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 PETITJEAN 1957-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986741 831349154 @Company
@Persons
@UBO
@INPI
RENAUDE PETITJEAN Edith Marie Georgette
DoB: 1957-09-16
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Goutte Robert 70200 Clairegoutte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516199 393409842 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT TARCENAY 25620 MAMIROLLE FRANCE
1516200 393409842 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT TARCENAY 25620 MAMIROLLE FRANCE
1519535 381917020 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE
1519536 381917020 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE
1521081 402315279 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE yes
@Cadastre
@Geotag
1521082 402315279 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES CHAMPS LAMBERT 25620 TARCENAY FRANCE yes
@Cadastre
@Geotag
1526783 381496256 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs Lambert Tarcenay 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526784 381496256 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1957-06-05
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Champs Lambert Tarcenay 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266748 433730967 @Company
@Persons
@UBO
@INPI
PETITJEAN Jean-francois
DoB: 1957-12-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ampère 69660 Collonges-au-Mont-d'Or France
4636663 445351034 @Company
@Persons
@UBO
@INPI
PETITJEAN Muriel, Anne, Noëlle
DoB: 1957-09-15
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Robert Soleau 6600 Antibes FRANCE
8227541 343153029 @Company
@Persons
@UBO
@INPI
PETITJEAN Jose
DoB: 1957-02-09
PoB: 31351 Mondonville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bessou 31380 Paulhac France
10109945 490528262 @Company
@Persons
@UBO
@INPI
PETITJEAN BAYAD Catherine
DoB: 1957-04-10
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 DOMAINE DE LA LOUVIERE 54550 BAINVILLE SUR MADON FRANCE
10508313 417982071 @Company
@Persons
@UBO
@INPI
CARUANA PETITJEAN Jacqueline Andree Suzanne
DoB: 1957-12-06
PoB: SETIF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1495 RUE DE LA POIRIE 88200 DOMMARTIN LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513198 419300090 @Company
@Persons
@UBO
@INPI
CARUANA PETITJEAN Jacqueline
DoB: 1957-12-06
PoB: SETIF ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1495 RUE DE LA POIRIE 88200 DOMMARTIN LES REMIREMONT 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.