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 410233688 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428856 410233688 @Company
@Persons
@UBO
@INPI
NIEF PELISSIER Catherine
DoB: 1948-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue du Mesnil - Quartier de la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
428857 410233688 @Company
@Persons
@UBO
@INPI
NIEF PELISSIER Catherine
DoB: 1948-02-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue du Mesnil - Quartier de la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
428858 410233688 @Company
@Persons
@UBO
@INPI
PELISSIER Pierre-Jean
DoB: 1943-04-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue du Mesnil - Quartier de la Varenne St Hilaire 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
428859 410233688 @Company
@Persons
@UBO
@INPI
PELISSIER Guillaume
DoB: 1969-06-10
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
428860 410233688 @Company
@Persons
@UBO
@INPI
PELISSIER DELAMAIRE Magali
DoB: 1976-06-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Poissy 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
428861 410233688 @Company
@Persons
@UBO
@INPI
PELISSIER Benjamin
DoB: 1977-01-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Etienne Marcel 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
2398759 410233688 @Company
@Persons
@UBO
@INPI
Pelissier Pierre-Jean
DoB: 1943-04-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2398760 410233688 @Company
@Persons
@UBO
@INPI
Pelissier Pierre-Jean
DoB: 1943-04-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2398761 410233688 @Company
@Persons
@UBO
@INPI
Nief Pelissier Catherine
DoB: 1948-02-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
2398762 410233688 @Company
@Persons
@UBO
@INPI
Pelissier Guillaume
DoB: 1969-06-10
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Ledru-Rollin 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
2398763 410233688 @Company
@Persons
@UBO
@INPI
Pelissier Delamaire Magali
DoB: 1976-06-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Poissy 78810 Feucherolles France yes
@Cadastre
@Geotag
2398764 410233688 @Company
@Persons
@UBO
@INPI
Pelissier Benjamin
DoB: 1977-01-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 bis avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag

 

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.