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 PELLETIER 1970-05-04 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961622 393759923 @Company
@Persons
@UBO
@INPI
Vincent Sébastien
DoB: 1970-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue Pelletier 69004 Lyon France
1961623 393759923 @Company
@Persons
@UBO
@INPI
Vincent Sébastien
DoB: 1970-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pelletier 69004 Lyon France
3328632 538492893 @Company
@Persons
@UBO
@INPI
TISS Said
DoB: 1970-04-16
PoB: Ghomrassen TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Pelletier 86000 Poitiers FRANCE
4945107 399894658 @Company
@Persons
@UBO
@INPI
STUMPF Michaël
DoB: 1970-08-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
5024418 448779199 @Company
@Persons
@UBO
@INPI
STUMPF Michaël Jean Olivier
DoB: 1970-08-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
5024419 448779199 @Company
@Persons
@UBO
@INPI
STUMPF Michaël Jean Olivier
DoB: 1970-08-09
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
5061522 453347544 @Company
@Persons
@UBO
@INPI
STUMPF Michaël Jean Olivier
DoB: 1970-08-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
5061525 453347544 @Company
@Persons
@UBO
@INPI
STUMPF Michaël Jean Olivier
DoB: 1970-08-08
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
5121442 808377634 @Company
@Persons
@UBO
@INPI
Péré-Vergé Denis
DoB: 1970-01-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pelletier 69004 Lyon France
5121443 808377634 @Company
@Persons
@UBO
@INPI
Péré-Vergé Denis
DoB: 1970-01-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pelletier 69004 Lyon France
5239216 450798954 @Company
@Persons
@UBO
@INPI
VILLALDEA-AVILA Rafael, Eugenio
DoB: 1970-01-30
PoB: 18133 LUNERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE PELLETIER DOISY 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
7741917 528559693 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours FRANCE
7821281 397745175 @Company
@Persons
@UBO
@INPI
FERREIRA A Philomena
DoB: 1970-04-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1165 Boulevard PELLETIER 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994645 523515047 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert Bernard
DoB: 1970-08-20
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994646 523515047 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert Bernard
DoB: 1970-08-20
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026976 794408757 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
8053731 804358612 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
8053732 804358612 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
9747562 478394729 @Company
@Persons
@UBO
@INPI
DALLONGEVILLE GAMBIER Sandrine Odette Renée
DoB: 1970-06-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pelletier du Mans 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
10835928 813401643 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent Jean Edmond
DoB: 1970-04-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Écheliers 24300 Abjat-sur-Bandiat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11862393 447709957 @Company
@Persons
@UBO
@INPI
WEISS WEISS-PELLETIER Laetitia
DoB: 1970-01-25
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard DE LOUVAIN 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11913630 450460753 @Company
@Persons
@UBO
@INPI
WEISS WEISS-PELLETIER Laetitia
DoB: 1970-01-27
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard LOUVAIN 13008 Marseille FRANCE
12173933 799711114 @Company
@Persons
@UBO
@INPI
GOUNY Stéphane Lionel Dominique
DoB: 1970-04-02
PoB: 27467 PONT-AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12226276 540039286 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Hugues Alain Vincent Henri
DoB: 1970-01-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE SURESNES 92022 Nanterre CEDEX FRANCE
12346680 341520195 @Company
@Persons
@UBO
@INPI
GRANIE Anne
DoB: 1970-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pelletier 69004 Lyon FRANCE yes
@Cadastre
@Geotag
12412079 799714266 @Company
@Persons
@UBO
@INPI
GOUNY Stéphane Lionel Dominique
DoB: 1970-04-02
PoB: 27467 PONT-AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
12468946 450532072 @Company
@Persons
@UBO
@INPI
MALLO Philippe Christian
DoB: 1970-11-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CAMILLE PELLETIER 33150 CENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766366 531300770 @Company
@Persons
@UBO
@INPI
NEGOUAI Philippe
DoB: 1970-12-05
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Becouya Pelletier - rue Jean-baptiste Lamentin 97232 LE LAMENTIN France
15916035 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
15916037 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané 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.