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 1996-08-11 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413555 398054353 @Company
@Persons
@UBO
@INPI
ONGARETTO Gabriel
DoB: 1996-11-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Canal 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
1514342 409595584 @Company
@Persons
@UBO
@INPI
CHOPARD Jean Francois
DoB: 1962-01-06
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PETIT BOIS LA CLUSE ET MIJOUX 25300 PONTARLIER FRANCE
1514343 409595584 @Company
@Persons
@UBO
@INPI
CHOPARD Jean Francois
DoB: 1962-01-06
PoB: MORTEAU (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PETIT BOIS LA CLUSE ET MIJOUX 25300 PONTARLIER FRANCE
1827570 343981551 @Company
@Persons
@UBO
@INPI
PETIT-DELANNES YVES
DoB: 1937-08-11
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Croix Biche 93160 Noisy le Grand France
2982978 408193688 @Company
@Persons
@UBO
@INPI
RIOTON Jean Francois
DoB: 1946-02-01
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PETIT BEAUVAIS 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
4133525 343449211 @Company
@Persons
@UBO
@INPI
MME CLOART NICOLE
DoB: 1942-11-08
PoB: PARIS 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue AMANT LOUIS 91710 Vert-le-Petit FRANCE
5073154 409898673 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE DE PONCINS Christian
DoB: 1945-08-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
5073155 409898673 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE DE PONCINS Christian
DoB: 1945-08-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin du Petit Bois 69130 Écully France yes
@Cadastre
@Geotag
5442563 380623942 @Company
@Persons
@UBO
@INPI
EDOM Suzanne Albertine Julienne
DoB: 1945-05-29
PoB: ST JEAN SUR ERVE (53)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PETIT COLAYRAC BON ENCONTRE 47240 BON ENCONTRE FRANCE
7880220 524258092 @Company
@Persons
@UBO
@INPI
BIRNAL-PETIT Carole
DoB: 1996-04-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GUSTAVE CAILLEBOTTE 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9639487 404170250 @Company
@Persons
@UBO
@INPI
PETIT Florence
DoB: 1969-10-20
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. PINGAUT 87200 SAINT JUNIEN FRANCE
10045573 440776219 @Company
@Persons
@UBO
@INPI
PETIT Marine Christiane Lucienne
DoB: 1996-08-11
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 56950 Crach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588842 408518694 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Rene Joseph
DoB: 1935-11-11
PoB: YERVILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 RUE DE LA PIERRE D'ETAT 76650 LE PETIT COURONNE FRANCE
12924333 511452054 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Claire
DoB: 1996-11-26
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue le Petit Mesnil 8160 Dom-le-Mesnil France yes
@Cadastre
@Geotag
13716954 404430332 @Company
@Persons
@UBO
@INPI
PETIT FRERE Jean Paul
DoB: 1956-08-25
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de la Republique 97260 Le Morne Rouge France
13716983 404779605 @Company
@Persons
@UBO
@INPI
RAVIN Joseph Dominique
DoB: 1960-08-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Petit village Volga Plage 97200 Fort-De-France France
13716984 404779605 @Company
@Persons
@UBO
@INPI
RAVIN Joseph Dominique
DoB: 1960-08-05
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Petit village Volga Plage 97200 Fort-De-France France
13717575 408901502 @Company
@Persons
@UBO
@INPI
BOCQUET Odile Marie Madeleine Andree
DoB: 1961-05-08
PoB: 76 PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 les Mounins 97228 Sainte-Luce France
13717966 410156814 @Company
@Persons
@UBO
@INPI
DE ROGATIS Tommaso
DoB: 1954-08-19
PoB: 99 PESCOPAGANO (REPUBLIQUE D'ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Petit Anse Colat 97233 Schoelcher France
13900624 316780899 @Company
@Persons
@UBO
@INPI
DESFONTAINES-RUFFINE Dominique
DoB: 1930-07-06
PoB: 971 Vieux Habitants
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97170 Petit-Bourg France
13910822 400276457 @Company
@Persons
@UBO
@INPI
