@Persons
@UBO
@INPI
DEBRIL Antoine Marcel Gille
DoB: 1975-03-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin du Petit Pont 59630 Looberghe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13930778 505017251 @Company
@Persons
@UBO
@INPI
TRAN GABRIEL Stephanie
DoB: 1975-01-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 DOM DE PAPIN 97170 Petit-Bourg France
14697869 852598481 @Company
@Persons
@UBO
@INPI
PETIT Laurent
DoB: 1975-02-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
561 rue de l'Asie - Bât E - Appt 22 59000 Lille France
14728128 819811969 @Company
@Persons
@UBO
@INPI
Singh Jagjiwan
DoB: 03/04/1975
PoB: Rahaun INDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Petit 75019 Paris France
14744196 524607801 @Company
@Persons
@UBO
@INPI
NGAKO DJEUKAM Léon
DoB: 1975-02-03
PoB: KUMBA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Goave 33000 Bordeaux FRANCE
14771353 829991959 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Olivier
DoB: 1975-09-02
PoB: 07102 Guilherand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85B boulevard du Petit Change 24000 Périgueux FRANCE
14804775 799835566 @Company
@Persons
@UBO
@INPI
Barbereau Gaël Carine
DoB: 1975-01-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 route de la rente 33570 Petit Palais et Cornemps France
14819818 831479035 @Company
@Persons
@UBO
@INPI
ROY Martial, Bernard
DoB: 1975-10-05
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Petit Seillon 1250 Montagnat FRANCE
15849654 433377900 @Company
@Persons
@UBO
@INPI
ANJOT Fabrice
DoB: 1975-06-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Garennes 22980 Plélan-le-Petit FRANCE
15873799 330642059 @Company
@Persons
@UBO
@INPI
BOUCHOT Damien Michel
DoB: 1975-03-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
22 Grande Rue 55190 Méligny-le-Petit France
16016858 848268199 @Company
@Persons
@UBO
@INPI
MAHMOUN Mounir
DoB: 1975-03-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Petit Trianon 33610 Cestas FRANCE
16073787 789280682 @Company
@Persons
@UBO
@INPI
GALLET David Pierre Guy
DoB: 1975-01-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag

 

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.