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 1980-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602021 501538383 @Company
@Persons
@UBO
@INPI
PETITJEAN Amélie
DoB: 1980-10-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Cernay 51100 Reims France
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
1051814 392161493 @Company
@Persons
@UBO
@INPI
PETITJEAN Véronique
DoB: 1980-10-26
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gunther Goindreville 28630 Thivars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484771 778308361 @Company
@Persons
@UBO
@INPI
GAEC PETITJEAN
DoB: 393490115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
au Domicile de Mr Petitjean Patr 25530 Vercel Villedieu-le-camp FRANCE
1515674 393490115 @Company
@Persons
@UBO
@INPI
PETITJEAN Franck
DoB: 1980-10-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Clos Bozard 25530 Vercel-Villedieu-le-Camp FRANCE yes
@Cadastre
@Geotag
1515675 393490115 @Company
@Persons
@UBO
@INPI
PETITJEAN Franck
DoB: 1980-10-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Clos Bozard 25530 Vercel-Villedieu-le-Camp FRANCE yes
@Cadastre
@Geotag
2954115 392161493 @Company
@Persons
@UBO
@INPI
PETITJEAN Véronique
DoB: 1980-10-26
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Chanzy 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963380 812061414 @Company
@Persons
@UBO
@INPI
PETITJEAN Véronique
DoB: 1980-10-26
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gunther Goindreville 28630 Thivars FRANCE
2981140 500354881 @Company
@Persons
@UBO
@INPI
PETITJEAN Veronique
DoB: 1980-10-26
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES RESERVOIRS 28000 CHARTRES FRANCE
6884271 829308410 @Company
@Persons
@UBO
@INPI
PETITJEAN PETITJEAN-MARTIGNY Amélie
DoB: 1980-10-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6884272 829308410 @Company
@Persons
@UBO
@INPI
PETITJEAN PETITJEAN-MARTIGNY Amélie
DoB: 1980-10-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6909006 821655073 @Company
@Persons
@UBO
@INPI
PETITJEAN Amélie
DoB: 1980-10-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6909007 821655073 @Company
@Persons
@UBO
@INPI
PETITJEAN Amélie
DoB: 1980-10-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
8981969 818437741 @Company
@Persons
@UBO
@INPI
PETITJEAN Cécile
DoB: 1980-07-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Biardel 35520 La Mézière FRANCE
8981970 818437741 @Company
@Persons
@UBO
@INPI
PETITJEAN Cécile
DoB: 1980-07-22
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Biardel 35520 La Mézière 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
12321887 811974013 @Company
@Persons
@UBO
@INPI
PETITJEAN Carine Marie Delle
DoB: 1980-11-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Oudille 54600 Villers-lès-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265325 823088638 @Company
@Persons
@UBO
@INPI
HARY Maryan, Thierry, Martin
DoB: 1980-05-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 chemin Petitjean 64160 Buros FRANCE
13265326 823088638 @Company
@Persons
@UBO
@INPI
HARY Maryan, Thierry, Martin
DoB: 1980-05-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 chemin Petitjean 64160 Buros 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.