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 1978-07-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353131 776759557 @Company
@Persons
@UBO
@INPI
PETIT Frédéric, Christian
DoB: 1978-07-10
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Carreyrie 12220 Vaureilles FRANCE
1822648 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
1822649 802496711 @Company
@Persons
@UBO
@INPI
Blanc Jean-Baptiste
DoB: 1978-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Petit 75019 Paris France
2968624 527548200 @Company
@Persons
@UBO
@INPI
SIMONOFF MACHET Eugénie
DoB: 1978-07-29
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lucien Petit 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968625 527548200 @Company
@Persons
@UBO
@INPI
SIMONOFF MACHET Eugénie
DoB: 1978-07-29
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lucien Petit 28320 Ecrosnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564952 513827261 @Company
@Persons
@UBO
@INPI
PETIT CANU Marianne
DoB: 1978-07-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1827 Chemin des Hauts Pieds Redons 83210 Solliès-Toucas FRANCE
4006428 503098550 @Company
@Persons
@UBO
@INPI
SOLER PETIT Christel
DoB: 1978-07-06
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Oihana Appt 29 40220 Tarnos FRANCE
4006429 503098550 @Company
@Persons
@UBO
@INPI
SOLER PETIT Christel
DoB: 1978-07-06
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Oihana Appt 29 40220 Tarnos FRANCE
5976643 792027641 @Company
@Persons
@UBO
@INPI
BUREAU Louis-Alexandre Christophe
DoB: 1978-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Belan 44850 Mouzeil France
5976644 792027641 @Company
@Persons
@UBO
@INPI
BUREAU Louis-Alexandre Christophe
DoB: 1978-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit Belan 44850 Mouzeil France
5999073 392707113 @Company
@Persons
@UBO
@INPI
BUREAU Louis-Alexandre Christophe François
DoB: 1978-07-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Belan 44850 Mouzeil France
6554647 812524742 @Company
@Persons
@UBO
@INPI
MONSALLUT Maxime Michel
DoB: 1978-09-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route du Petit Bois 33450 Saint-Sulpice-et-Cameyrac FRANCE
7962692 790740369 @Company
@Persons
@UBO
@INPI
SIMONOFF MACHET Eugénie
DoB: 1978-07-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue LUCIEN PETIT 28320 Écrosnes FRANCE
9396200 498473446 @Company
@Persons
@UBO
@INPI
PETIT COSSEC-PETIT Isabelle
DoB: 1978-07-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LESCONIL 29740 PLOBANNALEC FRANCE yes
@Cadastre
@Geotag
9396201 498473446 @Company
@Persons
@UBO
@INPI
PETIT COSSEC-PETIT Isabelle
DoB: 1978-07-11
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LESCONIL 29740 PLOBANNALEC FRANCE yes
@Cadastre
@Geotag
10690455 507589224 @Company
@Persons
@UBO
@INPI
TORRES Patrice, Joël
DoB: 1978-08-07
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Giberie 10500 Petit Mesnil FRANCE
10797515 751496795 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 80260 Hérissart France
10797516 751496795 @Company
@Persons
@UBO
@INPI
PETIT Thibault Stéphane Antoine
DoB: 1978-08-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 80260 Hérissart France
13929689 502296734 @Company
@Persons
@UBO
@INPI
DORCHIES Benoit Julien
DoB: 1978-06-07
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Chemin French Prise d'Eau 97170 Petit-Bourg France
15676589 411672488 @Company
@Persons
@UBO
@INPI
ROBINET Jean-Michel René
DoB: 1978-12-10
PoB: 94073 Thiais (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Lotissement Baboullal Les mangles 97131 Petit-Canal France
15676590 411672488 @Company
@Persons
@UBO
@INPI
ROBINET Jean-Michel René
DoB: 1978-12-10
PoB: 94073 Thiais (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Lotissement Baboullal Les mangles 97131 Petit-Canal 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.