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 1961-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497980 451175103 @Company
@Persons
@UBO
@INPI
PERON PETITJEAN Marie-Hélène
DoB: 1961-02-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pelouses Chaux-la-Lotière 70190 Rochefort FRANCE
1497981 451175103 @Company
@Persons
@UBO
@INPI
PERON PETITJEAN Marie-Hélène
DoB: 1961-02-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Pelouses Chaux-la-Lotière 70190 Rochefort FRANCE
3575463 430266478 @Company
@Persons
@UBO
@INPI
PETITJEAN LOPEZ Agnès
DoB: 1961-04-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Montée des Oliviers 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4006577 521190249 @Company
@Persons
@UBO
@INPI
INSTITUT OENOLOGIQUE
DoB: 95650081
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Cumières ZI de Mardeuil 51200 Epernay FRANCE
7458288 482427812 @Company
@Persons
@UBO
@INPI
PETITJEAN VASSEUR Nelly
DoB: 1961-07-19
PoB: 90075 OFFEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 ALLEE DE LA PETANQUE 34270 LE TRIADOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377198 523721413 @Company
@Persons
@UBO
@INPI
PETITJEAN Luc
DoB: 1961-06-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement LE CLOS SOUS VALLIÈRES 54800 Hatrize France yes
@Cadastre
@Geotag
10377200 523721413 @Company
@Persons
@UBO
@INPI
PETITJEAN Luc
DoB: 1961-06-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement LE CLOS SOUS VALLIÈRES 54800 Hatrize France yes
@Cadastre
@Geotag
12337162 513167239 @Company
@Persons
@UBO
@INPI
PETITJEAN Patrick
DoB: 1961-05-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Avenue Mehul 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462686 412986143 @Company
@Persons
@UBO
@INPI
PETITJEAN DARETE Maryline
DoB: 1961-07-23
PoB: MARTIGUES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HILLO SAMADET 40320 GEAUNE FRANCE yes
@Cadastre
@Geotag
13010655 412781148 @Company
@Persons
@UBO
@INPI
PETITJEAN Didier
DoB: 1961-05-24
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B AV. DE LA GARE 70170 PORT SUR SAONE FRANCE
13013103 481036978 @Company
@Persons
@UBO
@INPI
SCHALLER PETITJEAN Christine
DoB: 1961-07-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Plombières 70320 Aillevillers et Lyaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13968208 852358779 @Company
@Persons
@UBO
@INPI
PETITJEAN CHELS Sophie
DoB: 1961-04-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Desvarieux 97118 Saint-François France
13968209 852358779 @Company
@Persons
@UBO
@INPI
PETITJEAN CHELS Sophie
DoB: 1961-04-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Desvarieux 97118 Saint-François 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.