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 PETIOT 1955-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4302084 345388540 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302085 345388540 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304938 428169734 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France
4310683 421898917 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Desboves 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314558 425354347 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France
4314559 425354347 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France
4324013 302020805 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Fernand Marquigny 2200 Soissons France
5810052 799872668 @Company
@Persons
@UBO
@INPI
LE FLOCH Thierry
DoB: 1955-06-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petiot 38420 Murianette France
6170601 813651296 @Company
@Persons
@UBO
@INPI
PETIOT BONIFACE Marie-Claire Isabelle
DoB: 1955-05-07
PoB: 43212 Saint-Pal-de-Chalencon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint-Maurice 69008 Lyon France
11254819 514785310 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11254820 514785310 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11258899 389191081 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France yes
@Cadastre
@Geotag
11259042 514917830 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11259043 514917830 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11261358 441286796 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11261359 441286796 @Company
@Persons
@UBO
@INPI
PETIOT René Philippe
DoB: 1955-07-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Fernand Marquigny 2200 Soissons France
11555506 431861533 @Company
@Persons
@UBO
@INPI
BRIOTET Hubert Marie-Claude Marcel
DoB: 1955-08-21
PoB: 21667 Véronnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Petiot 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11668705 795286608 @Company
@Persons
@UBO
@INPI
PETIOT Jeanine Claudette
DoB: 1955-12-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Plat 42240 Caloire 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.