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 1969-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3018056 538248493 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilles
DoB: 1969-05-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 GRANDE RUE 55600 Velosnes France yes
@Cadastre
@Geotag
3018057 538248493 @Company
@Persons
@UBO
@INPI
PETITJEAN Gilles
DoB: 1969-05-11
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 55600 Velosnes France yes
@Cadastre
@Geotag
3957475 393427059 @Company
@Persons
@UBO
@INPI
PETITJEAN Pascal
DoB: 1969-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Professeur Bellocq 67450 Mundolsheim FRANCE
3957476 393427059 @Company
@Persons
@UBO
@INPI
PETITJEAN Pascal
DoB: 1969-11-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue du Professeur Bellocq 67450 Mundolsheim FRANCE
8578000 514193754 @Company
@Persons
@UBO
@INPI
PETITJEAN Philippe
DoB: 1969-05-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corvée Lorette le Martrat 71390 Marcilly-les-Buxy FRANCE yes
@Cadastre
@Geotag
8578001 514193754 @Company
@Persons
@UBO
@INPI
PETITJEAN Philippe
DoB: 1969-05-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Corvée Lorette le Martrat 71390 Marcilly-les-Buxy FRANCE yes
@Cadastre
@Geotag
10891905 418834875 @Company
@Persons
@UBO
@INPI
PETITJEAN Frédéric Pierre
DoB: 1969-12-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1689 route de Saint-Trivier-Sur-Moignans 1090 Francheleins FRANCE
10900267 513850230 @Company
@Persons
@UBO
@INPI
PETITJEAN Nathalie
DoB: 1969-11-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois du Tiret 1340 Foissiat FRANCE yes
@Cadastre
@Geotag
10900268 513850230 @Company
@Persons
@UBO
@INPI
PETITJEAN Nathalie
DoB: 1969-11-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois du Tiret 1340 Foissiat FRANCE yes
@Cadastre
@Geotag
11379110 412723413 @Company
@Persons
@UBO
@INPI
PETITJEAN CHRISTOPHE, GEORGES, YVES
DoB: 1969-08-24
PoB: 95500 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Bontemps 95750 Chars FRANCE
14326310 529320269 @Company
@Persons
@UBO
@INPI
MARCHAL Thierry
DoB: 1969-07-03
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Du Docteur Petitjean 90000 Belfort France
14326329 529320293 @Company
@Persons
@UBO
@INPI
MARCHAL Thierry
DoB: 1969-07-03
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Du Docteur Petitjean 90000 Belfort France
14459685 498934587 @Company
@Persons
@UBO
@INPI
PETITJEAN Pascal
DoB: 1969-11-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14a rue Schreiber 67450 Mundolsheim 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.