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-JEAN 1966-11-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839313 389661356 @Company
@Persons
@UBO
@INPI
VELLUT Valérie
DoB: 1966-11-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin Petit Jean 31270 Cugnaux France
842151 412548190 @Company
@Persons
@UBO
@INPI
VELLUT Valérie
DoB: 1966-11-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Petit Jean 31270 Cugnaux France
842152 412548190 @Company
@Persons
@UBO
@INPI
VELLUT Valérie
DoB: 1966-11-24
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Petit Jean 31270 Cugnaux France
992946 418941845 @Company
@Persons
@UBO
@INPI
LAUNAY Patrice, Jean-Pierre, Eric
DoB: 1966-07-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des HAUTES TERRES 76770 HOUPPEVILLE FRANCE
2772286 824789168 @Company
@Persons
@UBO
@INPI
ESSIG Jean-Marc
DoB: 1966-06-25
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Lucien Petit 34300 Agde FRANCE
6364626 421412503 @Company
@Persons
@UBO
@INPI
GERAUD Bruno Michel
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château méjean le petit breton 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
6364627 421412503 @Company
@Persons
@UBO
@INPI
GERAUD Bruno Michel
DoB: 1966-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château méjean le petit breton 33640 Ayguemorte-les-Graves FRANCE yes
@Cadastre
@Geotag
7334918 750104028 @Company
@Persons
@UBO
@INPI
MICHAILESCO Eric Jean-Pierre Charles
DoB: 1966-06-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 chemin du Petit Bois 34820 Teyran FRANCE
7380752 442278958 @Company
@Persons
@UBO
@INPI
BIGOT Rodolphe Michel Jean-Claude
DoB: 1966-12-24
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B RUE DU PROGRES 34000 MONTPELLIER FRANCE
10084998 484801329 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE MAURICE RAVEL 54250 CHAMPIGNEULLES FRANCE
10084999 484801329 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: QUEBEC CANADA
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 IMPASSE MAURICE RAVEL 54250 CHAMPIGNEULLES FRANCE
10086696 529897969 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Maurice Ravel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10086697 529897969 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: Québec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Maurice Ravel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10127398 524198363 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Maurice Ravel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10127399 524198363 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: Québec CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Maurice Ravel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
10138043 820756039 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Eric
DoB: 1966-11-06
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Maurice Ravel 54250 Champigneulles FRANCE
10255534 399303130 @Company
@Persons
@UBO
@INPI
PETIT JEAN Pascal
DoB: 1966-10-13
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MUSSILLON MERIBEL LES ALLUES Méribel 73550 Les Allues FRANCE
10274389 814493094 @Company
@Persons
@UBO
@INPI
PEGAT-TOQUET Jean-luc
DoB: 1966-04-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10841859 501350359 @Company
@Persons
@UBO
@INPI
VITET Jean-Michel Eugène
DoB: 1966-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Marius Petit 80450 Camon France yes
@Cadastre
@Geotag
10841860 501350359 @Company
@Persons
@UBO
@INPI
VITET Jean-Michel Eugène
DoB: 1966-11-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Marius Petit 80450 Camon France yes
@Cadastre
@Geotag
10841905 802640029 @Company
@Persons
@UBO
@INPI
LAMMERTYN Guy Jean François
DoB: 1966-05-18
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence Gabrielle Route du Petit Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115743 350743233 @Company
@Persons
@UBO
@INPI
LAGUILLON Jean-Marc
DoB: 1966-06-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saute Paille 24600 Petit Bersac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860765 801699976 @Company
@Persons
@UBO
@INPI
COULOMB Thierry, Jean-Victor
DoB: 1966-06-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Elysée petit 13013 Marseille FRANCE
13942712 790025159 @Company
@Persons
@UBO
@INPI
YSENBAERT Jean-Philippe, Claude, Rêne
DoB: 1966-07-11
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Caserne Petit Pérou Brigade Nautique - Batz3 Appt10 97139 Les Abymes France
13942713 790025159 @Company
@Persons
@UBO
@INPI
YSENBAERT Jean-Philippe, Claude, Rêne
DoB: 1966-07-11
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caserne Petit Pérou Brigade Nautique - Batz3 Appt10 97139 Les Abymes France
13955200 820841765 @Company
@Persons
@UBO
@INPI
SAULO Jean-Jacques, Joachim
DoB: 1966-07-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Distillerie Deslile 97131 Petit-Canal France
13955201 820841765 @Company
@Persons
@UBO
@INPI
SAULO Jean-Jacques, Joachim
DoB: 1966-07-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Distillerie Deslile 97131 Petit-Canal France
13955214 820844173 @Company
@Persons
@UBO
@INPI
SAULO Jean-Jacques, Joachim
DoB: 1966-07-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DISTILLERIE DESLISLE 97131 Petit-Canal France
13971236 883940868 @Company
@Persons
@UBO
@INPI
DERAINE Frédéric Jean-Marie
DoB: 1966-08-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Bois De Rose 97170 Petit-Bourg France
15835916 750287583 @Company
@Persons
@UBO
@INPI
PETIT Jean-Marc
DoB: 1966-05-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Pierre Corneille 69006 Lyon France
16044101 852826205 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Hervé François
DoB: 1966-06-14
PoB: 74308 Vinzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1956 porte de la Vallée d'Abondance 74360 Vacheresse France
16126816 884644642 @Company
@Persons
@UBO
@INPI
HOERNEL Philippe Jean-Luc
DoB: 1966-06-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Montée du Petit Versailles 69300 Caluire-et-Cuire 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.