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 PETEL 1951-01-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3053211 414471680 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 RN 86 30210 Saint-Bonnet-du-Gard France
3057918 451398978 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3058424 442224689 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 500 LE PELICAN 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064662 529223331 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3064663 529223331 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3076313 498147362 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Croisées Le Pressoir 30210 Castillon-du-Gard France
3083696 529231250 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3083697 529231250 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3096313 494267545 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3106730 481332856 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3106732 481332856 @Company
@Persons
@UBO
@INPI
SCI DE L'OUEVRE
DoB: 444071278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Porte 89310 Môlay France
3114290 442805438 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NØ 500 LE PECILAN 30210 Saint-Bonnet-du-Gard France
3115535 529231987 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3115536 529231987 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
3123545 622620375 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine
DoB: 1951-01-19
PoB: 75101 Paris (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 Vers-Pont-du-Gard France
3130506 524308806 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3130507 524308806 @Company
@Persons
@UBO
@INPI
PETEL Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3153520 408271252 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pélican 30210 Saint-Bonnet-du-Gard France
4257749 444071278 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Porte 89310 Molay France
4260394 509342887 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Porte 89310 Molay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4260395 509342887 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine Nancy Jacqueline
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Porte 89310 Molay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416435 622620375 @Company
@Persons
@UBO
@INPI
PETEL NIALON Christine
DoB: 1951-01-19
PoB: VILLEPARISIS (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30210 VERS PONT DU GARD FRANCE
14764905 451398978 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard France
14764906 451398978 @Company
@Persons
@UBO
@INPI
PETEL Christine
DoB: 1951-01-19
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Le Pélican 30210 Saint-Bonnet-du-Gard 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.