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 1981-10-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388106 798659991 @Company
@Persons
@UBO
@INPI
BLANGEZ CLAIRE
DoB: 1981-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Petit Saint-Jean 44700 Orvault France
1294177 828404814 @Company
@Persons
@UBO
@INPI
LECOINTRE Annabelle, Amethyste
DoB: 1981-10-19
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quéhénic 22980 Plelan-le-petit FRANCE
4500883 823132865 @Company
@Persons
@UBO
@INPI
TONNOIR Olivier Henri Louis
DoB: 1981-11-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Petit Doue 22590 Pordic FRANCE
5885477 401942768 @Company
@Persons
@UBO
@INPI
PICCOLOTTO Laurence Marie-Angèle
DoB: 1981-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Peyrelong Lot 1-le Petit Bignot 31840 Aussonne France
6888939 752154443 @Company
@Persons
@UBO
@INPI
CHAVATTE Elise, Catherine
DoB: 1981-09-28
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66bis rue du Petit Hutin 51100 Reims FRANCE
7914241 811879410 @Company
@Persons
@UBO
@INPI
FERREIRA TEIXEIRA Filipe
DoB: 1981-11-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Claudius Petit 78500 Sartrouville FRANCE
8458101 530110709 @Company
@Persons
@UBO
@INPI
TROCARD PIGIER Marie
DoB: 1981-12-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 route de petit Pagaud 33570 Les Artigues-de-Lussac France yes
@Cadastre
@Geotag
8461384 530252717 @Company
@Persons
@UBO
@INPI
TROCARD PIGIER Marie
DoB: 1981-12-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 route de petit Pagaud 33570 Les Artigues-de-Lussac France yes
@Cadastre
@Geotag
8469625 318934718 @Company
@Persons
@UBO
@INPI
TROCARD PIGIER Marie
DoB: 1981-12-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 route de petit Pagaud 33570 Les Artigues-de-Lussac France yes
@Cadastre
@Geotag
10283866 512097981 @Company
@Persons
@UBO
@INPI
CHAUCHE Stéphane
DoB: 1981-10-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Résidence le Petit Pré 73460 Grésy-sur-Isère FRANCE yes
@Cadastre
@Geotag
10985965 828612135 @Company
@Persons
@UBO
@INPI
MESSAOUIDI PETIT Ilham
DoB: 1981-10-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue du Buisson Saint-Louis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041073 794307769 @Company
@Persons
@UBO
@INPI
PETIT JENNEQUIN Laetitia
DoB: 1981-10-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Archers 62310 Azincourt FRANCE
11041074 794307769 @Company
@Persons
@UBO
@INPI
PETIT JENNEQUIN Laetitia
DoB: 1981-10-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Archers 62310 Azincourt FRANCE
11678869 388514671 @Company
@Persons
@UBO
@INPI
PETIT-MAIRE Florent Sébastien Cyril
DoB: 1981-09-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Louis Thiollier Bâtiment B 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
12572188 822228003 @Company
@Persons
@UBO
@INPI
PETIT Florian, Gérard, Paul
DoB: 1981-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Roses 76710 Eslettes FRANCE
12583595 791516453 @Company
@Persons
@UBO
@INPI
PETIT Florian, Gérard, Paul
DoB: 1981-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 B route de Dieppe Résidence Square Guy de Maupassant 76250 Déville-les-Rouen FRANCE
13911318 402556997 @Company
@Persons
@UBO
@INPI
PARDO Frédéric Guy Joseph
DoB: 1981-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montebello Résidence la Finca 97170 Petit-Bourg France
13936707 527948129 @Company
@Persons
@UBO
@INPI
GRIFFARD Prune
DoB: 1981-04-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Résidence Jean Ignace Bat 1 97170 Petit-Bourg France
13971751 885069575 @Company
@Persons
@UBO
@INPI
DANICAN Rodolphe Arnaud
DoB: 1981-10-19
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Myosotis BELLEVUE 2 97170 Petit-Bourg France
14079623 853980233 @Company
@Persons
@UBO
@INPI
FREDERIC Melissa Yana
DoB: 1981-06-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence le Versaillais - Bât.E1 Appart. 97170 Petit-Bourg France
14079624 853980233 @Company
@Persons
@UBO
@INPI
FREDERIC Melissa Yana
DoB: 1981-06-23
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence le Versaillais - Bât.E1 Appart. 97170 Petit-Bourg France
14218476 424304517 @Company
@Persons
@UBO
@INPI
FONTAINE Pierrot
DoB: 1981-02-19
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 chemin Saint-Joseph Petit Brûlé 97439 Sainte-Rose France
14636234 828404814 @Company
@Persons
@UBO
@INPI
LECOINTRE Annabelle, Amethyste
DoB: 1981-10-19
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quéhénic 22980 Plélan-le-Petit FRANCE
14835946 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE
14835947 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE
14883505 812921427 @Company
@Persons
@UBO
@INPI
PAUGAIN KRZYZANIAK Sabrina
DoB: 1981-02-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 le Petit Vesinet 57690 Créhange FRANCE
14906895 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE
14906896 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE
14954454 812921427 @Company
@Persons
@UBO
@INPI
PAUGAIN KRZYZANIAK Sabrina
DoB: 1981-02-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 le Petit Vesinet 57690 Créhange FRANCE
14975980 890835499 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Unit D, 555 Victoria Road, Pok Fu Lam Baguio Villa, Block 19, 20/F, Hong kong 0 HONG-KONG
14975981 890835499 @Company
@Persons
@UBO
@INPI
PETIT Benjamin
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Unit D, 555 Victoria Road, Pok Fu Lam Baguio Villa, Block 19, 20/F, Hong kong 0 HONG-KONG
15098085 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE
15098086 380229153 @Company
@Persons
@UBO
@INPI
PETIT Benjamin, Marcel, Joseph
DoB: 1981-07-10
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-20/F Unit d'555 Vicoria Road Baguio Villa Block Pockfulam Hong Konf Sar 0 CHINE

 

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.