VIVIES Marie Joseph Christian
DoB: 1943-08-25
PoB: 97118 Petit-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTEURS LEZARDE 97170 Petit-Bourg France
13911774 404402588 @Company
@Persons
@UBO
@INPI
MARSOLLE Alain Marie Edouard
DoB: 1936-06-19
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13912131 408138105 @Company
@Persons
@UBO
@INPI
BENOIT Arline
DoB: 1962-04-08
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BALIN 97131 Petit-Canal France
13912191 408485928 @Company
@Persons
@UBO
@INPI
HELISSEY Michel Gregoire Marie Gaston
DoB: 1958-08-09
PoB: Abymes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PETIT PEROU 97139 Les Abymes Cedex France
13912265 408944783 @Company
@Persons
@UBO
@INPI
BESSET Franck
DoB: 1964-06-05
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA JFC 4 R DE LA BRIQUETTERIE 97170 Petit-Bourg France
13912359 409433307 @Company
@Persons
@UBO
@INPI
MABADIKA Mariano
DoB: 1972-08-28
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue EUVREMEONT GENE 97131 Petit-Canal France
13912700 410590244 @Company
@Persons
@UBO
@INPI
DEBLAERE HACKENYS Veronique Laurence
DoB: 1968-08-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE LA PLAGE - PETIT HAVRE 97190 Le Gosier France yes
@Cadastre
@Geotag
13962186 839104502 @Company
@Persons
@UBO
@INPI
BUI Ngoc Minh-Van
DoB: 1996-11-25
PoB: 33318 Pessac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
403 Bel Air Desrozieres 97170 Petit-Bourg France
13968454 852903137 @Company
@Persons
@UBO
@INPI
BUI Ngoc Minh-Van
DoB: 1996-11-25
PoB: 33318 Pessac (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bel Air Desrozieres 403 D 97170 Petit-Bourg France
13969750 879749711 @Company
@Persons
@UBO
@INPI
DOLMIN Nicolas Juan
DoB: 1996-02-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée Bougainvilliers Balin 97131 Petit-Canal France
13969783 879798338 @Company
@Persons
@UBO
@INPI
RAPY Amélie
DoB: 1996-05-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Chemin De Montebello 97170 Petit-Bourg France
14049053 344334925 @Company
@Persons
@UBO
@INPI
CURIER Franciane Firmine
DoB: 1954-09-24
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CARBET 97114 Trois-Rivières France
14050418 377789169 @Company
@Persons
@UBO
@INPI
SALOME Pierre Felicien
DoB: 1939-05-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14054166 401831979 @Company
@Persons
@UBO
@INPI
VERPRAT Marc Paul Andre
DoB: 1949-03-23
PoB: Sarlat (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 DOMAINE DESROZIERES 97170 Petit-Bourg France
14055207 410396063 @Company
@Persons
@UBO
@INPI
SUZE EPOUSE JOHNS Diane Carole
DoB: 1960-07-08
PoB: 27448 Pacy-sur-Eure (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT CUL DE SAC 97133 Saint-Barthélemy France
14215781 407718949 @Company
@Persons
@UBO
@INPI
DIJOUX Gilbert Joseph Charles
DoB: 1960-11-04
PoB: PETITE ILE REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Camille Hoareau Jean Petit Pk 9 Saint Joseph 97480 Saint Joseph France
14215782 407718949 @Company
@Persons
@UBO
@INPI
DIJOUX Gilbert Joseph Charles
DoB: 1960-11-04
PoB: PETITE ILE REUNION
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse Camille Hoareau Jean Petit Pk 9 Saint Joseph 97480 Saint Joseph France
14649415 440776219 @Company
@Persons
@UBO
@INPI
PETIT Marine Christiane Lucienne
DoB: 1996-08-11
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Ecoles 56950 Crach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058783 341129427 @Company
@Persons
@UBO
@INPI
HAAS Hubert
DoB: 1964-12-31
PoB: 57-CREUTZWALD
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 PROMENADE DES HETRES MACHEREN PETIT EBERSVILLER 57730 FOLSCHVILLER FRANCE
15058786 341129427 @Company
@Persons
@UBO
@INPI
POINSOT HAAS Marguerite
DoB: 1934-01-12
PoB: 57-LEMBERG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PROMENADE DES HETRES MACHEREN PETIT EBERSVILLER 57730 FOLSCHVILLER FRANCE
15520756 829303221 @Company
@Persons
@UBO
@INPI
KHALDI Sabrina, Jasmine
DoB: 1996-01-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 allée Paul Gauguin 76140 Le Petit Quevilly 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.