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 PETITPAS 1965-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868848 387850084 @Company
@Persons
@UBO
@INPI
STE DE DISTRIBUTION DE PERSAN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 8 mai 1945 95340 Persan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1094936 384072757 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PERSAN
DoB: 698201621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU 8 MAI 1945 95340 Persan FRANCE
1538733 313841298 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1538734 313841298 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1538745 442673166 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1538746 442673166 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1551168 442418299 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 vieux chemin du potager 95620 Parmain FRANCE
1551169 442418299 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
38 vieux chemin du potager 95620 Parmain FRANCE
1554912 342053097 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 vieux chemin du potager 95620 Parmain FRANCE
1554913 342053097 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 vieux chemin du potager 95620 Parmain FRANCE
1561760 350944294 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561761 350944294 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 VIEUX CHEMIN DU POTAGER 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574888 320695828 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Vieux Chemin du Potager 95620 Parmain FRANCE
1574890 320695828 @Company
@Persons
@UBO
@INPI
SAS SODIPERS EXPANSION
DoB: 500537832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Du 8 mai 1945 95340 Persan FRANCE
1576536 429127707 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'ISLE ADAM (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Vieux chemin du Potager 95620 Parmain FRANCE
1588536 500537832 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Vieux chemin du potager 95620 Parmain FRANCE
1597126 698201621 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'ISLE ADAM (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Vieux chemin du potager 95620 Parmain FRANCE
1616400 440966315 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent, Marc, Henri, Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Vieux Chemin du Potager 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1624053 351436951 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 vieux chemin du potager 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648548 528758535 @Company
@Persons
@UBO
@INPI
DENIEL PETITPAS Christine Yvette Gilberte
DoB: 1965-12-10
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
851 Chemin de Sainte Colombe 6140 Vence FRANCE
9294466 534593215 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent, Nicolas, Gérard
DoB: 1965-05-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Trouville 14510 Houlgate FRANCE
9587395 319861704 @Company
@Persons
@UBO
@INPI
SODIVALD EXPLOITATION
DoB: 442673166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Nogent 95290 L Isle Adam France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803053 387850084 @Company
@Persons
@UBO
@INPI
STE DE DISTRIBUTION DE PERSAN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 8 mai 1945 95340 Persan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585439 442418299 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent Marc Henri Maurice
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de Nogent 95290 L'Isle-Adam FRANCE
15585441 442418299 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
46 Rue de Nogent 95290 L'Isle-Adam 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.