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 1975-09-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259407 347670606 @Company
@Persons
@UBO
@INPI
PETIT Julien Charles Jean
DoB: 1975-06-09
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mélanie 67000 Strasbourg France yes
@Cadastre
@Geotag
786480 419415625 @Company
@Persons
@UBO
@INPI
CHATAING PETIT Isabelle Jeanine
DoB: 1975-09-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Route des Garnets - Montusclat 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
2765453 433235652 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1975-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Serge Reggiani 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
2765454 433235652 @Company
@Persons
@UBO
@INPI
PETIT Fabien
DoB: 1975-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Serge Reggiani 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
3156317 483693230 @Company
@Persons
@UBO
@INPI
TETAZ TRIPOD Caroline Madeleine
DoB: 1975-08-17
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DES MOUILLES 1213 Petit Lancy (suisse) France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533923 804549103 @Company
@Persons
@UBO
@INPI
LOUIS Olivier
DoB: 1975-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Four 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3533924 804549103 @Company
@Persons
@UBO
@INPI
LOUIS Olivier
DoB: 1975-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Petit Four 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3558577 531339869 @Company
@Persons
@UBO
@INPI
CAMPANILE Matthieu
DoB: 1975-11-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 17 Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3558578 531339869 @Company
@Persons
@UBO
@INPI
CAMPANILE Matthieu
DoB: 1975-11-17
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lot 17 Le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
4036019 499034254 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1975-09-17
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN PETIT DE BAS BAT B2 RESID JAIZQUIBEL 64200 BIARRITZ FRANCE
4036020 499034254 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1975-09-17
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN PETIT DE BAS BAT B2 RESID JAIZQUIBEL 64200 BIARRITZ FRANCE
5236974 529200487 @Company
@Persons
@UBO
@INPI
PETIT Xavier
DoB: 1975-03-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du 8 Mai 1945 18290 Chârost FRANCE
5777262 431408277 @Company
@Persons
@UBO
@INPI
SALINAIRES DUBOIS Hélène
DoB: 1975-09-26
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Petit Moussat 47310 Estillac FRANCE yes
@Cadastre
@Geotag
6093493 500344122 @Company
@Persons
@UBO
@INPI
LE PETIT Emmanuelle Marie
DoB: 1975-04-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aveneaux 44100 Nantes France yes
@Cadastre
@Geotag
6093494 500344122 @Company
@Persons
@UBO
@INPI
LE PETIT Emmanuelle Marie
DoB: 1975-04-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Aveneaux 44100 Nantes France yes
@Cadastre
@Geotag
6831685 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards FRANCE
6831686 534691712 @Company
@Persons
@UBO
@INPI
DURAND GUENOT Peggy
DoB: 1975-07-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du petit breuil 17250 Les Essards 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
6953905 400628004 @Company
@Persons
@UBO
@INPI
PETIT Virginie
DoB: 1975-10-06
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Bois 51120 Gaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055210 433402781 @Company
@Persons
@UBO
@INPI
LORS JEANBRUN-LORS Virginie
DoB: 1975-03-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Petit Villier 86340 La Villedieu-du-Clain FRANCE
7069404 811575257 @Company
@Persons
@UBO
@INPI
SARCIAUX Sylvain Laurent
DoB: 1975-09-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle du Petit Bourgneuf 44000 Nantes FRANCE
7082490 823651377 @Company
@Persons
@UBO
@INPI
DUCANGE DESPRES Sophie, Bernadette
DoB: 1975-09-17
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Versailles 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7082491 823651377 @Company
@Persons
@UBO
@INPI
DUCANGE DESPRES Sophie, Bernadette
DoB: 1975-09-17
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Petit Versailles 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7084292 529341612 @Company
@Persons
@UBO
@INPI
PETIT Stéphane
DoB: 1975-09-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard du Commandant Charcot 17440 Aytré FRANCE
7827360 824483820 @Company
@Persons
@UBO
@INPI
HOLTZMANN Eric
DoB: 1975-09-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 A Domaine du Petit Beauregard 78170 La Celle Saint-Cloud FRANCE
11522674 791975618 @Company
@Persons
@UBO
@INPI
PETIT Nicolas, André, Louis
DoB: 1975-05-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Richer 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
13919724 444420673 @Company
@Persons
@UBO
@INPI
BONNEFOND Marie-Emmanuelle
DoB: 1975-06-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RESIDENCE JOSE MARTY POINTE A BACCHUS 97170 Petit-Bourg France
14070364 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg France
14232181 523126100 @Company
@Persons
@UBO
@INPI
KEIFLIN Christophe, Georges, Auguste, Roland
DoB: 1975-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Petit Paul RAVINE DES CABRIS 97432 Saint-Pierre France
14232182 523126100 @Company
@Persons
@UBO
@INPI
KEIFLIN Christophe, Georges, Auguste, Roland
DoB: 1975-07-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin Petit Paul RAVINE DES CABRIS 97432 Saint-Pierre France
15388760 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg France
15773525 883163057 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue du Petit Bois 17530 Arvert FRANCE
15773634 889546081 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue du Petit Bois 17530 Arvert FRANCE
15773635 889546081 @Company
@Persons
@UBO
@INPI
HUGUET David
DoB: 1975-08-12
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS Rue du Petit Bois 17530 Arvert FRANCE
15873253 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 97170 Petit-Bourg France
16114808 788809788 @Company
@Persons
@UBO
@INPI
NININ Emmanuel Jean-Jacques Armel
DoB: 1975-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1389 B Chemin de Juston 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.