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 1954-06-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318412 479185555 @Company
@Persons
@UBO
@INPI
PETIT Bernard, Daniel
DoB: 1954-03-14
PoB: COGULOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sud Monbos 24240 Thénac FRANCE
420713 340894211 @Company
@Persons
@UBO
@INPI
PETIT SYLVIE
DoB: 1954-09-02
PoB: CHATEAURAUX (36)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DES CHAUMETTES 93200 SAINT DENIS FRANCE
1037688 403143324 @Company
@Persons
@UBO
@INPI
PETIT Philippe Marcel Raymond
DoB: 1954-03-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Lecroissey 50600 Saint-Hilaire-du-Harcouët FRANCE
2085691 538732934 @Company
@Persons
@UBO
@INPI
Petit Jean
DoB: 1954-06-14
PoB: 08339 PERTHES (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Cossigny 77173 Chevry Cossigny France
2180885 380202325 @Company
@Persons
@UBO
@INPI
Coisne Levesque Nathalie
DoB: 1954-06-21
PoB: 60367 Loconville (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Petit Chantilly - la Coupillère 60510 Bresles France
2180886 380202325 @Company
@Persons
@UBO
@INPI
Coisne Levesque Nathalie
DoB: 1954-06-21
PoB: 60367 Loconville (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Petit Chantilly - la Coupillère 60510 Bresles France
3482717 750440760 @Company
@Persons
@UBO
@INPI
GOUR Patrick
DoB: 1954-06-14
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
918 Route de Janas Le Saint-Louis 83500 La Seyne-sur-Mer FRANCE
3568732 753826973 @Company
@Persons
@UBO
@INPI
GOUR Patrick
DoB: 1954-06-14
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
918 Route de Janas 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568733 753826973 @Company
@Persons
@UBO
@INPI
GOUR Patrick
DoB: 1954-06-14
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
918 Route de Janas 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733339 786372326 @Company
@Persons
@UBO
@INPI
GEFFROY Roger
DoB: 1954-07-06
PoB: 22231 PLOURAC'H 22 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PETIT GRUET 72440 VOLNAY FRANCE
6090632 822116091 @Company
@Persons
@UBO
@INPI
GRIS Philippe Gérard André
DoB: 1954-06-14
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 le Petit Marais 44310 Saint Philbert de Grand Lieu France
6090633 822116091 @Company
@Persons
@UBO
@INPI
GRIS Philippe Gérard André
DoB: 1954-06-14
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 le Petit Marais 44310 Saint Philbert de Grand Lieu France
6597293 392634127 @Company
@Persons
@UBO
@INPI
PONROY Alain Jean Léon
DoB: 1954-02-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT CHAUMONT 89110 Chassy FRANCE
6599828 491836524 @Company
@Persons
@UBO
@INPI
TRASSARD Solange Eugénia
DoB: 1954-06-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route de Geneve 89100 Malay-le-Petit FRANCE
6599829 491836524 @Company
@Persons
@UBO
@INPI
TRASSARD Solange Eugénia
DoB: 1954-06-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Route de Geneve 89100 Malay-le-Petit FRANCE
6663996 512854977 @Company
@Persons
@UBO
@INPI
LANDON BEN HAMED Claudine
DoB: 1954-03-14
PoB: 18130 Loye-sur-Arnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6663997 512854977 @Company
@Persons
@UBO
@INPI
LANDON BEN HAMED Claudine
DoB: 1954-03-14
PoB: 18130 Loye-sur-Arnon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue Firmin Petit 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
7147650 382300580 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE
7147651 382300580 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE
7697019 500953161 @Company
@Persons
@UBO
@INPI
GODARD Jean Maurice Pierre
DoB: 1954-05-21
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renieville 76890 Val-de-Saane FRANCE
7697020 500953161 @Company
@Persons
@UBO
@INPI
GODARD Jean Maurice Pierre
DoB: 1954-05-21
PoB: 76698 Torcy-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Renieville 76890 Val-de-Saane FRANCE
9296472 438312100 @Company
@Persons
@UBO
@INPI
OLIVER Patrice Joseph Antoine Marie
DoB: 1954-07-22
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PETIT LIEU SAINT DESIR 14100 SAINT DESIR FRANCE yes
@Cadastre
@Geotag
12556134 444126072 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Jean, Charles, Pierre
DoB: 1954-06-29
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue René Manesse 76140 Le Petit Quevilly FRANCE
13569092 444126072 @Company
@Persons
@UBO
@INPI
BLANC Philippe, Jean, Charles, Pierre
DoB: 1954-06-29
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue René Manesse 76140 Le Petit-Quevilly FRANCE
13720465 419231642 @Company
@Persons
@UBO
@INPI
SIBADO Arsène, Louison
DoB: 1954-12-14
PoB: LAMENTIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Petit Louis place d'Armes 97232 Le Lamentin France
13903863 343627238 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mangles 97131 Petit-Canal France yes
@Cadastre
@Geotag
13909859 394021968 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
13918109 438648032 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION BLACHON 97122 Baie-Mahault France
13919591 443937057 @Company
@Persons
@UBO
@INPI
ELICE Jean-Baptiste Antenor
DoB: 1954-06-24
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue MAURICE FRANCOIS ROUJOL 97170 Petit-Bourg France
13939692 538582172 @Company
@Persons
@UBO
@INPI
HASSAN DIB Camille
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
13940844 751074584 @Company
@Persons
@UBO
@INPI
SAINT-MARC Henri, Joël
DoB: 1954-07-14
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Petit Acajou C10 97139 Les Abymes France
13940845 751074584 @Company
@Persons
@UBO
@INPI
SAINT-MARC Henri, Joël
DoB: 1954-07-14
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Petit Acajou C10 97139 Les Abymes France
13956759 824188015 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille, Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
13961740 837922319 @Company
@Persons
@UBO
@INPI
HASSAN-DIB Camille, Bazile
DoB: 1954-06-14
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Blachon 97122 Baie-Mahault France
15434924 753826973 @Company
@Persons
@UBO
@INPI
GOUR Patrick
DoB: 1954-06-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
918 Route De Janas 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434925 753826973 @Company
@Persons
@UBO
@INPI
GOUR Patrick
DoB: 1954-06-14
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
918 Route De Janas 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.