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 1980-10-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128448 613820653 @Company
@Persons
@UBO
@INPI
MORICE PETIT Alexandra, Carine
DoB: 1980-03-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Pépinière Mézidon-Canon 14270 Mézidon Vallée d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
138954 520830357 @Company
@Persons
@UBO
@INPI
PETIT Samuel
DoB: 1980-05-14
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Claude Terasse 75016 Paris France
1274514 531222420 @Company
@Persons
@UBO
@INPI
VOLET GELARD Lauriane Catherine
DoB: 1980-10-05
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Cas des Noes 22980 Plelan-le-petit FRANCE
2874300 824777403 @Company
@Persons
@UBO
@INPI
PETIT Céline Aurélie Stéphanie
DoB: 1980-10-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1676 route de courcy 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
3093474 804925188 @Company
@Persons
@UBO
@INPI
JEAN Guillaume Joffrey Mickaël
DoB: 1980-07-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin du Petit Bosquet 30150 Sauveterre France yes
@Cadastre
@Geotag
3773622 821043544 @Company
@Persons
@UBO
@INPI
CAILLET Delphine
DoB: 1980-08-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Petit Cloîtré 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167851 500514203 @Company
@Persons
@UBO
@INPI
MEDDOUR Julien
DoB: 1980-10-14
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Noyer 91390 Morsang-sur-Orge FRANCE
4315119 420940546 @Company
@Persons
@UBO
@INPI
PETIT Marie-Odile Amélie Christiane
DoB: 1980-10-20
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de la Victoire 2480 Jussy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320973 812737765 @Company
@Persons
@UBO
@INPI
COTE PETIT Olivier, Jean-Pierre, Bernard
DoB: 1980-10-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Clos du Poeau Rouge 14000 Caen FRANCE
6819241 399093921 @Company
@Persons
@UBO
@INPI
CHAT Bertrand
DoB: 1980-05-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Village 17400 Saint Julien-de-l'Escap FRANCE
6845071 801199324 @Company
@Persons
@UBO
@INPI
CHAT Bertrand
DoB: 1980-05-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Village 17400 Saint Julien-de-l'Escap FRANCE
6848276 503495830 @Company
@Persons
@UBO
@INPI
CHAT Bertrand
DoB: 1980-05-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Petit Village 17400 Saint Jean d'Angely FRANCE
8054346 503826968 @Company
@Persons
@UBO
@INPI
PREVERAUD VAUMAS de William Marie Alain
DoB: 1980-12-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Soleil 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199937 490079175 @Company
@Persons
@UBO
@INPI
PETIT Christophe
DoB: 1980-08-14
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 B DES AMIDONNIERS 31000 Toulouse France
8646770 353860661 @Company
@Persons
@UBO
@INPI
GAEC LE PETIT RUISSEAU
DoB: 382420826
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Juigny 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
9031807 325645380 @Company
@Persons
@UBO
@INPI
VMI
DoB: 810544288
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue du Petit Bois 62320 Bois Bernard France
9638188 822872859 @Company
@Persons
@UBO
@INPI
MAILLOU Neil, Zygmunt
DoB: 1980-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Petit Royères 87270 Bonnac-la-Côte FRANCE yes
@Cadastre
@Geotag
9638189 822872859 @Company
@Persons
@UBO
@INPI
MAILLOU Neil, Zygmunt
DoB: 1980-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée du Petit Royères 87270 Bonnac-la-Côte FRANCE yes
@Cadastre
@Geotag
11775888 443936422 @Company
@Persons
@UBO
@INPI
GIOVANNOLI GUTSCHER Isabelle
DoB: 1980-05-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DU pETIT pRINCE 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11992335 487580169 @Company
@Persons
@UBO
@INPI
PETIT Bastien
DoB: 1980-07-05
PoB: Saint Die (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pont De THE Annecy-le-Vieux 74000 Annecy France
11995706 487576399 @Company
@Persons
@UBO
@INPI
PETIT Bastien
DoB: 1980-07-05
PoB: Saint Die (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pont De THE Annecy-le-Vieux 74000 Annecy France
13171292 815157912 @Company
@Persons
@UBO
@INPI
Petit Gregory Julien
DoB: 1980-07-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée du Dom de la Pomponnette 77400 Pomponne France
13780439 797960721 @Company
@Persons
@UBO
@INPI
RANGON Loïc, Alick
DoB: 1980-12-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 lotissement Petit Berry 97212 Saint-Joseph France
14512995 822416558 @Company
@Persons
@UBO
@INPI
SAINT LOUIS Jean, Carlos
DoB: 1980-08-14
PoB: Petit Goave HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général de Gaulle 67000 Strasbourg FRANCE
15664851 442257580 @Company
@Persons
@UBO
@INPI
DELISLE Jonathan, Xavier, Didier
DoB: 1980-09-19
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Taillis"-Route de Provins 77320 La Ferté-Gaucher FRANCE
15666780 824486575 @Company
@Persons
@UBO
@INPI
MOLINIE Audrey
DoB: 1980-01-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Petit Mas 13500 La couronne FRANCE
15805478 889502134 @Company
@Persons
@UBO
@INPI
Lusteau Bourreau Anne
DoB: 1980-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Petit Bois 44270 Machecoul-Saint-Même France
15805479 889502134 @Company
@Persons
@UBO
@INPI
Lusteau Bourreau Anne
DoB: 1980-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Petit Bois 44270 Machecoul-Saint-Même France
15977165 491466397 @Company
@Persons
@UBO
@INPI
COTE-PETIT Olivier, Jean-Pierre, Bernard
DoB: 1980-10-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Clos Poteau Rouge 14000 Caen 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.