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 1980-01-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015564 824714844 @Company
@Persons
@UBO
@INPI
PETITJEAN Sébastien Jacques Laurent André
DoB: 1980-10-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
306 Clos des Baz Numéro 215 Résidence de l'Europe 74700 Sallanches France
1935373 395340292 @Company
@Persons
@UBO
@INPI
PETITJEAN TURLEY Géraldine
DoB: 1980-01-01
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 avenue Saint Louis LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2108466 423893924 @Company
@Persons
@UBO
@INPI
PETITJEAN TURLEY Géraldine
DoB: 1980-01-01
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Saint Louis LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873135 800048423 @Company
@Persons
@UBO
@INPI
PETITJEAN Nicolas
DoB: 1980-06-26
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Rue des Ecoles 38410 Vaulnaveys-le-Haut France
8903091 809033210 @Company
@Persons
@UBO
@INPI
PETITJEAN Cécile
DoB: 1980-07-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Quai Saint Cast 35000 Rennes FRANCE
10764810 823718101 @Company
@Persons
@UBO
@INPI
PETITJEAN TURLEY Géraldine
DoB: 1980-01-01
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue des Sables SAINT-PAUL 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
10860561 306473729 @Company
@Persons
@UBO
@INPI
PETITJEAN Yannick Franck
DoB: 1980-06-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pins 1400 Condeissiat FRANCE
10895506 779321223 @Company
@Persons
@UBO
@INPI
PETITJEAN Yannick
DoB: 1980-06-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le pin 1400 Condeissiat FRANCE
12003963 824714844 @Company
@Persons
@UBO
@INPI
PETITJEAN Sébastien Jacques Laurent André
DoB: 1980-10-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
306 Clos des Baz Numéro 215 Résidence de l'Europe 74700 Sallanches France
14285610 395340292 @Company
@Persons
@UBO
@INPI
PETITJEAN TURLEY Géraldine Henriette
DoB: 1980-01-01
PoB: 69381 Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291253 423893924 @Company
@Persons
@UBO
@INPI
PETITJEAN TURLEY Géraldine
DoB: 1980-01-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Saint-Louis La varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14877438 794978783 @Company
@Persons
@UBO
@INPI
PETITJEAN DE AZEVEDO Edith
DoB: 1980-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Flévy 57365 Ennery FRANCE
14891184 831771134 @Company
@Persons
@UBO
@INPI
PETITJEAN Raphaël, Jean, Franck
DoB: 1980-02-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange FRANCE
14948387 794978783 @Company
@Persons
@UBO
@INPI
PETITJEAN DE AZEVEDO Edith
DoB: 1980-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Flévy 57365 Ennery FRANCE
14962133 831771134 @Company
@Persons
@UBO
@INPI
PETITJEAN Raphaël, Jean, Franck
DoB: 1980-02-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange FRANCE
15139577 794978783 @Company
@Persons
@UBO
@INPI
PETITJEAN DE AZEVEDO Edith
DoB: 1980-05-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Flévy 57365 Ennery FRANCE
15153323 831771134 @Company
@Persons
@UBO
@INPI
PETITJEAN Raphaël, Jean, Franck
DoB: 1980-02-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange 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.