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 1975-03-27 found 33 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
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
1169513 505322206 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1975-03-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon FRANCE
1827395 490654621 @Company
@Persons
@UBO
@INPI
PANTEIX David
DoB: 1975-01-03
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Albert petit 92220 Bagneux France yes
@Cadastre
@Geotag
3732801 752059329 @Company
@Persons
@UBO
@INPI
VAZ Benoit
DoB: 1975-01-27
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Docteur Alexandre Petit 63130 Royat FRANCE
4325519 799359005 @Company
@Persons
@UBO
@INPI
BIERNAT Olivier Roland Léon
DoB: 1975-03-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Marais 2840 Parfondru France
4325520 799359005 @Company
@Persons
@UBO
@INPI
BIERNAT Olivier Roland Léon
DoB: 1975-03-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue du Petit Marais 2840 Parfondru France
4879843 793158403 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
4879844 793158403 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
4911426 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
4925597 753028943 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4925598 753028943 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947959 485147318 @Company
@Persons
@UBO
@INPI
CONSTANZO PETIT Sophie
DoB: 1975-02-27
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4947960 485147318 @Company
@Persons
@UBO
@INPI
CONSTANZO PETIT Sophie
DoB: 1975-02-27
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4965456 498956655 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Imbert Colomes 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972865 813271202 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
4974230 750917015 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
5013971 423111095 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
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
5184036 433849833 @Company
@Persons
@UBO
@INPI
HETHUIN Guillaume
DoB: 1975-07-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU PETIT BOIS 59554 RAILLENCOURT STE OLLE FRANCE
6847404 810001420 @Company
@Persons
@UBO
@INPI
RENAULT Damien
DoB: 1975-09-29
PoB: Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Petit Etang 17130 Courpignac FRANCE
9106801 803168012 @Company
@Persons
@UBO
@INPI
MARIE Patrick
DoB: 1975-05-03
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée du Petit Pont 59133 Phalempin France
9657602 789256690 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Dupont 69001 Lyon 01 FRANCE
10492039 338806599 @Company
@Persons
@UBO
@INPI
BRETON Franck Henri
DoB: 1975-06-07
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Gustave Petit 54000 Nancy FRANCE
11389964 405047705 @Company
@Persons
@UBO
@INPI
ETIENNE LAETITIA, HUGUETTE, JANINE
DoB: 1975-03-16
PoB: 27291 Gournay-le-Guérin
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Le Petit Parc" 27580 Gournay-le-Guérin FRANCE
11618394 448167106 @Company
@Persons
@UBO
@INPI
SALLET Frédéric
DoB: 1975-07-27
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Noël 42110 Poncins FRANCE
11984284 489005843 @Company
@Persons
@UBO
@INPI
PETIT MUGNIER Sophie
DoB: 1975-12-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route des Aires 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984285 489005843 @Company
@Persons
@UBO
@INPI
PETIT MUGNIER Sophie
DoB: 1975-12-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route des Aires 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554517 802465963 @Company
@Persons
@UBO
@INPI
BELLANGER LE PIERRES Christelle, Thérèse, Nicolle
DoB: 1975-03-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue Galilée Résidence Saint-Pierre 76140 Le Petit Quevilly FRANCE
13620472 850148693 @Company
@Persons
@UBO
@INPI
DANJOU Frédéric
DoB: 1975-11-27
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route du Petit Epot 36330 Le Poinçonnet FRANCE
13663805 880206867 @Company
@Persons
@UBO
@INPI
CHOUSTA Jacques-Aygulf Charles
DoB: 1975-08-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Petit Bois 69130 Écully France
14641640 433849833 @Company
@Persons
@UBO
@INPI
HETHUIN Guillaume
DoB: 1975-07-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Petit Bois 59554 Raillencourt-Sainte-Olle FRANCE
14694131 418509972 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Imbert Colomes 69001 Lyon 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.