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 1955-10-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114999 489439109 @Company
@Persons
@UBO
@INPI
PETIT Claude
DoB: 1955-02-14
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE PIERRE BROSSOLETTE 62153 SOUCHEZ FRANCE
119831 518457239 @Company
@Persons
@UBO
@INPI
PETIT Annie Huguette Jeanine
DoB: 1955-02-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse de la Vallée d'Auge 17140 Lagord FRANCE
137019 409741121 @Company
@Persons
@UBO
@INPI
Petit Franck
DoB: 1955-07-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place Pinel 75013 Paris France
155894 791167745 @Company
@Persons
@UBO
@INPI
PETIT DEBIAIS Dominique
DoB: 1955-09-09
PoB: Alexandrie EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
146 Rue du Chateau 92100 Boulogne-Billancourt FRANCE
167068 429182272 @Company
@Persons
@UBO
@INPI
DIETRICH HELLIN VINCENT Marie Josephe
DoB: 1955-03-21
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Midi 71250 Cluny France yes
@Cadastre
@Geotag
394622 384574638 @Company
@Persons
@UBO
@INPI
GROFF PETIT-PROST Marianne Christine
DoB: 1955-03-10
PoB: 21038 Auxonne (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Champvans 39100 Monnières France
503312 300520848 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE MONORY Dominique Alice Elsa
DoB: 1955-10-14
PoB: 60311 La Hérelle (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Petit Vaux 37800 Sainte-Maure-de-Touraine France
503313 300520848 @Company
@Persons
@UBO
@INPI
VANOVERSCHELDE MONORY Dominique Alice Elsa
DoB: 1955-10-14
PoB: 60311 La Hérelle (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Petit Vaux 37800 Sainte-Maure-de-Touraine France
510548 409741121 @Company
@Persons
@UBO
@INPI
Petit Franck
DoB: 1955-07-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place Pinel 75013 Paris France
583800 450837224 @Company
@Persons
@UBO
@INPI
POILLON ALAIN
DoB: 1955-10-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 clos du Petit Vallon 59320 Englos France yes
@Cadastre
@Geotag
583801 450837224 @Company
@Persons
@UBO
@INPI
POILLON ALAIN
DoB: 1955-10-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 clos du Petit Vallon 59320 Englos France yes
@Cadastre
@Geotag
1249569 451419808 @Company
@Persons
@UBO
@INPI
BARBIER FOLY Monique, Jeannine, Lucienne
DoB: 1955-10-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Petit Chenay 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1915358 808042782 @Company
@Persons
@UBO
@INPI
Petit Valentine
DoB: 1955-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
18 rue des Coutures Saint-Gervais 75003 Paris France
4751682 379112436 @Company
@Persons
@UBO
@INPI
PETIT Y TEJERO FRANCISCO
DoB: 1955-10-17
PoB: TARRASA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PIERRE CURIE 94140 Alfortville FRANCE
6199950 488147141 @Company
@Persons
@UBO
@INPI
PALAZOTTO Serge Ignace
DoB: 1955-10-21
PoB: SOUL EL ARBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Petit Maisoncelles 77570 Maisoncelles-en-Gâtinais FRANCE
6242626 331224030 @Company
@Persons
@UBO
@INPI
SAMSON VAISSADE Liliane
DoB: 1955-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du Petit Barbeau 77920 Samois-sur-Seine FRANCE
6242627 331224030 @Company
@Persons
@UBO
@INPI
SAMSON VAISSADE Liliane
DoB: 1955-07-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Route du Petit Barbeau 77920 Samois-sur-Seine FRANCE
6251899 384859120 @Company
@Persons
@UBO
@INPI
PALAZOTTO Serge Ignace
DoB: 1955-10-21
PoB: SOUL EL ARBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Petit Maisoncelles 77570 Maisoncelles-en-Gâtinais FRANCE
6251900 384859120 @Company
@Persons
@UBO
@INPI
PALAZOTTO Serge Ignace
DoB: 1955-10-21
PoB: SOUL EL ARBA TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Petit Maisoncelles 77570 Maisoncelles-en-Gâtinais FRANCE
6602538 352694343 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc René
DoB: 1955-10-21
PoB: 77159 Donnemarie-Dontilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PORT 89500 Villeneuve-sur-Yonne FRANCE
7610776 792613119 @Company
@Persons
@UBO
@INPI
POLGE Jean-Louis
DoB: 1955-03-30
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Malcombe Résidence Petit Séminaire 5000 Gap FRANCE
9899898 539312561 @Company
@Persons
@UBO
@INPI
PICOU Marie-Claude
DoB: 1955-02-27
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Petit Puits 33520 Bruges FRANCE
11533721 383204450 @Company
@Persons
@UBO
@INPI
ROYER Marc Santino Amedee
DoB: 1955-07-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PETIT BOIS 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586497 442648937 @Company
@Persons
@UBO
@INPI
MIGNARD Marie-Louise
DoB: 1955-02-21
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Seille le Petit Cordelleville 76690 Clères FRANCE
12709675 432018786 @Company
@Persons
@UBO
@INPI
PINSON Martine Celine Mauricette
DoB: 1955-10-21
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT KAIRON ST PAIR SUR MER 50380 ST PAIR S/MER FRANCE
13703432 308819556 @Company
@Persons
@UBO
@INPI
VICTOIRE Ernest
DoB: 1955-10-21
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Petit Manoir 97232 Le Lamentin France
13904546 348853516 @Company
@Persons
@UBO
@INPI
BONARDEL Christian
DoB: 1955-04-23
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France
14445888 478131980 @Company
@Persons
@UBO
@INPI
PETIT PIERQUIN Laure
DoB: 1955-07-10
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Cressier 67640 Fegersheim FRANCE 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.