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 1964-08-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820400 393888979 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Etienne Mimard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
828151 529762866 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Etienne Mimard 42000 Saint-Étienne France
828152 529762866 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Etienne Mimard 42000 Saint-Étienne France
828191 530445873 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Etienne Mimard 42000 Saint-Étienne France
1242410 443245576 @Company
@Persons
@UBO
@INPI
PETITJEAN CORSET Corinne
DoB: 1964-04-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vieux Chateau 93140 Bondy FRANCE
2490826 424936409 @Company
@Persons
@UBO
@INPI
Petitjean Vovan Madeleine
DoB: 1964-05-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Pierre Poli 92130 Issy-les-Moulineaux France
7589730 753368240 @Company
@Persons
@UBO
@INPI
PETITJEAN Isabelle
DoB: 1964-12-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence l'Obiou la Joue du Loup 5250 Le Dévoluy FRANCE
9477256 484468665 @Company
@Persons
@UBO
@INPI
PETITJEAN GOUVERNAYRE Véronique
DoB: 1964-08-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue des Contamines 38460 Crémieu France
9485627 393294020 @Company
@Persons
@UBO
@INPI
PETITJEAN MINGOIA Nadine
DoB: 1964-05-07
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Salvias 38070 Saint-Quentin-Fallavier France
10087695 538236167 @Company
@Persons
@UBO
@INPI
PETITJEAN Claude Michel François
DoB: 1964-08-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maréchal Foch 54330 Parey Saint-Cesaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520937 451798219 @Company
@Persons
@UBO
@INPI
PETITJEAN Olivier
DoB: 1964-03-22
PoB: 88489 VALLEROY AUX SAULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 VALLEROY AUX SAULES FRANCE yes
@Cadastre
@Geotag
11677407 529762866 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Myasnitskaia Ulista Ctp 1 Kb 110 101000 Mockba Russie 0 FRANCE
11677409 529762866 @Company
@Persons
@UBO
@INPI
PETITJEAN BONITEAU Catherine Jacqueline Claude
DoB: 1964-04-08
PoB: 45234 Orléans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Myasnitskaia Ulista Ctp 1 Kb 110 101000 Mockba Russie 0 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.