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 1980-10-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275426 778349886 @Company
@Persons
@UBO
@INPI
LOICHOT Alexandre
DoB: 1980-06-23
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue du Petit Paris 25310 Villars-lès-Blamont FRANCE yes
@Cadastre
@Geotag
460020 819065129 @Company
@Persons
@UBO
@INPI
VIEIRA LEITE Carlos Alexandre
DoB: 1980-01-16
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Impasse du Petit Village 94290 Villeneuve-le-Roi FRANCE
1348212 333954501 @Company
@Persons
@UBO
@INPI
SANSONNET Nicolas Gérard
DoB: 1980-04-25
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Montet 16120 Bonneuil FRANCE
1438786 453860439 @Company
@Persons
@UBO
@INPI
BLOUIN PETIT Christèle Marie-Claude
DoB: 1980-05-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jonquere Voie Communal N° 5 32500 Pauilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438787 453860439 @Company
@Persons
@UBO
@INPI
BLOUIN PETIT Christèle Marie-Claude
DoB: 1980-05-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jonquere Voie Communal N° 5 32500 Pauilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700326 301192985 @Company
@Persons
@UBO
@INPI
CHEVE RENE -
DoB: 1930-03-29
PoB: PRECIGNE 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU PETIT MARCHE 72300 SABLE SUR SARTHE FRANCE
6415817 378280879 @Company
@Persons
@UBO
@INPI
RAGOT Vincent
DoB: 1980-10-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
16 Chemin du Petit Bois 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461439 500487400 @Company
@Persons
@UBO
@INPI
CHABOUD Fabien
DoB: 1980-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CLOS II 38850 Charavines France yes
@Cadastre
@Geotag
9983431 788349058 @Company
@Persons
@UBO
@INPI
GOIZIL Vincent
DoB: 1925-12-18
PoB: ST REMY LA VARENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT VAL CHAVAGNES LES EAUX 49380 THOUARCE FRANCE
10048180 490586369 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN MENAGER-PETIT
DoB: 480153212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 chemin des Toquiniers 56130 Camoël FRANCE
10672153 495266314 @Company
@Persons
@UBO
@INPI
PETIT Aurélien
DoB: 1980-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 10800 Buchères FRANCE
10672154 495266314 @Company
@Persons
@UBO
@INPI
PETIT Aurélien
DoB: 1980-10-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 10800 Buchères FRANCE
10693904 804484897 @Company
@Persons
@UBO
@INPI
PENET Julien
DoB: 1980-05-16
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Petit Saint-Julien 10800 Saint-Julien-les-Villas FRANCE
10881491 750888414 @Company
@Persons
@UBO
@INPI
TAQUET DEBARGE Delphine, Edithe, Sylviane
DoB: 1980-10-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Petit chemin Musin 1300 Magnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881492 750888414 @Company
@Persons
@UBO
@INPI
TAQUET DEBARGE Delphine, Edithe, Sylviane
DoB: 1980-10-07
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Petit chemin Musin 1300 Magnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314718 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314719 818327645 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Édouard Herriot 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11319766 798939989 @Company
@Persons
@UBO
@INPI
PETIT Simon Paul Michel
DoB: 1980-10-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue Édouard Herriot Archaos Log D 02 39300 Champagnole France
11494072 815322771 @Company
@Persons
@UBO
@INPI
THEVENIN Lea
DoB: 1980-10-03
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Versailles 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148990 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ GONZALEZ BARRERA Laurence Suzanne
DoB: 1980-10-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Petit Huet 77640 Jouarre France
13617046 333171650 @Company
@Persons
@UBO
@INPI
PETIT Frédéric
DoB: 1980-10-16
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de la Perriere le Mesnil en Vallée 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
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
13933015 514092402 @Company
@Persons
@UBO
@INPI
CLEMENT Jessica Stephanie
DoB: 1980-04-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RESIDENCE LA GRIPPIERE BAT MALTE 97170 Petit-Bourg France
14058495 434409025 @Company
@Persons
@UBO
@INPI
VICTORI Julie, Marie
DoB: 1980-05-01
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Cul de Sac Villa Rose Domaine du Levant 97133 Saint-Barthélemy France
14657498 431945179 @Company
@Persons
@UBO
@INPI
BAZELAIRE BOURDON Aude, Violette
DoB: 1980-07-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Petit Prensieux 54110 Sommerviller FRANCE yes
@Cadastre
@Geotag
15420937 820932481 @Company
@Persons
@UBO
@INPI
PETIT Catherine Marie-Thérèse Denise
DoB: 1980-10-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sainte-Beuve 80000 Amiens France
15840952 889680013 @Company
@Persons
@UBO
@INPI
DELOCHE DURAND Bénédicte Jeanne Chantal Marie
DoB: 1980-03-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Petit Bois 69130 Écully France
16200948 490586369 @Company
@Persons
@UBO
@INPI
MENAGER-PETIT
DoB: 480153212
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
450 Route du Roy Toullan 56760 Pénestin 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.